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Telkom Integrated Report 2017
Determination and approval of the remuneration of non-executive directors
Annual retainer fee
Meeting
attendance fee
Special meeting
attendance fee
TelkomSouth Africa SOC Limited board
Amount
Amount
Amount
Chairperson
1 325 000
–
24 804
Ordinary board member
387 960
–
18 550
International board member
535 732
–
18 550
Special sub-committee
18 550
Audit committee
Chairman
70 259.25
24 804
Member
36 830.25
18 550
Risk committee
Chairman
53 000
24 804
Member
31 800
18 550
Social and ethics committee
Chairman
53 000
24 804
Member
31 800
18 550
Nominations committee
Chairman
47 011
24 804
Member
31 800
18 550
Remuneration committee
Chairman
53 000
24 804
Member
31 800
18 550
Investment and transactions committee
Chairman
48 808.67
24 804
Member
31 800
18 550
Special resolution number 3
– Remuneration of non-executive directors
Resolved that the remuneration of the non-executive directors of the company for their services as directors of the
company be as set out below, effective from 24 August 2017: