Company Directors Report
COMPANY: ILLOVO
-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.
Download PDF -
CEO Biography - USD:
| Year End: | Director Surname: | Director Name: | Director Gender: | Full Year on Board?: | Full year in position?: |
|
2007 |
MacLeod |
Don |
Male |
Yes |
Yes |
|
2008 |
MacLeod |
Don |
Male |
Yes |
Yes |
|
2009 |
MacLeod |
Don |
Male |
Yes |
Yes |
|
2010 |
Clark |
Graham |
Male |
Yes |
Yes |
|
2011 |
Clark |
Graham |
Male |
Yes |
Yes |
|
2012 |
Clark |
Graham |
Male |
Yes |
Yes |
|
2013 |
Clark |
Graham |
Male |
Yes |
Yes |
|
2014 |
Clark |
Graham |
Male |
Yes |
Yes |
|
2014 |
Dalgleish |
Gavin B |
Male |
Yes |
No |
|
2016 |
Dalgleish |
Gavin B |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2007 |
409,504 |
119,291 |
517,305 |
0 |
1,046,099 |
2,520,567 |
3,566,667 |
|
2008 |
409,069 |
97,823 |
388,634 |
0 |
895,526 |
0 |
895,526 |
|
2009 |
453,274 |
72,710 |
496,271 |
0 |
1,022,256 |
203,566 |
1,225,821 |
|
2010 |
408,719 |
66,757 |
63,351 |
0 |
538,828 |
0 |
538,828 |
|
2011 |
530,439 |
94,323 |
110,312 |
0 |
735,074 |
819,129 |
1,554,203 |
|
2012 |
561,202 |
108,655 |
499,461 |
0 |
1,169,318 |
0 |
1,169,318 |
|
2013 |
548,588 |
125,882 |
562,353 |
0 |
1,236,824 |
0 |
1,236,824 |
|
2014 |
604,851 |
180,792 |
112,871 |
0 |
898,515 |
0 |
898,515 |
|
2016 |
368,024 |
44,807 |
147,183 |
26,273 |
586,286 |
0 |
586,286 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2007 |
7 |
1,286,383 |
3,304,823 |
183,769 |
472,118 |
|
2008 |
5 |
1,225,272 |
2,684,281 |
245,054 |
536,856 |
|
2009 |
5 |
1,330,459 |
3,022,023 |
266,092 |
604,405 |
|
2010 |
5 |
1,352,075 |
1,817,320 |
270,415 |
363,464 |
|
2011 |
5 |
1,525,011 |
2,328,004 |
305,002 |
465,601 |
|
2012 |
6 |
1,569,561 |
3,915,745 |
261,593 |
652,624 |
|
2013 |
4 |
1,338,353 |
3,057,294 |
334,588 |
764,324 |
|
2014 |
5 |
1,263,564 |
1,994,356 |
252,713 |
398,871 |
|
2015 |
4 |
1,231,917 |
1,864,557 |
307,979 |
466,139 |
|
2016 |
4 |
1,028,513 |
1,649,559 |
257,128 |
412,390 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
0 |
1 |
0 |
0 |
|
2007 |
8 |
388,652 |
48,582 |
|
2008 |
7 |
349,456 |
49,922 |
|
2009 |
9 |
405,733 |
45,081 |
|
2010 |
10 |
692,713 |
69,271 |
|
2011 |
10 |
769,840 |
76,984 |
|
2012 |
8 |
653,950 |
81,744 |
|
2013 |
7 |
585,294 |
83,613 |
|
2014 |
7 |
507,723 |
72,532 |
|
2015 |
7 |
493,671 |
70,524 |
|
2016 |
9 |
369,654 |
41,073 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2007 |
2,887,000 |
841,000 |
3,647,000 |
0 |
7,375,000 |
17,770,000 |
25,145,000 |
|
2008 |
3,383,000 |
809,000 |
3,214,000 |
0 |
7,406,000 |
0 |
7,406,000 |
|
2009 |
3,890,000 |
624,000 |
4,259,000 |
0 |
8,773,000 |
1,747,000 |
10,520,000 |
|
2010 |
3,000,000 |
490,000 |
465,000 |
0 |
3,955,000 |
0 |
3,955,000 |
|
2011 |
3,616,000 |
643,000 |
752,000 |
0 |
5,011,000 |
5,584,000 |
10,595,000 |
|
2012 |
4,163,000 |
806,000 |
3,705,000 |
0 |
8,674,000 |
0 |
8,674,000 |
|
2013 |
4,663,000 |
1,070,000 |
4,780,000 |
0 |
10,513,000 |
0 |
10,513,000 |
|
2014 |
6,109,000 |
1,826,000 |
1,140,000 |
0 |
9,075,000 |
0 |
9,075,000 |
|
2016 |
5,421,000 |
660,000 |
2,168,000 |
387,000 |
8,636,000 |
0 |
8,636,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2007 |
7 |
9,069,000 |
23,299,000 |
1,295,571 |
3,328,429 |
|
2008 |
5 |
10,133,000 |
22,199,000 |
2,026,600 |
4,439,800 |
|
2009 |
5 |
11,418,000 |
25,935,000 |
2,283,600 |
5,187,000 |
|
2010 |
5 |
9,978,000 |
13,412,000 |
1,995,600 |
2,682,400 |
|
2011 |
5 |
10,396,000 |
15,870,000 |
2,079,200 |
3,174,000 |
|
2012 |
6 |
11,643,000 |
29,047,000 |
1,940,500 |
4,841,167 |
|
2013 |
4 |
11,376,000 |
25,987,000 |
2,844,000 |
6,496,750 |
|
2014 |
5 |
12,762,000 |
20,143,000 |
2,552,400 |
4,028,600 |
|
2015 |
4 |
13,625,000 |
20,622,000 |
3,406,250 |
5,155,500 |
|
2016 |
4 |
15,150,000 |
24,298,000 |
3,787,500 |
6,074,500 |