Page 181 - SAMRC Annual Report 2023-24
P. 181

GOVERNANCE




            Remuneration of Board members                      •  Employees of the State are not remunerated for
                                                                 serving on the SAMRC Board. There are currently
            Remuneration of  Board  members  is  based on  the
            daily remuneration rate prescribed by National       no employees of the State serving on the SAMRC
            Treasury, as amended from time to time.              Board.
                                                               •  The Board reviews annually the dispensation for
            •  Board and committee members receive a meeting     remunerating Board members. The last review
               fee for attending meetings of the SAMRC Board     was conducted at the Board meeting held on
               and Board committees, as well as meetings         31 July 2023.
               members are invited to attend to represent the
               SAMRC Board in an official capacity. The Meeting   The SAMRC pays all travel costs related to Board
               Fee to be equivalent to the daily remuneration   members’ attendance at Board meetings and Board
               rate prescribed by National Treasury, as amended   Committee meetings.
               from time to time.                              •  Board members make use of economy class on
            •  Board and committee members receive a meeting     air travel.
               allowance in addition to the daily meeting fee   •  The amount for overnight accommodation
               as compensation for time spent preparing for      and breakfast is in accordance with the amount
               meetings, travelling, unavoidable stayovers,      prescribed by National Treasury, as amended
               follow-up activities relating to meetings etc. The   from time to time.
               daily meeting allowance is equivalent to the daily   •  If required, class A or B car rental is provided.
               meeting fee prescribed by National Treasury, as   •  Shuttle services is provided only for travel to and
               amended annually.                                 from the airport, hotel and meeting venue.
            •  Board members are allowed to receive a data     •  Members are responsible for their own
               allowance equivalent to the allowance payable to   transportation to and from local meeting venues.
               executive managers of the SAMRC, as amended       Reimbursement for the use of a member’s own
               from time to time. The data allowance is currently   vehicle for travelling to a local meeting or official
               R307 per month.                                   event is in accordance with the rate prescribed by
            •  The Board Chairperson receives a cell phone       National Treasury, as amended from time to time.
               allowance of R700 per month.

            The amount of remuneration paid to each board member is as follows.

                                                                      Other re-imbursements
                                                      Other allowance      (Mileage, Toll fees
             Name                     Remuneration   (Data & Cellphone)           & Parking)            Total

             Prof. J Mahlangu               146,718            12,084                    0            158,802
             Prof. T Tucker                 152,722             3,684                    0            156,406
             Prof. R Carolissen              78,242             3,684                    0             81,926
             Adv. D Khosa                   107,920             3,684                  268            111,872
             Prof. T Mavundla                62,054             3,684                    0             65,738
             Dr. M Madikizela                78,242             3,684                    0             81,926
             Prof. E Seekoe                 112,860             3,684                    0            116,544
             Prof. E Mukwevho               102,524             3,684                5,743            111,951
             Ms. D Dondur CA(SA)            162,868             3,684                    0            166,552
             Prof. T Naledi                  70,148             3,684                    0             73,832
             Prof. B Chiliza                113,316             3,684                    0            117,000
             Prof. Z Makatini                99,826             3,684                    0            103,510
             Prof. L Mathivha                62,054             3,684                    0             65,738
             Prof. B Biccard                 37,772             3,684                    0             41,456
             Prof. M Moshabela               24,282             3,684                    0             27,966
             Prof. T Pillay                  51,262             3,684                    0             54,946



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