CIPC Annual Report V1

Committee Ordinary

Special meetings held

Risk workshop

No. of members

Name of members

meetings held

Risk and IT Committee

4

0

1

4

Mr. J Motjuwadi – Chairperson Mr. A Matiwane – Independent Member Ms. Ulandi Exner – Independent Member Adv. R Voller - Commissioner

Table C. 4: Remuneration of committee members Name Remuneration

Other allowance Other re-imbursements

Total

Adv. R Voller

N/A

N/A

N/A

N/A

Ms. A Matiwane

68,432 106,155 245,443 117,950 178,652 117,950 109,693

68,432 106,155 246,000 117,950 179,209 117,950 109,693

Ms. U Exner

Mr. J Motjuwadi

557

Mr. B Zulu

Mr. S Maharaj Mr. S Mayinga Mr. ZLM Vilakazi

557

Ms. K Singh

N/A

N/A

N/A

N/A

5. Risk Management The CIPC has and maintains an approved Risk Management Policy and Strategy, which are regularly reviewed. These documents provide a standard guide on how enterprise wide risk management is rolled out. Risk assessments are conducted annually and reviewed as and when required. As part of the review process emerging risk are identified and included in the relevant risk registers. A Committee, which focuses on Risk Management and ICT matters, is in place and meets quarterly. This committee is chaired by an independent non-executive member and includes other independent members. An Audit Committee with independent non-executive members is in place. The Committee provides oversight on Table C. 5: Risk and ICT Committee member details Name Qualifications

matters relating but not limited to controls, financial, risk and performance management. Progress on the implementation of risk management is monitored. A risk maturity assessment was conducted to determine the level of risk management maturity of the organisation. This exercise identified gaps and provided recommended relevant remedial actions. Management has implemented these recommendations. Actions to further improve the maturity have been included in the risk management plan for the 2021/22 financial year. Table C.5: Risk and ICT Committee member details discloses relevant information on the Risk and ICT committee members.

Internal or external

If internal, position in the public entity

Date appointed

Date Resigned

No. of Meetings attended

Mr. J Motjuwadi

BSC; Fort Hare

External External

N/A N/A

01 Feb 2020 N/A 01 Feb 2020 N/A

4 4

Mr. A Matiwane Short courses in Executive Development, Property Development, Compliance Management

Ms. U Exner Adv. R Voller

BCom: Informatics, UNISA External

N/A

01 Feb 2020 N/A 01 Sep 2016 N/A

4 4

LLM

Internal

Commissioner

COMPANIES AND INTELLECTUAL PROPERTY COMMISSION I Annual Report 2020/21

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