Bank Islam Integrated Annual Report 2023

34. CHIEF EXECUTIVE OFFICER, DIRECTORS AND SHARIAH SUPERVISORY COUNCIL MEMBERS’ REMUNERATION Group Bank 2023 RM’000 2022 RM’000 2023 RM’000 2022 RM’000 Chief Executive Officer: Salaries and other remuneration, including meeting allowances: 3,200 3,268 3,200 3,268 Benefits-in-kind 32 34 32 34 3,232 3,302 3,232 3,302 Non-Executive Directors: Fee 1,476 1,588 1,413 1,509 Other emoluments 1,163 1,478 1,106 1,438 Benefits-in-kind 984 681 984 681 3,623 3,747 3,503 3,628 Chief Executive Officer and Directors of subsidiaries Chief Executive Officer: Salaries and other remuneration, including meeting allowances 196 – – – Executive Director: Salaries and other remuneration, including meeting allowances 806 1,454 – – Non-Executive Directors: Fees 262 207 – – Other emoluments 203 210 – – 465 417 – – Total 8,322 8,920 6,735 6,930 Members of Shariah Supervisory Council (SSC) SSC of the Bank 800 939 728 726 SSC of a subsidiary 79 49 – – Total 879 988 728 726 Grand total (excluding benefits-in-kind) 8,185 9,193 6,447 6,941 340 Notes to the Financial Statements for the financial year ended 31 December 2023 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2023

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