Group Overview Financials Other information Sustainability and Governance Operation and Financial Review Indofood Agri Resources Ltd. 44 CORPORATE GOVERNANCE Remuneration for the Directors and the CEO: The remuneration for the Directors and the CEO together with a breakdown in percentage terms, that were paid by the Company and its subsidiaries for the financial year ended 31 December 2024 were as follows: Name of Directors Fixed Salary (%) Variable Bonus (%) * Directors’ Fees (%) Total remuneration (S$) Philip Yeo Liat Kok (1)/(3) – – 100% 73,333 Mark Julian Wakeford (1) 84% 16% – 1,437,985 Moleonoto Tjang (2) – – – – Suaimi Suriady (2) – – – – Tjhie Tje Fie (2) – – – – Axton Salim (2) – – – – Goh Kian Chee (1)/(3) – – 100% 81,667 David Sungkoro (1)/(3) – – 100% 63,333 Andreas Tan (1)/(3) – – 100% 63,333 Lee Kwong Foo Edward (1)/(3) – – 100% 31,667 Lim Hock San (1)/(3) – – 100% 33,333 (1) Remuneration paid by the Company. (2) Remuneration paid by the parent company, PT ISM, or by other companies in the PT ISM Group. (3) Messrs Lee Kwong Foo Edward and Lim Hock San retired at the AGM held on 30 April 2024, and Mr Goh Kian Chee was reappointed as a non-independent and NED. Messrs Philip Yeo Liat Kok, David Sungkoro and Andreas Tan were appointed as new IDs on 1 May 2024. Directors’ fees will be pro-rated according to their tenure of service and paid after shareholders’ approval at the upcoming AGM to be held in end April 2025. * None of the EDs received any other benefits besides the variable bonus Remuneration for the IDs: The fees structure for IDs and a NED in 2024 were as follows. Please refer to the “Remuneration for the Directors and the CEO” section for the amount of Directors’ fees to be paid to each Director. Role Fees Framework (S$) Board AC & RMC NC RC Chairman 80,000 30,000 15,000 15,000 Member 55,000 20,000 10,000 10,000
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