CapitaLand Integrated Commercial Trust - Annual Report 2021

NON-EXECUTIVE DIRECTORS’ REMUNERATION TABLE FOR FY 2021 Components of Directors’ fees 1,2 (S$) Cash component Unit component 2 Total (S$) Non-Executive Directors Teo Swee Lian 4 108,581.60 27,145.40 135,727.00 Lee Khai Fatt, Kyle 5 101,289.00 0 101,289.00 Quek Bin Hwee 6 84,274.40 21,068.60 105,343.00 Ng Wai King 7 84,631.00 0 84,631.00 Leo Mun Wai 81,600.00 20,400.00 102,000.00 Jeann Low Ngiap Jong 8 32,197.60 8,049.40 40,247.00 Stephen Lim Beng Lin 9 24,439.20 6,109.80 30,549.00 Jonathan Yap Neng Tong N.A. 3 N.A. 3 N.A. 3 Lim Cho Pin Andrew Geoffrey N.A. 3 N.A. 3 N.A. 3 Aggregate of remuneration for Non-Executive Directors: S$599,786.00 N.A.: Not Applicable. 1 Inclusive of attendance fees of (a) S$2,000 (local meeting) and S$5,000 (overseas meeting) per meeting attendance in person, (b) S$1,700 per meeting attendance via audio or video conference, (c) S$1,000 per meeting attendance at project and verification meetings, and (d) S$500 per meeting attendance via audio or video conference at project and verification meetings. Attendance fees at project and verification meetings are subject to a maximum of S$10,000 per Director per annum. 2 Each non-executive Director (save for non-executive Directors who are employees of the CLI Group) shall receive up to 20% of his or her Director’s fees in the form of Units (subject to truncation adjustments). The remainder of the Director’s fees shall be paid in cash. No new Units will be issued for this purpose as these Units will be paid by the Manager from the existing Units it holds. 3 Non-executive Directors who are employees of the CLI Group do not receive Directors’ fees. 4 Ms Teo Swee Lian was appointed as Chairman of the NRC with effect from 25 October 2021. 5 Mr Lee Khai Fatt, Kyle stepped down as Non-Executive Independent Director with effect from 1 November 2021 and relinquished his role as chairman of the AC on the same day. Mr Lee will receive all his Director’s fees for FY 2021 in cash. 6 Mrs Quek Bin Hwee has been a member of the AC since 3 November 2020 and was appointed as chairman of the AC with effect from 1 November 2021. 7 Mr Ng Wai King stepped down as Non-Executive Independent Director with effect from 1 November 2021 and relinquished his role as member of the AC on the same day. Mr Ng will receive all his Director’s fees for FY 2021 in cash. 8 Ms Jeann Low Ngiap Jong was appointed as Non-Executive Independent Director and member of the AC with effect from 16 August 2021. 9 Mr Stephen Lim Beng Lin was appointed as Non-Executive Independent Director with effect from 16 August 2021. He was appointed as member of the NRC with effect from 25 October 2021. Annual Report 2021 203 Corporate Governance