Page 89 - Stellar IAR2015

27. DIRECTORS EMOLUMENTSR’000Executive directorsCE Pettit1CB de Villiers2PJ van Zyl1 Non-executive directors J de BruynL MangopeCE Pettit1CJ Roodt3DD TabataPJ van Zyl1CC WieseCH Wiese4R’000Executive directorsH van Dyk5Non-executive directorsJ de Bruyn6 L Mangope CE Pettit1 DD Tabata PJ van Zyl1 CC Wiese6 CH Wiese6 D Bisscho 5 NG Nika5Pension and otherBasic salary contributions Bonuses- - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - -Pension and otherBasic salary contributions Bonuses722 - -- - - - - - - - - - - - - - - - - - - - - - - - - - -722 - -Total 201540 200 160283 207 17133 295 74 252 208 1 923Total 201472240 195 190 265 180 30 30 150 100 1 902Fees for services40 200 160283 207 17133 295 74 252 208 1 923Fees for services-40 195 190 265 180 30 30 150 100 1 180STELLAR CAPITAL PARTNERS | 851 CE Pettit was appointed as Chief Executive O cer with e ect from 5 October, prior to which he was a non-executive director. PJ van Zyl was the Chief Executive O cer from 1 February to 4 October 2015 and returned to a non-executive capacity thereafter.2 The remuneration of CB de Villiers (appointed with e ect from 1 February 2015) exceeding R20,000 per month is recovered directlyfrom the Manco. During the nancial year CB de Villiers was paid a total remuneration of R1.1 million, which consisted of only a basicsalary.3 CJ Roodt was appointed with e ect from 5 October 2015.4 CH Wiese serves as an alternate non-executive director for CC Wiese with e ect from 5 October 2015.5 D Bisscho , H van Dyk and N Nika resigned 12 December 2013, 31 December 2013 and 3 July 2014 respectively.6 J de Bruyn was appointed 25 July 2014 and CC Wiese and CH Wiese were appointed 8 September 2014.Key Management PersonnelDuring the current year and prior period, the Group did not have any Key Management Personnel other than the executive directors due to the nature of the Group’s operations as an investment holding company. The total remuneration paid to key management personnel during the current year was R1.3 million (2014: R0.7 million).