2018 UEM Edgenta Annual Report

9. DIRECTORS’ REMUNERATION Group Company 2018 2017 2018 2017 RM’000 RM’000 RM’000 RM’000 Directors of the Company Executive: Salaries and other emoluments 991 1,027 991 1,027 Bonus 98 619 98 619 Contributions to defined contribution plans 163 234 163 234 Allowances 60 60 60 60 Benefits-in-kind 39 53 39 53 1,351 1,993 1,351 1,993 Non-Executive: Fees 1,323 1,182 1,188 961 Benefits-in-kind 43 45 43 45 1,366 1,227 1,231 1,006 Total 2,717 3,220 2,582 2,999 Total excluding benefits-in-kind 2,635 3,122 2,500 2,901 Analysis excluding benefits-in-kind: Total executive directors’ remuneration excluding benefits-in-kind (Note 8) 1,312 1,940 1,312 1,940 Total non-executive directors’ remuneration excluding benefits-in-kind (Note 7) 1,323 1,182 1,188 961 Total directors’ remuneration excluding benefits-in-kind 2,635 3,122 2,500 2,901 The number of directors of the Company whose total remunerations during the year fell within the following bands is analysed below: No. of Directors 2018 2017 Executive directors: RM1,400,001 - RM1,450,000 1 – RM1,950,001 - RM2,000,000 – 1 Non-executive directors: Below RM50,000 2 2 RM50,001 - RM100,000 2 1 RM100,001 - RM150,000 3 3 RM150,001 - RM200,000 2 1 RM250,001 - RM300,000 2 2 Financial Review Stakeholder Information AGM Information 189 Governance Review of Sustainability Activities