Page 282 - Bank Muamalat_AR24

280 BANK MUAMALAT MALAYSIA BERHAD

NOTES TO THE FINANCIAL STATEMENTS
31 DECEMBER 2024 (29 JAMADIL AKHIR 1446H)

36. CEOS, DIRECTORS AND SHARIAH COMMITTEE MEMBERS’ REMUNERATION (CONT’D.)

The total remuneration (including benefits-in-kind) of the CEOs, Directors and Shariah Committee members’ of the Group
are as follows: (cont’d.)
Remuneration received from the Group
Other Benefits-
Salary Fees Bonus emoluments in-kind Total
Group RM’000 RM’000 RM’000 RM’000 RM’000 RM’000

2023
Note 36(a):
Chief Executive Officer:
Khairul Kamarudin 1,464 - 1,073 432 78 3,047
Chief Executive Officer
of the subsidiaries:
Mohd Faruk Abdul Karim 371 - - 64 - 435
Total Chief Executive
Officers’ remuneration 1,835 - 1,073 496 78 3,482

Note 36(b):
Non-Executive Directors:
Tan Sri Tajuddin Atan, FCB - 428 - 62 76 566
Tan Sri Che Khalib Mohamad Noh - 161 - 97 - 258
Dato’ Ibrahim Taib - 161 - 115 - 276
Md. Khairuddin Hj. Arshad - 161 - 178 - 339
Johari Abdul Muid - 161 - 216 - 377
Mohd Razlan Mohamed - 161 - 157 - 318
Roshidah Abdullah - 161 - 122 - 283
Ainol Roznain Yaacob - 110 - 63 - 173
Directors of the subsidiaries:
Roshidah Abdullah - 20 - 6 - 26
Md. Khairuddin Hj. Arshad - 20 - 6 - 26
Fakihah Azahari - 8 - 3 - 11
Dato’ Adnan Alias - 7 - 3 - 10
Total Directors’ remuneration - 1,559 - 1,028 76 2,663
Total Chief Executive Officers
and Directors’ remuneration 1,835 1,559 1,073 1,524 154 6,145

Note 36(c):
Shariah Committee:
Azizi Che Seman - 17 - 9 1 27
Dr. Ahmad Zakirullah Mohamed Shaarani - 60 - 16 1 77
Dr. Muhamad Azhari Wahid - 60 - 16 1 77
Dr. Mohd Shahid Mohd Noh - 60 - 14 1 75
Dr. Yusri Mohamad - 62 - 18 1 81
Dr. Badruddin Bin Hj. Ibrahim - 60 - 15 1 76
Khairun Najmi Bin Saripudin - 60 - 14 1 75

Total Shariah Committee
members’ remuneration - 379 - 102 7 488