Company Directors Report

COMPANY: ANGLO-VAAL INDUSTRIES

-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 Crutchley Simon Male Yes Yes
2009 Crutchley Simon Male Yes Yes
2010 Crutchley Simon Male Yes Yes
2011 Crutchley Simon Male Yes Yes
2012 Crutchley Simon Male Yes Yes
2013 Crutchley Simon Male Yes Yes
2014 Crutchley Simon Male Yes Yes
2015 Crutchley Simon Male Yes Yes
2016 Crutchley Simon Male Yes Yes
2017 Crutchley Simon Male Yes Yes
2018 Crutchley Simon Male Yes Yes
2019 Crutchley Simon Male Yes Yes
2020 Crutchley Simon Male Yes Yes
2021 Crutchley Simon Male Yes Yes
2022 Crutchley Simon Male Yes Yes
2023 Crutchley Simon Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2008 352,237 72,914 263,482 0 688,634 0 688,634
2009 392,216 73,876 180,611 0 646,702 0 646,702
2010 523,863 68,318 403,785 0 995,965 610,269 1,606,233
2011 625,645 55,301 623,352 0 1,304,298 481,948 1,786,246
2012 604,645 53,419 634,581 0 1,292,645 3,349,032 4,641,677
2013 574,545 50,455 526,136 0 1,151,136 0 1,151,136
2014 526,712 46,095 207,811 2,535,969 3,316,586 0 3,316,586
2015 520,542 45,367 537,413 0 1,103,322 1,534,878 2,638,199
2016 440,203 34,237 285,356 4,068 763,864 1,358,102 2,121,966
2017 541,960 42,113 559,265 1,842,420 2,985,758 0 2,985,758
2018 534,340 41,503 277,177 4,846 857,865 2,514,958 3,372,823
2019 612,651 48,607 720,682 18,074 1,400,014 1,233,313 2,633,326
2020 563,935 44,644 270,544 30,015 909,139 666,336 1,575,475
2021 802,905 63,421 219,602 39,477 1,125,404 1,001,726 2,127,130
2022 760,051 36,910 691,421 632,289 2,120,671 0 2,120,671
2023 697,583 198,754 1,966,990 32,638 2,895,964 0 2,895,964

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2008 3 731,681 1,346,312 243,894 448,771
2009 3 804,708 1,299,347 268,236 433,116
2010 3 1,046,890 1,964,380 348,963 654,793
2011 3 1,287,536 2,656,017 429,179 885,339
2012 2 942,968 1,961,419 471,484 980,710
2013 2 893,295 1,744,659 446,648 872,330
2014 3 1,088,235 5,798,264 362,745 1,932,755
2015 3 1,079,371 2,196,678 359,790 732,226
2016 3 914,508 1,542,915 304,836 514,305
2017 3 1,127,335 5,275,574 375,778 1,758,525
2018 3 1,110,183 1,703,301 370,061 567,767
2019 3 1,255,494 2,650,852 418,498 883,617
2020 3 1,149,551 1,751,661 383,184 583,887
2021 3 1,610,052 2,167,326 536,684 722,442
2022 4 1,392,909 3,795,821 348,227 948,955
2023 3 1,240,017 4,537,376 413,339 1,512,459

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
0 1 0 0
2008 10 202,660 20,266
2009 10 269,401 26,940
2010 9 286,211 31,801
2011 11 373,926 33,993
2012 10 407,613 40,761
2013 10 388,182 38,818
2014 8 357,763 44,720
2015 9 345,105 38,345
2016 8 294,847 36,856
2017 8 328,484 41,060
2018 7 360,393 51,485
2019 6 329,157 54,860
2020 6 299,802 49,967
2021 7 352,269 50,324
2022 6 363,533 60,589
2023 8 312,906 39,113

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2008 2,913,000 603,000 2,179,000 0 5,695,000 0 5,695,000
2009 3,366,000 634,000 1,550,000 0 5,550,000 0 5,550,000
2010 3,765,000 491,000 2,902,000 0 7,158,000 4,386,000 11,544,000
2011 4,367,000 386,000 4,351,000 0 9,104,000 3,364,000 12,468,000
2012 4,686,000 414,000 4,918,000 0 10,018,000 25,955,000 35,973,000
2013 5,056,000 444,000 4,630,000 0 10,130,000 0 10,130,000
2014 5,462,000 478,000 2,155,000 26,298,000 34,393,000 0 34,393,000
2015 5,955,000 519,000 6,148,000 0 12,622,000 17,559,000 30,181,000
2016 6,493,000 505,000 4,209,000 60,000 11,267,000 20,032,000 31,299,000
2017 7,078,000 550,000 7,304,000 24,062,000 38,994,000 0 38,994,000
2018 7,609,000 591,000 3,947,000 69,000 12,216,000 35,813,000 48,029,000
2019 8,949,000 710,000 10,527,000 264,000 20,450,000 18,015,000 38,465,000
2020 9,676,000 766,000 4,642,000 515,000 15,599,000 11,433,000 27,032,000
2021 11,166,000 882,000 3,054,000 549,000 15,651,000 13,931,000 29,582,000
2022 12,005,000 583,000 10,921,000 9,987,000 33,496,000 0 33,496,000
2023 13,102,000 3,733,000 36,944,000 613,000 54,392,000 0 54,392,000

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2008 3 6,051,000 11,134,000 2,017,000 3,711,333
2009 3 6,906,000 11,151,000 2,302,000 3,717,000
2010 3 7,524,000 14,118,000 2,508,000 4,706,000
2011 3 8,987,000 18,539,000 2,995,667 6,179,667
2012 2 7,308,000 15,201,000 3,654,000 7,600,500
2013 2 7,861,000 15,353,000 3,930,500 7,676,500
2014 3 11,285,000 60,128,000 3,761,667 20,042,667
2015 3 12,348,000 25,130,000 4,116,000 8,376,667
2016 3 13,489,000 22,758,000 4,496,333 7,586,000
2017 3 14,723,000 68,899,000 4,907,667 22,966,333
2018 3 15,809,000 24,255,000 5,269,667 8,085,000
2019 3 18,339,000 38,721,000 6,113,000 12,907,000
2020 3 19,724,000 30,055,000 6,574,667 10,018,333
2021 3 22,391,000 30,141,000 7,463,667 10,047,000
2022 4 22,001,000 59,955,000 5,500,250 14,988,750
2023 3 23,290,000 85,221,000 7,763,333 28,407,000