Company Directors Report
COMPANY: AECI
-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.
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CEO Biography - USD:
| Year End: | Director Surname: | Director Name: | Director Gender: | Full Year on Board?: | Full year in position?: |
|
2008 |
Edwards |
Graham |
Male |
Yes |
No |
|
2008 |
Engelbrecht |
Schalk |
Male |
No |
No |
|
2009 |
Edwards |
Graham |
Male |
Yes |
Yes |
|
2010 |
Edwards |
Graham |
Male |
Yes |
Yes |
|
2011 |
Edwards |
Graham |
Male |
Yes |
Yes |
|
2012 |
Edwards |
Graham |
Male |
Yes |
Yes |
|
2013 |
Edwards |
Graham |
Male |
No |
No |
|
2013 |
Dytor |
Mark |
Female |
No |
No |
|
2014 |
Dytor |
Mark |
Female |
Yes |
Yes |
|
2015 |
Dytor |
Mark |
Female |
Yes |
Yes |
|
2016 |
Dytor |
Mark |
Female |
Yes |
Yes |
|
2017 |
Dytor |
Mark |
Female |
Yes |
Yes |
|
2018 |
Dytor |
Mark |
Female |
Yes |
Yes |
|
2019 |
Dytor |
Mark |
Female |
Yes |
Yes |
|
2020 |
Dytor |
Mark |
Female |
Yes |
Yes |
|
2021 |
Dytor |
Mark |
Female |
Yes |
Yes |
|
2022 |
Dytor |
Mark |
Female |
No |
No |
|
2023 |
Dytor |
Mark |
Female |
No |
No |
|
2023 |
Riemensperger |
Holger |
Male |
No |
No |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
337,001 |
174,728 |
212,455 |
0 |
724,184 |
0 |
724,184 |
|
2009 |
297,483 |
86,344 |
0 |
0 |
383,827 |
0 |
383,827 |
|
2010 |
404,148 |
115,512 |
390,033 |
0 |
909,693 |
0 |
909,693 |
|
2011 |
415,789 |
116,343 |
517,452 |
0 |
1,049,584 |
0 |
1,049,584 |
|
2012 |
396,341 |
52,683 |
380,976 |
56,220 |
886,220 |
120,122 |
1,006,341 |
|
2013 |
397,500 |
135,938 |
402,188 |
89,167 |
1,024,792 |
0 |
1,024,792 |
|
2014 |
312,096 |
93,813 |
124,192 |
0 |
530,102 |
132,779 |
662,881 |
|
2015 |
304,624 |
118,574 |
259,718 |
0 |
682,915 |
207,994 |
890,909 |
|
2016 |
299,419 |
69,259 |
297,965 |
262,355 |
928,997 |
170,349 |
1,099,346 |
|
2017 |
321,937 |
153,485 |
381,365 |
257,153 |
1,113,940 |
0 |
1,113,940 |
|
2018 |
340,991 |
77,194 |
344,578 |
12,693 |
775,455 |
191,501 |
966,956 |
|
2019 |
386,460 |
85,302 |
287,298 |
14,829 |
773,890 |
106,022 |
879,911 |
|
2020 |
411,331 |
113,510 |
195,374 |
15,823 |
736,038 |
180,624 |
916,661 |
|
2021 |
401,536 |
90,818 |
125,496 |
13,909 |
631,758 |
6,860 |
638,618 |
|
2022 |
384,517 |
77,935 |
420,848 |
22,251 |
905,551 |
0 |
905,551 |
|
2023 |
367,000 |
33,203 |
569,003 |
331,441 |
1,300,648 |
18,797 |
1,319,445 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
5 |
805,683 |
1,987,787 |
161,137 |
397,557 |
|
2009 |
3 |
793,172 |
1,643,789 |
264,391 |
547,930 |
|
2010 |
3 |
813,625 |
1,799,222 |
271,208 |
599,741 |
|
2011 |
2 |
758,172 |
1,925,762 |
379,086 |
962,881 |
|
2012 |
2 |
720,122 |
1,615,244 |
360,061 |
807,622 |
|
2013 |
3 |
698,958 |
1,728,958 |
232,986 |
576,319 |
|
2014 |
2 |
606,002 |
1,068,698 |
303,001 |
534,349 |
|
2015 |
2 |
576,489 |
1,247,962 |
288,245 |
623,981 |
|
2016 |
2 |
566,715 |
2,022,166 |
283,358 |
1,011,083 |
|
2017 |
2 |
609,318 |
2,000,073 |
304,659 |
1,000,037 |
|
2018 |
2 |
627,414 |
1,415,218 |
313,707 |
707,609 |
|
2019 |
2 |
694,269 |
1,378,352 |
347,135 |
689,176 |
|
2020 |
2 |
725,511 |
1,298,156 |
362,756 |
649,078 |
|
2021 |
2 |
708,289 |
1,117,062 |
354,144 |
558,531 |
|
2022 |
3 |
858,500 |
2,387,704 |
286,167 |
795,901 |
|
2023 |
4 |
726,718 |
2,950,088 |
181,679 |
737,522 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
7 |
251,995 |
35,999 |
|
2009 |
7 |
284,666 |
40,667 |
|
2010 |
7 |
420,567 |
60,081 |
|
2011 |
9 |
555,263 |
61,696 |
|
2012 |
9 |
565,976 |
62,886 |
|
2013 |
8 |
556,771 |
69,596 |
|
2014 |
9 |
450,416 |
50,046 |
|
2015 |
9 |
443,495 |
49,277 |
|
2016 |
11 |
498,038 |
45,276 |
|
2017 |
10 |
474,468 |
47,447 |
|
2018 |
8 |
423,289 |
52,911 |
|
2019 |
9 |
486,591 |
54,066 |
|
2020 |
10 |
641,971 |
64,197 |
|
2021 |
9 |
632,639 |
70,293 |
|
2022 |
10 |
818,345 |
81,835 |
|
2023 |
9 |
1,063,728 |
118,192 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
2,787,000 |
1,445,000 |
1,757,000 |
0 |
5,989,000 |
0 |
5,989,000 |
|
2009 |
2,553,000 |
741,000 |
0 |
0 |
3,294,000 |
0 |
3,294,000 |
|
2010 |
2,806,000 |
802,000 |
2,708,000 |
0 |
6,316,000 |
0 |
6,316,000 |
|
2011 |
3,002,000 |
840,000 |
3,736,000 |
0 |
7,578,000 |
0 |
7,578,000 |
|
2012 |
3,250,000 |
432,000 |
3,124,000 |
461,000 |
7,267,000 |
985,000 |
8,252,000 |
|
2013 |
3,816,000 |
1,305,000 |
3,861,000 |
856,000 |
9,838,000 |
0 |
9,838,000 |
|
2014 |
3,380,000 |
1,016,000 |
1,345,000 |
0 |
5,741,000 |
1,438,000 |
7,179,000 |
|
2015 |
3,887,000 |
1,513,000 |
3,314,000 |
0 |
8,714,000 |
2,654,000 |
11,368,000 |
|
2016 |
4,120,000 |
953,000 |
4,100,000 |
3,610,000 |
12,783,000 |
2,344,000 |
15,127,000 |
|
2017 |
4,388,000 |
2,092,000 |
5,198,000 |
3,505,000 |
15,183,000 |
0 |
15,183,000 |
|
2018 |
4,943,000 |
1,119,000 |
4,995,000 |
184,000 |
11,241,000 |
2,776,000 |
14,017,000 |
|
2019 |
5,577,000 |
1,231,000 |
4,146,000 |
214,000 |
11,168,000 |
1,530,000 |
12,698,000 |
|
2020 |
6,135,000 |
1,693,000 |
2,914,000 |
236,000 |
10,978,000 |
2,694,000 |
13,672,000 |
|
2021 |
6,380,000 |
1,443,000 |
1,994,000 |
221,000 |
10,038,000 |
109,000 |
10,147,000 |
|
2022 |
6,636,000 |
1,345,000 |
7,263,000 |
384,000 |
15,628,000 |
0 |
15,628,000 |
|
2023 |
6,853,000 |
620,000 |
10,625,000 |
6,189,000 |
24,287,000 |
351,000 |
24,638,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
5 |
6,663,000 |
16,439,000 |
1,332,600 |
3,287,800 |
|
2009 |
3 |
6,807,000 |
14,107,000 |
2,269,000 |
4,702,333 |
|
2010 |
3 |
5,649,000 |
12,492,000 |
1,883,000 |
4,164,000 |
|
2011 |
2 |
5,474,000 |
13,904,000 |
2,737,000 |
6,952,000 |
|
2012 |
2 |
5,905,000 |
13,245,000 |
2,952,500 |
6,622,500 |
|
2013 |
3 |
6,710,000 |
16,598,000 |
2,236,667 |
5,532,667 |
|
2014 |
2 |
6,563,000 |
11,574,000 |
3,281,500 |
5,787,000 |
|
2015 |
2 |
7,356,000 |
15,924,000 |
3,678,000 |
7,962,000 |
|
2016 |
2 |
7,798,000 |
27,825,000 |
3,899,000 |
13,912,500 |
|
2017 |
2 |
8,305,000 |
27,261,000 |
4,152,500 |
13,630,500 |
|
2018 |
2 |
9,095,000 |
20,515,000 |
4,547,500 |
10,257,500 |
|
2019 |
2 |
10,019,000 |
19,891,000 |
5,009,500 |
9,945,500 |
|
2020 |
2 |
10,821,000 |
19,362,000 |
5,410,500 |
9,681,000 |
|
2021 |
2 |
11,254,000 |
17,749,000 |
5,627,000 |
8,874,500 |
|
2022 |
3 |
14,816,000 |
41,207,000 |
4,938,667 |
13,735,667 |
|
2023 |
4 |
13,570,000 |
55,087,000 |
3,392,500 |
13,771,750 |