EXCEL FORCE MSC BERHAD 31 PRINCIPLE A- BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) Ill Remuneration (cont’d) 8.0 Stakeholders are able to assess whether the remuneration of directors and senior management commensurate with their individual performance, taking into consideration the Company's performance. The details of the Directors' remuneration comprising remuneration received/receivable from the Company and subsidiary companies respectively in financial year ended 31 December 2021 are as follows:- 8.1 Aggregate remuneration of Directors categorised into appropriate components are as follows: Fees Salaries & Bonus Total RM RM RM Company Executive Directors 270,000 1,035,941 1,305,941 Non-Executive Directors 193,290 - 193,290 Total 463,290 1,035,941 1,499,231 Group Executive Directors 270,000 1,035,941 1,305,941 Non-Executive Directors 193,290 - 193,290 Total 463,290 1,035,941 1,499,231 8.2 Directors' remuneration are categorised by name and the following bands:- No. Name Company and Group Range of Remuneration (RM) Directorate 50,000 and below 50,001 to 150,000 150,001 to 450,000 Above 450,000 1. Dato’ Dr Norraesah binti Haji Mohamad * Executive Chairman 1 2. Tan Sri Dato’ Dr Muhammad Rais bin Abdul Karim ** Independent NonExecutive Chairman 1 3. Wong Kok Chau Executive Director 1 4. Eng Shao Hon Executive Director 1 5. Gan Teck Ban Executive Director 1 6. Datuk Mat Noor bin Nawi Independent NonExecutive Director 1 7. Mohaini binti Mohd Yusof * Independent NonExecutive Director 1 8. Dato’ Sri Ismail bin Ahmad Independent NonExecutive Director 1 9. Elisa Tan Mun-E ** Independent NonExecutive Director 1 * Directors have been resigned in 2021 ** New Directors appointed in 2021 Corporate Governance Overview Statement (cont’d)
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