SACAA Annual Report 2022_23

PART C I Governance

Board and Committee Meetings 2022/23 Financial Year Board Meetings/Strategy Session/ Task Team No. of Meetings Held No. of Members

Name of Members

Meetings Attended

Board Task Team Meetings

3

3

Mr E Khosa – Chairperson

3/3 1/1 2/2 3/3

Prof Dyani-Mhango (Retired on 31 May 2022) Ms B Koyana (Appointed on 1 June 2022)

Mr Sooklal

Table 21: Board Meetings 2022/23 FY 7. BOARD REMUNERATION

The Board remuneration is determined by the Minister of Transport in accordance with the Civil Aviation Act. Board Members are paid a monthly stipend and, in addition, are remunerated for meeting attendance and preparation. Members are also reimbursed for any travel expenses incurred. The Board remuneration is disclosed in the annual financial statements and is summarised hereunder: 1234 Name Other Allowance Total

Annual Stipend Remuneration

Other Reimbursements*

Mr E Khosa 1 Mr Sooklal 2 Mr M India 3

380 285.65 363 760.61 67 430.09 65 881.38 376 864.88 40 443.55

N/A N/A N/A N/A N/A N/A

3 731.34 384 016.99 4 010.41 367 771.02 487.34 67 917.43 348.94 66 230.34 13 171.05 390 035.93

Prof. NV Dyani-Mhango 4

Ms B Koyana

Ms ZG Nkosi (Independent Member)

215.56

40 659.11

Table 22: Board Remuneration * Reimbursement expenses are disclosed in terms of section 28 (1) (4) of the PFMA as reimbursement costs paid to Board members. The costs include travel costs for all meetings of the Board and its Committees.

1 Fees inclusive of VAT 2 Fees inclusive of VAT 3 Retired on 31 May 2022 4 Retired on 31 May 2022

116 I Annual Report 2022/23 I Governance