Limpopo Gambling Board Final

4.8 Remuneration Committee *

No. of Meetings Attended

Date Appointed 01.11.2017 01.11.2017* 01.12.2021

Date of Expiry of Term

Name of Members

Designation

Ms. B.L. Montjane Mr. Nkadimeng Mr. J.N. Mpjane

Chairperson

1/1 1/1 1/1

31.10.2022 31.10.2022 31.10.2022

Member Member

01.11.2022 31.10.2027 * Committee de-established and merged with the Human Resource Ethics and Social Committee as from November 2022, to become the Human Resource and remuneration Committee.

4.9 Corporate Social Investment (CSI) Committee

No. of Meetings Attended

Date Appointed 01.11.2017

Date of Expiry of Term

Name of Members

Designation

Ms. M.E. Maditsi

Chairperson

4/4

31.10.2022

01.11.2022 01.11.2017

31.10.2027 31.10.2022

Mr. Serobi Maja

Member

4/4

01.11.2022 01.11.2017

31.10.2027 31.10.2022

Mr. M.E. Tjiane

Member

4/4

01.11.2022

31.10.2027

4.10 Remuneration of Board Members

Board Members travelling and subsistence

Board Members sitting allowances

Board member

Board Data allowances Retainer Total

No

(R’000)

(R’000)

(R’000)

(R’000) (R’000)

1

Mr. Tjiane ME Ms. Montjane BL

65 15 45 47 11 56 17

236

6 2 4 4 4 4 4 0 0

90 59 60 54 54 54 54

397 145 196 205 139 223 156

2*

69 87

3 Adv. Mahumani KA 4 Ms. Maditsi ME 5 Mr. Nkadimeng CC

100

70

6 7

Mr. Maja SM Mr. Mpjane JN

109

81

8** Mr. Tema MB 9 *** Mr. Mudogwa MR

0 0

0 0

0 0

0 0

* Ms Montjane served as a Board member until October 2022. ** Mr. Tema is a representative from Provincial Treasury and as such, does not receive a sitting allowance. ***Mr. Mudogwa is a representative from LEDET and as such, does not receive a sitting allowance.

LIMPOPO GAMBLING BOARD 2022/23

87