Maxis Berhad | Annual Report 2013

109 OVERVIEW OUR BUSINESS STRATEGIC REVIEW CORPORATE GOVERNANCE FINANCIAL STATEMENTS Maxis Berhad Annual Report 2013 OTHER INFORMATION 7 PROFIT FROM OPERATIONS (CONTINUED) The following items have been charged/(credited) in arriving at the profit from operations: (continued) GROUP COMPANY NOTE 2013 2012 2013 2012 RM’000 RM’000 RM’000 RM’000 Staff cost: - Directors’ fees 8 2,843 2,768 2,843 2,768 - staff cost (including Executive Directors’ salaries and other short-term employee benefits) 10 595,750 469,432 – – Universal Service Provision contributions 434,860 441,837 – – Write-back of provision for: - contract obligations and legal claims 28 (7,292) – – – - site rectification and decommissioning works 28 (1,599) (1,440) – – - staff incentive scheme 28 (18,300) (9,017) – – 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 Dr. Fahad Hussain S. Mushayt Augustus Ralph Marshall Chan Chee Beng Alvin Michael Hew Thai Kheam Dr. Ibrahim Abdulrahman H. Kadi Krishnan Ravi Kumar Asgari bin Mohd Fuad Stephens (retired with effect from 9 May 2013) Executive Directors Morten Lundal (appointed with effect from 1 October 2013) Sandip Das (resigned with effect from 15 April 2013)