Vodacom Integrated Report 2016

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Payments to non-executive directors
Name
Director
fee
(R)
ARCC
Chairman
(R)
ARCC
member
(R)
RemCo
Chairman
(R)
RemCo
member
(R)
Nomination
Committee
member
(R)
Social and
Ethics
Committee
Chairman
(R)
Social and
Ethics
Committee
member
(R)
Other
Com-
mittees
(R)
Total
(R)
2016
MP Moyo 2 066 667 – – – – – – – – 2 066 667
DH Brown 1 353 334 283 334 – – 128 334 – – – 75 000 840 002
HMG Dowidar 2,3 173 334 – – – – – – – – 173 334
M Joseph4 353 334 – – – – – – – 25 000 378 334
BP Mabelane 1 353 334 – 156 667 – – – – – – 510 001
TM Mokgosi-
Mwantembe1 353 334 – – 226 667 – 118 334 – – – 698 335
PJ Moleketi1 353 334 – 156 667 – – – 195 000 – 25 000 730 001
M Pieters 2, 4, 5 180 000 – – – – – – – – 180 000
JWL Otty4 353 334 – – – – – – – 25 000 378 334
RAW Schellekens4 353 334 – – – 128 334 118 334 – 113 334 – 713 336
S Timuray4 353 334 – – – 128 334 118 334 – – 25 000 625 002
5 246 673 283 334 313 334 226 667 385 002 355 002 195 000 113 334 175 000 7 293 346
Notes:
1. Independent non-executive directors received an amount of R3 000 or R5 000 in March 2016, for incidental expenses while travelling to Board meetings held in Spain.
2. Fees for a portion of the year.
3. HMG Dowidar resigned 30 September 2015.
4. Fees paid to Vodafone and not the individual director.
5. M Pieters appointed 1 October 2015.
Name
Director
fee
(R)
ARCC
Chairman
(R)
ARCC
member
(R)
RemCo
Chairman
(R)
RemCo
member
(R)
Nomination
Committee
member
(R)
Social and
Ethics
Committee
Chairman
(R)
Social and
Ethics
Committee
member
(R)
Other
Com-
mittees
(R)
Total
(R)
2015
MP Moyo 1 900 000 – – – – – – – – 1 900 000
DH Brown 1 330 000 243 333 – – 120 000 – – – 50 000 743 333
YZ Cuba1, 2, 3 188 334 – 84 167 – – – – – – 272 501
HMG Dowidar4 330 000 – – – – – – – 75 000 405 000
M Joseph4 330 000 – – – – – – – 125 000 455 000
BP Mabelane 1, 2, 5 113 334 – 50 000 – – – – – – 163 334
TM Mokgosi-
Mwantembe1 330 000 – – 210 000 – 110 000 – – – 650 000
PJ Moleketi1 330 000 – 146 667 – – – 183 333 – – 660 000
JWL Otty4 330 000 – – – – – – – 125 000 455 000
RAW Schellekens 4 330 000 – – – 120 000 110 000 – 106 667 – 666 667
S Timuray4 330 000 – – – 120 000 110 000 – – 125 000 685 000
4 841 668 243 333 280 834 210 000 360 000 330 000 183 333 106 667 500 000 7 005 835
Notes:
1. Independent non-executive directors received an amount of R2 000 in April 2014 and R3 000 in March 2015 for incidental expenses while travelling to Board meetings held in
Turkey and the United Kingdom respectively.
2. Fees for a portion of the year.
3. YZ Cuba resigned 31 October 2014.
4. Fees paid to Vodafone and not the individual director.
5. BP Mabelane appointed 1 December 2014.
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