Company Directors Report
COMPANY: ABSA
-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 |
Booysen |
Stefanes F (Steve) |
Male |
Yes |
Yes |
|
2008 |
Booysen |
Stefanes F (Steve) |
Male |
Yes |
Yes |
|
2009 |
Booysen |
Stefanes F (Steve) |
Male |
No |
No |
|
2009 |
Ramos |
Maria |
Female |
No |
No |
|
2010 |
Ramos |
Maria |
Female |
Yes |
Yes |
|
2011 |
Ramos |
Maria |
Female |
Yes |
Yes |
|
2012 |
Ramos |
Maria |
Female |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2007 |
752,570 |
66,393 |
1,382,979 |
0 |
2,201,941 |
0 |
2,201,941 |
|
2008 |
688,848 |
55,130 |
1,451,028 |
0 |
2,195,005 |
543,857 |
2,738,862 |
|
2009 |
678,531 |
52,656 |
339,845 |
0 |
1,071,032 |
1,853,384 |
2,924,416 |
|
2010 |
862,265 |
82,252 |
655,336 |
0 |
1,599,853 |
0 |
1,599,853 |
|
2011 |
840,754 |
81,309 |
0 |
0 |
922,063 |
583,846 |
1,505,909 |
|
2012 |
739,707 |
12,133 |
0 |
60,072 |
811,912 |
1,219,512 |
2,031,425 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2007 |
4 |
1,713,087 |
5,437,957 |
428,272 |
1,359,489 |
|
2008 |
4 |
1,761,618 |
5,444,257 |
440,405 |
1,361,064 |
|
2009 |
5 |
1,663,579 |
3,237,996 |
332,716 |
647,599 |
|
2010 |
4 |
1,836,452 |
5,130,583 |
459,113 |
1,282,646 |
|
2011 |
3 |
1,808,569 |
3,200,309 |
602,856 |
1,066,770 |
|
2012 |
3 |
1,588,128 |
2,501,903 |
529,376 |
833,968 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2007 |
22 |
1,609,532 |
73,161 |
|
2008 |
21 |
1,537,737 |
73,226 |
|
2009 |
17 |
1,516,694 |
89,217 |
|
2010 |
17 |
1,963,012 |
115,471 |
|
2011 |
18 |
2,044,091 |
113,561 |
|
2012 |
15 |
1,840,780 |
122,719 |
|
2021 |
4 |
505,458 |
126,364 |
|
2022 |
2 |
294,095 |
147,048 |
|
2023 |
1 |
81,186 |
81,186 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2007 |
5,305,617 |
468,068 |
9,750,000 |
0 |
15,523,685 |
0 |
15,523,685 |
|
2008 |
5,696,770 |
455,921 |
12,000,000 |
0 |
18,152,691 |
4,497,700 |
22,650,391 |
|
2009 |
5,823,150 |
451,898 |
2,916,550 |
0 |
9,191,598 |
15,905,738 |
25,097,336 |
|
2010 |
5,986,703 |
571,076 |
4,550,000 |
0 |
11,107,779 |
0 |
11,107,779 |
|
2011 |
6,070,244 |
587,049 |
0 |
0 |
6,657,293 |
4,215,368 |
10,872,661 |
|
2012 |
6,065,600 |
99,488 |
0 |
492,593 |
6,657,681 |
10,000,000 |
16,657,681 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2007 |
4 |
12,077,263 |
38,337,599 |
3,019,316 |
9,584,400 |
|
2008 |
4 |
14,568,582 |
45,024,003 |
3,642,146 |
11,256,001 |
|
2009 |
5 |
14,276,838 |
27,788,480 |
2,855,368 |
5,557,696 |
|
2010 |
4 |
12,750,484 |
35,621,638 |
3,187,621 |
8,905,410 |
|
2011 |
3 |
13,057,869 |
23,106,230 |
4,352,623 |
7,702,077 |
|
2012 |
3 |
13,022,649 |
20,515,607 |
4,340,883 |
6,838,536 |