Company Directors Report
COMPANY: TRANS HEX
-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 |
Delport |
Llewellyn |
Male |
Yes |
Yes |
|
2009 |
Delport |
Llewellyn |
Male |
Yes |
Yes |
|
2010 |
Delport |
Llewellyn |
Male |
Yes |
Yes |
|
2011 |
Delport |
Llewellyn |
Male |
Yes |
Yes |
|
2012 |
Delport |
Llewellyn |
Male |
Yes |
Yes |
|
2013 |
Delport |
Llewellyn |
Male |
Yes |
Yes |
|
2014 |
Delport |
Llewellyn |
Male |
Yes |
Yes |
|
2015 |
Delport |
Llewellyn |
Male |
Yes |
Yes |
|
2016 |
Delport |
Llewellyn |
Male |
Yes |
Yes |
|
2017 |
Delport |
Llewellyn |
Male |
Yes |
Yes |
|
2018 |
Delport |
Llewellyn |
Male |
Yes |
Yes |
|
2019 |
Delport |
Llewellyn |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
160,580 |
85,248 |
158,767 |
0 |
404,595 |
0 |
404,595 |
|
2009 |
193,195 |
92,403 |
17,828 |
0 |
303,426 |
0 |
303,426 |
|
2010 |
239,692 |
110,721 |
338,380 |
0 |
688,793 |
0 |
688,793 |
|
2011 |
277,019 |
121,588 |
199,164 |
0 |
597,772 |
0 |
597,772 |
|
2012 |
299,596 |
0 |
212,534 |
0 |
512,129 |
0 |
512,129 |
|
2013 |
292,000 |
67,882 |
206,471 |
58,353 |
624,706 |
0 |
624,706 |
|
2014 |
275,446 |
109,802 |
190,693 |
0 |
575,941 |
0 |
575,941 |
|
2015 |
274,141 |
273,960 |
188,427 |
0 |
736,528 |
0 |
736,528 |
|
2016 |
222,539 |
49,762 |
149,287 |
28,513 |
450,102 |
0 |
450,102 |
|
2017 |
259,449 |
58,557 |
138,839 |
32,961 |
489,807 |
0 |
489,807 |
|
2018 |
334,860 |
43,681 |
0 |
91,264 |
469,805 |
0 |
469,805 |
|
2019 |
274,414 |
0 |
35,796 |
63,530 |
373,740 |
0 |
373,740 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
4 |
309,190 |
803,748 |
77,297 |
200,937 |
|
2009 |
3 |
430,319 |
714,985 |
143,440 |
238,328 |
|
2010 |
4 |
548,601 |
1,534,135 |
137,150 |
383,534 |
|
2011 |
3 |
601,253 |
1,275,627 |
200,418 |
425,209 |
|
2012 |
2 |
461,186 |
849,326 |
230,593 |
424,663 |
|
2013 |
3 |
597,294 |
1,278,118 |
199,098 |
426,039 |
|
2014 |
3 |
576,337 |
1,207,327 |
192,112 |
402,442 |
|
2015 |
3 |
573,689 |
1,341,139 |
191,230 |
447,046 |
|
2016 |
3 |
465,852 |
932,247 |
155,284 |
310,749 |
|
2017 |
3 |
543,452 |
1,016,667 |
181,151 |
338,889 |
|
2018 |
3 |
664,207 |
1,256,149 |
221,402 |
418,716 |
|
2019 |
2 |
385,834 |
496,907 |
192,917 |
248,453 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
7 |
91,536 |
13,077 |
|
2009 |
9 |
104,521 |
11,613 |
|
2010 |
8 |
99,500 |
12,437 |
|
2011 |
6 |
137,187 |
22,864 |
|
2012 |
3 |
106,199 |
35,400 |
|
2013 |
3 |
97,294 |
32,431 |
|
2014 |
3 |
79,109 |
26,370 |
|
2015 |
5 |
89,241 |
17,848 |
|
2016 |
6 |
82,824 |
13,804 |
|
2017 |
8 |
138,542 |
17,318 |
|
2018 |
5 |
163,274 |
32,655 |
|
2019 |
4 |
118,718 |
29,680 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
1,328,000 |
705,000 |
1,313,000 |
0 |
3,346,000 |
0 |
3,346,000 |
|
2009 |
1,658,000 |
793,000 |
153,000 |
0 |
2,604,000 |
0 |
2,604,000 |
|
2010 |
1,773,000 |
819,000 |
2,503,000 |
0 |
5,095,000 |
0 |
5,095,000 |
|
2011 |
1,989,000 |
873,000 |
1,430,000 |
0 |
4,292,000 |
0 |
4,292,000 |
|
2012 |
2,223,000 |
0 |
1,577,000 |
0 |
3,800,000 |
0 |
3,800,000 |
|
2013 |
2,482,000 |
577,000 |
1,755,000 |
496,000 |
5,310,000 |
0 |
5,310,000 |
|
2014 |
2,782,000 |
1,109,000 |
1,926,000 |
0 |
5,817,000 |
0 |
5,817,000 |
|
2015 |
3,032,000 |
3,030,000 |
2,084,000 |
0 |
8,146,000 |
0 |
8,146,000 |
|
2016 |
3,278,000 |
733,000 |
2,199,000 |
420,000 |
6,630,000 |
0 |
6,630,000 |
|
2017 |
3,487,000 |
787,000 |
1,866,000 |
443,000 |
6,583,000 |
0 |
6,583,000 |
|
2018 |
3,948,000 |
515,000 |
0 |
1,076,000 |
5,539,000 |
0 |
5,539,000 |
|
2019 |
3,948,000 |
0 |
515,000 |
914,000 |
5,377,000 |
0 |
5,377,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
4 |
2,557,000 |
6,647,000 |
639,250 |
1,661,750 |
|
2009 |
3 |
3,693,000 |
6,136,000 |
1,231,000 |
2,045,333 |
|
2010 |
4 |
4,058,000 |
11,348,000 |
1,014,500 |
2,837,000 |
|
2011 |
3 |
4,317,000 |
9,159,000 |
1,439,000 |
3,053,000 |
|
2012 |
2 |
3,422,000 |
6,302,000 |
1,711,000 |
3,151,000 |
|
2013 |
3 |
5,077,000 |
10,864,000 |
1,692,333 |
3,621,333 |
|
2014 |
3 |
5,821,000 |
12,194,000 |
1,940,333 |
4,064,667 |
|
2015 |
3 |
6,345,000 |
14,833,000 |
2,115,000 |
4,944,333 |
|
2016 |
3 |
6,862,000 |
13,732,000 |
2,287,333 |
4,577,333 |
|
2017 |
3 |
7,304,000 |
13,664,000 |
2,434,667 |
4,554,667 |
|
2018 |
3 |
7,831,000 |
14,810,000 |
2,610,333 |
4,936,667 |
|
2019 |
2 |
5,551,000 |
7,149,000 |
2,775,500 |
3,574,500 |