Company Directors Report
COMPANY: AVENG
-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 |
Grim |
Carl |
Male |
No |
No |
|
2009 |
Jardine |
W Roger |
Male |
Yes |
Yes |
|
2010 |
Jardine |
W Roger |
Male |
Yes |
Yes |
|
2011 |
Jardine |
W Roger |
Male |
Yes |
Yes |
|
2012 |
Jardine |
W Roger |
Male |
Yes |
Yes |
|
2013 |
Jardine |
W Roger |
Male |
Yes |
Yes |
|
2014 |
Jardine |
W Roger |
Male |
No |
No |
|
2014 |
Verster |
HJ (Kobus) |
Male |
Yes |
No |
|
2015 |
Verster |
HJ (Kobus) |
Male |
Yes |
Yes |
|
2016 |
Verster |
HJ (Kobus) |
Male |
Yes |
Yes |
|
2017 |
Verster |
HJ (Kobus) |
Male |
Yes |
Yes |
|
2019 |
Flanagan |
Sean |
Male |
No |
No |
|
2020 |
Flanagan |
Sean |
Male |
Yes |
Yes |
|
2020 |
Diack |
Eric K |
Male |
No |
No |
|
2021 |
Flanagan |
Sean |
Male |
Yes |
Yes |
|
2022 |
Flanagan |
Sean |
Male |
Yes |
Yes |
|
2023 |
Flanagan |
Sean |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
305,320 |
53,688 |
362,757 |
0 |
721,765 |
3,072,551 |
3,794,317 |
|
2009 |
343,743 |
39,385 |
95,782 |
0 |
478,909 |
0 |
478,909 |
|
2010 |
429,804 |
74,023 |
174,064 |
0 |
677,891 |
208,849 |
886,740 |
|
2011 |
546,418 |
34,957 |
87,249 |
0 |
668,625 |
78,940 |
747,564 |
|
2012 |
542,839 |
33,935 |
101,806 |
0 |
678,581 |
108,645 |
787,226 |
|
2013 |
492,841 |
30,682 |
46,136 |
117,273 |
686,932 |
0 |
686,932 |
|
2014 |
410,415 |
38,669 |
134,137 |
227,869 |
811,090 |
0 |
811,090 |
|
2015 |
380,332 |
44,580 |
27,710 |
0 |
452,622 |
0 |
452,622 |
|
2016 |
341,695 |
27,390 |
73,085 |
281,356 |
723,525 |
0 |
723,525 |
|
2017 |
459,648 |
19,755 |
0 |
9,724 |
489,127 |
0 |
489,127 |
|
2019 |
222,496 |
0 |
248,306 |
345,109 |
815,910 |
0 |
815,910 |
|
2020 |
800,676 |
0 |
0 |
24,770 |
825,446 |
0 |
825,446 |
|
2021 |
600,633 |
0 |
538,362 |
0 |
1,138,995 |
258,862 |
1,397,857 |
|
2022 |
551,377 |
0 |
433,555 |
0 |
984,932 |
839,126 |
1,824,058 |
|
2023 |
488,127 |
0 |
47,386 |
705,835 |
1,241,348 |
0 |
1,241,348 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
5 |
1,372,310 |
3,285,973 |
274,462 |
657,195 |
|
2009 |
4 |
1,580,401 |
2,717,898 |
395,100 |
679,474 |
|
2010 |
5 |
2,063,726 |
4,166,412 |
412,745 |
833,282 |
|
2011 |
5 |
2,376,791 |
3,244,842 |
475,358 |
648,968 |
|
2012 |
5 |
2,459,742 |
3,280,129 |
491,948 |
656,026 |
|
2013 |
6 |
2,596,154 |
3,884,728 |
432,692 |
647,455 |
|
2014 |
4 |
1,806,761 |
2,758,846 |
451,690 |
689,712 |
|
2015 |
5 |
2,944,685 |
3,483,198 |
588,937 |
696,640 |
|
2016 |
4 |
1,227,315 |
2,671,301 |
306,829 |
667,825 |
|
2017 |
3 |
1,036,753 |
1,221,440 |
345,584 |
407,147 |
|
2018 |
4 |
51,436,654 |
102,475,166 |
12,859,163 |
25,618,791 |
|
2019 |
4 |
1,092,285 |
2,767,372 |
273,071 |
691,843 |
|
2020 |
3 |
1,080,312 |
1,116,272 |
360,104 |
372,091 |
|
2021 |
2 |
985,547 |
1,905,731 |
492,773 |
952,865 |
|
2022 |
5 |
2,273,880 |
3,876,972 |
454,776 |
775,394 |
|
2023 |
2 |
800,926 |
2,307,635 |
400,463 |
1,153,817 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
8 |
211,245 |
26,406 |
|
2009 |
5 |
308,669 |
61,734 |
|
2010 |
7 |
576,736 |
82,391 |
|
2011 |
9 |
713,324 |
79,258 |
|
2012 |
8 |
741,548 |
92,694 |
|
2013 |
9 |
745,227 |
82,803 |
|
2014 |
11 |
649,662 |
59,060 |
|
2015 |
10 |
717,395 |
71,740 |
|
2016 |
10 |
584,339 |
58,434 |
|
2017 |
9 |
604,594 |
67,177 |
|
2018 |
8 |
523,799 |
65,475 |
|
2019 |
4 |
391,867 |
97,967 |
|
2020 |
4 |
169,366 |
42,342 |
|
2021 |
4 |
331,775 |
82,944 |
|
2022 |
6 |
510,077 |
85,013 |
|
2023 |
7 |
517,049 |
73,864 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
2,525,000 |
444,000 |
3,000,000 |
0 |
5,969,000 |
25,410,000 |
31,379,000 |
|
2009 |
2,950,000 |
338,000 |
822,000 |
0 |
4,110,000 |
0 |
4,110,000 |
|
2010 |
3,089,000 |
532,000 |
1,251,000 |
0 |
4,872,000 |
1,501,000 |
6,373,000 |
|
2011 |
3,814,000 |
244,000 |
609,000 |
0 |
4,667,000 |
551,000 |
5,218,000 |
|
2012 |
4,207,000 |
263,000 |
789,000 |
0 |
5,259,000 |
842,000 |
6,101,000 |
|
2013 |
4,337,000 |
270,000 |
406,000 |
1,032,000 |
6,045,000 |
0 |
6,045,000 |
|
2014 |
4,256,000 |
401,000 |
1,391,000 |
2,363,000 |
8,411,000 |
0 |
8,411,000 |
|
2015 |
4,351,000 |
510,000 |
317,000 |
0 |
5,178,000 |
0 |
5,178,000 |
|
2016 |
5,040,000 |
404,000 |
1,078,000 |
4,150,000 |
10,672,000 |
0 |
10,672,000 |
|
2017 |
6,003,000 |
258,000 |
0 |
127,000 |
6,388,000 |
0 |
6,388,000 |
|
2019 |
3,250,000 |
0 |
3,627,000 |
5,041,000 |
11,918,000 |
0 |
11,918,000 |
|
2020 |
13,738,000 |
0 |
0 |
425,000 |
14,163,000 |
0 |
14,163,000 |
|
2021 |
8,353,000 |
0 |
7,487,000 |
0 |
15,840,000 |
3,600,000 |
19,440,000 |
|
2022 |
8,709,000 |
0 |
6,848,000 |
0 |
15,557,000 |
13,254,000 |
28,811,000 |
|
2023 |
9,168,000 |
0 |
890,000 |
13,257,000 |
23,315,000 |
0 |
23,315,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
5 |
11,349,000 |
27,175,000 |
2,269,800 |
5,435,000 |
|
2009 |
4 |
13,563,000 |
23,325,000 |
3,390,750 |
5,831,250 |
|
2010 |
5 |
14,832,000 |
29,944,000 |
2,966,400 |
5,988,800 |
|
2011 |
5 |
16,590,000 |
22,649,000 |
3,318,000 |
4,529,800 |
|
2012 |
5 |
19,063,000 |
25,421,000 |
3,812,600 |
5,084,200 |
|
2013 |
6 |
24,026,182 |
36,085,091 |
4,004,364 |
6,014,182 |
|
2014 |
4 |
19,008,000 |
28,988,000 |
4,752,000 |
7,247,000 |
|
2015 |
5 |
34,741,000 |
41,115,000 |
6,948,200 |
8,223,000 |
|
2016 |
4 |
18,190,556 |
39,642,000 |
4,547,639 |
9,910,500 |
|
2017 |
3 |
13,540,000 |
15,952,000 |
4,513,333 |
5,317,333 |
|
2018 |
4 |
16,208,000 |
39,229,000 |
4,052,000 |
9,807,250 |
|
2019 |
4 |
15,955,000 |
40,423,000 |
3,988,750 |
10,105,750 |
|
2020 |
3 |
18,536,000 |
19,153,000 |
6,178,667 |
6,384,333 |
|
2021 |
2 |
13,706,000 |
26,503,000 |
6,853,000 |
13,251,500 |
|
2022 |
5 |
35,947,222 |
61,291,000 |
7,189,444 |
12,258,200 |
|
2023 |
2 |
15,043,000 |
43,342,000 |
7,521,500 |
21,671,000 |