COMPANY: TSOGO SUN HOLDINGS
-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.
Download PDF -| Year End: | Director Surname: | Director Name: | Director Gender: | Full Year on Board?: | Full year in position?: |
|---|---|---|---|---|---|
| 2010 | Joffe | Steven Brian | Male | Yes | Yes |
| 2012 | von Aulock | Marcel N | Male | No | No |
| 2012 | Mabuza | Busisiwe (Busi) | Female | No | No |
| 2013 | von Aulock | Marcel N | Male | Yes | Yes |
| 2014 | von Aulock | Marcel N | Male | Yes | Yes |
| 2015 | von Aulock | Marcel N | Male | Yes | Yes |
| 2016 | von Aulock | Marcel N | Male | Yes | Yes |
| 2017 | von Aulock | Marcel N | Male | Yes | Yes |
| 2017 | Randall | Keith | Male | No | No |
| 2018 | von Aulock | Marcel N | Male | No | No |
| 2018 | Randall | Keith | Male | Yes | Yes |
| 2019 | Booysen | Jacques | Male | Yes | Yes |
| 2020 | von Aulock | Marcel N | Male | No | No |
| 2021 | von Aulock | Marcel N | Male | Yes | Yes |
| 2022 | von Aulock | Marcel N | Male | Yes | Yes |
| 2022 | du Toit | Chris | Male | Yes | Yes |
| 2023 | du Toit | Chris | Male | Yes | Yes |
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|---|---|---|---|---|---|---|---|
| 2010 | 362,055 | 68,082 | 301,096 | 0 | 731,233 | 70,959 | 802,192 |
| 2012 | 724,259 | 173,720 | 1,120,755 | 0 | 2,018,733 | 0 | 2,018,733 |
| 2013 | 530,471 | 113,765 | 652,941 | 0 | 1,297,176 | 304,824 | 1,602,000 |
| 2014 | 475,050 | 102,277 | 827,822 | 0 | 1,405,149 | 0 | 1,405,149 |
| 2015 | 462,387 | 99,458 | 431,103 | 0 | 992,948 | 712,206 | 1,705,154 |
| 2016 | 373,184 | 76,035 | 152,953 | 0 | 602,172 | 419,484 | 1,021,656 |
| 2017 | 530,353 | 42,560 | 401,971 | 0 | 974,883 | 980,283 | 1,955,166 |
| 2018 | 354,929 | 37,503 | 329,842 | 1,043,754 | 1,766,028 | 2,541,177 | 4,307,205 |
| 2019 | 486,342 | 24,467 | 178,077 | 33,641 | 722,527 | 79,099 | 801,626 |
| 2020 | 407,072 | 32,777 | 160,764 | 24,133 | 624,745 | 0 | 624,745 |
| 2021 | 147,723 | 9,733 | 0 | 0 | 157,456 | 0 | 157,456 |
| 2022 | 842,948 | 26,275 | 0 | 36,145 | 905,368 | 0 | 905,368 |
| 2023 | 345,994 | 20,742 | 302,375 | 7,607 | 676,718 | 0 | 676,718 |
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|---|---|---|---|---|---|
| 2010 | 4 | 1,004,521 | 2,005,068 | 251,130 | 501,267 |
| 2012 | 5 | 1,277,628 | 3,121,429 | 255,526 | 624,286 |
| 2013 | 2 | 795,176 | 1,851,647 | 397,588 | 925,824 |
| 2014 | 2 | 722,574 | 1,957,426 | 361,287 | 978,713 |
| 2015 | 2 | 703,165 | 1,472,694 | 351,582 | 736,347 |
| 2016 | 2 | 566,599 | 917,651 | 283,299 | 458,826 |
| 2017 | 4 | 836,579 | 1,517,210 | 209,145 | 379,302 |
| 2018 | 5 | 1,199,003 | 2,962,919 | 239,801 | 592,584 |
| 2019 | 2 | 752,207 | 1,116,008 | 376,103 | 558,004 |
| 2020 | 7 | 645,696 | 978,329 | 92,242 | 139,761 |
| 2021 | 2 | 255,250 | 272,848 | 127,625 | 136,424 |
| 2022 | 5 | 1,193,331 | 1,292,364 | 238,666 | 258,473 |
| 2023 | 2 | 492,776 | 904,335 | 246,388 | 452,167 |
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|---|---|---|---|
| 2010 | 7 | 327,260 | 46,751 |
| 2012 | 12 | 885,849 | 73,821 |
| 2013 | 11 | 1,347,647 | 122,513 |
| 2014 | 10 | 1,123,663 | 112,366 |
| 2015 | 11 | 263,201 | 23,927 |
| 2016 | 7 | 199,671 | 28,524 |
| 2017 | 8 | 242,336 | 30,292 |
| 2018 | 8 | 82,862 | 41,431 |
| 2019 | 7 | 258,636 | 36,948 |
| 2020 | 7 | 229,559 | 32,794 |
| 2021 | 10 | 185,788 | 18,579 |
| 2022 | 13 | 285,162 | 21,936 |
| 2023 | 7 | 232,870 | 33,267 |
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|---|---|---|---|---|---|---|---|
| 2010 | 2,643,000 | 497,000 | 2,198,000 | 0 | 5,338,000 | 518,000 | 5,856,000 |
| 2012 | 5,374,000 | 1,289,000 | 8,316,000 | 0 | 14,979,000 | 0 | 14,979,000 |
| 2013 | 4,509,000 | 967,000 | 5,550,000 | 0 | 11,026,000 | 2,591,000 | 13,617,000 |
| 2014 | 4,798,000 | 1,033,000 | 8,361,000 | 0 | 14,192,000 | 0 | 14,192,000 |
| 2015 | 5,114,000 | 1,100,000 | 4,768,000 | 0 | 10,982,000 | 7,877,000 | 18,859,000 |
| 2016 | 5,497,000 | 1,120,000 | 2,253,000 | 0 | 8,870,000 | 6,179,000 | 15,049,000 |
| 2017 | 7,126,000 | 572,000 | 5,402,000 | 0 | 13,100,000 | 13,175,000 | 26,275,000 |
| 2018 | 4,202,000 | 444,000 | 3,905,000 | 12,357,000 | 20,908,000 | 30,085,000 | 50,993,000 |
| 2019 | 6,997,000 | 352,000 | 2,562,000 | 484,000 | 10,395,000 | 1,138,000 | 11,533,000 |
| 2020 | 6,781,000 | 546,000 | 2,678,000 | 402,000 | 10,407,000 | 0 | 10,407,000 |
| 2021 | 2,216,000 | 146,000 | 0 | 0 | 2,362,000 | 0 | 2,362,000 |
| 2022 | 12,640,000 | 394,000 | 0 | 542,000 | 13,576,000 | 0 | 13,576,000 |
| 2023 | 6,322,000 | 379,000 | 5,525,000 | 139,000 | 12,365,000 | 0 | 12,365,000 |
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|---|---|---|---|---|---|
| 2010 | 4 | 7,333,000 | 14,637,000 | 1,833,250 | 3,659,250 |
| 2012 | 5 | 9,480,000 | 23,161,000 | 1,896,000 | 4,632,200 |
| 2013 | 2 | 6,759,000 | 15,739,000 | 3,379,500 | 7,869,500 |
| 2014 | 2 | 7,298,000 | 19,770,000 | 3,649,000 | 9,885,000 |
| 2015 | 2 | 7,777,000 | 16,288,000 | 3,888,500 | 8,144,000 |
| 2016 | 2 | 8,346,000 | 13,517,000 | 4,173,000 | 6,758,500 |
| 2017 | 4 | 11,239,000 | 20,385,000 | 2,809,750 | 5,096,250 |
| 2018 | 5 | 14,195,000 | 35,078,000 | 2,839,000 | 7,015,600 |
| 2019 | 2 | 10,822,000 | 16,056,000 | 5,411,000 | 8,028,000 |
| 2020 | 7 | 10,756,000 | 16,297,000 | 1,536,571 | 2,328,143 |
| 2021 | 2 | 3,829,000 | 4,093,000 | 1,914,500 | 2,046,500 |
| 2022 | 5 | 17,894,000 | 19,379,000 | 3,578,800 | 3,875,800 |
| 2023 | 2 | 9,004,000 | 16,524,000 | 4,502,000 | 8,262,000 |