Yinson Annual Report 2018

11. DIRECTORS’ REMUNERATION Group Company 2018 2017 2018 2017 RM’000 RM’000 RM’000 RM’000 Executive directors’ remuneration: - Fees 160 211 160 211 - Share-based payments 580 87 263 46 - Other emoluments 21,076 15,876 7,771 6,337 21,816 16,174 8,194 6,594 Non-executive directors’ remuneration: - Fees 880 548 880 548 - Other emoluments 50 23 50 23 930 571 930 571 Total directors’ remuneration 22,746 16,745 9,124 7,165 Additional disclosures Indemnity given or insurance effected for the Directors 784 658 784 658 Amount paid to or receivables by any third party for services provided by Directors 40 48 40 48 824 706 824 706 The number of directors of the Group whose total remuneration during the financial year fell within the following bands is analysed below: Number of directors 2018 2017 Executive: RM150,001 - RM200,000 – 1 RM350,001 - RM400,000 – 1 RM450,001 - RM500,000 1 – RM600,001 - RM650,000 – 1 RM800,001 - RM850,000 1 – RM950,001 - RM1,000,000 – 1 RM1,000,001 - RM1,050,000 – 1 RM1,200,001 - RM1,250,000 1 – RM1,250,001 - RM1,300,000 1 – RM1,300,001 - RM1,350,000 1 – RM1,550,001 - RM1,600,000 – 1 RM1,750,001 - RM1,800,000 – 1 RM1,950,001 - RM2,000,000 1 – RM2,750,001 - RM2,800,000 – 1 RM3,300,001 - RM3,350,000 – 1 RM3,400,001 - RM3,450,000 1 – RM4,000,001 - RM4,050,000 1 – RM4,200,001 - RM4,250,000 – 1 RM6,650,001 - RM6,700,000 1 – Non-executive: RM50,001 - RM100,000 1 7 RM100,001 - RM150,000 – 1 RM200,001 - RM250,000 4 – Corporate Overview Stewardship Governance Accountability 135 Yinson Holdings Berhad Annual Report 2018