Company Directors Report
COMPANY: ASPEN HOLDINGS
-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 |
Saad |
Stephen B |
Male |
Yes |
Yes |
|
2009 |
Saad |
Stephen B |
Male |
Yes |
Yes |
|
2010 |
Saad |
Stephen B |
Male |
Yes |
Yes |
|
2011 |
Saad |
Stephen B |
Male |
Yes |
Yes |
|
2012 |
Saad |
Stephen B |
Male |
Yes |
Yes |
|
2013 |
Saad |
Stephen B |
Male |
Yes |
Yes |
|
2014 |
Saad |
Stephen B |
Male |
Yes |
Yes |
|
2015 |
Saad |
Stephen B |
Male |
Yes |
Yes |
|
2016 |
Saad |
Stephen B |
Male |
Yes |
Yes |
|
2017 |
Saad |
Stephen B |
Male |
Yes |
Yes |
|
2018 |
Saad |
Stephen B |
Male |
Yes |
Yes |
|
2019 |
Saad |
Stephen B |
Male |
Yes |
Yes |
|
2020 |
Saad |
Stephen B |
Male |
Yes |
Yes |
|
2021 |
Saad |
Stephen B |
Male |
Yes |
Yes |
|
2022 |
Saad |
Stephen B |
Male |
Yes |
Yes |
|
2023 |
Saad |
Stephen B |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
411,125 |
48,368 |
423,216 |
0 |
882,709 |
0 |
882,709 |
|
2009 |
442,787 |
46,609 |
501,049 |
0 |
990,445 |
0 |
990,445 |
|
2010 |
615,973 |
74,857 |
690,692 |
0 |
1,381,522 |
0 |
1,381,522 |
|
2011 |
671,490 |
83,668 |
752,722 |
0 |
1,507,880 |
375,788 |
1,883,668 |
|
2012 |
675,355 |
79,484 |
757,290 |
0 |
1,512,129 |
420,645 |
1,932,774 |
|
2013 |
637,386 |
66,591 |
703,977 |
0 |
1,407,955 |
1,644,603 |
3,052,558 |
|
2014 |
560,656 |
67,599 |
627,387 |
0 |
1,255,641 |
1,133,419 |
2,389,060 |
|
2015 |
550,962 |
65,297 |
609,703 |
0 |
1,225,962 |
195,979 |
1,421,941 |
|
2016 |
432,678 |
71,254 |
503,729 |
0 |
1,007,661 |
178,508 |
1,186,169 |
|
2017 |
522,418 |
85,463 |
433,894 |
0 |
1,041,775 |
221,117 |
1,262,892 |
|
2018 |
505,526 |
82,960 |
397,104 |
0 |
985,590 |
214,326 |
1,199,916 |
|
2019 |
519,888 |
86,123 |
199,973 |
0 |
805,983 |
145,204 |
951,188 |
|
2020 |
464,157 |
77,457 |
649,901 |
0 |
1,191,514 |
0 |
1,191,514 |
|
2021 |
604,372 |
100,597 |
845,905 |
0 |
1,550,874 |
204,573 |
1,755,447 |
|
2022 |
553,270 |
0 |
621,301 |
304,104 |
1,478,675 |
0 |
1,478,675 |
|
2023 |
488,340 |
81,674 |
443,776 |
0 |
1,013,790 |
271,963 |
1,285,752 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
2 |
749,698 |
1,608,222 |
374,849 |
804,111 |
|
2009 |
2 |
809,951 |
1,812,748 |
404,976 |
906,374 |
|
2010 |
2 |
1,124,391 |
2,523,863 |
562,196 |
1,261,931 |
|
2011 |
2 |
1,225,931 |
2,751,719 |
612,966 |
1,375,860 |
|
2012 |
3 |
1,782,628 |
3,929,221 |
594,209 |
1,309,740 |
|
2013 |
1 |
637,386 |
1,407,955 |
637,386 |
1,407,955 |
|
2014 |
2 |
1,023,144 |
2,293,635 |
511,572 |
1,146,818 |
|
2015 |
2 |
1,005,157 |
2,231,818 |
502,579 |
1,115,909 |
|
2016 |
2 |
789,220 |
1,820,000 |
394,610 |
910,000 |
|
2017 |
2 |
952,946 |
1,903,213 |
476,473 |
951,607 |
|
2018 |
2 |
921,517 |
1,800,154 |
460,758 |
900,077 |
|
2019 |
2 |
948,449 |
1,472,924 |
474,225 |
736,462 |
|
2020 |
2 |
845,728 |
2,298,053 |
422,864 |
1,149,027 |
|
2021 |
2 |
1,101,532 |
2,832,890 |
550,766 |
1,416,445 |
|
2022 |
2 |
762,287 |
1,941,518 |
381,143 |
970,759 |
|
2023 |
2 |
859,227 |
1,565,435 |
429,613 |
782,717 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
10 |
266,022 |
26,602 |
|
2009 |
9 |
276,509 |
30,723 |
|
2010 |
9 |
372,478 |
41,386 |
|
2011 |
9 |
419,484 |
46,609 |
|
2012 |
9 |
404,387 |
44,932 |
|
2013 |
8 |
385,795 |
48,224 |
|
2014 |
9 |
365,574 |
40,619 |
|
2015 |
10 |
355,332 |
35,533 |
|
2016 |
9 |
286,576 |
31,842 |
|
2017 |
8 |
376,358 |
47,045 |
|
2018 |
9 |
332,191 |
36,910 |
|
2019 |
10 |
315,602 |
31,560 |
|
2020 |
9 |
354,878 |
39,431 |
|
2021 |
8 |
439,275 |
54,909 |
|
2022 |
9 |
384,557 |
42,729 |
|
2023 |
9 |
321,319 |
35,702 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
3,400,000 |
400,000 |
3,500,000 |
0 |
7,300,000 |
0 |
7,300,000 |
|
2009 |
3,800,000 |
400,000 |
4,300,000 |
0 |
8,500,000 |
0 |
8,500,000 |
|
2010 |
4,427,000 |
538,000 |
4,964,000 |
0 |
9,929,000 |
0 |
9,929,000 |
|
2011 |
4,687,000 |
584,000 |
5,254,000 |
0 |
10,525,000 |
2,623,000 |
13,148,000 |
|
2012 |
5,234,000 |
616,000 |
5,869,000 |
0 |
11,719,000 |
3,260,000 |
14,979,000 |
|
2013 |
5,609,000 |
586,000 |
6,195,000 |
0 |
12,390,000 |
14,472,510 |
26,862,510 |
|
2014 |
5,814,000 |
701,000 |
6,506,000 |
0 |
13,021,000 |
11,753,550 |
24,774,550 |
|
2015 |
6,303,000 |
747,000 |
6,975,000 |
0 |
14,025,000 |
2,242,000 |
16,267,000 |
|
2016 |
6,382,000 |
1,051,000 |
7,430,000 |
0 |
14,863,000 |
2,633,000 |
17,496,000 |
|
2017 |
6,828,000 |
1,117,000 |
5,671,000 |
0 |
13,616,000 |
2,890,000 |
16,506,000 |
|
2018 |
7,227,000 |
1,186,000 |
5,677,000 |
0 |
14,090,000 |
3,064,000 |
17,154,000 |
|
2019 |
7,594,000 |
1,258,000 |
2,921,000 |
0 |
11,773,000 |
2,121,000 |
13,894,000 |
|
2020 |
7,964,000 |
1,329,000 |
11,151,000 |
0 |
20,444,000 |
0 |
20,444,000 |
|
2021 |
8,405,000 |
1,399,000 |
11,764,000 |
0 |
21,568,000 |
2,845,000 |
24,413,000 |
|
2022 |
8,738,907 |
0 |
9,813,446 |
4,803,321 |
23,355,674 |
0 |
23,355,674 |
|
2023 |
9,172,000 |
1,534,000 |
8,335,000 |
0 |
19,041,000 |
5,108,000 |
24,149,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
2 |
6,200,000 |
13,300,000 |
3,100,000 |
6,650,000 |
|
2009 |
2 |
6,951,000 |
15,557,000 |
3,475,500 |
7,778,500 |
|
2010 |
2 |
8,081,000 |
18,139,000 |
4,040,500 |
9,069,500 |
|
2011 |
2 |
8,557,000 |
19,207,000 |
4,278,500 |
9,603,500 |
|
2012 |
3 |
14,390,000 |
31,674,000 |
4,796,667 |
10,558,000 |
|
2013 |
1 |
5,609,000 |
12,390,000 |
5,609,000 |
12,390,000 |
|
2014 |
2 |
10,610,000 |
23,785,000 |
5,305,000 |
11,892,500 |
|
2015 |
2 |
11,499,000 |
25,532,000 |
5,749,500 |
12,766,000 |
|
2016 |
2 |
11,641,000 |
26,845,000 |
5,820,500 |
13,422,500 |
|
2017 |
2 |
12,455,000 |
24,875,000 |
6,227,500 |
12,437,500 |
|
2018 |
2 |
13,174,000 |
25,735,000 |
6,587,000 |
12,867,500 |
|
2019 |
2 |
13,854,000 |
21,515,000 |
6,927,000 |
10,757,500 |
|
2020 |
2 |
14,511,000 |
39,430,000 |
7,255,500 |
19,715,000 |
|
2021 |
2 |
15,319,000 |
39,397,000 |
7,659,500 |
19,698,500 |
|
2022 |
2 |
12,040,322 |
30,666,273 |
6,020,161 |
15,333,137 |
|
2023 |
2 |
16,138,000 |
29,402,000 |
8,069,000 |
14,701,000 |