Company Directors Report
COMPANY: PIONEER FOODS
-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?: |
|
2009 |
Hanekom |
WA (Andre) |
Male |
Yes |
Yes |
|
2010 |
Hanekom |
WA (Andre) |
Male |
Yes |
Yes |
|
2011 |
Hanekom |
WA (Andre) |
Male |
Yes |
Yes |
|
2012 |
Hanekom |
WA (Andre) |
Male |
Yes |
Yes |
|
2013 |
Hanekom |
WA (Andre) |
Male |
No |
No |
|
2013 |
Roux |
Phil |
Male |
No |
No |
|
2014 |
Roux |
Phil |
Male |
Yes |
Yes |
|
2015 |
Roux |
Phil |
Male |
Yes |
Yes |
|
2016 |
Roux |
Phil |
Male |
Yes |
Yes |
|
2017 |
Roux |
Phil |
Male |
Yes |
Yes |
|
2018 |
Carstens |
Tertius A |
Male |
Yes |
Yes |
|
2019 |
Carstens |
Tertius A |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2009 |
460,615 |
42,764 |
377,767 |
0 |
881,147 |
0 |
881,147 |
|
2010 |
582,969 |
82,333 |
52,394 |
0 |
717,695 |
444,852 |
1,162,548 |
|
2011 |
570,231 |
123,844 |
347,110 |
0 |
1,041,185 |
0 |
1,041,185 |
|
2012 |
490,547 |
140,547 |
29,104 |
0 |
660,199 |
0 |
660,199 |
|
2013 |
453,871 |
129,140 |
193,333 |
1,264,731 |
2,041,075 |
0 |
2,041,075 |
|
2014 |
420,624 |
122,044 |
828,193 |
0 |
1,370,861 |
0 |
1,370,861 |
|
2015 |
397,667 |
2,434,833 |
34,000 |
82,083 |
2,948,583 |
0 |
2,948,583 |
|
2016 |
386,317 |
60,189 |
0 |
29,694 |
476,201 |
147,988 |
624,189 |
|
2017 |
428,571 |
83,420 |
0 |
605,255 |
1,117,246 |
1,314,360 |
2,431,606 |
|
2018 |
347,443 |
68,182 |
107,386 |
10,511 |
533,523 |
182,955 |
716,477 |
|
2019 |
347,490 |
68,044 |
0 |
9,961 |
425,495 |
0 |
425,495 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2009 |
4 |
1,073,876 |
2,237,124 |
268,469 |
559,281 |
|
2010 |
4 |
1,255,755 |
1,604,858 |
313,939 |
401,215 |
|
2011 |
3 |
1,153,902 |
2,150,867 |
384,634 |
716,956 |
|
2012 |
3 |
1,092,537 |
1,390,920 |
364,179 |
463,640 |
|
2013 |
4 |
920,000 |
2,713,118 |
230,000 |
678,280 |
|
2014 |
2 |
689,404 |
1,999,527 |
344,702 |
999,763 |
|
2015 |
3 |
625,500 |
3,489,583 |
208,500 |
1,163,194 |
|
2016 |
2 |
585,444 |
697,598 |
292,722 |
348,799 |
|
2017 |
3 |
526,573 |
1,226,055 |
175,524 |
408,685 |
|
2018 |
2 |
661,435 |
953,977 |
330,717 |
476,989 |
|
2019 |
2 |
662,269 |
774,936 |
331,135 |
387,468 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2009 |
14 |
252,622 |
18,044 |
|
2010 |
16 |
294,732 |
18,421 |
|
2011 |
9 |
730,925 |
81,214 |
|
2012 |
11 |
296,020 |
26,911 |
|
2013 |
9 |
305,269 |
33,919 |
|
2014 |
9 |
266,414 |
29,602 |
|
2015 |
8 |
250,250 |
31,281 |
|
2016 |
11 |
249,927 |
22,721 |
|
2017 |
10 |
368,542 |
36,854 |
|
2018 |
10 |
420,526 |
42,053 |
|
2019 |
11 |
471,059 |
42,824 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2009 |
3,953,000 |
367,000 |
3,242,000 |
0 |
7,562,000 |
0 |
7,562,000 |
|
2010 |
4,128,000 |
583,000 |
371,000 |
0 |
5,082,000 |
3,150,000 |
8,232,000 |
|
2011 |
3,946,000 |
857,000 |
2,402,000 |
0 |
7,205,000 |
0 |
7,205,000 |
|
2012 |
3,944,000 |
1,130,000 |
234,000 |
0 |
5,308,000 |
0 |
5,308,000 |
|
2013 |
4,221,000 |
1,201,000 |
1,798,000 |
11,762,000 |
18,982,000 |
0 |
18,982,000 |
|
2014 |
4,446,000 |
1,290,000 |
8,754,000 |
0 |
14,490,000 |
0 |
14,490,000 |
|
2015 |
4,772,000 |
29,218,000 |
408,000 |
985,000 |
35,383,000 |
0 |
35,383,000 |
|
2016 |
5,308,000 |
827,000 |
0 |
408,000 |
6,543,000 |
2,033,358 |
8,576,358 |
|
2017 |
5,790,000 |
1,127,000 |
0 |
8,177,000 |
15,094,000 |
17,757,000 |
32,851,000 |
|
2018 |
4,892,000 |
960,000 |
1,512,000 |
148,000 |
7,512,000 |
2,576,000 |
10,088,000 |
|
2019 |
5,163,000 |
1,011,000 |
0 |
148,000 |
6,322,000 |
0 |
6,322,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2009 |
4 |
9,216,000 |
19,199,000 |
2,304,000 |
4,799,750 |
|
2010 |
4 |
8,892,000 |
11,364,000 |
2,223,000 |
2,841,000 |
|
2011 |
3 |
7,985,000 |
14,884,000 |
2,661,667 |
4,961,333 |
|
2012 |
3 |
8,784,000 |
11,183,000 |
2,928,000 |
3,727,667 |
|
2013 |
4 |
8,556,000 |
25,232,000 |
2,139,000 |
6,308,000 |
|
2014 |
2 |
7,287,000 |
21,135,000 |
3,643,500 |
10,567,500 |
|
2015 |
3 |
7,506,000 |
41,875,000 |
2,502,000 |
13,958,333 |
|
2016 |
2 |
8,044,000 |
9,585,000 |
4,022,000 |
4,792,500 |
|
2017 |
3 |
7,114,000 |
16,564,000 |
2,371,333 |
5,521,333 |
|
2018 |
2 |
9,313,000 |
13,432,000 |
4,656,500 |
6,716,000 |
|
2019 |
2 |
9,840,000 |
11,514,000 |
4,920,000 |
5,757,000 |