Page 51 - Integrated Annual Report

DIRECTORS’ EMOLUMENTS
Year ended 31 March 2021
Executive directors
JA Copelyn JR Nicolella TG Govender Y Shaik
Non-executive directors MH Ahmed*
MSI Gani**
MF Magugu
L McDonald
SNN Mkhwanazi-Sigege VE Mphande
JG Ngcobo
R Watson
1 2 3 4
5 6 7
* Appointed 7 September 2020 ** Resigned 7 September 2020
Board
fees Salary
R'000 R'000
Other benefits R'000
IFRS 2 expense R'000
Bonus R’000
Total R'000
-
7 696
-
6 081
-
13 777
-
4 800
-
3 156
-
7 956
-
2 003
-
2 629
-
4 632
-
3 976
-
2 619
-
6 595
715
-
-
-
-
715
611
-
-
-
-
611
409
-
-
-
-
409
324
1 138
63
-
-
1 525
324
-
-
-
-
324
1 165
-
-
-
-
1 165
741
-
-
-
-
741
1 209
-
-
-
-
1 209
5 498
19 613
63
14 485
-
39 659
(1) Includes R92 100 audit and risk committee fees and R439 000 board fees paid by subsidiary companies
(2) Includes R71 149 audit and risk committee fees and R398 000 board fees paid by subsidiary companies
(3) Includes R84 900 remuneration committee fees
(4) Salary and other benefits paid by subsidiary companies
(5) Includes R841 000 board fees paid by subsidiary companies
(6) Includes R60 900 audit and risk committee fees, R60 900 remuneration committee fees, R40 000 social and ethics committee fees and R256 000 board fees paid by subsidiary companies
(7) Includes R60 900 audit and risk committee fees, R60 900 remuneration committee fees, R40 000 social and ethics committee fees and R724 000 board fees paid by subsidiary companies
HOSKEN CONSOLIDATED INVESTMENTS LIMITED INTEGRATED ANNUAL REPORT 2021 49