Company Directors Report

COMPANY: ROYAL BAM

-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?:
No data available in table

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
No data available in table

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2012 5 2,778,920 4,263,496 555,784 852,699
2013 5 2,950,863 3,806,109 590,173 761,222

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2012 7 357,326 51,047
2013 6 335,989 55,998

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
No data available in table

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2012 5 23,000,000 35,287,234 4,600,000 7,057,447
2013 5 28,487,179 36,743,590 5,697,436 7,348,718