COMPANY: LIFE HEALTHCARE GROUP
-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.
Download PDF -| Year End: | Director Surname: | Director Name: | Director Gender: | Full Year on Board?: | Full year in position?: |
|---|---|---|---|---|---|
| 2009 | Fleming | Michael (CMD) | Male | Yes | Yes |
| 2010 | Fleming | Michael (CMD) | Male | Yes | Yes |
| 2011 | Fleming | Michael (CMD) | Male | Yes | Yes |
| 2012 | Fleming | Michael (CMD) | Male | Yes | Yes |
| 2013 | Fleming | Michael (CMD) | Male | Yes | Yes |
| 2014 | Fleming | Michael (CMD) | Male | No | No |
| 2014 | Meyer | Andre | Male | No | No |
| 2015 | Meyer | Andre | Male | Yes | Yes |
| 2016 | Meyer | Andre | Male | Yes | Yes |
| 2017 | Meyer | Andre | Male | No | No |
| 2018 | Viranna | Shrey | Male | No | No |
| 2019 | Viranna | Shrey | Male | Yes | Yes |
| 2020 | Viranna | Shrey | Male | No | No |
| 2020 | Wharton-Hood | Peter Dorian | Male | No | No |
| 2021 | Wharton-Hood | Peter Dorian | Male | Yes | Yes |
| 2022 | Wharton-Hood | Peter Dorian | Male | Yes | Yes |
| 2023 | Wharton-Hood | Peter Dorian | Male | Yes | Yes |
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|---|---|---|---|---|---|---|---|
| 2009 | 184,106 | 123,165 | 266,255 | 0 | 573,526 | 247,728 | 821,254 |
| 2010 | 277,786 | 178,223 | 533,823 | 0 | 989,832 | 402,486 | 1,392,317 |
| 2011 | 343,791 | 209,773 | 560,069 | 0 | 1,113,633 | 226,254 | 1,339,887 |
| 2012 | 326,493 | 91,045 | 432,711 | 103,856 | 954,104 | 484,826 | 1,438,930 |
| 2013 | 302,688 | 188,387 | 484,946 | 0 | 976,022 | 459,677 | 1,435,699 |
| 2014 | 342,668 | 255,440 | 757,711 | 0 | 1,355,818 | 440,587 | 1,796,405 |
| 2015 | 279,333 | 88,000 | 252,417 | 29,750 | 649,500 | 0 | 649,500 |
| 2016 | 267,831 | 24,600 | 307,860 | 67,176 | 667,467 | 0 | 667,467 |
| 2017 | 249,963 | 14,138 | 98,668 | 27,461 | 390,229 | 95,855 | 486,084 |
| 2018 | 243,145 | 11,651 | 2,705,644 | 7,814 | 2,968,255 | 0 | 2,968,255 |
| 2019 | 396,218 | 18,778 | 476,915 | 2,221 | 894,131 | 204,469 | 1,098,600 |
| 2020 | 222,607 | 9,325 | 299 | 2,451 | 234,682 | 167,673 | 402,355 |
| 2021 | 535,641 | 50,474 | 626,288 | 0 | 1,212,402 | 0 | 1,212,402 |
| 2022 | 471,260 | 40,299 | 0 | 488,784 | 1,000,342 | 0 | 1,000,342 |
| 2023 | 463,210 | 29,063 | 521,757 | 63,716 | 1,077,747 | 0 | 1,077,747 |
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|---|---|---|---|---|---|
| 2009 | 2 | 287,812 | 807,388 | 143,906 | 403,694 |
| 2010 | 2 | 420,562 | 1,402,062 | 210,281 | 701,031 |
| 2011 | 2 | 530,866 | 1,637,993 | 265,433 | 818,997 |
| 2012 | 2 | 507,463 | 1,466,667 | 253,731 | 733,333 |
| 2013 | 2 | 413,441 | 1,442,366 | 206,720 | 721,183 |
| 2014 | 3 | 468,590 | 1,648,912 | 156,197 | 549,637 |
| 2015 | 2 | 411,500 | 948,500 | 205,750 | 474,250 |
| 2016 | 2 | 410,626 | 986,827 | 205,313 | 493,413 |
| 2017 | 3 | 505,339 | 797,668 | 168,446 | 265,889 |
| 2018 | 2 | 486,360 | 3,656,318 | 243,180 | 1,828,159 |
| 2019 | 2 | 671,086 | 1,577,736 | 335,543 | 788,868 |
| 2020 | 3 | 541,395 | 1,034,670 | 180,465 | 344,890 |
| 2021 | 2 | 913,336 | 1,972,943 | 456,668 | 986,472 |
| 2022 | 3 | 813,631 | 1,643,187 | 271,210 | 547,729 |
| 2023 | 4 | 963,817 | 1,929,796 | 240,954 | 482,449 |
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|---|---|---|---|
| 2009 | 10 | 154,043 | 15,404 |
| 2010 | 12 | 280,636 | 23,386 |
| 2011 | 12 | 464,941 | 38,745 |
| 2012 | 10 | 443,159 | 44,316 |
| 2013 | 10 | 400,860 | 40,086 |
| 2014 | 10 | 419,016 | 41,902 |
| 2015 | 9 | 411,167 | 45,685 |
| 2016 | 10 | 359,971 | 35,997 |
| 2017 | 12 | 456,199 | 38,017 |
| 2018 | 10 | 417,359 | 41,736 |
| 2019 | 9 | 430,542 | 47,838 |
| 2020 | 10 | 391,166 | 39,117 |
| 2021 | 12 | 526,095 | 43,841 |
| 2022 | 12 | 576,517 | 48,043 |
| 2023 | 13 | 725,988 | 55,845 |
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|---|---|---|---|---|---|---|---|
| 2009 | 1,580,000 | 1,057,000 | 2,285,000 | 0 | 4,922,000 | 2,126,000 | 7,048,000 |
| 2010 | 1,967,000 | 1,262,000 | 3,780,000 | 0 | 7,009,000 | 2,850,000 | 9,859,000 |
| 2011 | 2,378,000 | 1,451,000 | 3,874,000 | 0 | 7,703,000 | 1,565,000 | 9,268,000 |
| 2012 | 2,625,000 | 732,000 | 3,479,000 | 835,000 | 7,671,000 | 3,898,000 | 11,569,000 |
| 2013 | 2,815,000 | 1,752,000 | 4,510,000 | 0 | 9,077,000 | 4,275,000 | 13,352,000 |
| 2014 | 3,622,000 | 2,700,000 | 8,009,000 | 0 | 14,331,000 | 4,657,000 | 18,988,000 |
| 2015 | 3,352,000 | 1,056,000 | 3,029,000 | 357,000 | 7,794,000 | 0 | 7,794,000 |
| 2016 | 3,680,000 | 338,000 | 4,230,000 | 923,000 | 9,171,000 | 0 | 9,171,000 |
| 2017 | 3,377,000 | 191,000 | 1,333,000 | 371,000 | 5,272,000 | 1,295,000 | 6,567,000 |
| 2018 | 3,485,000 | 167,000 | 38,780,000 | 112,000 | 42,544,000 | 0 | 42,544,000 |
| 2019 | 5,887,000 | 279,000 | 7,086,000 | 33,000 | 13,285,000 | 3,038,000 | 16,323,000 |
| 2020 | 3,724,000 | 156,000 | 5,000 | 41,000 | 3,926,000 | 2,805,000 | 6,731,000 |
| 2021 | 7,800,000 | 735,000 | 9,120,000 | 0 | 17,655,000 | 0 | 17,655,000 |
| 2022 | 8,256,000 | 706,000 | 0 | 8,563,000 | 17,525,000 | 0 | 17,525,000 |
| 2023 | 8,782,000 | 551,000 | 9,892,000 | 1,208,000 | 20,433,000 | 0 | 20,433,000 |
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|---|---|---|---|---|---|
| 2009 | 2 | 2,470,000 | 6,929,000 | 1,235,000 | 3,464,500 |
| 2010 | 2 | 2,978,000 | 9,928,000 | 1,489,000 | 4,964,000 |
| 2011 | 2 | 3,672,000 | 11,330,000 | 1,836,000 | 5,665,000 |
| 2012 | 2 | 4,080,000 | 11,792,000 | 2,040,000 | 5,896,000 |
| 2013 | 2 | 3,845,000 | 13,414,000 | 1,922,500 | 6,707,000 |
| 2014 | 3 | 4,953,000 | 17,429,000 | 1,651,000 | 5,809,667 |
| 2015 | 2 | 4,938,000 | 11,382,000 | 2,469,000 | 5,691,000 |
| 2016 | 2 | 5,642,000 | 13,559,000 | 2,821,000 | 6,779,500 |
| 2017 | 3 | 6,637,000 | 10,499,000 | 2,212,333 | 3,499,667 |
| 2018 | 2 | 6,971,000 | 52,406,000 | 3,485,500 | 26,203,000 |
| 2019 | 2 | 9,971,000 | 23,442,000 | 4,985,500 | 11,721,000 |
| 2020 | 3 | 9,057,000 | 17,309,000 | 3,019,000 | 5,769,667 |
| 2021 | 2 | 13,300,000 | 28,730,000 | 6,650,000 | 14,365,000 |
| 2022 | 3 | 14,254,000 | 28,787,000 | 4,751,333 | 9,595,667 |
| 2023 | 4 | 18,273,000 | 36,587,000 | 4,568,250 | 9,146,750 |