BANKSETA AR 31 AUGUST

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.

Other Allowance

including Ad Hoc Meetings R’000

Other Re imbursements R’000

Remuneration R’000

Name

Total R’000

Ms Nosipho Makhanya Mr Langalakhe Mhlongo Dr Mamohau Sekgaphane Ms Vanessa Hattingh Mr Brigate Nyakane Ms Lebogang Selepe Adv Philip Landman Mr Phumudzo Siphuma Ms Myenthree Moodley Ms Mmathema Matle Ms Leonie van Pletzen Mr David Cedras Mr Moses Lekota

224 192 209 176 181 186 155 184 217 167 173 166 149

148

- - - - - - - - - - - - - - -

372 264 300 236 225 192 195 220 344 203 207 247 159

72 91 60 44

6

40 36

127

36 34 81 10

Vacant Vacant

- -

- -

- -

Dr Prittish Dala (Audit and Risk Committee Chairperson

156

10

-

166

Ms Thembelihle Mbatha (Audit and Risk Committee member) Ms Michelle Pillay (Audit and Risk Committee member and Chairperson of Risk Management Committee)

53

N/A

-

53

96

1

- -

97

Total:

2 684

796

3 480

103

PART C: GOVERNANCE | BANKSETA ANNUAL REPORT 2021/22