200 / 396
CORPORATE GOVERNANCE
OVERVIEW STATEMENT
The following table shows the attendance of members at Board Committee meetings of AAB held in the financial year:
Director
Board
AC
NRC
RMC
SRB
Datuk Kamarudin Bin Meranun
Non-Independent Executive Chairman
7/7
Tan Sri (Dr) Anthony Francis Fernandes
Non-Independent Executive Director
and Group Chief Executive Officer
6/7
Aireen Omar
Non-Independent Executive Director
(resigned on 8 December 2017)
7/7
3/4
Tharumalingam A/L Kanagalingam
Non-Independent Executive Director
(appointed on 6March 2017 and resigned on 8 December 2017)
5/5
Dato’ Abdel Aziz @Abdul Aziz Bin Abu Bakar
Non-Independent Non-Executive Director
7/7
12/12
6/6
1/1
Dato’ Fam Lee Ee
Senior Independent Non-Executive Director
7/7
12/12
6/6
1/1
Dato’ Mohamed Khadar Bin Merican
Independent Non-Executive Director
7/7
12/12
4/4
Stuart L Dean
Independent Non-Executive Director
7/7
6/6
1/1
4/4
Noor Neelofa Binti Mohd Noor
*
Independent Non-Executive Director
(appointed on 8 December 2017)
Nil
Nil
*
Cik Neelofa was appointed as a member of the SRB on 27 February 2018
The same Board Committees will assist the Board of AAGB in discharging its duties in the next financial year.
4.
Remuneration
The following table shows the remuneration details of the Directors of AAB for the financial year:
Director
Fees
Other Fees Salaries
Bonuses Meeting,
travelling
and other
allowances
Total
Executive Directors
Datuk Kamarudin Bin Meranun
4,800,000 14,000,000
18,800,000
Tan Sri (Dr) Anthony Francis Fernandes
6,000,000 17,500,000
23,500,000
Aireen Omar
(resigned on 8 December 2017)
2,040,000 1,360,000
3,400,000
Tharumalingam A/L Kanagalingam
(
appointed on 6 March 2017 and resigned on 8
December 2017
)
1,980,000 1,000,000
2,980,000
[ ]
AirAsia Group Berhad
REPORTS AND FINANCIAL STATEMENTS
188