housing - National Housing Finance Corporation

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NOTES TO THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2006 CONTINUED Group Company 2006 R’000 2005 R’000 2006 R’000 2005 R’000 23. DIRECTORS’* AND SENIOR MANAGEMENT’S EMOLUMENTS Directors – Non-executive Fees and costs for services as directors 217 188 217 188 E Molobi – paid to Kagiso Trust 8 35 8 35 – Fees 8 35 8 35 S A Tati 29 31 29 31 – Fees 29 31 29 31 N Mjoli-Mncube 15 11 15 11 – Fees 15 11 15 11 N E Makiwane 35 19 35 19 – Fees 35 19 35 19 S S Ntsaluba 32 22 32 22 – Fees 32 22 32 22 A C Canter – paid to Futuregrowth Asset Management 62 43 62 43 – Fees 29 43 29 43 – Costs 33 — 33 — T A Middleton 30 15 30 15 – Fees 28 15 28 15 – Costs 2 — 2 — *Messrs Dlabantu and Moraba and Prof Katz have waived their fees 54 NHFC ANNUAL REPORT 2006
NOTES TO THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2006 CONTINUED Group Company 2006 R’000 2005 R’000 2006 R’000 2005 R’000 23. DIRECTORS’ AND SENIOR MANAGEMENT’S EMOLUMENTS (continued) Fees for services as committee members D Botha – paid to Development Bank of South Africa 3 6 3 6 – Fees 3 6 3 6 M S V Gantsho – paid to Development Bank of South Africa 3 6 3 6 – Fees 3 6 3 6 Directors – Executive 2 765 2 172 2 765 2 172 S S Moraba 2 765 2 172 2 765 2 172 – Salaries 1 724 1 475 1 724 1 475 – Bonuses 868 578 868 578 – Company contributions 158 110 158 110 – Other 15 9 15 9 Executive Managers 6 814 6 209 6 814 6 209 Chief Financial Officer 1 333 1 114 1 333 1 114 – Salaries 872 790 872 790 – Bonuses 290 177 290 177 – Company contributions 162 141 162 141 – Other 8 6 8 6 Executive Manager: Special projects 1 162 974 1 162 974 – Salaries 834 768 834 768 – Bonuses 251 154 251 154 – Company contributions 70 48 70 48 – Other 7 4 7 4 Executive Manager: Home Ownership division 1 100 906 1 100 906 – Salaries 793 667 793 667 – Bonuses 237 186 237 186 – Company contributions 62 49 62 49 – Other 7 4 7 4 NHFC ANNUAL REPORT 2006 55
Page 1 and 2:
A N N U A L R E P O R T 2 0 0 6 u O
Page 4 and 5:
A TRIBUTE TO OUR CHAIRMAN IN MEMORY
Page 6 and 7:
KEY FINANCIAL FEATURES 2006 % 2005
Page 8 and 9: HIGHLIGHTS NHFC - TEN YEARS ON NHFC
Page 10 and 11: BOARD OF DIRECTORS Mr Tim Middleton
Page 12 and 13: “EVERY TIME YOU ARE TEMPTED TO RE
Page 14 and 15: CHIEF EXECUTIVE’S REPORT CONTINUE
Page 16 and 17: CHIEF EXECUTIVE’S REPORT CONTINUE
Page 18 and 19: CORPORATE GOVERNANCE INTRODUCTION C
Page 20 and 21: CORPORATE GOVERNANCE CONTINUED Boar
Page 22 and 23: CORPORATE GOVERNANCE CONTINUED MCC
Page 24 and 25: CORPORATE GOVERNANCE CONTINUED inte
Page 26 and 27: ANNUAL FINANCIAL STATEMENTS FOR THE
Page 28 and 29: REPORT OF THE INDEPENDENT AUDITORS
Page 30 and 31: REPORT OF THE DIRECTORS The Directo
Page 32 and 33: BALANCE SHEETS AS AT 31 MARCH 2006
Page 34 and 35: STATEMENT OF CHANGES IN EQUITY FOR
Page 36 and 37: GROUP ACCOUNTING POLICIES 1. CORPOR
Page 38 and 39: GROUP ACCOUNTING POLICIES CONTINUED
Page 44 and 45: NOTES TO THE ANNUAL FINANCIAL STATE
Page 72: ADMINISTRATION REGISTRATION NUMBER
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