34. CHIEF EXECUTIVE OFFICER, DIRECTORS AND SHARIAH SUPERVISORY COUNCIL MEMBERS’ REMUNERATION Group Bank 2022 RM’000 2021 RM’000 2022 RM’000 2021 RM’000 Chief Executive Officer: Salaries and other remuneration, including meeting allowances 3,268 2,814 3,268 2,814 Benefits-in-kind 34 38 34 38 3,302 2,852 3,302 2,852 Non-Executive Directors: Fees 1,588 1,466 1,509 1,396 Other emoluments 1,478 1,627 1,438 1,480 Benefits-in-kind 681 621 681 621 3,747 3,714 3,628 3,497 Directors of subsidiaries Executive Director: Salaries and other remuneration, including meeting allowances 1,454 946 – – Non-Executive Directors: Fees 207 221 – – Other emoluments 210 240 – – 417 461 – – Total 8,920 7,973 6,930 6,349 Members of Shariah Supervisory Council (SSC) – SSC of the Bank 939 797 726 783 – SSC of a subsidiary 49 39 – – Total 988 836 726 783 Grand total (excluding benefits-in-kind) 9,193 8,150 6,941 6,473 Financial Statements 319 01 05 03 07 02 06 09 04 08 Bank Islam Malaysia Berhad
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