Company Directors Report

COMPANY: BIDVEST

-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 Joffe Brian Male Yes Yes
2009 Joffe Brian Male Yes Yes
2010 Joffe Brian Male Yes Yes
2011 Joffe Brian Male Yes Yes
2012 Joffe Brian Male Yes Yes
2013 Joffe Brian Male Yes Yes
2014 Joffe Brian Male Yes Yes
2015 Joffe Brian Male Yes Yes
2016 Joffe Brian Male Yes No
2016 Ralphs Lindsay P Male Yes No
2017 Ralphs Lindsay P Male Yes Yes
2018 Ralphs Lindsay P Male Yes Yes
2019 Ralphs Lindsay P Male Yes Yes
2020 Dawe Anthony W Male Yes Yes
2020 Ralphs Lindsay P Male Yes Yes
2021 Madisa Nompumelelo Female Yes Yes
2022 Madisa Nompumelelo Female Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2008 809,190 126,481 1,033,253 0 1,968,924 1,390,931 3,359,855
2009 838,965 88,557 868,446 0 1,795,968 307,970 2,103,938
2010 1,119,939 179,491 1,275,637 0 2,575,066 0 2,575,066
2011 1,375,645 200,716 1,681,519 0 3,257,880 0 3,257,880
2012 1,387,613 239,355 1,597,806 387,097 3,611,871 3,500,129 7,112,000
2013 1,356,364 195,795 1,558,977 0 3,111,136 0 3,111,136
2014 1,327,097 178,496 1,189,971 0 2,695,564 899,132 3,594,696
2015 1,298,776 188,462 1,375,000 0 2,862,238 2,295,017 5,157,255
2016 1,703,186 111,525 1,824,949 182,847 3,822,508 6,692,475 10,514,983
2017 701,148 63,122 552,946 69,778 1,386,993 6,855,853 8,242,846
2018 720,506 61,798 1,228,371 70,997 2,081,671 0 2,081,671
2019 1,085,644 113,370 1,290,956 0 2,489,971 1,567,741 4,057,712
2020 786,397 61,546 680,033 66,733 1,594,708 2,322,707 3,917,415
2021 582,369 42,353 1,002,013 13,159 1,639,894 156,827 1,796,721
2022 664,831 47,927 1,135,549 22,222 1,870,529 262,995 2,133,523

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2008 11 3,610,762 8,070,859 328,251 733,714
2009 11 4,147,751 7,983,920 377,068 725,811
2010 11 4,912,203 11,222,068 446,564 1,020,188
2011 10 5,274,499 11,592,120 527,450 1,159,212
2012 9 5,942,968 12,280,645 660,330 1,364,516
2013 8 4,183,068 8,864,773 522,884 1,108,097
2014 6 3,736,741 7,789,103 622,790 1,298,184
2015 7 3,703,584 8,069,406 529,083 1,152,772
2016 8 3,332,814 7,474,508 416,602 934,314
2017 5 1,651,645 3,203,520 330,329 640,704
2018 6 1,778,722 4,523,104 296,454 753,851
2019 5 2,107,003 5,228,247 421,401 1,045,649
2020 5 1,426,740 2,928,138 285,348 585,628
2021 4 1,557,201 3,613,792 389,300 903,448
2022 3 1,303,450 3,586,325 434,483 1,195,442

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2008 12 272,551 22,713
2009 12 286,064 23,839
2010 12 475,442 39,620
2011 15 648,424 43,228
2012 19 1,149,161 60,482
2013 17 773,750 45,515
2014 12 715,815 59,651
2015 11 695,455 63,223
2016 11 679,525 61,775
2017 8 882,555 110,319
2018 11 601,545 54,686
2019 10 556,377 55,638
2020 10 613,242 61,324
2021 11 678,579 61,689
2022 9 581,640 64,627

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2008 6,692,000 1,046,000 8,545,000 0 16,283,000 11,503,000 27,786,000
2009 7,200,000 760,000 7,453,000 0 15,413,000 2,643,000 18,056,000
2010 8,049,000 1,290,000 9,168,000 0 18,507,000 0 18,507,000
2011 9,602,000 1,401,000 11,737,000 0 22,740,000 0 22,740,000
2012 10,754,000 1,855,000 12,383,000 3,000,000 27,992,000 27,126,000 55,118,000
2013 11,936,000 1,723,000 13,719,000 0 27,378,000 0 27,378,000
2014 13,762,000 1,851,000 12,340,000 0 27,953,000 9,324,000 37,277,000
2015 14,858,000 2,156,000 15,730,000 0 32,744,000 26,255,000 58,999,000
2016 25,122,000 1,645,000 26,918,000 2,697,000 56,382,000 98,714,000 155,096,000
2017 9,164,000 825,000 7,227,000 912,000 18,128,000 89,606,000 107,734,000
2018 10,260,000 880,000 17,492,000 1,011,000 29,643,000 0 29,643,000
2019 15,858,000 1,656,000 18,857,000 0 36,371,000 22,900,000 59,271,000
2020 13,493,000 1,056,000 11,668,000 1,145,000 27,362,000 39,853,000 67,215,000
2021 8,099,000 589,000 13,935,000 183,000 22,806,000 2,181,000 24,987,000
2022 10,501,000 757,000 17,936,000 351,000 29,545,000 4,154,000 33,699,000

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2008 11 29,861,000 66,746,000 2,714,636 6,067,818
2009 11 35,596,000 68,518,000 3,236,000 6,228,909
2010 11 35,304,000 80,653,000 3,209,455 7,332,091
2011 10 36,816,000 80,913,000 3,681,600 8,091,300
2012 9 46,058,000 95,175,000 5,117,556 10,575,000
2013 8 36,811,000 78,010,000 4,601,375 9,751,250
2014 6 38,750,000 80,773,000 6,458,333 13,462,167
2015 7 42,369,000 92,314,000 6,052,714 13,187,714
2016 8 49,159,000 110,249,000 6,144,875 13,781,125
2017 5 21,587,000 41,870,000 4,317,400 8,374,000
2018 6 25,329,000 64,409,000 4,221,500 10,734,833
2019 5 30,777,000 76,369,000 6,155,400 15,273,800
2020 5 24,480,000 50,241,000 4,896,000 10,048,200
2021 4 21,656,000 50,257,000 5,414,000 12,564,250
2022 3 20,588,000 56,646,000 6,862,667 18,882,000