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 |
Ralphs |
Lindsay P |
Male |
Yes |
Yes |
|
2020 |
Dawe |
Anthony W |
Male |
Yes |
Yes |
|
2021 |
Madisa |
Nompumelelo |
Female |
Yes |
Yes |
|
2022 |
Madisa |
Nompumelelo |
Female |
Yes |
Yes |
|
2023 |
Madisa |
Nompumelelo |
Female |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | 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 |
|
2023 |
640,241 |
40,251 |
1,054,946 |
27,526 |
1,762,965 |
640,933 |
2,403,897 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | 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 |
|
2023 |
3 |
1,307,369 |
3,509,743 |
435,790 |
1,169,914 |
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 |
|
2023 |
9 |
515,334 |
57,259 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total 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 |
|
2023 |
12,025,000 |
756,000 |
19,814,000 |
517,000 |
33,112,000 |
12,038,000 |
45,150,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average 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 |
|
2023 |
3 |
24,555,000 |
65,920,000 |
8,185,000 |
21,973,333 |