Company Directors Report
COMPANY: SHOPRITE
-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?: |
|
2007 |
Basson |
James Wellwood (Whitey) |
Male |
Yes |
Yes |
|
2008 |
Basson |
James Wellwood (Whitey) |
Male |
Yes |
Yes |
|
2009 |
Basson |
James Wellwood (Whitey) |
Male |
Yes |
Yes |
|
2010 |
Basson |
James Wellwood (Whitey) |
Male |
Yes |
Yes |
|
2011 |
Basson |
James Wellwood (Whitey) |
Male |
Yes |
Yes |
|
2012 |
Basson |
James Wellwood (Whitey) |
Male |
Yes |
Yes |
|
2013 |
Basson |
James Wellwood (Whitey) |
Male |
Yes |
Yes |
|
2014 |
Basson |
James Wellwood (Whitey) |
Male |
Yes |
Yes |
|
2015 |
Basson |
James Wellwood (Whitey) |
Male |
Yes |
Yes |
|
2016 |
Basson |
James Wellwood (Whitey) |
Male |
Yes |
Yes |
|
2017 |
Basson |
James Wellwood (Whitey) |
Male |
No |
No |
|
2017 |
Engelbrecht |
Pieter (PC) |
Male |
Yes |
No |
|
2018 |
Engelbrecht |
Pieter (PC) |
Male |
Yes |
Yes |
|
2019 |
Engelbrecht |
Pieter (PC) |
Male |
Yes |
Yes |
|
2020 |
Engelbrecht |
Pieter (PC) |
Male |
Yes |
Yes |
|
2021 |
Engelbrecht |
Pieter (PC) |
Male |
Yes |
Yes |
|
2022 |
Engelbrecht |
Pieter (PC) |
Male |
Yes |
Yes |
|
2023 |
Engelbrecht |
Pieter (PC) |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2007 |
1,408,369 |
384,255 |
0 |
0 |
1,792,624 |
0 |
1,792,624 |
|
2008 |
1,591,052 |
421,040 |
0 |
0 |
2,012,092 |
0 |
2,012,092 |
|
2009 |
2,249,476 |
561,990 |
0 |
0 |
2,811,466 |
0 |
2,811,466 |
|
2010 |
3,527,202 |
1,068,040 |
0 |
0 |
4,595,241 |
82,718,798 |
87,314,039 |
|
2011 |
4,593,553 |
632,092 |
0 |
0 |
5,225,645 |
0 |
5,225,645 |
|
2012 |
5,241,290 |
4,516 |
0 |
39,871 |
5,285,677 |
0 |
5,285,677 |
|
2013 |
5,642,727 |
39,205 |
0 |
0 |
5,681,932 |
0 |
5,681,932 |
|
2014 |
4,788,428 |
30,473 |
0 |
0 |
4,818,901 |
0 |
4,818,901 |
|
2015 |
4,340,559 |
4,720 |
0 |
33,392 |
4,378,671 |
0 |
4,378,671 |
|
2016 |
3,366,508 |
3,932 |
3,389,831 |
24,949 |
6,785,220 |
0 |
6,785,220 |
|
2017 |
4,542,969 |
57,308 |
330,834 |
70,471 |
5,001,581 |
1,224,637 |
6,226,218 |
|
2018 |
1,053,862 |
23,174 |
317,697 |
35,323 |
1,430,056 |
743,399 |
2,173,455 |
|
2019 |
1,104,265 |
14,651 |
303,690 |
33,614 |
1,456,220 |
0 |
1,456,220 |
|
2020 |
939,562 |
13,463 |
445,740 |
30,248 |
1,429,013 |
244,084 |
1,673,097 |
|
2021 |
1,109,116 |
31,854 |
824,493 |
15,893 |
1,981,355 |
770,416 |
2,751,772 |
|
2022 |
1,058,745 |
29,849 |
1,020,450 |
19,116 |
2,128,160 |
1,901,880 |
4,030,039 |
|
2023 |
972,421 |
27,250 |
932,974 |
30,546 |
1,963,191 |
1,259,422 |
3,222,613 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2007 |
8 |
2,686,739 |
4,845,735 |
335,842 |
605,717 |
|
2008 |
8 |
2,863,966 |
5,159,250 |
357,996 |
644,906 |
|
2009 |
8 |
3,613,391 |
5,634,463 |
451,674 |
704,308 |
|
2010 |
8 |
5,318,888 |
8,314,526 |
664,861 |
1,039,316 |
|
2011 |
8 |
6,756,018 |
9,408,291 |
844,502 |
1,176,036 |
|
2012 |
8 |
7,346,571 |
9,592,667 |
918,321 |
1,199,083 |
|
2013 |
8 |
7,635,321 |
12,421,154 |
954,415 |
1,552,644 |
|
2014 |
9 |
6,826,394 |
8,813,792 |
758,488 |
979,310 |
|
2015 |
8 |
6,145,873 |
8,573,512 |
768,234 |
1,071,689 |
|
2016 |
9 |
4,768,203 |
9,333,017 |
529,800 |
1,037,002 |
|
2017 |
9 |
5,534,961 |
7,147,024 |
614,996 |
794,114 |
|
2018 |
7 |
2,877,739 |
5,233,357 |
411,106 |
747,622 |
|
2019 |
4 |
1,584,309 |
2,181,694 |
396,077 |
545,423 |
|
2020 |
3 |
1,393,636 |
2,186,385 |
464,545 |
728,795 |
|
2021 |
3 |
1,673,340 |
2,976,677 |
557,780 |
992,226 |
|
2022 |
3 |
1,628,033 |
3,159,152 |
542,678 |
1,053,051 |
|
2023 |
3 |
1,376,277 |
2,694,045 |
458,759 |
898,015 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2007 |
6 |
93,333 |
15,556 |
|
2008 |
6 |
79,565 |
13,261 |
|
2009 |
6 |
76,206 |
12,701 |
|
2010 |
6 |
99,207 |
16,534 |
|
2011 |
5 |
121,060 |
24,212 |
|
2012 |
7 |
158,323 |
22,618 |
|
2013 |
8 |
219,773 |
27,472 |
|
2014 |
8 |
186,017 |
23,252 |
|
2015 |
8 |
223,164 |
27,896 |
|
2016 |
8 |
197,763 |
24,720 |
|
2017 |
7 |
227,314 |
32,473 |
|
2018 |
8 |
306,742 |
38,343 |
|
2019 |
8 |
309,259 |
38,657 |
|
2020 |
8 |
372,712 |
46,589 |
|
2021 |
7 |
498,039 |
71,148 |
|
2022 |
12 |
1,177,251 |
98,104 |
|
2023 |
11 |
618,613 |
56,238 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2007 |
9,929,000 |
2,709,000 |
0 |
0 |
12,638,000 |
0 |
12,638,000 |
|
2008 |
13,158,000 |
3,482,000 |
0 |
0 |
16,640,000 |
0 |
16,640,000 |
|
2009 |
19,305,000 |
4,823,000 |
0 |
0 |
24,128,000 |
0 |
24,128,000 |
|
2010 |
25,350,000 |
7,676,000 |
0 |
0 |
33,026,000 |
594,500,000 |
627,526,000 |
|
2011 |
32,063,000 |
4,412,000 |
0 |
0 |
36,475,000 |
0 |
36,475,000 |
|
2012 |
40,620,000 |
35,000 |
0 |
309,000 |
40,964,000 |
0 |
40,964,000 |
|
2013 |
49,656,000 |
345,000 |
0 |
0 |
50,001,000 |
0 |
50,001,000 |
|
2014 |
49,656,000 |
316,000 |
0 |
0 |
49,972,000 |
0 |
49,972,000 |
|
2015 |
49,656,000 |
54,000 |
0 |
382,000 |
50,092,000 |
0 |
50,092,000 |
|
2016 |
49,656,000 |
58,000 |
50,000,000 |
368,000 |
100,082,000 |
0 |
100,082,000 |
|
2017 |
59,369,000 |
749,000 |
4,324,000 |
921,000 |
65,363,000 |
16,006,000 |
81,369,000 |
|
2018 |
15,007,000 |
330,000 |
4,524,000 |
503,000 |
20,364,000 |
10,586,000 |
30,950,000 |
|
2019 |
16,130,000 |
214,000 |
4,436,000 |
491,000 |
21,271,000 |
0 |
21,271,000 |
|
2020 |
16,121,000 |
231,000 |
7,648,000 |
519,000 |
24,519,000 |
4,188,000 |
28,707,000 |
|
2021 |
16,121,000 |
463,000 |
11,984,000 |
231,000 |
28,799,000 |
11,198,000 |
39,997,000 |
|
2022 |
16,671,000 |
470,000 |
16,068,000 |
301,000 |
33,510,000 |
29,947,000 |
63,457,000 |
|
2023 |
17,700,000 |
496,000 |
16,982,000 |
556,000 |
35,734,000 |
22,924,000 |
58,658,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2007 |
8 |
18,981,000 |
34,221,000 |
2,372,625 |
4,277,625 |
|
2008 |
8 |
23,685,000 |
42,667,000 |
2,960,625 |
5,333,375 |
|
2009 |
8 |
30,978,000 |
48,293,000 |
3,872,250 |
6,036,625 |
|
2010 |
8 |
38,257,000 |
59,802,000 |
4,782,125 |
7,475,250 |
|
2011 |
8 |
47,120,000 |
65,578,000 |
5,890,000 |
8,197,250 |
|
2012 |
8 |
57,002,000 |
74,482,000 |
7,125,250 |
9,310,250 |
|
2013 |
8 |
67,342,000 |
109,660,000 |
8,417,750 |
13,707,500 |
|
2014 |
9 |
70,826,000 |
91,452,000 |
7,869,556 |
10,161,333 |
|
2015 |
8 |
70,409,000 |
98,300,000 |
8,801,125 |
12,287,500 |
|
2016 |
9 |
70,331,000 |
137,662,000 |
7,814,556 |
15,295,778 |
|
2017 |
9 |
72,334,000 |
93,497,000 |
8,037,111 |
10,388,556 |
|
2018 |
7 |
40,979,000 |
74,523,000 |
5,854,143 |
10,646,143 |
|
2019 |
4 |
23,142,000 |
31,868,000 |
5,785,500 |
7,967,000 |
|
2020 |
3 |
23,912,000 |
37,514,000 |
7,970,667 |
12,504,667 |
|
2021 |
3 |
24,322,000 |
43,266,000 |
8,107,333 |
14,422,000 |
|
2022 |
3 |
25,635,000 |
49,744,000 |
8,545,000 |
16,581,333 |
|
2023 |
3 |
25,051,000 |
49,037,000 |
8,350,333 |
16,345,667 |