Company Directors Report
COMPANY: XSTRATA
-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.
Download PDF -
CEO Biography - USD:
| Year End: | Director Surname: | Director Name: | Director Gender: | Full Year on Board?: | Full year in position?: |
|
2008 |
Davis |
Michael (Mick) |
Male |
Yes |
Yes |
|
2009 |
Davis |
Michael (Mick) |
Male |
Yes |
Yes |
|
2010 |
Davis |
Michael (Mick) |
Male |
Yes |
Yes |
|
2011 |
Davis |
Michael (Mick) |
Male |
Yes |
Yes |
|
2012 |
Davis |
Michael (Mick) |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
2,315,000 |
108,111 |
380,916 |
0 |
2,804,027 |
0 |
2,804,027 |
|
2009 |
2,051,460 |
357,298 |
2,083,293 |
135,158 |
4,627,209 |
0 |
4,627,209 |
|
2010 |
2,087,100 |
4,579,334 |
2,147,027 |
0 |
8,813,461 |
18,155,479 |
26,968,940 |
|
2011 |
2,293,872 |
5,186,958 |
2,257,355 |
0 |
9,738,185 |
1,722,275 |
11,460,460 |
|
2012 |
2,379,878 |
182,280 |
2,271,770 |
584,639 |
5,418,567 |
0 |
5,418,567 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
3 |
4,843,472 |
5,499,735 |
1,614,491 |
1,833,245 |
|
2009 |
3 |
4,437,200 |
13,650,239 |
1,479,067 |
4,550,080 |
|
2010 |
3 |
4,464,380 |
16,027,878 |
1,488,127 |
5,342,626 |
|
2011 |
3 |
4,945,218 |
20,178,851 |
1,648,406 |
6,726,284 |
|
2012 |
3 |
5,055,903 |
15,394,324 |
1,685,301 |
5,131,441 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
8 |
1,821,257 |
227,657 |
|
2009 |
9 |
1,599,153 |
177,684 |
|
2010 |
8 |
1,644,797 |
205,600 |
|
2011 |
11 |
2,420,849 |
220,077 |
|
2012 |
10 |
2,678,254 |
267,825 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
18,975,410 |
886,156 |
3,122,262 |
0 |
22,983,828 |
0 |
22,983,828 |
|
2009 |
16,954,215 |
2,952,876 |
17,217,298 |
1,117,008 |
38,241,397 |
0 |
38,241,397 |
|
2010 |
15,346,324 |
33,671,574 |
15,786,963 |
0 |
64,804,860 |
133,496,169 |
198,301,029 |
|
2011 |
16,622,261 |
37,586,652 |
16,357,645 |
0 |
70,566,558 |
12,480,254 |
83,046,812 |
|
2012 |
19,507,197 |
1,494,098 |
18,621,066 |
4,792,123 |
44,414,484 |
0 |
44,414,484 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
3 |
39,700,590 |
45,079,795 |
13,233,530 |
15,026,598 |
|
2009 |
3 |
36,671,074 |
112,811,893 |
12,223,691 |
37,603,964 |
|
2010 |
3 |
32,826,324 |
117,852,044 |
10,942,108 |
39,284,015 |
|
2011 |
3 |
35,696,693 |
145,679,263 |
11,898,898 |
48,559,754 |
|
2012 |
3 |
41,441,828 |
126,182,984 |
13,813,943 |
42,060,995 |