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155
Gamuda Berhad (29579-T) • Annual Report 2012
6.
Directors’ remuneration
Group
Company
2012
2011
2012
2011
RM’000
RM’000
RM’000
RM’000
Directors
Executive:
Salaries and other emoluments
5,670
5,024
4,075
3,597
Bonus
1,413
1,406
1,006
1,006
Pension costs-defined contribution plans
625
600
428
428
Pension costs-defined benefit plan
89
178
36
130
Share options granted under ESoS
334
620
137
437
Benefits-in-kind
180
85
103
47
8,311
7,913
5,785
5,645
Non-executive:
Fees
392
360
392
360
Benefits-in-kind
74
74
74
74
466
434
466
434
Total
8,777
8,347
6,251
6,079
Analysis excluding benefits-in-kind:
Total executive directors’ remuneration
excluding benefits-in-kind (Note 5)
8,131
7,828
5,682
5,598
Total non-executive directors’ remuneration
excluding benefits-in-kind (Note 7)
392
360
392
360
Total directors’ remuneration excluding
benefits-in-kind
8,523
8,188
6,074
5,958
NoTES To ThE FINANCIAL STATEMENTS
31 July 2012