BANKSETA ANNUAL REPORT 2023

BANKSETA GOVERNANCE STRUCTURE BOARD MEMBER REMUNERATION (including fees for training, special Board meetings, Annual General Meeting and round-robin approvals) • Board members are remunerated for meeting preparation and attendance, including special meetings for Board and Committee meetings. • Board members are also remunerated for ad hoc meetings and activities including interviews, task team meetings, joint committee meetings, SETA graduations, management meetings and stakeholder engagements.

Quarterly meetings R’000

Ad hoc activities/ meetings R’000

Special meetings R’000

Total R’000

Name

Ms Nosipho ‘Mia’ Makhanya

76 59 60 59 59 59 58 52 61 44 51 59 52

98 93

248 129 167 106

423 282 342 229 241 237 190 260 323 200 185 241 203

Mr Langalakhe Mhlongo Dr Mamohau Sekgaphane

114

Mr Moses Lekota

64 68

Ms Vanessa Hattingh Mr Brigate Nyakane Ms Lebogang Shabangu Adv Philip Landman Mr David Cedras Mr Phumudzo Siphuma Ms Myenthree Moodley Ms Mmathema Matle Ms Leonie van Pletzen

69 64 72

113

61

104

104 165

98 68 84 68 91

87 49

113

60

Vacant Vacant

- -

- -

- -

- -

Dr Prittish Dala (Audit and Risk Committee Chairperson)

59

101

89

249

Ms Thembelihle Mbatha (Audit and Risk Committee member) Ms Michelle Pillay (Audit and Risk Committee member and Chairperson of Risk Management Committee) Mr Tom Tshitangano (Audit and Risk Committee member and Chairperson of ICT Steering Committee)

36

42

16

93

69

52

36

158

49

27

28

104

Total:

964

1 357

1 603

3 924

91

BANKSETA ANNUAL REPORT 2022/23