Contents
Contents

INTEGRATED REPORT 2019

How we Integrate About our Integrated report Reporting Process
Our Mandate Our Legal Structure Areas of Recognition and Acknowledgement
Strategy Materiality Process Business Environment Value Creation Proces
Message from the Board Chairman Message from the Acting CEO
Socio-economic Impact Our transformation journey Enterprise Development Socio-economic Development Impact Sustainability Journey
Performance Report Back Message from the Acting CFO Performance at a Glance Abridged Statement of Financial Position Abridged Statement of Comprehensive Income Abridged Cash Flow Statement Operating Expenses Run Airports Develop Airports Grow Footprint Business-enablement Improving the Lives of our People
Governance Board Composition Board Members Induction and ongoing board development Board Committees Executive Committees Governance functional areas risk and opportunity Technology and Information Remuneration Variable pay Short Term Variable pay Long Term Implementation-report
Governance and Remuneration Non executive directors’ service fees

Non-executive directors’ service fees

Non-executive directors Appointment date Termination date Directors’ fees (R’000) Directors’ fees (R’000)
FY2018/19 FY2017/18
S Nogxina November 2018 279 -
B Mohale September 2018 286 -
N Zikalala Mvelase September 2018 422 -
N Nokwe-Macamo September 2018 260 -
Y Pillay September 2018 338 -
I Phenyane September 2018 342 -
P Mokupo September 2018 428 -
D Botha July 2013 533 602
D Hlatshwayo June 2018 404 -
K Matlou March 2015 April 2019 427 454
Dr M Mabela March 2015 April 2018 0 678
S Simelane March 2015 April 2019 0 841
Total for 12 (2018: 9) non-executive directors 3 719 2 580
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