Company Directors Report

COMPANY: MURRAY & ROBERTS

-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 Bruce Brian Male Yes Yes
2009 Bruce Brian Male Yes Yes
2010 Bruce Brian Male Yes Yes
2011 Bruce Brian Male Yes Yes
2012 Laas Henry Johannes Male Yes Yes
2013 Laas Henry Johannes Male Yes Yes
2014 Laas Henry Johannes Male Yes Yes
2015 Laas Henry Johannes Male Yes Yes
2016 Laas Henry Johannes Male Yes Yes
2017 Laas Henry Johannes Male Yes Yes
2018 Laas Henry Johannes Male Yes Yes
2019 Laas Henry Johannes Male Yes Yes
2020 Laas Henry Johannes Male Yes Yes
2021 Laas Henry Johannes Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2008 383,071 112,696 755,744 0 1,251,511 4,525,998 5,777,509
2009 426,474 99,045 582,615 0 1,108,133 0 1,108,133
2010 566,022 108,808 0 0 674,830 0 674,830
2011 694,842 74,069 0 694,842 1,463,754 344,986 1,808,739
2012 516,129 0 387,097 0 903,226 44,791 948,017
2013 488,636 0 541,364 0 1,030,000 0 1,030,000
2014 491,803 36,644 641,755 0 1,170,203 0 1,170,203
2015 489,510 0 280,734 0 770,245 140,266 910,511
2016 400,000 0 434,156 0 834,156 161,098 995,254
2017 474,349 0 321,593 6,891 802,833 322,511 1,125,345
2018 491,583 0 677,045 35,379 1,204,007 304,186 1,508,193
2019 478,948 0 591,497 6,914 1,077,360 550,079 1,627,439
2020 1,057,932 0 0 22,846 1,080,779 0 1,080,779
2021 551,880 0 298,411 8,485 858,776 414,611 1,273,388

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2008 5 1,239,903 3,796,372 247,981 759,274
2009 4 1,165,579 2,681,193 291,395 670,298
2010 6 2,123,835 2,978,990 353,972 496,498
2011 6 2,635,530 4,056,878 439,255 676,146
2012 3 1,440,000 2,201,290 480,000 733,763
2013 3 1,319,432 2,486,818 439,811 828,939
2014 2 883,799 2,011,090 441,900 1,005,545
2015 2 866,259 1,344,974 433,129 672,487
2016 2 707,119 1,399,485 353,559 699,742
2017 3 827,871 1,406,126 275,957 468,709
2018 2 804,409 1,868,613 402,205 934,307
2019 2 783,734 1,664,476 391,867 832,238
2020 2 1,552,920 1,575,766 776,460 787,883
2021 2 907,097 1,358,021 453,549 679,011
2022 8 2,804,659 3,752,322 350,582 469,040

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2008 10 360,943 36,094
2009 12 373,922 31,160
2010 10 536,663 53,666
2011 11 719,198 65,382
2012 11 684,645 62,240
2013 11 511,250 46,477
2014 7 422,276 60,325
2015 7 421,678 60,240
2016 8 383,729 47,966
2017 8 470,061 58,758
2018 10 756,061 75,606
2019 8 879,747 109,968
2020 11 746,004 67,819
2021 8 565,183 80,740
2022 9 734,093 81,566
2023 2 164,679 82,339

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2008 3,168,000 932,000 6,250,000 0 10,350,000 37,430,000 47,780,000
2009 3,660,000 850,000 5,000,000 0 9,510,000 0 9,510,000
2010 4,068,000 782,000 0 0 4,850,000 0 4,850,000
2011 4,850,000 517,000 0 4,850,000 10,217,000 2,408,000 12,625,000
2012 4,000,000 0 3,000,000 0 7,000,000 347,129 7,347,129
2013 4,300,000 0 4,764,000 0 9,064,000 0 9,064,000
2014 5,100,000 380,000 6,655,000 0 12,135,000 0 12,135,000
2015 5,600,000 0 3,211,600 0 8,811,600 1,604,644 10,416,244
2016 5,900,000 0 6,403,800 0 12,303,800 2,376,192 14,679,992
2017 6,195,000 0 4,200,000 90,000 10,485,000 4,212,000 14,697,000
2018 6,600,000 0 9,090,000 475,000 16,165,000 4,084,000 20,249,000
2019 6,996,000 0 8,640,000 101,000 15,737,000 8,035,000 23,772,000
2020 18,152,000 0 0 392,000 18,544,000 0 18,544,000
2021 7,675,000 0 4,150,000 118,000 11,943,000 5,766,000 17,709,000

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2008 5 10,254,000 31,396,000 2,050,800 6,279,200
2009 4 10,003,000 23,010,000 2,500,750 5,752,500
2010 6 15,264,000 21,410,000 2,544,000 3,568,333
2011 6 18,396,000 28,317,009 3,066,000 4,719,502
2012 3 11,160,000 17,060,000 3,720,000 5,686,667
2013 3 11,611,000 21,884,000 3,870,333 7,294,667
2014 2 9,165,000 20,855,000 4,582,500 10,427,500
2015 2 9,910,000 15,386,500 4,955,000 7,693,250
2016 2 10,430,000 20,642,400 5,215,000 10,321,200
2017 3 10,812,000 18,364,000 3,604,000 6,121,333
2018 2 10,800,000 25,088,000 5,400,000 12,544,000
2019 2 11,448,000 24,313,000 5,724,000 12,156,500
2020 2 26,645,000 27,037,000 13,322,500 13,518,500
2021 2 12,615,000 18,886,000 6,307,500 9,443,000
2022 8 44,325,333 59,298,889 5,540,667 7,412,361