3. PPECB Annual Report 2009-2010

Remuneration ReportBoard of DirectorsThe Directors of the Board are appointed by the Minister of Agriculture, Forestry and Fisheries for a 3 year term. Fees paid tothe Directors vary based on their appointments to the various committees of the Board. Fees paid to the Directors servingon the Board of Directors as at 31 March 2010 are:FeesOtherPayments20102009Mrs E AlexanderChairperson106,74738,677145,424145,976Mr SE MokoeneVice Chairperson62,4034,22766,63060,022Mr CA Atkins 74,18735,772109,959121,239Mr HP Booysen 84,438-84,43884,086Ms MC Sixolo 41,9982,88044,87850,158Ms CH Engelbrecht 34,16012,94847,10857,336Mr AM Hawes ---8,131Mr A Rabe 118,5983,065121,663110,873Mr LL Vorster 68,32030,46098,780124,210Ms BM Mannya 41,9987,16949,16744,579632,849135,198768,047806,610Executive Management MembersAll senior executives of the Board are employed on a full-time basis. Remuneration paid to Executives in service of the Boardon 31 March 2010 are:SalaryAllowancePaidRetirementBenefit FundContributionOtherPayments 20102009Mr L Mabombo 1,325,729 130,000 223,908- 1,679,637 1,745,257Mr D Martin 458,572 420,000 51,189 28,791 958,552 1,018,610Dr G Bruwer - - -- - 1,776,493Mr JA Schwiebus 886,638 80,000 164,956 20,637 1,152,231 1,221,604Mr Z Makhaye 709,643 12,000 79,216 35,721 836,580 571,086Ms A Fortune 515,166 250,000 57,507 339 823,012 767,0503,895,748 892,000 576,776 85,488 5,450,0127,100,100A performance bonus was paid to the employees of PPECB according to the principles as approved by the Board of Directorsin March 2010. This bonus payment related to the 2010 financial year. The amount that was allocated to the ExecutiveManagement members totalled to R379,372. The bonus payment is not included in the amounts above.PPECB | annual report | 2009 - 2010 69