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Our people and their remuneration
continued
Remuneration report
continued
For 2016, the board did not consider an increase to the NED fees thus their fees remained as follows:
Annual
retainer
fee
Meeting
attendance
fee
2016
2016
MTN GROUP BOARD
Chairman
R2 518 081 R139 893
Member
R212 492
R53 123
International member
€76 928
€7 693
Special assignments or projects (per day)
Local non-executive director
R22 639
International non-executive director
€3 373
Ad hoc
work performed by non-executive directors for special
projects (per hour)
R3 985
Audit committee
Chairman
R112 901
R34 828
Member
R61 681
R23 997
Remuneration and human resources committee
Local chairman
R84 303
R31 757
International chairman
€5 625
€3 590
Local member
R49 401
R23 289
International member
€3 297
€3 297
Risk management, compliance committee and corporate
governance committee
Chairman
R84 303
R31 757
Member
R49 401
R23 289
International member
€3 297
€3 297
Social and ethics committee
Chairman
R84 303
R31 757
Member
R49 401
R23 289
MTN Group Share Trust (trustees)
Chairman
R74 929
R28 226
Member
R32 943
R15 530
Tender committee
Chairman
R74 929
R28 226
Member
R43 783
R20 641
MTN Group Limited
Integrated Report 2016
84