6. REMUNERATION The following table shows the remuneration details of the Directors of Capital A and AirAsia Berhad (“AAB”) during the Financial Year: Director Fees Other Fees Salaries Bonuses Total Meeting, travelling and other allowances~ Datuk Kamarudin bin Meranun – – 14,051,429.00 0 14,051,429.00 0.00 Tan Sri Anthony Francis Fernandes – – 14,947,213.00 0 14,947,213.00 124,781.00 Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar 131,250.00^ ***27,500.00 **17,500.00 *30,000.00 – 0 206,250.00 44,000.00 Dato’ Fam Lee Ee 131,250.00^ **27,500.00 *30,000.00 *^5,987.91 ***17,500.00 – 0 212,237.91 44,000.00 Dato’ Mohamed Khadar bin Merican 131,250.00^ *37,500.00 *^17,500.00 ***17,500.00 – 0 203,750.00 44,000.00 Stuart L Dean (Resigned w.e.f. 01 November 2021) 109,375.00^ 16,665.00^^ **14,583.00 *^22,917.00 ***14,583.40 – 0 161,458.40 36,000.00 ^ From 23 July 2021 to 31 December 2021 pro-rated based on the basic Board fee of RM262,500 each per annum approved at the Fourth AGM.# ^^ Basic board fee per annum as a Director of AAB.# * AC fee per annum as approved at the Fourth AGM.# ** NRC fee per annum as approved at the Fourth AGM.# *** RMC fee per annum as approved at the Fourth AGM.# *^ SRB fee per annum as approved at the Fourth AGM.# ~ The meeting allowance shall be RM2,000 per meeting. # The Notice of AGM 2021 informed that the Non-Executive Directors of the Company had voluntarily offered to receive a 50% reduction in their fees for the period from 1 May 2020 up to the date of the AGM in 2021 and would continue with such reduction, on the remuneration structure, which was approved at the Fourth AGM until such time that the Company’s financial performance improves significantly, or up to the next AGM of the Company, whichever comes earlier. This reduction has been applied to the Board and committee fees. C O R P O R A T E G O V E R N A N C E A N N U A L R E P O R T 2 0 2 1 1 7 1
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