Company Directors Report

COMPANY: ANGLO AMERICAN PLATINUM

-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?:
2007 Havenstein Ralph Male No No
2008 Nicolau Neville F Male No No
2009 Nicolau Neville F Male Yes Yes
2010 Nicolau Neville F Male Yes Yes
2011 Nicolau Neville F Male Yes Yes
2012 Nicolau Neville F Male No No
2012 Griffith Chris I Male No No
2013 Griffith Chris I Male Yes Yes
2014 Griffith Chris I Male Yes Yes
2015 Griffith Chris I Male Yes Yes
2016 Griffith Chris I Male Yes Yes
2017 Griffith Chris I Male Yes Yes
2018 Griffith Chris I Male Yes Yes
2019 Griffith Chris I Male Yes Yes
2020 Griffith Chris I Male No No
2020 Viljoen Natascha Female No No
2021 Griffith Chris I Male No No
2021 Viljoen Natascha Female Yes Yes
2022 Viljoen Natascha Female No No
2023 Miller Craig Male Yes Yes
2023 Viljoen Natascha Female No No

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2007 548,886 69,969 240,969 0 859,824 0 859,824
2008 387,949 57,674 0 0 445,623 0 445,623
2009 641,712 103,058 284,076 0 1,028,847 0 1,028,847
2010 865,811 232,106 358,189 0 1,456,106 0 1,456,106
2011 950,364 161,810 627,768 0 1,739,942 0 1,739,942
2012 783,654 134,723 78,197 1,575,724 2,572,298 27,026 2,599,324
2013 702,855 122,084 421,713 102,812 1,349,463 0 1,349,463
2014 683,046 120,560 325,130 91,135 1,219,871 0 1,219,871
2015 620,368 110,195 260,670 77,351 1,068,584 446,887 1,515,470
2016 576,836 102,906 808,634 72,897 1,561,273 172,405 1,733,678
2017 593,899 104,219 1,254,612 78,996 2,031,727 381,151 2,412,878
2018 587,718 103,174 493,683 814,802 1,999,378 1,092,189 3,091,566
2019 626,729 110,125 1,273,827 74,612 2,085,293 2,490,687 4,575,980
2020 1,165,570 192,517 863,384 403,845 2,625,316 1,780,934 4,406,250
2021 725,379 114,316 1,091,871 85,815 2,017,381 1,149,714 3,167,096
2022 644,402 93,204 787,459 271,650 1,796,715 510,937 2,307,652
2023 1,040,723 156,081 591,693 279,591 2,068,089 131,922 2,200,011

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2007 8 2,650,999 6,191,749 331,375 773,969
2008 3 985,145 1,840,585 328,382 613,528
2009 2 1,029,052 1,654,595 514,526 827,298
2010 2 1,386,479 2,345,353 693,239 1,172,677
2011 2 1,488,384 2,601,499 744,192 1,300,750
2012 3 1,288,168 3,261,395 429,389 1,087,132
2013 2 1,151,030 2,131,475 575,515 1,065,737
2014 2 1,104,157 1,942,350 552,079 971,175
2015 3 996,694 1,728,161 332,231 576,054
2016 2 1,012,882 2,633,848 506,441 1,316,924
2017 2 1,062,718 3,222,968 531,359 1,611,484
2018 2 1,052,773 3,192,634 526,387 1,596,317
2019 4 1,070,469 3,688,916 267,617 922,229
2020 3 1,657,184 3,641,851 552,395 1,213,950
2021 3 1,203,009 3,174,707 401,003 1,058,236
2022 2 1,106,130 2,842,922 553,065 1,421,461
2023 5 1,179,057 2,279,837 235,811 455,967

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2007 15 458,040 30,536
2008 12 426,645 35,554
2009 12 409,518 34,126
2010 10 506,155 50,615
2011 12 807,737 67,311
2012 13 645,890 49,684
2013 15 589,739 39,316
2014 10 519,584 51,958
2015 11 469,859 42,714
2016 10 439,556 43,956
2017 10 529,704 52,970
2018 11 609,918 55,447
2019 11 675,217 61,383
2020 13 749,005 57,616
2021 12 813,979 67,832
2022 12 813,905 67,825
2023 15 746,172 49,745

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2007 3,732,428 475,786 1,638,591 0 5,846,805 0 5,846,805
2008 3,208,336 476,966 0 0 3,685,302 0 3,685,302
2009 5,507,175 884,448 2,437,944 0 8,829,567 0 8,829,567
2010 6,011,326 1,611,514 2,486,907 0 10,109,747 0 10,109,747
2011 6,861,628 1,168,267 4,532,484 0 12,562,379 0 12,562,379
2012 6,425,963 1,104,730 641,219 12,920,933 21,092,845 221,611 21,314,456
2013 6,747,404 1,172,007 4,048,442 986,993 12,954,846 0 12,954,846
2014 7,397,390 1,305,662 3,521,157 986,993 13,211,202 0 13,211,202
2015 7,915,900 1,406,084 3,326,150 986,993 13,635,127 5,702,274 19,337,401
2016 7,937,263 1,415,986 11,126,800 1,003,068 21,483,117 2,372,287 23,855,404
2017 8,094,849 1,420,503 17,100,363 1,076,719 27,692,434 5,195,092 32,887,526
2018 8,519,565 1,495,610 7,156,435 11,811,371 28,982,981 15,832,366 44,815,347
2019 9,044,327 1,589,218 18,382,593 1,076,719 30,092,857 35,943,105 66,035,962
2020 17,384,477 2,871,388 12,877,370 6,023,353 39,156,588 26,562,626 65,719,214
2021 11,525,542 1,816,364 17,348,744 1,363,520 32,054,170 18,267,811 50,321,981
2022 11,121,088 1,608,519 13,589,970 4,688,137 31,007,714 8,817,750 39,825,464
2023 19,433,429 2,914,501 11,048,692 5,220,809 38,617,431 2,463,374 41,080,805

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2007 8 18,026,791 42,103,896 2,253,349 5,262,987
2008 3 8,147,149 15,221,641 2,715,716 5,073,880
2009 2 8,831,324 14,199,735 4,415,662 7,099,868
2010 2 9,626,323 16,283,789 4,813,162 8,141,895
2011 2 10,746,136 18,782,825 5,373,068 9,391,413
2012 3 10,562,975 26,743,436 3,520,992 8,914,479
2013 2 11,049,884 20,462,158 5,524,942 10,231,079
2014 2 11,958,025 21,035,650 5,979,013 10,517,825
2015 3 12,717,812 22,051,329 4,239,271 7,350,443
2016 2 13,937,263 36,241,743 6,968,632 18,120,872
2017 2 14,484,849 43,929,049 7,242,425 21,964,525
2018 2 15,261,001 46,280,426 7,630,501 23,140,213
2019 4 15,447,937 53,234,740 3,861,984 13,308,685
2020 3 24,716,897 54,318,210 8,238,966 18,106,070
2021 3 19,114,606 50,442,912 6,371,535 16,814,304
2022 2 19,089,596 49,063,144 9,544,798 24,531,572
2023 5 22,016,536 42,571,392 4,403,307 8,514,278