COMPANY: CROOKES BROTHERS
-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.
Download PDF -| Year End: | Director Surname: | Director Name: | Director Gender: | Full Year on Board?: | Full year in position?: |
|---|---|---|---|---|---|
| 2008 | Clarke | GS | Male | Yes | Yes |
| 2009 | Clarke | GS | Male | Yes | Yes |
| 2010 | Clarke | GS | Male | Yes | Yes |
| 2011 | Clarke | GS | Male | Yes | Yes |
| 2012 | Clarke | GS | Male | Yes | Yes |
| 2013 | Clarke | GS | Male | Yes | Yes |
| 2014 | Clarke | GS | Male | Yes | Yes |
| 2015 | Clarke | GS | Male | Yes | Yes |
| 2016 | Clarke | GS | Male | Yes | Yes |
| 2017 | Clarke | GS | Male | Yes | Yes |
| 2018 | Clarke | GS | Male | Yes | Yes |
| 2019 | Clarke | GS | Male | Yes | Yes |
| 2020 | Sinclair | Kennett A | Male | No | No |
| 2021 | Sinclair | Kennett A | Male | Yes | Yes |
| 2022 | Sinclair | Kennett A | Male | Yes | Yes |
| 2023 | Sinclair | Kennett A | Male | Yes | Yes |
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|---|---|---|---|---|---|---|---|
| 2008 | 164,813 | 41,354 | 96,614 | 0 | 302,781 | 0 | 302,781 |
| 2009 | 163,598 | 66,069 | 85,295 | 0 | 314,962 | 4,055 | 319,017 |
| 2010 | 209,274 | 63,539 | 21,766 | 0 | 294,579 | 0 | 294,579 |
| 2011 | 229,944 | 66,574 | 63,788 | 0 | 360,306 | 0 | 360,306 |
| 2012 | 232,609 | 72,554 | 154,076 | 0 | 459,239 | 0 | 459,239 |
| 2013 | 221,176 | 45,059 | 111,765 | 15,176 | 393,176 | 0 | 393,176 |
| 2014 | 210,891 | 40,198 | 108,020 | 0 | 359,109 | 0 | 359,109 |
| 2015 | 205,154 | 38,969 | 0 | 0 | 244,123 | 123,779 | 367,902 |
| 2016 | 154,854 | 1,969 | 63,680 | 38,425 | 258,927 | 0 | 258,927 |
| 2017 | 204,018 | 39,360 | 83,110 | 13,393 | 339,881 | 0 | 339,881 |
| 2018 | 259,372 | 38,507 | 0 | 15,267 | 313,147 | 0 | 313,147 |
| 2019 | 228,085 | 35,671 | 25,147 | 12,715 | 301,618 | 8,406 | 310,023 |
| 2020 | 117,841 | 22,872 | 38,480 | 3,482 | 182,675 | 0 | 182,675 |
| 2021 | 210,519 | 32,598 | 49,997 | 6,466 | 299,580 | 0 | 299,580 |
| 2022 | 223,675 | 6,802 | 93,631 | 34,345 | 358,453 | 0 | 358,453 |
| 2023 | 193,794 | 30,046 | 0 | 6,403 | 230,243 | 0 | 230,243 |
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|---|---|---|---|---|---|
| 2008 | 1 | 164,813 | 302,781 | 164,813 | 302,781 |
| 2009 | 1 | 163,598 | 314,962 | 163,598 | 314,962 |
| 2010 | 2 | 307,287 | 450,723 | 153,643 | 225,362 |
| 2011 | 4 | 408,635 | 625,627 | 102,159 | 156,407 |
| 2012 | 2 | 365,625 | 749,592 | 182,813 | 374,796 |
| 2013 | 2 | 349,529 | 633,529 | 174,765 | 316,765 |
| 2014 | 2 | 332,574 | 606,634 | 166,287 | 303,317 |
| 2015 | 2 | 321,790 | 425,226 | 160,895 | 212,613 |
| 2016 | 3 | 304,820 | 528,310 | 101,607 | 176,103 |
| 2017 | 2 | 328,348 | 544,643 | 164,174 | 272,321 |
| 2018 | 2 | 423,834 | 518,321 | 211,917 | 259,160 |
| 2019 | 2 | 370,700 | 501,731 | 185,350 | 250,865 |
| 2020 | 3 | 495,618 | 691,319 | 165,206 | 230,440 |
| 2021 | 2 | 399,173 | 536,231 | 199,587 | 268,115 |
| 2022 | 3 | 391,464 | 574,725 | 130,488 | 191,575 |
| 2023 | 2 | 314,415 | 373,468 | 157,208 | 186,734 |
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|---|---|---|---|
| 2008 | 8 | 95,163 | 11,895 |
| 2009 | 9 | 103,822 | 11,536 |
| 2010 | 7 | 152,900 | 21,843 |
| 2011 | 7 | 152,089 | 21,727 |
| 2012 | 9 | 187,364 | 20,818 |
| 2013 | 8 | 169,765 | 21,221 |
| 2014 | 8 | 164,455 | 20,557 |
| 2015 | 10 | 182,550 | 18,255 |
| 2016 | 10 | 138,086 | 13,809 |
| 2017 | 9 | 191,295 | 21,255 |
| 2018 | 10 | 233,588 | 23,359 |
| 2019 | 9 | 194,533 | 21,615 |
| 2020 | 7 | 111,058 | 15,865 |
| 2021 | 8 | 205,053 | 25,632 |
| 2022 | 10 | 228,076 | 22,808 |
| 2023 | 7 | 153,787 | 21,970 |
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|---|---|---|---|---|---|---|---|
| 2008 | 1,363,000 | 342,000 | 799,000 | 0 | 2,504,000 | 0 | 2,504,000 |
| 2009 | 1,404,000 | 567,000 | 732,000 | 0 | 2,703,000 | 34,800 | 2,737,800 |
| 2010 | 1,548,000 | 470,000 | 161,000 | 0 | 2,179,000 | 0 | 2,179,000 |
| 2011 | 1,651,000 | 478,000 | 458,000 | 0 | 2,587,000 | 0 | 2,587,000 |
| 2012 | 1,712,000 | 534,000 | 1,134,000 | 0 | 3,380,000 | 0 | 3,380,000 |
| 2013 | 1,880,000 | 383,000 | 950,000 | 129,000 | 3,342,000 | 0 | 3,342,000 |
| 2014 | 2,130,000 | 406,000 | 1,091,000 | 0 | 3,627,000 | 0 | 3,627,000 |
| 2015 | 2,269,000 | 431,000 | 0 | 0 | 2,700,000 | 1,369,000 | 4,069,000 |
| 2016 | 2,281,000 | 29,000 | 938,000 | 566,000 | 3,814,000 | 0 | 3,814,000 |
| 2017 | 2,742,000 | 529,000 | 1,117,000 | 180,000 | 4,568,000 | 0 | 4,568,000 |
| 2018 | 3,058,000 | 454,000 | 0 | 180,000 | 3,692,000 | 0 | 3,692,000 |
| 2019 | 3,229,000 | 505,000 | 356,000 | 180,000 | 4,270,000 | 119,000 | 4,389,000 |
| 2020 | 1,963,000 | 381,000 | 641,000 | 58,000 | 3,043,000 | 0 | 3,043,000 |
| 2021 | 3,158,000 | 489,000 | 750,000 | 97,000 | 4,494,000 | 0 | 4,494,000 |
| 2022 | 3,354,000 | 102,000 | 1,404,000 | 515,000 | 5,375,000 | 0 | 5,375,000 |
| 2023 | 3,541,000 | 549,000 | 0 | 117,000 | 4,207,000 | 0 | 4,207,000 |
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|---|---|---|---|---|---|
| 2008 | 1 | 1,363,000 | 2,504,000 | 1,363,000 | 2,504,000 |
| 2009 | 1 | 1,404,000 | 2,703,000 | 1,404,000 | 2,703,000 |
| 2010 | 2 | 2,273,000 | 3,334,000 | 1,136,500 | 1,667,000 |
| 2011 | 4 | 2,934,000 | 4,492,000 | 733,500 | 1,123,000 |
| 2012 | 2 | 2,691,000 | 5,517,000 | 1,345,500 | 2,758,500 |
| 2013 | 2 | 2,971,000 | 5,385,000 | 1,485,500 | 2,692,500 |
| 2014 | 2 | 3,359,000 | 6,127,000 | 1,679,500 | 3,063,500 |
| 2015 | 2 | 3,559,000 | 4,703,000 | 1,779,500 | 2,351,500 |
| 2016 | 3 | 4,490,000 | 7,782,000 | 1,496,667 | 2,594,000 |
| 2017 | 2 | 4,413,000 | 7,320,000 | 2,206,500 | 3,660,000 |
| 2018 | 2 | 4,997,000 | 6,111,000 | 2,498,500 | 3,055,500 |
| 2019 | 2 | 5,248,000 | 7,103,000 | 2,624,000 | 3,551,500 |
| 2020 | 3 | 8,256,000 | 11,516,000 | 2,752,000 | 3,838,667 |
| 2021 | 2 | 5,988,000 | 8,044,000 | 2,994,000 | 4,022,000 |
| 2022 | 3 | 5,870,000 | 8,618,000 | 1,956,667 | 2,872,667 |
| 2023 | 2 | 5,745,000 | 6,824,000 | 2,872,500 | 3,412,000 |