Company Directors Report
COMPANY: REMGRO
-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 |
Visser |
Matthys Hendrick (Thys) |
Male |
Yes |
Yes |
|
2009 |
Visser |
Matthys Hendrick (Thys) |
Male |
Yes |
Yes |
|
2010 |
Visser |
Matthys Hendrick (Thys) |
Male |
Yes |
Yes |
|
2011 |
Visser |
Matthys Hendrick (Thys) |
Male |
Yes |
Yes |
|
2012 |
Visser |
Matthys Hendrick (Thys) |
Male |
No |
No |
|
2012 |
Durand |
Jannie J |
Male |
Yes |
Yes |
|
2013 |
Durand |
Jannie J |
Male |
Yes |
Yes |
|
2014 |
Durand |
Jannie J |
Male |
Yes |
Yes |
|
2015 |
Durand |
Jannie J |
Male |
Yes |
Yes |
|
2016 |
Durand |
Jannie J |
Male |
Yes |
Yes |
|
2017 |
Durand |
Jannie J |
Male |
Yes |
Yes |
|
2018 |
Durand |
Jannie J |
Male |
Yes |
Yes |
|
2019 |
Durand |
Jannie J |
Male |
Yes |
Yes |
|
2020 |
Durand |
Jannie J |
Male |
Yes |
Yes |
|
2021 |
Durand |
Jannie J |
Male |
Yes |
Yes |
|
2022 |
Durand |
Jannie J |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
752,721 |
203,023 |
0 |
0 |
955,744 |
0 |
955,744 |
|
2009 |
787,229 |
239,455 |
0 |
0 |
1,026,684 |
5,031,112 |
6,057,795 |
|
2010 |
1,113,154 |
264,567 |
0 |
0 |
1,377,721 |
0 |
1,377,721 |
|
2011 |
1,637,966 |
381,089 |
0 |
0 |
2,019,054 |
1,288,968 |
3,308,023 |
|
2012 |
1,639,484 |
453,548 |
0 |
0 |
2,093,032 |
4,407,871 |
6,500,903 |
|
2013 |
828,750 |
194,545 |
0 |
0 |
1,023,295 |
0 |
1,023,295 |
|
2014 |
734,523 |
177,338 |
0 |
0 |
911,861 |
0 |
911,861 |
|
2015 |
804,545 |
163,811 |
21,416 |
26,399 |
1,016,171 |
0 |
1,016,171 |
|
2016 |
665,424 |
136,000 |
20,339 |
21,831 |
843,593 |
0 |
843,593 |
|
2017 |
803,826 |
164,269 |
24,560 |
26,320 |
1,018,975 |
561,438 |
1,580,413 |
|
2018 |
736,096 |
150,772 |
24,228 |
24,508 |
935,604 |
41,854 |
977,458 |
|
2019 |
772,643 |
182,652 |
0 |
25,193 |
980,489 |
0 |
980,489 |
|
2020 |
626,588 |
127,870 |
22,730 |
23,196 |
800,385 |
0 |
800,385 |
|
2021 |
833,825 |
170,921 |
28,043 |
31,711 |
1,064,500 |
0 |
1,064,500 |
|
2022 |
766,508 |
156,948 |
0 |
51,219 |
974,676 |
612,979 |
1,587,654 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
5 |
1,531,923 |
2,003,748 |
306,385 |
400,750 |
|
2009 |
7 |
1,850,385 |
2,421,347 |
264,341 |
345,907 |
|
2010 |
7 |
2,867,514 |
3,598,080 |
409,645 |
514,011 |
|
2011 |
7 |
4,379,513 |
5,513,037 |
625,645 |
787,577 |
|
2012 |
6 |
3,038,323 |
3,873,806 |
506,387 |
645,634 |
|
2013 |
5 |
2,188,750 |
2,755,909 |
437,750 |
551,182 |
|
2014 |
4 |
1,729,026 |
2,151,784 |
432,257 |
537,946 |
|
2015 |
3 |
1,582,780 |
2,050,524 |
527,593 |
683,508 |
|
2016 |
4 |
1,274,915 |
1,658,915 |
318,729 |
414,729 |
|
2017 |
4 |
1,385,004 |
1,865,723 |
346,251 |
466,431 |
|
2018 |
4 |
1,276,615 |
1,741,222 |
319,154 |
435,305 |
|
2019 |
3 |
1,186,007 |
1,588,485 |
395,336 |
529,495 |
|
2020 |
3 |
965,147 |
1,307,087 |
321,716 |
435,696 |
|
2021 |
3 |
1,310,994 |
1,761,918 |
436,998 |
587,306 |
|
2022 |
3 |
1,219,563 |
1,630,389 |
406,521 |
543,463 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
10 |
687,183 |
68,718 |
|
2009 |
11 |
605,919 |
55,084 |
|
2010 |
12 |
567,798 |
47,316 |
|
2011 |
11 |
881,089 |
80,099 |
|
2012 |
11 |
680,774 |
61,889 |
|
2013 |
11 |
404,659 |
36,787 |
|
2014 |
9 |
260,752 |
28,972 |
|
2015 |
10 |
257,780 |
25,778 |
|
2016 |
10 |
263,322 |
26,332 |
|
2017 |
10 |
305,452 |
30,545 |
|
2018 |
9 |
291,081 |
32,342 |
|
2019 |
9 |
302,937 |
33,660 |
|
2020 |
10 |
264,716 |
26,472 |
|
2021 |
9 |
323,219 |
35,913 |
|
2022 |
8 |
314,783 |
39,348 |
|
2023 |
1 |
34,980 |
34,980 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
6,225,000 |
1,679,000 |
0 |
0 |
7,904,000 |
0 |
7,904,000 |
|
2009 |
6,756,000 |
2,055,000 |
0 |
0 |
8,811,000 |
43,177,000 |
51,988,000 |
|
2010 |
8,234,000 |
1,957,000 |
0 |
0 |
10,191,000 |
0 |
10,191,000 |
|
2011 |
11,433,000 |
2,660,000 |
0 |
0 |
14,093,000 |
8,997,000 |
23,090,000 |
|
2012 |
12,706,000 |
3,515,000 |
0 |
0 |
16,221,000 |
34,161,000 |
50,382,000 |
|
2013 |
7,293,000 |
1,712,000 |
0 |
0 |
9,005,000 |
0 |
9,005,000 |
|
2014 |
7,617,000 |
1,839,000 |
0 |
0 |
9,456,000 |
0 |
9,456,000 |
|
2015 |
9,204,000 |
1,874,000 |
245,000 |
302,000 |
11,625,000 |
0 |
11,625,000 |
|
2016 |
9,815,000 |
2,006,000 |
300,000 |
322,000 |
12,443,000 |
0 |
12,443,000 |
|
2017 |
10,506,000 |
2,147,000 |
321,000 |
344,000 |
13,318,000 |
7,338,000 |
20,656,000 |
|
2018 |
10,482,000 |
2,147,000 |
345,000 |
349,000 |
13,323,000 |
596,000 |
13,919,000 |
|
2019 |
11,286,000 |
2,668,000 |
0 |
368,000 |
14,322,000 |
0 |
14,322,000 |
|
2020 |
10,751,000 |
2,194,000 |
390,000 |
398,000 |
13,733,000 |
0 |
13,733,000 |
|
2021 |
11,596,000 |
2,377,000 |
390,000 |
441,000 |
14,804,000 |
0 |
14,804,000 |
|
2022 |
12,107,000 |
2,479,000 |
0 |
809,000 |
15,395,000 |
9,682,000 |
25,077,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
5 |
12,669,000 |
16,571,000 |
2,533,800 |
3,314,200 |
|
2009 |
7 |
15,880,000 |
20,780,000 |
2,268,571 |
2,968,571 |
|
2010 |
7 |
21,211,000 |
26,615,000 |
3,030,143 |
3,802,143 |
|
2011 |
7 |
30,569,000 |
38,481,000 |
4,367,000 |
5,497,286 |
|
2012 |
6 |
23,547,000 |
30,022,000 |
3,924,500 |
5,003,667 |
|
2013 |
5 |
19,261,000 |
24,252,000 |
3,852,200 |
4,850,400 |
|
2014 |
4 |
17,930,000 |
22,314,000 |
4,482,500 |
5,578,500 |
|
2015 |
3 |
18,107,000 |
23,458,000 |
6,035,667 |
7,819,333 |
|
2016 |
4 |
18,805,000 |
24,469,000 |
4,701,250 |
6,117,250 |
|
2017 |
4 |
18,102,000 |
24,385,000 |
4,525,500 |
6,096,250 |
|
2018 |
4 |
18,179,000 |
24,795,000 |
4,544,750 |
6,198,750 |
|
2019 |
3 |
17,324,000 |
23,203,000 |
5,774,667 |
7,734,333 |
|
2020 |
3 |
16,560,000 |
22,427,000 |
5,520,000 |
7,475,667 |
|
2021 |
3 |
18,232,000 |
24,503,000 |
6,077,333 |
8,167,667 |
|
2022 |
3 |
19,263,000 |
25,752,000 |
6,421,000 |
8,584,000 |