Company Directors Report
COMPANY: ASTRAL FOODS
-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?: |
|
2012 |
Schutte |
Christiaan Ernst |
Male |
Yes |
Yes |
|
2013 |
Schutte |
Christiaan Ernst |
Male |
Yes |
Yes |
|
2014 |
Schutte |
Christiaan Ernst |
Male |
Yes |
Yes |
|
2015 |
Schutte |
Christiaan Ernst |
Male |
Yes |
Yes |
|
2016 |
Schutte |
Christiaan Ernst |
Male |
Yes |
Yes |
|
2017 |
Schutte |
Christiaan Ernst |
Male |
Yes |
Yes |
|
2018 |
Schutte |
Christiaan Ernst |
Male |
Yes |
Yes |
|
2019 |
Schutte |
Christiaan Ernst |
Male |
Yes |
Yes |
|
2020 |
Schutte |
Christiaan Ernst |
Male |
Yes |
Yes |
|
2021 |
Schutte |
Christiaan Ernst |
Male |
Yes |
Yes |
|
2022 |
Schutte |
Christiaan Ernst |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2012 |
453,607 |
79,726 |
104,104 |
0 |
637,438 |
313,433 |
950,871 |
|
2013 |
392,151 |
68,710 |
0 |
0 |
460,860 |
288,602 |
749,462 |
|
2014 |
365,658 |
63,765 |
155,724 |
0 |
585,147 |
269,442 |
854,588 |
|
2015 |
392,333 |
68,583 |
550,000 |
0 |
1,010,917 |
383,583 |
1,394,500 |
|
2016 |
364,920 |
56,623 |
0 |
1,965 |
423,508 |
341,630 |
765,138 |
|
2017 |
475,204 |
74,981 |
573,427 |
0 |
1,123,612 |
475,574 |
1,599,186 |
|
2018 |
561,932 |
0 |
758,665 |
2,628 |
1,323,224 |
467,330 |
1,790,554 |
|
2019 |
532,508 |
0 |
381,747 |
2,086 |
916,341 |
675,932 |
1,592,274 |
|
2020 |
496,623 |
0 |
151,354 |
1,255 |
649,232 |
632,136 |
1,281,368 |
|
2021 |
593,394 |
0 |
60,775 |
1,305 |
655,473 |
456,256 |
1,111,729 |
|
2022 |
515,440 |
0 |
0 |
614,190 |
1,129,631 |
0 |
1,129,631 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2012 |
5 |
1,331,716 |
1,919,279 |
266,343 |
383,856 |
|
2013 |
5 |
1,216,667 |
1,439,247 |
243,333 |
287,849 |
|
2014 |
5 |
1,161,968 |
1,858,940 |
232,394 |
371,788 |
|
2015 |
5 |
1,190,667 |
3,072,917 |
238,133 |
614,583 |
|
2016 |
6 |
1,105,968 |
1,297,380 |
184,328 |
216,230 |
|
2017 |
5 |
1,329,756 |
3,080,237 |
265,951 |
616,047 |
|
2018 |
5 |
1,672,206 |
3,646,438 |
334,441 |
729,288 |
|
2019 |
3 |
1,122,022 |
1,974,021 |
374,007 |
658,007 |
|
2020 |
4 |
1,285,313 |
1,655,508 |
321,328 |
413,877 |
|
2021 |
4 |
1,400,082 |
1,527,400 |
350,021 |
381,850 |
|
2022 |
4 |
1,337,462 |
2,827,444 |
334,366 |
706,861 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
0 |
1 |
0 |
0 |
|
2012 |
6 |
284,204 |
47,367 |
|
2013 |
8 |
244,516 |
30,565 |
|
2014 |
7 |
237,086 |
33,869 |
|
2015 |
6 |
220,500 |
36,750 |
|
2016 |
7 |
221,689 |
31,670 |
|
2017 |
6 |
235,677 |
39,280 |
|
2018 |
5 |
243,963 |
48,793 |
|
2019 |
7 |
232,669 |
33,238 |
|
2020 |
6 |
221,233 |
36,872 |
|
2021 |
5 |
260,266 |
52,053 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2012 |
3,647,000 |
641,000 |
837,000 |
0 |
5,125,000 |
2,520,000 |
7,645,000 |
|
2013 |
3,647,000 |
639,000 |
0 |
0 |
4,286,000 |
2,684,000 |
6,970,000 |
|
2014 |
3,865,000 |
674,000 |
1,646,000 |
0 |
6,185,000 |
2,848,000 |
9,033,000 |
|
2015 |
4,708,000 |
823,000 |
6,600,000 |
0 |
12,131,000 |
4,603,000 |
16,734,000 |
|
2016 |
5,014,000 |
778,000 |
0 |
27,000 |
5,819,000 |
4,694,000 |
10,513,000 |
|
2017 |
6,420,000 |
1,013,000 |
7,747,000 |
0 |
15,180,000 |
6,425,000 |
21,605,000 |
|
2018 |
7,912,000 |
0 |
10,682,000 |
37,000 |
18,631,000 |
6,580,000 |
25,211,000 |
|
2019 |
7,912,000 |
0 |
5,672,000 |
31,000 |
13,615,000 |
10,043,000 |
23,658,000 |
|
2020 |
8,308,000 |
0 |
2,532,000 |
21,000 |
10,861,000 |
10,575,000 |
21,436,000 |
|
2021 |
8,641,000 |
0 |
885,000 |
19,000 |
9,545,000 |
6,644,000 |
16,189,000 |
|
2022 |
9,030,000 |
0 |
0 |
10,760,000 |
19,790,000 |
0 |
19,790,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2012 |
5 |
10,707,000 |
15,431,000 |
2,141,400 |
3,086,200 |
|
2013 |
5 |
11,315,000 |
13,385,000 |
2,263,000 |
2,677,000 |
|
2014 |
5 |
12,282,000 |
19,649,000 |
2,456,400 |
3,929,800 |
|
2015 |
5 |
14,288,000 |
36,875,000 |
2,857,600 |
7,375,000 |
|
2016 |
6 |
15,196,000 |
17,826,000 |
2,532,667 |
2,971,000 |
|
2017 |
5 |
17,965,000 |
41,614,000 |
3,593,000 |
8,322,800 |
|
2018 |
5 |
23,744,000 |
51,681,000 |
4,748,800 |
10,336,200 |
|
2019 |
3 |
16,671,000 |
29,330,000 |
5,557,000 |
9,776,667 |
|
2020 |
4 |
21,502,000 |
27,695,000 |
5,375,500 |
6,923,750 |
|
2021 |
4 |
20,388,000 |
22,242,000 |
5,097,000 |
5,560,500 |
|
2022 |
4 |
23,431,000 |
49,534,000 |
5,857,750 |
12,383,500 |