Company Directors Report
COMPANY: CARGO CARRIERS
-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 |
Bolton |
GD |
Male |
Yes |
Yes |
|
2008 |
Bolton |
MJ |
Male |
Yes |
Yes |
|
2009 |
Bolton |
GD |
Male |
Yes |
Yes |
|
2009 |
Bolton |
MJ |
Male |
Yes |
Yes |
|
2010 |
Bolton |
GD |
Male |
Yes |
Yes |
|
2010 |
Bolton |
MJ |
Male |
Yes |
Yes |
|
2011 |
Bolton |
GD |
Male |
Yes |
Yes |
|
2011 |
Bolton |
MJ |
Male |
Yes |
Yes |
|
2012 |
Bolton |
GD |
Male |
Yes |
Yes |
|
2012 |
Bolton |
MJ |
Male |
Yes |
Yes |
|
2013 |
Bolton |
GD |
Male |
Yes |
Yes |
|
2013 |
Bolton |
MJ |
Male |
Yes |
Yes |
|
2014 |
Bolton |
MJ |
Male |
Yes |
Yes |
|
2015 |
Bolton |
MJ |
Male |
Yes |
Yes |
|
2016 |
Bolton |
MJ |
Male |
Yes |
Yes |
|
2017 |
Bolton |
MJ |
Male |
Yes |
Yes |
|
2018 |
Letsoalo |
Lekau |
Male |
No |
No |
|
2018 |
Bolton |
MJ |
Male |
No |
No |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
224,547 |
63,845 |
18,742 |
0 |
307,134 |
0 |
307,134 |
|
2009 |
232,580 |
66,651 |
19,343 |
0 |
318,574 |
0 |
318,574 |
|
2010 |
287,140 |
72,113 |
23,906 |
0 |
383,160 |
0 |
383,160 |
|
2011 |
325,485 |
77,978 |
27,147 |
0 |
430,609 |
0 |
430,609 |
|
2012 |
309,091 |
78,833 |
25,916 |
0 |
413,840 |
0 |
413,840 |
|
2013 |
321,548 |
76,905 |
26,786 |
0 |
425,238 |
0 |
425,238 |
|
2014 |
156,369 |
33,601 |
13,039 |
0 |
203,009 |
0 |
203,009 |
|
2015 |
202,922 |
35,982 |
16,895 |
0 |
255,799 |
0 |
255,799 |
|
2016 |
148,580 |
26,751 |
12,366 |
0 |
187,697 |
0 |
187,697 |
|
2017 |
180,322 |
31,623 |
15,008 |
0 |
226,953 |
0 |
226,953 |
|
2018 |
205,986 |
38,197 |
15,386 |
0 |
259,568 |
0 |
259,568 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
2 |
224,547 |
307,134 |
112,273 |
153,567 |
|
2009 |
2 |
232,580 |
318,574 |
116,290 |
159,287 |
|
2010 |
3 |
361,487 |
495,337 |
120,496 |
165,112 |
|
2011 |
3 |
415,235 |
563,019 |
138,412 |
187,673 |
|
2012 |
3 |
418,860 |
568,792 |
139,620 |
189,597 |
|
2013 |
3 |
427,976 |
603,095 |
142,659 |
201,032 |
|
2014 |
3 |
343,129 |
458,375 |
114,376 |
152,792 |
|
2015 |
3 |
350,387 |
467,941 |
116,796 |
155,980 |
|
2016 |
4 |
239,082 |
302,337 |
59,770 |
75,584 |
|
2017 |
3 |
298,622 |
396,554 |
99,541 |
132,185 |
|
2018 |
4 |
335,808 |
466,320 |
83,952 |
116,580 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
4 |
47,158 |
11,790 |
|
2009 |
6 |
98,229 |
16,371 |
|
2010 |
6 |
136,740 |
22,790 |
|
2011 |
6 |
133,380 |
22,230 |
|
2012 |
6 |
126,730 |
21,122 |
|
2013 |
5 |
103,690 |
20,738 |
|
2014 |
5 |
85,055 |
17,011 |
|
2015 |
5 |
75,434 |
15,087 |
|
2016 |
5 |
65,931 |
13,186 |
|
2017 |
5 |
80,398 |
16,080 |
|
2018 |
8 |
125,000 |
15,625 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
1,857,000 |
528,000 |
155,000 |
0 |
2,540,000 |
0 |
2,540,000 |
|
2009 |
1,996,000 |
572,000 |
166,000 |
0 |
2,734,000 |
0 |
2,734,000 |
|
2010 |
2,186,000 |
549,000 |
182,000 |
0 |
2,917,000 |
0 |
2,917,000 |
|
2011 |
2,350,000 |
563,000 |
196,000 |
0 |
3,109,000 |
0 |
3,109,000 |
|
2012 |
2,278,000 |
581,000 |
191,000 |
0 |
3,050,000 |
0 |
3,050,000 |
|
2013 |
2,701,000 |
646,000 |
225,000 |
0 |
3,572,000 |
0 |
3,572,000 |
|
2014 |
1,559,000 |
335,000 |
130,000 |
0 |
2,024,000 |
0 |
2,024,000 |
|
2015 |
2,222,000 |
394,000 |
185,000 |
0 |
2,801,000 |
0 |
2,801,000 |
|
2016 |
2,355,000 |
424,000 |
196,000 |
0 |
2,975,000 |
0 |
2,975,000 |
|
2017 |
2,355,000 |
413,000 |
196,000 |
0 |
2,964,000 |
0 |
2,964,000 |
|
2018 |
2,691,000 |
499,000 |
201,000 |
0 |
3,391,000 |
0 |
3,391,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
2 |
1,857,000 |
2,540,000 |
928,500 |
1,270,000 |
|
2009 |
2 |
1,996,000 |
2,734,000 |
998,000 |
1,367,000 |
|
2010 |
3 |
2,752,000 |
3,771,000 |
917,333 |
1,257,000 |
|
2011 |
3 |
2,998,000 |
4,065,000 |
999,333 |
1,355,000 |
|
2012 |
3 |
3,087,000 |
4,192,000 |
1,029,000 |
1,397,333 |
|
2013 |
3 |
3,595,000 |
5,066,000 |
1,198,333 |
1,688,667 |
|
2014 |
3 |
3,421,000 |
4,570,000 |
1,140,333 |
1,523,333 |
|
2015 |
3 |
3,854,000 |
5,147,000 |
1,284,667 |
1,715,667 |
|
2016 |
4 |
3,933,000 |
4,976,000 |
983,250 |
1,244,000 |
|
2017 |
3 |
3,900,000 |
5,179,000 |
1,300,000 |
1,726,333 |
|
2018 |
4 |
4,387,000 |
6,092,000 |
1,096,750 |
1,523,000 |