29. Related parties

Relationships Nature of related party

Executive Authority Dr J Phaahla

National Department of Health (controlling entity of SAHPRA) National Department of Health Accounting Authority Appointed Board members of SAHPRA

Members of key management SAHPRA executive management

Council for Scientific and Industrial Research Public entity in National sphere

Other related parties All public entities in National sphere

Appointed Board members of SAHPRA Wits Health Consortium

Related party balances

National Department of Health

Creditors balance – owing to NDOH

(1 073 324)

(14 105 167)

Debtors balance – owing by the NDOH

34 674

A related party transaction was identified with the Wits Health Consortium relating to medicine testing services procured. The transactions were at arms length and no outstanding balances are due.

No other balances due or owing to other related entities and all transactions entered into were at arms length.

Related party transactions

National Department of Health

Government grant received

146 287 000

156 572 000

Council for Scientific and Industrial Research

  

Rental expense

2 493 996

 

Remuneration of Executive Authority and Management

Board fees 2022

 
 

Board Fees

Total

Prof. H.V. Rees – Chairperson 3 & 4

227 569

227 569

Ms M. Hela – Deputy Chairperson 3

56 607

56 607

Prof. M.S. Banoo – Member 1 & 3

Dr E.N. Madela-Mntla – Member 3

45 527

45 527

Dr T.M. Motshudi – Member 3

51 861

51 861

Prof. A. Dhai – Member 3

57 152

57 152

Prof. M.J. Mphahlele – Member 3

12 462

12 462

Dr U. Mehta – Member 3

37 294

37 294

Adv H. Cassim – Member 3 & 4

192 521

192 521

Dr M.S.M. Molefe – Member 2

Mr T.N. Baloyi – Member 3 & 4

172 500

172 500

Prof. K.C. Househam – Member 3

10 731

10 731

Prof. H. P. Demana – Member 3 & 4

49 408

49 408

Mr I. Mashau – Member 3 & 4

118 909

118 909

Ms L. Mothae – Member 3 & 4

95 059

95 059

Dr O. Khaole – Vice Chair 4

79 184

79 184

Dr J. Tsoka-Gwegweni – Member 4

25 348

25 348

Dr X Ngobese – Member 4

63 224

63 224

Ms D Maraka – Member 4

34 630

34 630

Prof. Y Choonara – Member 5

29 570

29 570

Prof. J Meyer – Member 5

21 836

21 836

Ms M Skhosana – Member 5

27 749

27 749

Dr A Kgasi – Member 5

20 955

20 955

Dr Z Makatini – Member 5

26 830

26 830

 

1 456 926

1 456 926

1 The Board fees reflects the actual claims incurred. At times Board members opt not to claim for meetings attended.

2 Member employed in the public sector – no fees claimed

3 1st Board term expired 30 September 2021

4 2nd Board term commenced 1 October 2021

5 Appointed December 2021

 

Executive Management 2022

Name

Basic Salary

Post- Employment

Other Benefits Received

Benefits

Total

Dr B Semete-Makokotlela – Chief Executive Officer

2 892 750

77 157

2 969 907

Ms P Nkambule – Chief Regulatory Officer

1 536 809

140 542

53 437

1 730 788

Ms C. Reynecke – Chief Operating Officer

2 163 426

64 737

2 228 163

Mr R.B. Gouws – Chief Financial Officer

1 827 000

61 372

1 888 372

Mr G. Mtakati – HR Executive

1 327 974

35 982

1 363 956

 

9 747 959

140 542

292 685

10 181 186

Board Fees 2021 1

Board Fees

Total

Prof. H.V. Rees – Chairperson

193 024

193 024

Ms M. Hela – Deputy Chairperson

136 357

136 357

Prof. M.S. Banoo – Member 1

Dr E.N. Madela-Mntla – Member

102 547

102 547

Dr T.M. Motshudi – Member

86 595

86 595

Prof. A. Dhai – Member

133 569

133 569

Prof. M.J. Mphahlele – Member 2

Dr U. Mehta – Member

61 965

61 965

Dr M.S.M. Molefe – Member 2

Adv. H. Cassim – Member

160 527

160 527

Mr T.N. Baloyi – Member

166 387

166 387

Prof. K.C. Househam – Member

184 269

184 269

Prof. H.P. Demana – Member

60 818

60 818

Mr I. Mashau – Member

72 811

72 811

Ms L Mothae – Member

245 149

245 149

 

1 604 018

1 604 018

1 The Board fees reflect the actual claims submitted. At times board members opt not to claim for meetings attended.

2 Prof. J Mphahlele and Dr MSM Molefe are employees in the public sector – no fees claimed.

 

Executive Management 2021

 

Basic Salary

Post- Employment

Benefits

OTher Benefits Received

Total

Name

    

Dr B Semete-Makokotlela – Chief Executive Officer

2 850 000

44 945

2 894 945

Ms P Nkambule – Chief Regulatory Officer

1 521 591

103 654

44 844

1 670 089

Ms C Reyneke – Chief Operations Officer 1

478 210

10 379

488 589

Mr M Kgauwe – Chief Financial Officer 2

1 205 620

22 539

1 228 160

Mr R.B Gouws – Chief Financial Officer 3

300 000

6 731

306 731

Mr G Mtakati – HR Executive 4

654 173

12 585

666 758

 

7 009 594

103 654

142 023

7 255 272

1Appointed – January 2021

2Resigned – November 2020

3Appointed – February 2021

4Appointed – October 2020