Company Directors Report
COMPANY: CASHBUILD
-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 |
Goldrick |
PK |
Male |
Yes |
Yes |
|
2009 |
Goldrick |
PK |
Male |
Yes |
Yes |
|
2010 |
Goldrick |
PK |
Male |
Yes |
Yes |
|
2011 |
Goldrick |
PK |
Male |
Yes |
Yes |
|
2012 |
Goldrick |
PK |
Male |
No |
No |
|
2012 |
de Jager |
WF |
Male |
Yes |
Yes |
|
2013 |
de Jager |
WF |
Male |
Yes |
Yes |
|
2014 |
de Jager |
WF |
Male |
Yes |
Yes |
|
2015 |
de Jager |
WF |
Male |
Yes |
Yes |
|
2015 |
Hickey |
Hester Helena |
Female |
Yes |
Yes |
|
2016 |
de Jager |
WF |
Male |
Yes |
Yes |
|
2017 |
de Jager |
WF |
Male |
Yes |
Yes |
|
2018 |
de Jager |
WF |
Male |
Yes |
Yes |
|
2019 |
de Jager |
WF |
Male |
Yes |
Yes |
|
2020 |
de Jager |
WF |
Male |
Yes |
Yes |
|
2021 |
de Jager |
WF |
Male |
Yes |
Yes |
|
2022 |
de Jager |
WF |
Male |
Yes |
Yes |
|
2023 |
de Jager |
WF |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
244,861 |
24,184 |
221,765 |
0 |
490,810 |
0 |
490,810 |
|
2009 |
263,225 |
23,887 |
166,628 |
0 |
453,740 |
0 |
453,740 |
|
2010 |
289,411 |
30,193 |
0 |
0 |
319,605 |
0 |
319,605 |
|
2011 |
317,908 |
31,089 |
268,338 |
0 |
617,335 |
0 |
617,335 |
|
2012 |
494,710 |
65,419 |
336,387 |
0 |
896,516 |
976,645 |
1,873,161 |
|
2013 |
269,432 |
49,318 |
0 |
0 |
318,750 |
0 |
318,750 |
|
2014 |
244,648 |
43,298 |
107,522 |
0 |
395,468 |
232,401 |
627,869 |
|
2015 |
275,437 |
37,500 |
205,857 |
0 |
518,794 |
1,577,622 |
2,096,416 |
|
2016 |
197,695 |
22,915 |
188,949 |
9,424 |
418,983 |
1,412,814 |
1,831,797 |
|
2017 |
255,283 |
34,303 |
29,479 |
5,513 |
324,579 |
0 |
324,579 |
|
2018 |
275,492 |
25,000 |
29,073 |
16,924 |
346,489 |
0 |
346,489 |
|
2019 |
302,937 |
52,988 |
34,846 |
0 |
390,772 |
0 |
390,772 |
|
2020 |
299,977 |
45,227 |
51,521 |
24,828 |
421,553 |
0 |
421,553 |
|
2021 |
412,915 |
60,118 |
447,792 |
0 |
920,826 |
17,762 |
938,588 |
|
2022 |
390,250 |
0 |
44,698 |
58,689 |
493,637 |
159,291 |
652,928 |
|
2023 |
376,318 |
35,034 |
39,666 |
19,327 |
470,344 |
121,499 |
591,843 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
5 |
693,833 |
1,398,307 |
138,767 |
279,661 |
|
2009 |
5 |
775,577 |
1,336,285 |
155,115 |
267,257 |
|
2010 |
5 |
980,381 |
1,191,457 |
196,076 |
238,291 |
|
2011 |
6 |
1,104,298 |
1,905,014 |
184,050 |
317,502 |
|
2012 |
5 |
1,067,742 |
1,862,323 |
213,548 |
372,465 |
|
2013 |
4 |
823,409 |
991,250 |
205,852 |
247,813 |
|
2014 |
4 |
746,191 |
1,163,549 |
186,548 |
290,887 |
|
2015 |
4 |
727,273 |
1,408,916 |
181,818 |
352,229 |
|
2016 |
4 |
604,068 |
1,220,407 |
151,017 |
305,102 |
|
2017 |
4 |
780,398 |
975,881 |
195,100 |
243,970 |
|
2018 |
6 |
855,548 |
1,082,725 |
142,591 |
180,454 |
|
2019 |
5 |
1,033,888 |
1,297,323 |
206,778 |
259,465 |
|
2020 |
5 |
959,144 |
1,301,317 |
191,829 |
260,263 |
|
2021 |
5 |
1,148,353 |
2,323,817 |
229,671 |
464,763 |
|
2022 |
4 |
1,020,133 |
1,256,664 |
255,033 |
314,166 |
|
2023 |
4 |
1,008,199 |
1,227,558 |
252,050 |
306,890 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
4 |
134,099 |
33,525 |
|
2009 |
4 |
160,452 |
40,113 |
|
2010 |
4 |
229,999 |
57,500 |
|
2011 |
4 |
242,407 |
60,602 |
|
2012 |
5 |
291,226 |
58,245 |
|
2013 |
6 |
232,727 |
38,788 |
|
2014 |
6 |
165,284 |
27,547 |
|
2015 |
6 |
231,993 |
38,666 |
|
2016 |
6 |
165,017 |
27,503 |
|
2017 |
5 |
170,291 |
34,058 |
|
2018 |
6 |
179,284 |
29,881 |
|
2019 |
7 |
206,339 |
29,477 |
|
2020 |
7 |
207,891 |
29,699 |
|
2021 |
6 |
224,435 |
37,406 |
|
2022 |
6 |
323,077 |
53,846 |
|
2023 |
6 |
250,666 |
41,778 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
2,025,000 |
200,000 |
1,834,000 |
0 |
4,059,000 |
0 |
4,059,000 |
|
2009 |
2,259,000 |
205,000 |
1,430,000 |
0 |
3,894,000 |
0 |
3,894,000 |
|
2010 |
2,080,000 |
217,000 |
0 |
0 |
2,297,000 |
0 |
2,297,000 |
|
2011 |
2,219,000 |
217,000 |
1,873,000 |
0 |
4,309,000 |
0 |
4,309,000 |
|
2012 |
3,834,000 |
507,000 |
2,607,000 |
0 |
6,948,000 |
7,569,000 |
14,517,000 |
|
2013 |
2,371,000 |
434,000 |
0 |
0 |
2,805,000 |
0 |
2,805,000 |
|
2014 |
2,537,000 |
449,000 |
1,115,000 |
0 |
4,101,000 |
2,410,000 |
6,511,000 |
|
2015 |
3,151,000 |
429,000 |
2,355,000 |
0 |
5,935,000 |
18,048,000 |
23,983,000 |
|
2016 |
2,916,000 |
338,000 |
2,787,000 |
139,000 |
6,180,000 |
20,839,000 |
27,019,000 |
|
2017 |
3,334,000 |
448,000 |
385,000 |
72,000 |
4,239,000 |
0 |
4,239,000 |
|
2018 |
3,923,000 |
356,000 |
414,000 |
241,000 |
4,934,000 |
0 |
4,934,000 |
|
2019 |
4,425,000 |
774,000 |
509,000 |
0 |
5,708,000 |
0 |
5,708,000 |
|
2020 |
5,147,000 |
776,000 |
884,000 |
426,000 |
7,233,000 |
0 |
7,233,000 |
|
2021 |
5,742,000 |
836,000 |
6,227,000 |
0 |
12,805,000 |
247,000 |
13,052,000 |
|
2022 |
6,164,000 |
0 |
706,000 |
927,000 |
7,797,000 |
2,516,000 |
10,313,000 |
|
2023 |
7,068,000 |
658,000 |
745,000 |
363,000 |
8,834,000 |
2,282,000 |
11,116,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
5 |
5,738,000 |
11,564,000 |
1,147,600 |
2,312,800 |
|
2009 |
5 |
6,656,000 |
11,468,000 |
1,331,200 |
2,293,600 |
|
2010 |
5 |
7,046,000 |
8,563,000 |
1,409,200 |
1,712,600 |
|
2011 |
6 |
7,708,000 |
13,297,000 |
1,284,667 |
2,216,167 |
|
2012 |
5 |
8,275,000 |
14,433,000 |
1,655,000 |
2,886,600 |
|
2013 |
4 |
7,246,000 |
8,723,000 |
1,811,500 |
2,180,750 |
|
2014 |
4 |
7,738,000 |
12,066,000 |
1,934,500 |
3,016,500 |
|
2015 |
4 |
8,320,000 |
16,118,000 |
2,080,000 |
4,029,500 |
|
2016 |
4 |
8,910,000 |
18,001,000 |
2,227,500 |
4,500,250 |
|
2017 |
4 |
10,192,000 |
12,745,000 |
2,548,000 |
3,186,250 |
|
2018 |
6 |
12,183,000 |
15,418,000 |
2,030,500 |
2,569,667 |
|
2019 |
5 |
15,102,000 |
18,950,000 |
3,020,400 |
3,790,000 |
|
2020 |
5 |
16,457,000 |
22,328,000 |
3,291,400 |
4,465,600 |
|
2021 |
5 |
15,969,000 |
32,315,000 |
3,193,800 |
6,463,000 |
|
2022 |
4 |
16,113,000 |
19,849,000 |
4,028,250 |
4,962,250 |
|
2023 |
4 |
18,936,000 |
23,056,000 |
4,734,000 |
5,764,000 |