Company Directors Report
COMPANY: AFRICAN OXYGEN
-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 |
Kruger |
Tjaart |
Male |
Yes |
Yes |
|
2009 |
Kruger |
Tjaart |
Male |
Yes |
Yes |
|
2010 |
Kruger |
Tjaart |
Male |
Yes |
Yes |
|
2011 |
Kruger |
Tjaart |
Male |
No |
No |
|
2012 |
Kimber |
Brett |
Male |
No |
No |
|
2013 |
Kimber |
Brett |
Male |
Yes |
Yes |
|
2014 |
Kimber |
Brett |
Male |
Yes |
Yes |
|
2015 |
Venter |
Schalk |
Male |
No |
No |
|
2015 |
Kimber |
Brett |
Male |
Yes |
Yes |
|
2016 |
Venter |
Schalk |
Male |
Yes |
Yes |
|
2017 |
Venter |
Schalk |
Male |
Yes |
Yes |
|
2018 |
Venter |
Schalk |
Male |
No |
No |
|
2019 |
Venter |
Schalk |
Male |
Yes |
Yes |
|
2020 |
Venter |
Schalk |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
271,463 |
129,141 |
172,793 |
0 |
573,398 |
0 |
573,398 |
|
2009 |
274,179 |
127,942 |
198,439 |
0 |
600,559 |
0 |
600,559 |
|
2010 |
359,643 |
253,493 |
460,032 |
0 |
1,073,167 |
0 |
1,073,167 |
|
2011 |
242,659 |
109,972 |
626,177 |
0 |
978,809 |
0 |
978,809 |
|
2012 |
400,854 |
40,610 |
49,512 |
34,024 |
525,000 |
0 |
525,000 |
|
2013 |
314,375 |
139,271 |
353,646 |
0 |
807,292 |
0 |
807,292 |
|
2014 |
399,169 |
25,854 |
226,962 |
0 |
651,985 |
26,408 |
678,393 |
|
2015 |
146,473 |
21,317 |
25,470 |
0 |
193,260 |
625,862 |
819,122 |
|
2016 |
227,834 |
33,140 |
114,462 |
75,073 |
450,509 |
44,041 |
494,549 |
|
2017 |
246,442 |
35,877 |
154,292 |
136,977 |
573,588 |
32,062 |
605,649 |
|
2018 |
249,306 |
36,319 |
198,542 |
97,361 |
581,528 |
597,431 |
1,178,958 |
|
2019 |
262,213 |
148,916 |
38,182 |
95,558 |
544,869 |
138,383 |
683,251 |
|
2020 |
240,764 |
35,065 |
119,745 |
82,199 |
477,774 |
14,281 |
492,055 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
2 |
426,965 |
862,031 |
213,482 |
431,016 |
|
2009 |
2 |
431,368 |
936,262 |
215,684 |
468,131 |
|
2010 |
4 |
817,607 |
2,131,684 |
204,402 |
532,921 |
|
2011 |
3 |
714,958 |
2,151,524 |
238,319 |
717,175 |
|
2012 |
4 |
883,659 |
1,748,659 |
220,915 |
437,165 |
|
2013 |
3 |
708,646 |
2,071,875 |
236,215 |
690,625 |
|
2014 |
2 |
635,365 |
1,008,772 |
317,682 |
504,386 |
|
2015 |
4 |
309,326 |
433,621 |
77,332 |
108,405 |
|
2016 |
2 |
300,509 |
523,183 |
150,254 |
261,592 |
|
2017 |
3 |
407,997 |
798,019 |
135,999 |
266,006 |
|
2018 |
2 |
582,156 |
1,164,171 |
291,078 |
582,086 |
|
2019 |
2 |
590,534 |
1,081,768 |
295,267 |
540,884 |
|
2020 |
3 |
422,729 |
700,570 |
140,910 |
233,523 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
5 |
117,050 |
23,410 |
|
2009 |
5 |
118,504 |
23,701 |
|
2010 |
5 |
207,979 |
41,596 |
|
2011 |
5 |
361,080 |
72,216 |
|
2012 |
6 |
213,659 |
35,610 |
|
2013 |
6 |
224,792 |
37,465 |
|
2014 |
5 |
218,467 |
43,693 |
|
2015 |
5 |
213,088 |
42,618 |
|
2016 |
4 |
176,163 |
44,041 |
|
2017 |
5 |
221,130 |
44,226 |
|
2018 |
5 |
237,514 |
47,503 |
|
2019 |
5 |
220,151 |
44,030 |
|
2020 |
4 |
203,822 |
50,955 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
2,245,000 |
1,068,000 |
1,429,000 |
0 |
4,742,000 |
0 |
4,742,000 |
|
2009 |
2,353,000 |
1,098,000 |
1,703,000 |
0 |
5,154,000 |
0 |
5,154,000 |
|
2010 |
2,497,000 |
1,760,000 |
3,194,000 |
0 |
7,451,000 |
0 |
7,451,000 |
|
2011 |
1,752,000 |
794,000 |
4,521,000 |
0 |
7,067,000 |
0 |
7,067,000 |
|
2012 |
3,287,000 |
333,000 |
406,000 |
279,000 |
4,305,000 |
0 |
4,305,000 |
|
2013 |
3,018,000 |
1,337,000 |
3,395,000 |
0 |
7,750,000 |
0 |
7,750,000 |
|
2014 |
4,323,000 |
280,000 |
2,458,000 |
0 |
7,061,000 |
286,000 |
7,347,000 |
|
2015 |
1,869,000 |
272,000 |
325,000 |
0 |
2,466,000 |
7,986,000 |
10,452,000 |
|
2016 |
3,135,000 |
456,000 |
1,575,000 |
1,033,000 |
6,199,000 |
606,000 |
6,805,000 |
|
2017 |
3,359,000 |
489,000 |
2,103,000 |
1,867,000 |
7,818,000 |
437,000 |
8,255,000 |
|
2018 |
3,590,000 |
523,000 |
2,859,000 |
1,402,000 |
8,374,000 |
8,603,000 |
16,977,000 |
|
2019 |
3,784,000 |
2,149,000 |
551,000 |
1,379,000 |
7,863,000 |
1,997,000 |
9,860,000 |
|
2020 |
3,591,000 |
523,000 |
1,786,000 |
1,226,000 |
7,126,000 |
213,000 |
7,339,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
2 |
3,531,000 |
7,129,000 |
1,765,500 |
3,564,500 |
|
2009 |
2 |
3,702,000 |
8,035,000 |
1,851,000 |
4,017,500 |
|
2010 |
4 |
5,722,000 |
14,899,043 |
1,430,500 |
3,724,761 |
|
2011 |
3 |
5,162,000 |
15,534,000 |
1,720,667 |
5,178,000 |
|
2012 |
4 |
7,246,000 |
14,339,000 |
1,811,500 |
3,584,750 |
|
2013 |
3 |
6,803,000 |
19,890,000 |
2,267,667 |
6,630,000 |
|
2014 |
2 |
6,881,000 |
10,925,000 |
3,440,500 |
5,462,500 |
|
2015 |
4 |
3,947,000 |
5,533,000 |
986,750 |
1,383,250 |
|
2016 |
2 |
4,135,000 |
7,199,000 |
2,067,500 |
3,599,500 |
|
2017 |
3 |
5,561,000 |
10,877,000 |
1,853,667 |
3,625,667 |
|
2018 |
2 |
8,415,000 |
16,820,000 |
4,207,500 |
8,410,000 |
|
2019 |
2 |
8,522,000 |
15,611,000 |
4,261,000 |
7,805,500 |
|
2020 |
3 |
6,305,000 |
10,449,000 |
2,101,667 |
3,483,000 |