Maxis Berhad | Annual Report 2012

Maxis Berhad // Annual Report 2012 127 FINANCIAL STATEMENTS CORPORATE GOVERNANCE ANALYSIS OF SHAREHOLDINGS OTHER INFORMATION ANNUAL GENERAL MEETING 8 DIRECTORS’ REMUNERATION The Directors of the Company in office during the financial year are as follows: Non-Executive Directors Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda Robert William Boyle Dato’ Mokhzani bin Mahathir Asgari bin Mohd Fuad Stephens Dr. Fahad Hussain S. Mushayt Augustus Ralph Marshall Chan Chee Beng Alvin Michael Hew Thai Kheam (appointed with effect from 30 August 2012) Dr. Ibrahim Abdulrahman H.Kadi (appointed with effect from 26 November 2012) Krishnan Ravi Kumar (appointed with effect from 26 November 2012) Dr. Zeyad Thamer H. AlEtaibi (resigned with effect from 15 September 2012) Ghassan Hasbani (resigned with effect from 20 October 2012) Executive Director Sandip Das The aggregate amount of emoluments received/receivable by Directors of the Company during the financial year is as follows: Group Company Note 2012 2011 2012 2011 RM’000 RM’000 RM’000 RM’000 Non-Executive Directors Fees 7 2,768 2,760 2,768 2,760 Estimated monetary value of benefits-in-kind 52 38 52 38 2,820 2,798 2,820 2,798 Executive Director (1) Salaries and other short-term employee benefits 4,306 4,676 198 348 ESOS – Equivalent Cash Consideration (2) 5,064 5,064 – – Estimated monetary value of benefits-in-kind 171 324 8 24 9,541 10,064 206 372 Total Directors’ remuneration 12,361 12,862 3,026 3,170 Notes: (1) The remuneration for the Executive Director was paid by Maxis Mobile Sdn. Bhd., a wholly-owned subsidiary of the Company and provider of corporate support and services functions for the Group, and charged to the Company as management fees. (2) In prior years, the immediate holding company operated an equity-settled, share-based compensation plan for eligible employees and full-time Executive Directors pursuant to its ESOS.