Company Directors Report

COMPANY: BARLOWORLD LIMITED

-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 Thomson Clive B Male Yes Yes
2009 Thomson Clive B Male Yes Yes
2010 Thomson Clive B Male Yes Yes
2011 Thomson Clive B Male Yes Yes
2012 Thomson Clive B Male Yes Yes
2013 Thomson Clive B Male Yes Yes
2014 Thomson Clive B Male Yes Yes
2015 Sewela Dominic Male Yes Yes
2016 Thomson Clive B Male Yes Yes
2017 Thomson Clive B Male No No
2017 Sewela Dominic Male Yes Yes
2018 Sewela Dominic Male Yes Yes
2019 Sewela Dominic Male Yes Yes
2020 Sewela Dominic Male Yes Yes
2021 Sewela Dominic Male Yes Yes
2022 Sewela Dominic Male Yes Yes
2023 Sewela Dominic Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2008 468,319 147,400 525,756 0 1,141,475 226,819 1,368,294
2009 554,766 167,677 375,087 0 1,097,530 0 1,097,530
2010 722,073 203,502 649,061 0 1,574,636 124,276 1,698,913
2011 827,023 182,948 1,152,746 0 2,162,717 0 2,162,717
2012 786,443 169,527 978,980 0 1,934,950 0 1,934,950
2013 749,785 167,097 1,031,075 0 1,947,957 0 1,947,957
2014 718,259 158,562 601,608 0 1,478,430 2,998,084 4,476,514
2015 321,667 74,667 187,583 142,583 726,500 462,243 1,188,743
2016 599,927 133,042 458,661 3,785 1,195,415 0 1,195,415
2017 785,418 160,030 957,143 2,431,532 4,334,123 0 4,334,123
2018 606,321 92,401 766,122 20,384 1,485,227 0 1,485,227
2019 608,991 113,399 394,576 0 1,116,966 0 1,116,966
2020 439,536 49,017 0 17,275 505,828 0 505,828
2021 634,940 77,462 1,147,164 7,485 1,867,051 0 1,867,051
2022 558,365 73,235 823,734 5,765 1,461,099 0 1,461,099
2023 589,641 91,882 871,881 2,215 1,555,620 0 1,555,620

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2008 8 2,034,825 4,642,563 254,353 580,320
2009 5 1,767,420 3,518,178 353,484 703,636
2010 6 2,636,068 5,434,826 439,345 905,804
2011 6 3,002,746 7,289,595 500,458 1,214,933
2012 6 2,957,338 6,971,891 492,890 1,161,982
2013 6 2,943,118 7,075,591 490,520 1,179,265
2014 7 3,151,088 6,106,149 450,155 872,307
2015 6 2,494,667 4,852,917 415,778 808,819
2016 5 2,136,681 3,771,106 427,336 754,221
2017 5 1,561,677 7,014,147 312,335 1,402,829
2018 2 936,932 2,257,457 468,466 1,128,729
2019 4 891,042 1,499,764 222,761 374,941
2020 2 619,523 733,098 309,761 366,549
2021 2 947,054 2,894,932 473,527 1,447,466
2022 2 882,813 2,225,983 441,406 1,112,992
2023 2 901,577 2,307,189 450,789 1,153,595

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2008 10 992,987 99,299
2009 8 722,792 90,349
2010 9 887,304 98,589
2011 9 861,994 95,777
2012 11 834,453 75,859
2013 9 814,194 90,466
2014 11 822,233 74,748
2015 10 849,917 84,992
2016 11 699,854 63,623
2017 11 612,139 55,649
2018 10 816,761 81,676
2019 12 866,209 72,184
2020 10 717,198 71,720
2021 9 845,557 93,951
2022 10 730,407 73,041
2023 11 822,828 74,803

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2008 3,873,000 1,219,000 4,348,000 0 9,440,000 1,875,789 11,315,789
2009 4,761,000 1,439,000 3,219,000 0 9,419,000 0 9,419,000
2010 5,113,000 1,441,000 4,596,000 0 11,150,000 880,000 12,030,000
2011 5,723,000 1,266,000 7,977,000 0 14,966,000 0 14,966,000
2012 6,323,000 1,363,000 7,871,000 0 15,557,000 0 15,557,000
2013 6,973,000 1,554,000 9,589,000 0 18,116,000 0 18,116,000
2014 7,592,000 1,676,000 6,359,000 0 15,627,000 31,689,752 47,316,752
2015 3,860,000 896,000 2,251,000 1,711,000 8,718,000 5,546,915 14,264,915
2016 8,243,000 1,828,000 6,302,000 52,000 16,425,000 0 16,425,000
2017 10,611,000 2,162,000 12,931,000 32,850,000 58,554,000 0 58,554,000
2018 8,537,000 1,301,000 10,787,000 287,000 20,912,000 0 20,912,000
2019 9,049,000 1,685,000 5,863,000 0 16,597,000 0 16,597,000
2020 7,353,000 820,000 0 289,000 8,462,000 0 8,462,000
2021 9,246,000 1,128,000 16,705,000 109,000 27,188,000 0 27,188,000
2022 9,782,000 1,283,000 14,431,000 101,000 25,597,000 0 25,597,000
2023 11,179,000 1,742,000 16,530,000 42,000 29,493,000 0 29,493,000

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2008 8 16,828,000 38,394,000 2,103,500 4,799,250
2009 5 15,168,000 30,193,000 3,033,600 6,038,600
2010 6 18,666,000 38,484,000 3,111,000 6,414,000
2011 6 20,779,000 50,444,000 3,463,167 8,407,333
2012 6 23,777,000 56,054,000 3,962,833 9,342,333
2013 6 27,371,000 65,803,000 4,561,833 10,967,167
2014 7 33,307,000 64,542,000 4,758,143 9,220,286
2015 6 29,936,000 58,235,000 4,989,333 9,705,833
2016 5 29,358,000 51,815,000 5,871,600 10,363,000
2017 5 21,237,000 95,362,000 4,247,400 19,072,400
2018 2 13,192,000 31,785,000 6,596,000 15,892,500
2019 4 13,240,000 22,285,000 3,310,000 5,571,250
2020 2 10,364,000 12,264,000 5,182,000 6,132,000
2021 2 13,791,000 42,156,000 6,895,500 21,078,000
2022 2 15,466,000 38,997,000 7,733,000 19,498,500
2023 2 17,093,000 43,742,000 8,546,500 21,871,000