Page 52 - Integrated Annual Report

REPORT OF THE REMUNERATION COMMITTEE (CONTINUED)
Board fees R'000
Other Salary benefits R'000 R'000
7 696 - 4 000 - 1 965 - 3 976 -
- -
- -
201 38 - - - - - - - - - - - -
17 838 38
IFRS 2
expense Total
R'000 R'000
5 397 13 093 2 152 6 152 2 373 4 338 2 017 5 993
- 1 113
- 397
45 284
- 187
- 142
- 1 207
- 1 302
- 51
- 1 318
11 984 35 577
DIRECTORS’ EMOLUMENTS
Year ended 31 March 2020
Executive directors
JA Copelyn JR Nicolella* TG Govender Y Shaik
Non-executive directors
MSI Gani 1 MF Magugu 2 L McDonald**** 3 SNN Mkhwanazi-Sigege***
ML Molefi** 4 VE Mphande 5 JG Ngcobo 6 CC September**
R Watson 7
* Appointed 22 May 2019
** Resigned 22 May 2019
*** Appointed 2 September 2019 **** Appointed 19 March 2020
1
1 1
1
5
-
-
-
-
113 397 - 187 142 207 302 51 318
717
(1) Includes R143 795 audit and risk committee fees and R655 000 board fees paid by subsidiary companies
(2) Includes R82 508 remuneration committee fees
(3) Paid by subsidiary companies
(4) Includes R19 084 audit and risk committee fees, R19 084 social and ethics committee fees and R27 000 board fees paid by subsidiary companies
(5) Includes R893 000 board fees paid by subsidiary companies
(6) Includes R106 345 audit and risk committee fees, R25 445 remuneration committee fees, R25 445 social and ethics committee fees and R830 000 board fees paid by subsidiary companies
(7) Includes R80 900 audit and risk committee fees, R40 058 remuneration committee fees and R883 000 board fees paid by subsidiary companies
MF Magugu
Chairperson: remuneration committee 27 July 2021
50
INTEGRATED ANNUAL REPORT 2021 HOSKEN CONSOLIDATED INVESTMENTS LIMITED