Directors’ Remuneration BIMB’s remuneration package promotes the achievement of strategic objectives within the ambient of BIMB’s cultural components, risk appetite and regulatory compliance. The remuneration structure allows BIMB to attract, motivate and retain high-calibre talent. The design of our fees architecture complies with regulatory requirements and embraces market practices and trends. The Board has established a formal and transparent Directors’ Remuneration Framework comprising Directors’ fees, sitting fees and benefits-in-kind. A review of the Directors’ remuneration is carried out every three (3) years to ensure that it remains relevant and competitive with the industry. The remuneration framework for BIMB’s NEDs is as follows: TOTAL AMOUNT OF DIRECTORS’ FEES (PER ANNUM) (RM) BOARD BRC BAEC BNRC BFRC Chairman 144,000.00 90,000.00 48,000.00 18,000.00 24,000.00 Member 72,000.00 72,000.00 36,000.00 12,000.00 18,000.00 SITTING FEES (PER MEETING) (RM) Chairman Member 5,000.00 3,000.00 OTHER EMOLUMENTS (PER ANNUM) (RM) Allowance Medical Leave Passage Chairman 120,000.00 18,000.00 30,000.00 Member 24,000.00* 18,000.00 25,000.00 *only for Senior INED Integrated Report 2022 192 Corporate Governance Overview Statement
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