Company Directors Report
COMPANY: RMB HOLDINGS
-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 |
Cooper |
Peter |
Male |
Yes |
Yes |
|
2009 |
Cooper |
Peter |
Male |
Yes |
Yes |
|
2010 |
Cooper |
Peter |
Male |
Yes |
Yes |
|
2011 |
Cooper |
Peter |
Male |
Yes |
Yes |
|
2012 |
Cooper |
Peter |
Male |
Yes |
Yes |
|
2013 |
Cooper |
Peter |
Male |
Yes |
Yes |
|
2014 |
Cooper |
Peter |
Male |
Yes |
Yes |
|
2015 |
Cooper |
Peter |
Male |
No |
No |
|
2015 |
Bosman |
Herman |
Male |
Yes |
Yes |
|
2016 |
Bosman |
Herman |
Male |
Yes |
Yes |
|
2017 |
Bosman |
Herman |
Male |
Yes |
Yes |
|
2018 |
Bosman |
Herman |
Male |
No |
No |
|
2019 |
Bosman |
Herman |
Male |
Yes |
Yes |
|
2020 |
Bosman |
Herman |
Male |
Yes |
Yes |
|
2021 |
Bosman |
Herman |
Male |
Yes |
Yes |
|
2022 |
Bosman |
Herman |
Male |
Yes |
Yes |
|
2022 |
Roberts |
Brian |
Male |
No |
No |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
267,352 |
59,613 |
574,365 |
0 |
901,330 |
89,480 |
990,810 |
|
2009 |
283,500 |
63,272 |
387,439 |
0 |
734,211 |
46,027 |
780,238 |
|
2010 |
366,912 |
81,119 |
556,560 |
0 |
1,004,592 |
241,826 |
1,246,417 |
|
2011 |
435,387 |
95,702 |
365,330 |
0 |
896,418 |
309,456 |
1,205,874 |
|
2012 |
426,839 |
157,806 |
351,613 |
0 |
936,258 |
12,903 |
949,161 |
|
2013 |
815,341 |
150,568 |
0 |
0 |
965,909 |
0 |
965,909 |
|
2014 |
725,362 |
148,795 |
101,446 |
0 |
975,603 |
1,179,460 |
2,155,063 |
|
2015 |
511,364 |
85,227 |
656,294 |
0 |
1,252,885 |
571,241 |
1,824,126 |
|
2016 |
141,424 |
20,814 |
33,898 |
0 |
196,136 |
0 |
196,136 |
|
2017 |
171,691 |
23,412 |
0 |
0 |
195,103 |
0 |
195,103 |
|
2018 |
172,331 |
22,683 |
0 |
0 |
195,014 |
0 |
195,014 |
|
2019 |
190,320 |
19,580 |
0 |
3,081 |
212,980 |
0 |
212,980 |
|
2020 |
164,297 |
17,543 |
0 |
5,304 |
187,143 |
0 |
187,143 |
|
2021 |
50,930 |
6,066 |
0 |
2,133 |
59,129 |
0 |
59,129 |
|
2022 |
353,718 |
13,338 |
0 |
0 |
367,056 |
0 |
367,056 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
1 |
267,352 |
901,330 |
267,352 |
901,330 |
|
2009 |
1 |
283,500 |
734,211 |
283,500 |
734,211 |
|
2010 |
1 |
366,912 |
1,004,592 |
366,912 |
1,004,592 |
|
2011 |
1 |
435,387 |
896,418 |
435,387 |
896,418 |
|
2012 |
1 |
426,839 |
936,258 |
426,839 |
936,258 |
|
2013 |
1 |
815,341 |
965,909 |
815,341 |
965,909 |
|
2014 |
1 |
725,362 |
975,603 |
725,362 |
975,603 |
|
2015 |
2 |
511,364 |
1,252,885 |
255,682 |
626,442 |
|
2016 |
1 |
141,424 |
196,136 |
141,424 |
196,136 |
|
2017 |
1 |
171,691 |
195,103 |
171,691 |
195,103 |
|
2018 |
1 |
172,331 |
195,014 |
172,331 |
195,014 |
|
2019 |
1 |
190,320 |
212,980 |
190,320 |
212,980 |
|
2020 |
1 |
164,297 |
187,143 |
164,297 |
187,143 |
|
2021 |
1 |
50,930 |
59,129 |
50,930 |
59,129 |
|
2022 |
2 |
353,718 |
367,056 |
176,859 |
183,528 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
8 |
151,753 |
18,969 |
|
2009 |
10 |
170,240 |
17,024 |
|
2010 |
10 |
205,510 |
20,551 |
|
2011 |
11 |
212,894 |
19,354 |
|
2012 |
10 |
161,677 |
16,168 |
|
2013 |
11 |
161,136 |
14,649 |
|
2014 |
10 |
156,316 |
15,632 |
|
2015 |
14 |
211,497 |
15,107 |
|
2016 |
15 |
153,356 |
10,224 |
|
2017 |
14 |
184,239 |
13,160 |
|
2018 |
18 |
2,767,205 |
153,734 |
|
2019 |
14 |
197,577 |
14,113 |
|
2020 |
14 |
168,609 |
12,044 |
|
2021 |
15 |
69,195 |
4,613 |
|
2022 |
7 |
116,105 |
16,586 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
2,211,000 |
493,000 |
4,750,000 |
0 |
7,454,000 |
740,000 |
8,194,000 |
|
2009 |
2,433,000 |
543,000 |
3,325,000 |
0 |
6,301,000 |
395,000 |
6,696,000 |
|
2010 |
2,637,000 |
583,000 |
4,000,000 |
0 |
7,220,000 |
1,738,000 |
8,958,000 |
|
2011 |
3,039,000 |
668,000 |
2,550,000 |
0 |
6,257,000 |
2,160,000 |
8,417,000 |
|
2012 |
3,308,000 |
1,223,000 |
2,725,000 |
0 |
7,256,000 |
100,000 |
7,356,000 |
|
2013 |
7,175,000 |
1,325,000 |
0 |
0 |
8,500,000 |
0 |
8,500,000 |
|
2014 |
7,522,000 |
1,543,000 |
1,052,000 |
0 |
10,117,000 |
12,231,000 |
22,348,000 |
|
2015 |
5,850,000 |
975,000 |
7,508,000 |
0 |
14,333,000 |
6,535,000 |
20,868,000 |
|
2016 |
2,086,000 |
307,000 |
500,000 |
0 |
2,893,000 |
0 |
2,893,000 |
|
2017 |
2,244,000 |
306,000 |
0 |
0 |
2,550,000 |
0 |
2,550,000 |
|
2018 |
2,454,000 |
323,000 |
0 |
0 |
2,777,000 |
0 |
2,777,000 |
|
2019 |
2,780,000 |
286,000 |
0 |
45,000 |
3,111,000 |
0 |
3,111,000 |
|
2020 |
2,819,000 |
301,000 |
0 |
91,000 |
3,211,000 |
0 |
3,211,000 |
|
2021 |
764,000 |
91,000 |
0 |
32,000 |
887,000 |
0 |
887,000 |
|
2022 |
5,304,000 |
200,000 |
0 |
0 |
5,504,000 |
0 |
5,504,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
1 |
2,211,000 |
7,454,000 |
2,211,000 |
7,454,000 |
|
2009 |
1 |
2,433,000 |
6,301,000 |
2,433,000 |
6,301,000 |
|
2010 |
1 |
2,637,000 |
7,220,000 |
2,637,000 |
7,220,000 |
|
2011 |
1 |
3,039,000 |
6,257,000 |
3,039,000 |
6,257,000 |
|
2012 |
1 |
3,308,000 |
7,256,000 |
3,308,000 |
7,256,000 |
|
2013 |
1 |
7,175,000 |
8,500,000 |
7,175,000 |
8,500,000 |
|
2014 |
1 |
7,522,000 |
10,117,000 |
7,522,000 |
10,117,000 |
|
2015 |
2 |
5,850,000 |
14,333,000 |
2,925,000 |
7,166,500 |
|
2016 |
1 |
2,086,000 |
2,893,000 |
2,086,000 |
2,893,000 |
|
2017 |
1 |
2,244,000 |
2,550,000 |
2,244,000 |
2,550,000 |
|
2018 |
1 |
2,454,000 |
2,777,000 |
2,454,000 |
2,777,000 |
|
2019 |
1 |
2,780,000 |
3,111,000 |
2,780,000 |
3,111,000 |
|
2020 |
1 |
2,819,000 |
3,211,000 |
2,819,000 |
3,211,000 |
|
2021 |
1 |
764,000 |
887,000 |
764,000 |
887,000 |
|
2022 |
2 |
5,304,000 |
5,504,000 |
2,652,000 |
2,752,000 |