Page 259 - Capricorn IAR 2020

NOTES TO THE CONSOLIDATED AND SEPARATE ANNUAL FINANCIAL STATEMENTS (continued)
for the year ended 30 June 2020
40. RELATED PARTIES (continued)
40.13 Compensation paid to key management (continued)
40.13.2 Non-executive directors’ emoluments
30 June 2020
Non-executive directors
Black, K B
Brandt, J C
Fourie, D G
Gaomab II, H M
Menetté, G
Nakazibwe-Sekandi, G
Reyneke, D J
Schimming-Chase, E M Solomon, E
Swanepoel, J J (Group chairman)
Total
30 June 2019
Non-executive directors
Black, K B
Brandt, J C
Fourie, D G
Gaomab II, H M
Menetté, G
Nakazibwe-Sekandi, G
Reyneke, D J
Schimming-Chase, E M Swanepoel, J J (Group chairman)
Directors’ fees
2020 INTEGRATED ANNUAL REPORT
Paid by company N$’000
Paid by subsidiary N$’000
Total N$’000
339
237
576
297
423
720
712
1,209
1,921
320
–
320
267
–
267
462
278
740
448
–
448
300
–
300
427
–
427
1,880
1,860
3,740
5,452
4,007
9,459
342 214 556 264 397 661 745 949 1,694 256 – 256 136 – 136 420 208 628 408 – 408 222 – 222
1,800 2,206 4,006
Total 4,593
3,974 8,567
Directors’ fees consist of a quarterly retainer and a fee for attendance of meetings. No fees relating to other services (e.g. commission) have been paid during the 2020 and 2019 financial years.
257