The Remuneration Committee comprises four (4) members, made up of Independent Non-Executive Directors:-
|Datuk M Chareon Sae Tang @ Tan Whye Auns||Chairman|
|Yang Mulia Raja Tan Sri Dato’ Seri Aman Bin Raja Haji Ahmad||Member|
|Datin Nonadiah Binti Abdullah||Member|
|Lau Tiang Hua||Member|
The Committee’s duties and responsibilities are:-
- To ensure that a transparent and formal procedure is established in the development and assessment of the level of compensation that would be sufficient to attract and retain good calibre Directors;
- To review the composition of the various types of components of remuneration package such as fees, allowances, basic salaries, bonuses and other benefits-in-kind for Directors; and
- To ensure that the components of the Directors’ remuneration package are linked to performance, responsibility levels and is comparable with market norm.
Recommendations of the Remuneration Committee are reported at the Board Meeting by the Chairman of the committee for the Board’s consideration and approval.