axiata group berhad | annual report 2015
158
NOTES TO THE
FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
7(d). DIRECTORS’ REMUNERATION
Group
Company
Note
2015
2014
2015
2014
RM’000
RM’000
RM’000
RM’000
Remuneration of Executive Directors of the Company:
- salaries, allowances and bonus
5,000
5,578
5,000
5,578
- contribution to EPF
950
1,060
950
1,060
- ESOS and RSA expenses
14(a)
1,006
1,579
1,006
1,579
6,956
8,217
6,956
8,217
Remuneration of Non-Executive Directors of the Company:
- fees and allowances
3,374
2,875
2,791
2,453
10,330
11,092
9,747
10,670
Estimated money value of benefits of Directors amounting to RM545,238 (2014: RM643,486) for the Group and the Company.
8.
OTHER GAINS/(LOSSES) - NET
Group
Company
2015
2014
2015
2014
RM’000
RM’000
RM’000
RM’000
Finance assets at fair value through profit or loss
14
6
-
-
Derivative financial instruments:
- Forward foreign currency contracts ("FFC")
(15,609)
(34,960)
-
(5,765)
- CCIRS
88,724
8,798
-
-
- Interest rate swap contracts ("IRS")
(14,282)
(24,432)
-
-
- Warrants in an associate
-
4,560
-
-
- Call spread options
39,236
4,275
-
-
Total
98,083
(41,753)
-
(5,765)
