Company Directors Report
COMPANY: SANLAM
-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 |
van Zyl |
Johan |
Male |
Yes |
Yes |
|
2009 |
van Zyl |
Johan |
Male |
Yes |
Yes |
|
2010 |
van Zyl |
Johan |
Male |
Yes |
Yes |
|
2011 |
van Zyl |
Johan |
Male |
Yes |
Yes |
|
2012 |
van Zyl |
Johan |
Male |
Yes |
Yes |
|
2013 |
van Zyl |
Johan |
Male |
Yes |
Yes |
|
2014 |
van Zyl |
Johan |
Male |
Yes |
Yes |
|
2015 |
van Zyl |
Johan |
Male |
Yes |
Yes |
|
2015 |
Kirk |
Ian |
Male |
No |
No |
|
2016 |
Kirk |
Ian |
Male |
Yes |
Yes |
|
2017 |
Kirk |
Ian |
Male |
Yes |
Yes |
|
2018 |
Kirk |
Ian |
Male |
No |
No |
|
2019 |
Kirk |
Ian |
Male |
Yes |
Yes |
|
2020 |
Kirk |
Ian |
Male |
Yes |
Yes |
|
2021 |
Hanratty |
Paul |
Male |
Yes |
Yes |
|
2022 |
Hanratty |
Paul |
Male |
Yes |
Yes |
|
2023 |
Hanratty |
Paul |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
543,168 |
82,709 |
906,892 |
0 |
1,532,769 |
1,742,805 |
3,275,574 |
|
2009 |
533,326 |
81,217 |
640,876 |
0 |
1,255,418 |
1,321,069 |
2,576,488 |
|
2010 |
650,871 |
145,902 |
1,080,225 |
0 |
1,876,998 |
0 |
1,876,998 |
|
2011 |
616,620 |
161,496 |
0 |
0 |
778,116 |
0 |
778,116 |
|
2012 |
549,024 |
0 |
97,317 |
0 |
646,341 |
0 |
646,341 |
|
2013 |
463,750 |
88,333 |
0 |
0 |
552,083 |
0 |
552,083 |
|
2014 |
411,080 |
0 |
0 |
0 |
411,080 |
2,223,823 |
2,634,903 |
|
2015 |
623,746 |
118,809 |
666,144 |
0 |
1,408,699 |
25,080,956 |
26,489,655 |
|
2016 |
565,552 |
28,924 |
806,686 |
0 |
1,401,163 |
235,538 |
1,636,701 |
|
2017 |
616,801 |
14,747 |
733,676 |
0 |
1,365,224 |
300,000 |
1,665,224 |
|
2018 |
618,750 |
14,583 |
763,889 |
0 |
1,397,222 |
758,958 |
2,156,181 |
|
2019 |
650,336 |
14,552 |
692,953 |
0 |
1,357,841 |
498,302 |
1,856,143 |
|
2020 |
654,241 |
16,426 |
413,074 |
120,885 |
1,204,626 |
410,660 |
1,615,287 |
|
2021 |
385,801 |
0 |
0 |
0 |
385,801 |
0 |
385,801 |
|
2022 |
355,198 |
0 |
0 |
0 |
355,198 |
0 |
355,198 |
|
2023 |
328,281 |
0 |
0 |
0 |
328,281 |
0 |
328,281 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
3 |
1,013,422 |
2,524,667 |
337,807 |
841,556 |
|
2009 |
3 |
1,012,818 |
2,091,820 |
337,606 |
697,273 |
|
2010 |
4 |
1,587,642 |
3,966,441 |
396,911 |
991,610 |
|
2011 |
4 |
1,593,213 |
2,952,216 |
398,303 |
738,054 |
|
2012 |
5 |
1,391,951 |
2,562,439 |
278,390 |
512,488 |
|
2013 |
4 |
1,347,917 |
2,398,646 |
336,979 |
599,661 |
|
2014 |
4 |
1,249,584 |
2,636,288 |
312,396 |
659,072 |
|
2015 |
5 |
1,376,567 |
2,917,790 |
275,313 |
583,558 |
|
2016 |
5 |
1,561,337 |
3,607,049 |
312,267 |
721,410 |
|
2017 |
4 |
1,486,060 |
2,986,574 |
371,515 |
746,643 |
|
2018 |
3 |
1,265,694 |
2,699,028 |
421,898 |
899,676 |
|
2019 |
4 |
1,473,425 |
3,024,738 |
368,356 |
756,185 |
|
2020 |
6 |
1,921,019 |
3,558,900 |
320,170 |
593,150 |
|
2021 |
6 |
2,056,077 |
4,250,110 |
342,679 |
708,352 |
|
2022 |
16 |
4,345,405 |
8,512,806 |
271,588 |
532,050 |
|
2023 |
12 |
3,372,516 |
7,675,949 |
281,043 |
639,662 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
16 |
974,607 |
60,913 |
|
2009 |
14 |
1,053,018 |
75,216 |
|
2010 |
14 |
1,263,575 |
90,255 |
|
2011 |
16 |
1,615,374 |
100,961 |
|
2012 |
14 |
1,432,439 |
102,317 |
|
2013 |
16 |
1,294,604 |
80,913 |
|
2014 |
14 |
1,275,531 |
91,109 |
|
2015 |
15 |
1,178,056 |
78,537 |
|
2016 |
14 |
1,409,302 |
100,664 |
|
2017 |
14 |
1,502,546 |
107,325 |
|
2018 |
11 |
1,076,250 |
107,625 |
|
2019 |
12 |
1,510,290 |
125,858 |
|
2020 |
12 |
2,945,893 |
245,491 |
|
2021 |
15 |
1,354,459 |
90,297 |
|
2022 |
15 |
1,469,637 |
97,976 |
|
2023 |
15 |
1,711,883 |
114,126 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
4,492,000 |
684,000 |
7,500,000 |
0 |
12,676,000 |
14,413,000 |
27,089,000 |
|
2009 |
4,577,000 |
697,000 |
5,500,000 |
0 |
10,774,000 |
11,337,418 |
22,111,418 |
|
2010 |
4,519,000 |
1,013,000 |
7,500,000 |
0 |
13,032,000 |
0 |
13,032,000 |
|
2011 |
4,452,000 |
1,166,000 |
0 |
0 |
5,618,000 |
0 |
5,618,000 |
|
2012 |
4,502,000 |
0 |
798,000 |
0 |
5,300,000 |
0 |
5,300,000 |
|
2013 |
4,452,000 |
848,000 |
0 |
0 |
5,300,000 |
0 |
5,300,000 |
|
2014 |
4,452,000 |
0 |
0 |
0 |
4,452,000 |
24,084,000 |
28,536,000 |
|
2015 |
7,959,000 |
1,516,000 |
8,500,000 |
0 |
17,975,000 |
320,033,000 |
338,008,000 |
|
2016 |
7,782,000 |
398,000 |
11,100,000 |
0 |
19,280,000 |
3,241,000 |
22,521,000 |
|
2017 |
8,407,000 |
201,000 |
10,000,000 |
0 |
18,608,000 |
4,089,000 |
22,697,000 |
|
2018 |
8,910,000 |
210,000 |
11,000,000 |
0 |
20,120,000 |
10,929,000 |
31,049,000 |
|
2019 |
9,385,000 |
210,000 |
10,000,000 |
0 |
19,595,000 |
7,191,000 |
26,786,000 |
|
2020 |
9,758,000 |
245,000 |
6,161,000 |
1,803,000 |
17,967,000 |
6,125,000 |
24,092,000 |
|
2021 |
6,130,000 |
0 |
0 |
0 |
6,130,000 |
0 |
6,130,000 |
|
2022 |
6,130,000 |
0 |
0 |
0 |
6,130,000 |
0 |
6,130,000 |
|
2023 |
6,130,000 |
0 |
0 |
0 |
6,130,000 |
0 |
6,130,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
3 |
8,381,000 |
20,879,000 |
2,793,667 |
6,959,667 |
|
2009 |
3 |
8,692,000 |
17,952,000 |
2,897,333 |
5,984,000 |
|
2010 |
4 |
11,023,000 |
27,539,000 |
2,755,750 |
6,884,750 |
|
2011 |
4 |
11,503,000 |
21,315,000 |
2,875,750 |
5,328,750 |
|
2012 |
5 |
11,414,000 |
21,012,000 |
2,282,800 |
4,202,400 |
|
2013 |
4 |
12,940,000 |
23,027,000 |
3,235,000 |
5,756,750 |
|
2014 |
4 |
13,533,000 |
28,551,000 |
3,383,250 |
7,137,750 |
|
2015 |
5 |
17,565,000 |
37,231,000 |
3,513,000 |
7,446,200 |
|
2016 |
5 |
21,484,000 |
49,633,000 |
4,296,800 |
9,926,600 |
|
2017 |
4 |
20,255,000 |
40,707,000 |
5,063,750 |
10,176,750 |
|
2018 |
3 |
18,226,000 |
38,866,000 |
6,075,333 |
12,955,333 |
|
2019 |
4 |
21,263,000 |
43,650,000 |
5,315,750 |
10,912,500 |
|
2020 |
6 |
28,652,000 |
53,081,000 |
4,775,333 |
8,846,833 |
|
2021 |
6 |
32,669,000 |
67,530,000 |
5,444,833 |
11,255,000 |
|
2022 |
16 |
74,993,000 |
146,914,000 |
4,687,063 |
9,182,125 |
|
2023 |
12 |
62,975,000 |
143,333,000 |
5,247,917 |
11,944,417 |