Company Directors Report
COMPANY: SPAR
-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 |
Hook |
Wayne |
Male |
Yes |
Yes |
|
2009 |
Hook |
Wayne |
Male |
Yes |
Yes |
|
2010 |
Hook |
Wayne |
Male |
Yes |
Yes |
|
2011 |
Hook |
Wayne |
Male |
Yes |
Yes |
|
2012 |
Hook |
Wayne |
Male |
Yes |
Yes |
|
2013 |
Hook |
Wayne |
Male |
Yes |
Yes |
|
2014 |
O'Connor |
Graham O |
Male |
No |
No |
|
2015 |
O'Connor |
Graham O |
Male |
Yes |
Yes |
|
2016 |
O'Connor |
Graham O |
Male |
Yes |
Yes |
|
2017 |
O'Connor |
Graham O |
Male |
Yes |
Yes |
|
2018 |
O'Connor |
Graham O |
Male |
Yes |
Yes |
|
2019 |
O'Connor |
Graham O |
Male |
Yes |
Yes |
|
2020 |
O'Connor |
Graham O |
Male |
Yes |
Yes |
|
2021 |
O'Connor |
Graham O |
Male |
No |
No |
|
2021 |
Botten |
Brett |
Male |
No |
No |
|
2022 |
Botten |
Brett |
Male |
Yes |
Yes |
|
2023 |
Botten |
Brett |
Male |
No |
No |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
222,249 |
64,450 |
213,301 |
0 |
500,000 |
0 |
500,000 |
|
2009 |
242,368 |
88,441 |
231,997 |
0 |
562,806 |
81,450 |
644,255 |
|
2010 |
323,118 |
91,936 |
285,694 |
0 |
700,748 |
49,428 |
750,177 |
|
2011 |
350,434 |
99,277 |
100,578 |
0 |
550,289 |
192,919 |
743,208 |
|
2012 |
336,070 |
100,498 |
271,517 |
0 |
708,085 |
0 |
708,085 |
|
2013 |
333,548 |
88,387 |
256,344 |
0 |
678,280 |
352,581 |
1,030,860 |
|
2014 |
211,258 |
72,375 |
300,473 |
0 |
584,106 |
0 |
584,106 |
|
2015 |
309,917 |
68,417 |
293,917 |
0 |
672,250 |
0 |
672,250 |
|
2016 |
303,130 |
36,099 |
296,870 |
28,821 |
664,920 |
0 |
664,920 |
|
2017 |
374,019 |
44,338 |
117,098 |
31,754 |
567,209 |
0 |
567,209 |
|
2018 |
415,483 |
48,793 |
310,653 |
33,239 |
808,168 |
0 |
808,168 |
|
2019 |
461,080 |
53,878 |
446,704 |
37,311 |
998,973 |
0 |
998,973 |
|
2020 |
486,879 |
86,676 |
467,452 |
0 |
1,041,007 |
0 |
1,041,007 |
|
2021 |
545,117 |
63,521 |
70,663 |
113,171 |
792,474 |
278,258 |
1,070,732 |
|
2022 |
453,793 |
51,715 |
0 |
52,971 |
558,479 |
0 |
558,479 |
|
2023 |
149,533 |
17,406 |
0 |
766,232 |
933,172 |
387,731 |
1,320,903 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
3 |
555,985 |
1,267,715 |
185,328 |
422,572 |
|
2009 |
3 |
605,919 |
1,396,411 |
201,973 |
465,470 |
|
2010 |
3 |
803,276 |
1,817,540 |
267,759 |
605,847 |
|
2011 |
3 |
796,243 |
1,275,289 |
265,414 |
425,096 |
|
2012 |
3 |
773,134 |
1,633,955 |
257,711 |
544,652 |
|
2013 |
3 |
754,731 |
1,588,387 |
251,577 |
529,462 |
|
2014 |
4 |
916,462 |
2,361,211 |
229,115 |
590,303 |
|
2015 |
4 |
998,750 |
2,194,917 |
249,688 |
548,729 |
|
2016 |
4 |
961,572 |
2,138,719 |
240,393 |
534,680 |
|
2017 |
4 |
1,084,456 |
1,698,890 |
271,114 |
424,722 |
|
2018 |
4 |
1,162,074 |
2,307,955 |
290,518 |
576,989 |
|
2019 |
4 |
1,217,088 |
2,654,891 |
304,272 |
663,723 |
|
2020 |
4 |
898,380 |
1,934,246 |
224,595 |
483,561 |
|
2021 |
3 |
952,204 |
1,415,534 |
317,401 |
471,845 |
|
2022 |
2 |
813,403 |
994,235 |
406,701 |
497,117 |
|
2023 |
2 |
503,455 |
1,361,781 |
251,727 |
680,890 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
7 |
193,229 |
27,604 |
|
2009 |
7 |
213,587 |
30,512 |
|
2010 |
7 |
290,213 |
41,459 |
|
2011 |
8 |
338,584 |
42,323 |
|
2012 |
8 |
369,154 |
46,144 |
|
2013 |
7 |
332,043 |
47,435 |
|
2014 |
7 |
316,083 |
45,155 |
|
2015 |
7 |
301,667 |
43,095 |
|
2016 |
8 |
284,934 |
35,617 |
|
2017 |
6 |
310,437 |
51,739 |
|
2018 |
7 |
365,838 |
52,263 |
|
2019 |
8 |
371,192 |
46,399 |
|
2020 |
7 |
340,427 |
48,632 |
|
2021 |
7 |
368,150 |
52,593 |
|
2022 |
8 |
495,405 |
61,926 |
|
2023 |
12 |
1,241,363 |
103,447 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
1,838,000 |
533,000 |
1,764,000 |
0 |
4,135,000 |
0 |
4,135,000 |
|
2009 |
2,080,000 |
759,000 |
1,991,000 |
0 |
4,830,000 |
699,000 |
5,529,000 |
|
2010 |
2,288,000 |
651,000 |
2,023,000 |
0 |
4,962,000 |
350,000 |
5,312,000 |
|
2011 |
2,425,000 |
687,000 |
696,000 |
0 |
3,808,000 |
1,335,000 |
5,143,000 |
|
2012 |
2,702,000 |
808,000 |
2,183,000 |
0 |
5,693,000 |
0 |
5,693,000 |
|
2013 |
3,102,000 |
822,000 |
2,384,000 |
0 |
6,308,000 |
3,279,000 |
9,587,000 |
|
2014 |
2,233,000 |
765,000 |
3,176,000 |
0 |
6,174,000 |
0 |
6,174,000 |
|
2015 |
3,719,000 |
821,000 |
3,527,000 |
0 |
8,067,000 |
0 |
8,067,000 |
|
2016 |
4,165,000 |
496,000 |
4,079,000 |
396,000 |
9,136,000 |
0 |
9,136,000 |
|
2017 |
5,053,000 |
599,000 |
1,582,000 |
429,000 |
7,663,000 |
0 |
7,663,000 |
|
2018 |
5,850,000 |
687,000 |
4,374,000 |
468,000 |
11,379,000 |
0 |
11,379,000 |
|
2019 |
6,735,000 |
787,000 |
6,525,000 |
545,000 |
14,592,000 |
0 |
14,592,000 |
|
2020 |
8,145,000 |
1,450,000 |
7,820,000 |
0 |
17,415,000 |
0 |
17,415,000 |
|
2021 |
7,938,000 |
925,000 |
1,029,000 |
1,648,000 |
11,540,000 |
4,052,000 |
15,592,000 |
|
2022 |
7,950,000 |
906,000 |
0 |
928,000 |
9,784,000 |
0 |
9,784,000 |
|
2023 |
2,835,000 |
330,000 |
0 |
14,527,000 |
17,692,000 |
7,351,000 |
25,043,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
3 |
4,598,000 |
10,484,000 |
1,532,667 |
3,494,667 |
|
2009 |
3 |
5,200,000 |
11,984,000 |
1,733,333 |
3,994,667 |
|
2010 |
3 |
5,688,000 |
12,870,000 |
1,896,000 |
4,290,000 |
|
2011 |
3 |
5,510,000 |
8,825,000 |
1,836,667 |
2,941,667 |
|
2012 |
3 |
6,216,000 |
13,137,000 |
2,072,000 |
4,379,000 |
|
2013 |
3 |
7,019,000 |
14,772,000 |
2,339,667 |
4,924,000 |
|
2014 |
4 |
9,687,000 |
24,958,000 |
2,421,750 |
6,239,500 |
|
2015 |
4 |
11,985,000 |
26,339,000 |
2,996,250 |
6,584,750 |
|
2016 |
4 |
13,212,000 |
29,386,000 |
3,303,000 |
7,346,500 |
|
2017 |
4 |
14,651,000 |
22,952,000 |
3,662,750 |
5,738,000 |
|
2018 |
4 |
16,362,000 |
32,496,000 |
4,090,500 |
8,124,000 |
|
2019 |
4 |
17,778,000 |
38,780,000 |
4,444,500 |
9,695,000 |
|
2020 |
4 |
15,029,000 |
32,358,000 |
3,757,250 |
8,089,500 |
|
2021 |
3 |
13,866,000 |
20,613,000 |
4,622,000 |
6,871,000 |
|
2022 |
2 |
14,250,000 |
17,418,000 |
7,125,000 |
8,709,000 |
|
2023 |
2 |
9,545,000 |
25,818,000 |
4,772,500 |
12,909,000 |