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BLUE LABEL INTEGRATED ANNUAL REPORT 2015
NOTICE OF ANNUAL GENERAL MEETING
CONTINUED
1. Special resolution number 1: Non-executive directors’ remuneration
Resolved that in terms of section 66(9) of the Act, the following remuneration shall be payable to the
non-executive directors for their services as Directors for the period 1 June 2015 to 31 May 2016:
Services as Directors
Current fee
Proposed fee
– Chairman of the Board (per annum)
R893 262
R946 858
– Board members (per meeting)
R40 899
R43 353
Audit, Risk and Compliance Committee
(per meeting)
– Chairman
R56 804
R60 212
– Member
R34 083
R36 128
Remuneration and Nomination Committee
(per meeting)
– Chairman
R45 443
R48 170
– Member
R27 267
R28 903
Investment Committee
(per meeting)
– Chairman
R34 083
R36 128
– Member
R20 450
R21 677
Transformation, Social and Ethics Committee
(per meeting)
– Chairman
R34 083
R36 128
– Member
R20 450
R21 677
Ad hoc Committee
(per meeting)
– Chairman
R34 083
R36 128
– Member
R20 450
R21 677