Company Directors Report
COMPANY: ALTRON
-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 |
Venter |
Robert E |
Male |
Yes |
Yes |
|
2009 |
Venter |
Robert E |
Male |
Yes |
Yes |
|
2010 |
Venter |
Robert E |
Male |
Yes |
Yes |
|
2011 |
Venter |
Robert E |
Male |
Yes |
Yes |
|
2012 |
Venter |
Robert E |
Male |
Yes |
Yes |
|
2013 |
Venter |
Robert E |
Male |
Yes |
Yes |
|
2014 |
Venter |
Robert E |
Male |
Yes |
Yes |
|
2015 |
Venter |
Robert E |
Male |
Yes |
Yes |
|
2016 |
Venter |
Robert E |
Male |
Yes |
Yes |
|
2017 |
Venter |
Robert E |
Male |
Yes |
Yes |
|
2018 |
Venter |
Robert E |
Male |
Yes |
Yes |
|
2018 |
Nyati |
Mteto |
Male |
No |
No |
|
2019 |
Nyati |
Mteto |
Male |
Yes |
Yes |
|
2020 |
Nyati |
Mteto |
Male |
Yes |
Yes |
|
2021 |
Nyati |
Mteto |
Male |
Yes |
Yes |
|
2022 |
Nyati |
Mteto |
Male |
Yes |
Yes |
|
2023 |
Nyati |
Mteto |
Male |
No |
No |
|
2023 |
Kapp |
Werner |
Male |
No |
No |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
536,759 |
86,699 |
523,700 |
0 |
1,147,158 |
1,356,711 |
2,503,869 |
|
2009 |
574,575 |
92,053 |
221,510 |
0 |
888,138 |
1,240,154 |
2,128,292 |
|
2010 |
642,979 |
113,359 |
246,946 |
0 |
1,003,284 |
650,204 |
1,653,487 |
|
2011 |
795,291 |
128,947 |
281,440 |
0 |
1,205,679 |
0 |
1,205,679 |
|
2012 |
852,917 |
136,364 |
196,879 |
0 |
1,186,160 |
0 |
1,186,160 |
|
2013 |
907,007 |
0 |
142,874 |
0 |
1,049,881 |
82,779 |
1,132,660 |
|
2014 |
671,515 |
94,483 |
762,287 |
0 |
1,528,285 |
250,351 |
1,778,636 |
|
2015 |
635,251 |
124,932 |
95,799 |
7,489 |
863,470 |
231,689 |
1,095,160 |
|
2016 |
438,864 |
86,309 |
88,202 |
15,521 |
628,896 |
172,114 |
801,009 |
|
2017 |
532,619 |
104,747 |
407,734 |
0 |
1,045,100 |
235,605 |
1,280,704 |
|
2018 |
569,128 |
78,410 |
410,019 |
558,532 |
1,616,089 |
545,732 |
2,161,821 |
|
2019 |
444,058 |
51,377 |
564,565 |
0 |
1,060,000 |
322,029 |
1,382,029 |
|
2020 |
466,334 |
54,679 |
87,379 |
363,104 |
971,495 |
0 |
971,495 |
|
2021 |
478,061 |
56,067 |
157,570 |
0 |
691,698 |
864,911 |
1,556,609 |
|
2022 |
459,419 |
51,571 |
100,584 |
0 |
611,574 |
1,867,069 |
2,478,643 |
|
2023 |
319,029 |
17,680 |
1,055,671 |
27,472 |
1,419,851 |
0 |
1,419,851 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
7 |
2,273,761 |
4,232,285 |
324,823 |
604,612 |
|
2009 |
7 |
2,182,009 |
3,809,485 |
311,716 |
544,212 |
|
2010 |
7 |
2,692,762 |
4,083,935 |
384,680 |
583,419 |
|
2011 |
5 |
2,533,102 |
3,761,911 |
506,620 |
752,382 |
|
2012 |
5 |
2,446,133 |
3,368,114 |
489,227 |
673,623 |
|
2013 |
5 |
2,607,363 |
2,949,644 |
521,473 |
589,929 |
|
2014 |
4 |
1,882,447 |
4,222,969 |
470,612 |
1,055,742 |
|
2015 |
4 |
1,845,662 |
2,823,379 |
461,416 |
705,845 |
|
2016 |
4 |
1,059,937 |
2,739,117 |
264,984 |
684,779 |
|
2017 |
2 |
789,663 |
1,952,527 |
394,832 |
976,263 |
|
2018 |
3 |
858,778 |
1,968,975 |
286,259 |
656,325 |
|
2019 |
1 |
444,058 |
1,060,000 |
444,058 |
1,060,000 |
|
2020 |
2 |
693,373 |
1,699,767 |
346,687 |
849,883 |
|
2021 |
2 |
757,178 |
1,062,432 |
378,589 |
531,216 |
|
2022 |
3 |
716,226 |
940,424 |
238,742 |
313,475 |
|
2023 |
3 |
500,364 |
1,725,955 |
166,788 |
575,318 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
7 |
797,944 |
113,992 |
|
2009 |
10 |
730,948 |
73,095 |
|
2010 |
9 |
681,991 |
75,777 |
|
2011 |
10 |
792,105 |
79,211 |
|
2012 |
12 |
1,208,986 |
100,749 |
|
2013 |
11 |
896,793 |
81,527 |
|
2014 |
11 |
739,218 |
67,202 |
|
2015 |
11 |
755,799 |
68,709 |
|
2016 |
11 |
530,473 |
48,225 |
|
2017 |
10 |
602,986 |
60,299 |
|
2018 |
13 |
921,166 |
70,859 |
|
2019 |
13 |
722,970 |
55,613 |
|
2020 |
10 |
1,314,019 |
131,402 |
|
2021 |
8 |
413,191 |
51,649 |
|
2022 |
11 |
663,670 |
60,334 |
|
2023 |
9 |
455,715 |
50,635 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
4,439,000 |
717,000 |
4,331,000 |
0 |
9,487,000 |
11,220,000 |
20,707,000 |
|
2009 |
4,931,000 |
790,000 |
1,901,000 |
0 |
7,622,000 |
10,643,000 |
18,265,000 |
|
2010 |
4,895,000 |
863,000 |
1,880,000 |
0 |
7,638,000 |
4,950,000 |
12,588,000 |
|
2011 |
5,742,000 |
931,000 |
2,032,000 |
0 |
8,705,000 |
0 |
8,705,000 |
|
2012 |
6,286,000 |
1,005,000 |
1,451,000 |
0 |
8,742,000 |
0 |
8,742,000 |
|
2013 |
7,637,000 |
0 |
1,203,000 |
0 |
8,840,000 |
697,000 |
9,537,000 |
|
2014 |
6,695,000 |
942,000 |
7,600,000 |
0 |
15,237,000 |
2,496,000 |
17,733,000 |
|
2015 |
6,956,000 |
1,368,000 |
1,049,000 |
82,000 |
9,455,000 |
2,537,000 |
11,992,000 |
|
2016 |
6,956,000 |
1,368,000 |
1,398,000 |
246,000 |
9,968,000 |
2,728,000 |
12,696,000 |
|
2017 |
6,956,000 |
1,368,000 |
5,325,000 |
0 |
13,649,000 |
3,077,000 |
16,726,000 |
|
2018 |
6,714,000 |
925,000 |
4,837,000 |
6,589,000 |
19,065,000 |
6,438,000 |
25,503,000 |
|
2019 |
6,128,000 |
709,000 |
7,791,000 |
0 |
14,628,000 |
4,444,000 |
19,072,000 |
|
2020 |
7,002,000 |
821,000 |
1,312,000 |
5,452,000 |
14,587,000 |
0 |
14,587,000 |
|
2021 |
7,060,000 |
828,000 |
2,327,000 |
0 |
10,215,000 |
12,773,000 |
22,988,000 |
|
2022 |
7,002,000 |
786,000 |
1,533,000 |
0 |
9,321,000 |
28,456,000 |
37,777,000 |
|
2023 |
5,702,000 |
316,000 |
18,868,000 |
491,000 |
25,377,000 |
0 |
25,377,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
7 |
18,804,000 |
35,001,000 |
2,686,286 |
5,000,143 |
|
2009 |
7 |
18,726,000 |
32,693,000 |
2,675,143 |
4,670,429 |
|
2010 |
7 |
20,500,000 |
31,091,000 |
2,928,571 |
4,441,571 |
|
2011 |
5 |
18,289,000 |
27,161,000 |
3,657,800 |
5,432,200 |
|
2012 |
5 |
18,028,000 |
24,823,000 |
3,605,600 |
4,964,600 |
|
2013 |
5 |
21,954,000 |
24,836,000 |
4,390,800 |
4,967,200 |
|
2014 |
4 |
18,768,000 |
42,103,000 |
4,692,000 |
10,525,750 |
|
2015 |
4 |
20,210,000 |
30,916,000 |
5,052,500 |
7,729,000 |
|
2016 |
4 |
16,800,000 |
43,415,000 |
4,200,000 |
10,853,750 |
|
2017 |
2 |
10,313,000 |
25,500,000 |
5,156,500 |
12,750,000 |
|
2018 |
3 |
10,131,000 |
23,228,000 |
3,377,000 |
7,742,667 |
|
2019 |
1 |
6,128,000 |
14,628,000 |
6,128,000 |
14,628,000 |
|
2020 |
2 |
10,411,000 |
25,522,000 |
5,205,500 |
12,761,000 |
|
2021 |
2 |
11,182,000 |
15,690,000 |
5,591,000 |
7,845,000 |
|
2022 |
3 |
10,916,000 |
14,333,000 |
3,638,667 |
4,777,667 |
|
2023 |
3 |
8,943,000 |
30,848,000 |
2,981,000 |
10,282,667 |