100 / 108
Remuneration report
continued
Emoluments
Non-executive directors
Date
appointed
Retainer
#
R000
Attendance
#
R000
Special
board
R000
Strategy
session
R000
Ad hoc
work
R000
Total
R000
PF Nhleko^
28/05/2013
2 694
1 042
12
280
–
4 028
PB Hanratty∞
01/08/2016
986
457
11
236
65
1 755
A Harper∞
01/01/2010
932
497
11
222
4
1 666
KP Kalyan
13/06/2006
449
433
12
106
–
1 000
S Kheradpir∞
08/07/2015
961
306
7
228
19
1 521
NP Mageza
01/01/2010
408
577
–
–
–
985
MLD Marole
01/01/2010
370
597
12
106
–
1 085
AT Mikati∞
†
18/07/2006
823
387
11
221
62
1 504
SP Miller∞
01/08/2016
855
352
11
229
27
1 474
KC Ramon
@
01/06/2014
385
489
12
106
44
1 036
NL Sowazi
01/08/2016
324
359
12
106
–
801
AF van Biljon
‡
01/11/2002
212
226
12
106
60
616
J van Rooyen
18/07/2006
397
661
12
106
52
1 228
Total
9 796
6 383
135
2 052
333
18 699
All payments in rand, unless specified.
∞ Fees have been paid in euro.
† Fees are paid to M1 Limited.
# Retainer and attendance fees include fees for board and committee representation and meetings.
@ Fees paid to Anglogold Ashanti Limited.
^ Fees paid to Captrust Investments Proprietary Limited.
‡
Resigned on 31 December 2017.
Executive directors
Date
appointed
Salaries
R000
Post-
employment
benefits
R000
Other
@
benefits
R000
Bonuses
R000
Sub-total
R000
Share
gains∞
R000
Total
R000
PF Nhleko
^^†^^^
09/11/2015 19 950
–
– 22 477 42 427
– 42 427
R Shuterˆ
13/03/2017 11 528
1 225
10 581 17 122 40 456
– 40 456
R Mupita
03/04/2017 5 944
673
384 10 672 17 673
– 17 673
Total
37 422
1 898
10 965 50 271 100 556
– 100 556
∞
Pre-tax gains on share-based payments.
^^ Executive director until 12/03/2017.
^^^ Fees paid to Captrust Investments Proprietary Limited.
ˆ
Other benefits include an amount paid
in lieu
of forfeited benefits from previous employer.
†
Contractual service fees and bonus in accordance with agreement between MTN and Captrust Investments Proprietary Limited.
@
Includes medical aid and unemployment insurance fund.
98
MTN Group Limited
Integrated Report 2017