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FINANCIAL STATEMENTS
Axiata Group Berhad | Annual Report 2016
165
7(d). DIRECTORS’ REMUNERATION
Note
Group
Company
2016
RM’000
2015
RM’000
2016
RM’000
2015
RM’000
Remuneration of Executive Directors of the Company:
- salaries, allowances and bonus
5,500
5,000
5,500
5,000
- contribution to EPF
1,045
950
1,045
950
- ESOS and RSA expenses
14(a)
1,900
1,006
1,900
1,006
8,445
6,956
8,445
6,956
Remuneration of Non-Executive Directors of the Company:
- fees and allowances
3,744
3,374
2,666
2,679
Total
12,189
10,330
11,111
9,635
Estimated money value of benefits of Directors amounting to RM501,028 (2015: RM545,238) for the Group and the Company.
8.
OTHER (LOSSES)/GAINS - NET
Group
2016
RM’000
2015
RM’000
Finance assets at fair value through profit or loss
(10)
14
Derivative financial instruments:
- Forward foreign currency contracts (“FFC”)
-
(15,609)
- CCIRS
(27,201)
88,724
- Interest rate swap contracts (“IRS”)
-
(14,282)
- Put option over share held by NCI
(94,940)
-
- Call spread options
53,990
39,236
Total
(68,161)
98,083