HDA Annual Report

ANNUAL REPORT 2023/24

Board Committees

No. of Meetings Held

No. of Members

Committee

Name of Members

Audit and Risk Committee

8

5 Ms S Y Boulton (Chairperson)

Ms N Maharaj (December 2021 to date) Ms M Dumakude (December 2021 to date) Mr R Makan (October 2022 to date) Mr V Rabothata (April 2023 to date) Dr M Soni (December 2021 to June 2023) Ms N Maharaj (December 2021 to date) Mr V Rabothata (April 2023 to date) Hosi P Ngove (July 2023 to date)

Land, Properties and Projects Development Committee Corporate Support and Remuneration Committee

4

4 Ms M Dumakude (Chairperson)

5

4 Dr MM Soni (Chairperson) (December 2021 to June 2023) Dr A L Mahapa (Chairperson from July 2023 to date) Ms M Dumakude (December 2021 to date)

Mr R Makan (December 2021 to date) Mr V Rabothata (July 2023 to date)

Social and Ethics Committee

4

4 Ms N Maharaj (Chairperson)

Mr R Makan (November 2022 to date) Dr M Soni (December 2021 to June 2023)

Hosi P Ngove (July 2023 to date) Dr A L Mahapa (July 2023 to date)

Remuneration of Board Members The Board members were remunerated in line with the rates as determined by the National Treasury as contained in the service benefit packages for office-bearers of certain statutory and other institutions.

Other allowance R’000

Other re-imbursements R’000

Remuneration R’000

Total R’000

Name

Hosi P Ngove Board Chair

246

17

63

326

Dr Soni M Interim chairperson (from 07 March 2023 to 11 June 2023)

62

6

-

68

Ms Dumakude M

138 130 109

22 22 18

1 1 1

161 153 128

Ms Maharaj N Dr Mahapa A Mr R Makan

- -

- -

- -

- -

Mr V M Rabothata

59