Company Directors Report
COMPANY: MR PRICE
-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?: |
|
2012 |
Bird |
Stuart |
Male |
Yes |
Yes |
|
2013 |
Bird |
Stuart |
Male |
Yes |
Yes |
|
2014 |
Bird |
Stuart |
Male |
Yes |
Yes |
|
2015 |
Bird |
Stuart |
Male |
Yes |
Yes |
|
2016 |
Bird |
Stuart |
Male |
Yes |
Yes |
|
2017 |
Bird |
Stuart |
Male |
Yes |
Yes |
|
2018 |
Bird |
Stuart |
Male |
Yes |
Yes |
|
2019 |
Bird |
Stuart |
Male |
Yes |
No |
|
2019 |
Blair |
Mark |
Male |
Yes |
No |
|
2020 |
Blair |
Mark |
Male |
Yes |
Yes |
|
2021 |
Blair |
Mark |
Male |
Yes |
Yes |
|
2022 |
Blair |
Mark |
Male |
Yes |
Yes |
|
2023 |
Blair |
Mark |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2012 |
478,841 |
136,523 |
837,871 |
0 |
1,453,235 |
386,119 |
1,839,353 |
|
2013 |
445,701 |
131,567 |
779,859 |
0 |
1,357,126 |
1,771,614 |
3,128,740 |
|
2014 |
464,554 |
131,683 |
929,109 |
0 |
1,525,347 |
1,493,168 |
3,018,515 |
|
2015 |
449,729 |
126,311 |
880,741 |
0 |
1,456,781 |
2,566,727 |
4,023,508 |
|
2016 |
378,208 |
91,446 |
554,650 |
12,356 |
1,036,660 |
3,044,603 |
4,081,263 |
|
2017 |
435,938 |
107,738 |
0 |
53,795 |
597,470 |
6,349,405 |
6,946,875 |
|
2018 |
531,891 |
128,668 |
912,214 |
62,511 |
1,635,284 |
982,952 |
2,618,236 |
|
2019 |
779,940 |
255,508 |
524,084 |
62,835 |
1,622,367 |
1,404,810 |
3,027,177 |
|
2020 |
342,178 |
136,211 |
199,604 |
0 |
677,993 |
155,961 |
833,954 |
|
2021 |
379,653 |
133,845 |
776,144 |
33,745 |
1,323,387 |
12,575 |
1,335,962 |
|
2022 |
397,266 |
5,268 |
33,078 |
901,234 |
1,336,846 |
2,432,277 |
3,769,123 |
|
2023 |
373,128 |
73,678 |
0 |
48,348 |
495,154 |
92,291 |
587,445 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2009 |
1 |
0 |
0 |
0 |
0 |
|
2011 |
1 |
0 |
0 |
0 |
0 |
|
2012 |
4 |
1,539,488 |
4,494,205 |
384,872 |
1,123,551 |
|
2013 |
3 |
1,059,835 |
2,975,029 |
353,278 |
991,676 |
|
2014 |
3 |
1,028,416 |
3,120,693 |
342,805 |
1,040,231 |
|
2015 |
3 |
995,570 |
3,024,322 |
331,857 |
1,008,107 |
|
2016 |
3 |
731,500 |
2,008,418 |
243,833 |
669,473 |
|
2017 |
3 |
843,155 |
1,216,369 |
281,052 |
405,456 |
|
2018 |
3 |
1,028,753 |
3,090,500 |
342,918 |
1,030,167 |
|
2019 |
4 |
964,760 |
1,990,199 |
241,190 |
497,550 |
|
2020 |
3 |
624,385 |
1,177,452 |
208,128 |
392,484 |
|
2021 |
3 |
731,884 |
2,371,270 |
243,961 |
790,423 |
|
2022 |
3 |
763,588 |
2,404,735 |
254,529 |
801,578 |
|
2023 |
2 |
625,385 |
844,989 |
312,693 |
422,494 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2012 |
10 |
1,196,361 |
119,636 |
|
2013 |
12 |
1,221,319 |
101,777 |
|
2014 |
10 |
869,208 |
86,921 |
|
2015 |
10 |
621,157 |
62,116 |
|
2016 |
8 |
338,323 |
42,290 |
|
2017 |
9 |
392,652 |
43,628 |
|
2018 |
10 |
489,863 |
48,986 |
|
2019 |
10 |
456,598 |
45,660 |
|
2020 |
9 |
429,022 |
47,669 |
|
2021 |
11 |
457,985 |
41,635 |
|
2022 |
9 |
479,216 |
53,246 |
|
2023 |
9 |
430,520 |
47,836 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2012 |
3,553,000 |
1,013,000 |
6,217,000 |
0 |
10,783,000 |
2,865,000 |
13,648,000 |
|
2013 |
3,784,000 |
1,117,000 |
6,621,000 |
0 |
11,522,000 |
15,041,000 |
26,563,000 |
|
2014 |
4,692,000 |
1,330,000 |
9,384,000 |
0 |
15,406,000 |
15,081,000 |
30,487,000 |
|
2015 |
4,974,000 |
1,397,000 |
9,741,000 |
0 |
16,112,000 |
28,388,000 |
44,500,000 |
|
2016 |
5,571,000 |
1,347,000 |
8,170,000 |
182,000 |
15,270,000 |
44,847,000 |
60,117,000 |
|
2017 |
5,859,000 |
1,448,000 |
0 |
723,000 |
8,030,000 |
85,336,000 |
93,366,000 |
|
2018 |
6,271,000 |
1,517,000 |
10,755,000 |
737,000 |
19,280,000 |
11,589,000 |
30,869,000 |
|
2019 |
11,221,000 |
3,676,000 |
7,540,000 |
904,000 |
23,341,000 |
20,211,000 |
43,552,000 |
|
2020 |
5,700,000 |
2,269,000 |
3,325,000 |
0 |
11,294,000 |
2,598,000 |
13,892,000 |
|
2021 |
5,344,000 |
1,884,000 |
10,925,000 |
475,000 |
18,628,000 |
177,000 |
18,805,000 |
|
2022 |
5,957,000 |
79,000 |
496,000 |
13,514,000 |
20,046,000 |
36,472,000 |
56,518,000 |
|
2023 |
6,776,000 |
1,338,000 |
0 |
878,000 |
8,992,000 |
1,676,000 |
10,668,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2009 |
1 |
0 |
0 |
0 |
0 |
|
2011 |
1 |
0 |
0 |
0 |
0 |
|
2012 |
4 |
11,423,000 |
33,347,000 |
2,855,750 |
8,336,750 |
|
2013 |
3 |
8,998,000 |
25,258,000 |
2,999,333 |
8,419,333 |
|
2014 |
3 |
10,387,000 |
31,519,000 |
3,462,333 |
10,506,333 |
|
2015 |
3 |
11,011,000 |
33,449,000 |
3,670,333 |
11,149,667 |
|
2016 |
3 |
10,775,000 |
29,584,000 |
3,591,667 |
9,861,333 |
|
2017 |
3 |
11,332,000 |
16,348,000 |
3,777,333 |
5,449,333 |
|
2018 |
3 |
12,129,000 |
36,437,000 |
4,043,000 |
12,145,667 |
|
2019 |
4 |
13,880,000 |
28,633,000 |
3,470,000 |
7,158,250 |
|
2020 |
3 |
10,401,000 |
19,614,000 |
3,467,000 |
6,538,000 |
|
2021 |
3 |
10,302,000 |
33,378,000 |
3,434,000 |
11,126,000 |
|
2022 |
3 |
11,450,000 |
36,059,000 |
3,816,667 |
12,019,667 |
|
2023 |
2 |
11,357,000 |
15,345,000 |
5,678,500 |
7,672,500 |