Maxis Berhad | Annual Report 2013

71 OVERVIEW OUR BUSINESS STRATEGIC REVIEW CORPORATE GOVERNANCE FINANCIAL STATEMENTS Maxis Berhad Annual Report 2013 OTHER INFORMATION EMPLOYEE SHARE OPTION SCHEME (CONTINUED) An analysis of the share options granted to key management personnel including Directors is as follows: AGGREGATE MAXIMUM ALLOCATION ACTUAL ALLOCATION (1) SINCE FINANCIAL YEAR SINCE FINANCIAL YEAR 17.9.2009 31.12.2013 17.9.2009 31.12.2013 Key management personnel 50% 50% 15.5% 13.8% Note: (1) The Directors and Chief Executive Officer of the Company have not, since the implementation of the ESOS, been granted any share options. DIRECTORS The Directors who have held office during the period since the date of the last report 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 Hamidah Naziadin (appointed with effect from 1 February 2014) 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) DIRECTORS’ BENEFITS During and at the end of the financial year, no arrangements subsisted to which the Company is a party, being arrangements with the object or objects of enabling Directors of the Company to acquire benefits by means of the acquisition of shares in, or debentures of, the Company or any other body corporate, other than those arising from a share-based incentive arrangement (which arrangement has not been effected). Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than remuneration received or due and receivable by the Directors as shown in Note 8 to the financial statements) by reason of a contract made by the Company or a related corporation with the Director or with a firm of which he is a member, or with a company in which he has a substantial financial interest.