annual financial statements - Nedbank Group Limited

oVeRView
NedbaNK Namibia limited
Board of directors Board
group
reports
Audit
committee
operAtionAl
revieWs
risk and capital
management
committee
goVeRNaNCe
remuneration,
nomination,
employment equity
and skills retention
committee (“remco”)
AnnuAl finAnciAl
stAtements
directors’ Affairs
committee
meetings held: 4 4 4 4 4
Attendance
frank t J 4 (chairperson) 4 4 4 (chairperson)
Beyers s H (1) 3 3 3 3 3
denya d (2) 1 1 1 1 1
!gawaxab J (3) 1
gebhardt A t m 4 3 3
Hoveka e t (4) 4 4 4 4 4
kankondi s i 3
matthews l J (5) 1 1 1
muatunga l m 3 3 (chairperson) 3
pearce c J 4 3 4 (chairperson)
peters r H 4 4 (chairperson) 4
shipanga m k 4 3
Weilert H m (6) 2 1 1 2
Whitfield k 4
1 Appointed as member of the Board and Board Committees 28/05/2010
2 Resigned as member of the Board and Board Committees 30/04/2010
3 Resigned as member of the Board and Audit Committee 28/02/2010
4 Attended Board Committee meetings by invitation
5 Appointed as member of the Board and Audit Committee 1/10/2010
6 Resigned as member of the Board and Board Committees 4/08/2010
diReCtoRs’ Fees
directors’ and Board committee fees are paid quarterly to local non-executive directors only and the quarterly amounts payable are rounded up
to the nearest n$500.
nednamibia Holdings limited
the following directors’ fees were paid for the 2010 financial year:
• chairperson n$38 000 per annum
• members n$19 000 per annum
fees paid for 2010 financial year to individual directors
Name of director N$ paid per annum
frank t J (chairperson) 38 000
Beyers s H nil
denya d nil
!gawaxab J 3 500
Hoveka e t (managing director) nil
kankondi s i 20 000
pearce c J nil
peters r H 20 000
shipanga m k 20 000
Weilert H m nil
23