DESTINI Annual Report 2018

The aggregate remuneration paid to the Senior Management of the Group during the financial year analysed into bands of RM50,000 are as follows: Range of Remuneration Number of Senior Management RM100,001 to RM150,000 4 RM150,001 to RM200,000 2 RM200,001 to RM250,000 2 RM250,001 to RM300,000 2 RM300,001 to RM350,000 2 RM350,001 to RM400,000 1 RM400,001 to RM450,000 4 Details of total remuneration received by the senior management are not disclosed in this report as the Board is of the view that the above remuneration disclosure by band satisfies the accountability and transparency aspects of the MCCG. RISK MANAGEMENT COMMITTEE The Risk Management Committee was established on April 2019 comprising the following members: Chairman Tan Sri Dato’ Sri Rodzali Daud Members Prof Datin Dr Suzana Sulaiman @ Mohd Suleiman Abdul Rahman Mohamed Rejab The functions of the Risk Management Committee is to oversee the risk management matters relating to the activities of the exchange holding company and its subsidiaries (“the Group”) and assists the Board to fulfil its responsibilities with regard to risk management in order to manage the overall risk exposure of the Group. The RMC is also responsible to oversee the compliance function and monitoring the overall compliance of the Group. OPTION COMMITTEE The Option Committee was established on 27 February 2014 comprising the following members: Chairman Dato’ Rozabil @ Rozamujib Abdul Rahman Members Dato’ Megat Fairouz Junaidi Tan Sri Megat Junid Dato’ Che Sulaiman Shapie The functions of the Option Committee is to administer the implementation of the Employee Share Option Scheme (“ESOS”) in accordance with the objectives and regulations set out in the By-Laws, make rules and regulations or impose such terms and conditions in such manner as it deems fit and with such powers and duties as are conferred upon it by the Board. The ESOS approved by the shareholders of the Company at the Extraordinary General Meeting held on 10 February 2014, is the only share scheme in existence during the financial year. DESTINI BERHAD ANNUAL REPORT 2018 73