Company Directors Report
COMPANY: BHP BILLITON
-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 |
Kloppers |
Marius |
Male |
Yes |
No |
|
2009 |
Kloppers |
Marius |
Male |
Yes |
Yes |
|
2010 |
Kloppers |
Marius |
Male |
Yes |
Yes |
|
2010 |
Mackenzie |
Andrew |
Male |
No |
No |
|
2011 |
Kloppers |
Marius |
Male |
Yes |
Yes |
|
2012 |
Kloppers |
Marius |
Male |
Yes |
Yes |
|
2013 |
Kloppers |
Marius |
Male |
No |
No |
|
2013 |
Mackenzie |
Andrew |
Male |
No |
No |
|
2014 |
Mackenzie |
Andrew |
Male |
Yes |
Yes |
|
2015 |
Mackenzie |
Andrew |
Male |
Yes |
Yes |
|
2016 |
Mackenzie |
Andrew |
Male |
Yes |
Yes |
|
2017 |
Mackenzie |
Andrew |
Male |
Yes |
Yes |
|
2018 |
Mackenzie |
Andrew |
Male |
Yes |
Yes |
|
2019 |
Mackenzie |
Andrew |
Male |
Yes |
Yes |
|
2020 |
Mackenzie |
Andrew |
Male |
No |
No |
|
2020 |
Henry |
Mike |
Male |
No |
No |
|
2021 |
Henry |
Mike |
Male |
Yes |
Yes |
|
2022 |
Henry |
Mike |
Male |
Yes |
Yes |
|
2023 |
Henry |
Mike |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
1,478,336 |
657,160 |
1,591,880 |
0 |
3,727,377 |
2,331,734 |
6,059,111 |
|
2009 |
2,102,321 |
883,551 |
1,819,140 |
0 |
4,805,012 |
6,113,223 |
10,918,235 |
|
2010 |
2,311,846 |
932,113 |
2,461,208 |
0 |
5,705,166 |
4,028,962 |
9,734,128 |
|
2011 |
2,114,814 |
931,634 |
2,351,448 |
0 |
5,397,896 |
10,407,897 |
15,805,793 |
|
2012 |
2,201,000 |
989,744 |
0 |
0 |
3,190,744 |
8,799,983 |
11,990,727 |
|
2013 |
2,148,000 |
1,596,000 |
1,570,000 |
0 |
5,314,000 |
11,575,000 |
16,889,000 |
|
2014 |
1,700,000 |
517,000 |
1,568,000 |
0 |
3,785,000 |
9,725,577 |
13,510,577 |
|
2015 |
1,700,000 |
570,000 |
1,156,000 |
0 |
3,426,000 |
0 |
3,426,000 |
|
2016 |
1,700,000 |
541,000 |
874,000 |
0 |
3,115,000 |
2,792,000 |
5,907,000 |
|
2017 |
1,700,000 |
515,000 |
1,922,000 |
0 |
4,137,000 |
2,955,000 |
7,092,000 |
|
2018 |
1,700,000 |
509,000 |
2,003,000 |
0 |
4,212,000 |
3,894,000 |
8,106,000 |
|
2019 |
1,700,000 |
1,090,000 |
653,000 |
425,000 |
3,868,000 |
4,037,000 |
7,905,000 |
|
2020 |
1,700,000 |
210,000 |
1,306,000 |
2,009,000 |
5,225,000 |
3,181,000 |
8,406,000 |
|
2021 |
1,700,000 |
20,000 |
4,692,000 |
170,000 |
6,582,000 |
7,939,000 |
14,521,000 |
|
2022 |
1,700,000 |
338,000 |
3,917,000 |
0 |
5,955,000 |
8,712,000 |
14,667,000 |
|
2023 |
1,742,000 |
174,000 |
3,762,000 |
7,000 |
5,685,000 |
8,032,000 |
13,717,000 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
1 |
1,478,336 |
3,727,377 |
1,478,336 |
3,727,377 |
|
2009 |
1 |
2,102,321 |
4,805,012 |
2,102,321 |
4,805,012 |
|
2010 |
2 |
2,311,846 |
5,705,166 |
1,155,923 |
2,852,583 |
|
2011 |
1 |
2,114,814 |
5,397,896 |
2,114,814 |
5,397,896 |
|
2012 |
1 |
2,201,000 |
3,190,744 |
2,201,000 |
3,190,744 |
|
2013 |
2 |
2,148,000 |
5,314,000 |
1,074,000 |
2,657,000 |
|
2014 |
1 |
1,700,000 |
3,785,000 |
1,700,000 |
3,785,000 |
|
2015 |
2 |
2,700,000 |
6,755,000 |
1,350,000 |
3,377,500 |
|
2016 |
2 |
2,700,000 |
5,133,000 |
1,350,000 |
2,566,500 |
|
2017 |
2 |
2,700,000 |
6,681,000 |
1,350,000 |
3,340,500 |
|
2018 |
2 |
2,700,000 |
6,747,000 |
1,350,000 |
3,373,500 |
|
2019 |
2 |
2,700,000 |
6,240,000 |
1,350,000 |
3,120,000 |
|
2020 |
2 |
1,700,000 |
5,225,000 |
850,000 |
2,612,500 |
|
2021 |
1 |
1,700,000 |
6,582,000 |
1,700,000 |
6,582,000 |
|
2022 |
1 |
1,700,000 |
5,955,000 |
1,700,000 |
5,955,000 |
|
2023 |
1 |
1,742,000 |
5,685,000 |
1,742,000 |
5,685,000 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
10 |
2,399,012 |
239,901 |
|
2009 |
12 |
4,048,581 |
337,382 |
|
2010 |
14 |
6,001,524 |
428,680 |
|
2011 |
12 |
3,541,432 |
295,119 |
|
2012 |
12 |
4,259,484 |
354,957 |
|
2013 |
12 |
4,665,000 |
388,750 |
|
2014 |
13 |
4,695,000 |
361,154 |
|
2015 |
11 |
3,132,000 |
284,727 |
|
2016 |
12 |
3,608,000 |
300,667 |
|
2017 |
12 |
2,676,000 |
223,000 |
|
2018 |
11 |
2,923,000 |
265,727 |
|
2019 |
11 |
2,518,000 |
228,909 |
|
2020 |
13 |
3,508,000 |
269,846 |
|
2021 |
13 |
3,167,000 |
243,615 |
|
2022 |
13 |
3,264,000 |
251,077 |
|
2023 |
12 |
2,949,000 |
245,750 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
12,225,840 |
5,434,717 |
13,164,851 |
0 |
30,825,408 |
19,283,442 |
50,108,850 |
|
2009 |
18,042,120 |
7,582,636 |
15,611,861 |
0 |
41,236,617 |
52,463,680 |
93,700,297 |
|
2010 |
16,615,238 |
6,699,093 |
17,688,700 |
0 |
41,003,031 |
28,956,150 |
69,959,181 |
|
2011 |
14,788,909 |
6,514,923 |
16,443,692 |
0 |
37,747,524 |
72,782,497 |
110,530,022 |
|
2012 |
17,195,313 |
7,732,375 |
0 |
0 |
24,927,688 |
68,749,867 |
93,677,555 |
|
2013 |
19,527,273 |
14,509,091 |
14,272,727 |
0 |
48,309,091 |
105,227,273 |
153,536,364 |
|
2014 |
17,000,000 |
5,170,000 |
15,680,000 |
0 |
37,850,000 |
97,255,770 |
135,105,770 |
|
2015 |
18,888,889 |
6,333,333 |
12,844,444 |
0 |
38,066,667 |
0 |
38,066,667 |
|
2016 |
24,285,714 |
7,728,571 |
12,485,714 |
0 |
44,500,000 |
39,885,714 |
84,385,714 |
|
2017 |
21,250,000 |
6,437,500 |
24,025,000 |
0 |
51,712,500 |
36,937,500 |
88,650,000 |
|
2018 |
26,153,846 |
7,830,769 |
30,815,385 |
0 |
64,800,000 |
59,907,692 |
124,707,692 |
|
2019 |
25,000,000 |
16,029,412 |
9,602,941 |
6,250,000 |
56,882,353 |
59,367,647 |
116,250,000 |
|
2020 |
28,333,333 |
3,500,000 |
21,766,667 |
33,483,333 |
87,083,333 |
53,016,667 |
140,100,000 |
|
2021 |
23,611,111 |
277,778 |
65,166,667 |
2,361,111 |
91,416,667 |
110,263,889 |
201,680,556 |
|
2022 |
26,984,127 |
5,365,079 |
62,174,603 |
0 |
94,523,810 |
138,285,714 |
232,809,524 |
|
2023 |
32,867,925 |
3,283,019 |
70,981,132 |
132,075 |
107,264,151 |
151,547,170 |
258,811,321 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
1 |
12,225,840 |
30,825,408 |
12,225,840 |
30,825,408 |
|
2009 |
1 |
18,042,120 |
41,236,617 |
18,042,120 |
41,236,617 |
|
2010 |
2 |
16,615,238 |
41,003,031 |
8,307,619 |
20,501,515 |
|
2011 |
1 |
14,788,909 |
37,747,524 |
14,788,909 |
37,747,524 |
|
2012 |
1 |
17,195,313 |
24,927,688 |
17,195,313 |
24,927,688 |
|
2013 |
2 |
19,527,273 |
48,309,091 |
9,763,636 |
24,154,545 |
|
2014 |
1 |
17,000,000 |
37,850,000 |
17,000,000 |
37,850,000 |
|
2015 |
2 |
31,388,889 |
79,679,167 |
15,694,444 |
39,839,583 |
|
2016 |
2 |
38,571,429 |
73,328,571 |
19,285,714 |
36,664,286 |
|
2017 |
2 |
33,750,000 |
83,512,500 |
16,875,000 |
41,756,250 |
|
2018 |
2 |
41,538,462 |
103,800,000 |
20,769,231 |
51,900,000 |
|
2019 |
2 |
39,705,882 |
91,764,706 |
19,852,941 |
45,882,353 |
|
2020 |
2 |
28,333,333 |
87,083,333 |
14,166,667 |
43,541,667 |
|
2021 |
1 |
23,611,111 |
91,416,667 |
23,611,111 |
91,416,667 |
|
2022 |
1 |
26,984,127 |
94,523,810 |
26,984,127 |
94,523,810 |
|
2023 |
1 |
32,867,925 |
107,264,151 |
32,867,925 |
107,264,151 |