Company Directors Report

COMPANY: CROOKES BROTHERS

-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.

Download PDF -

CEO Biography - USD:

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

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther: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

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther: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

Non-Executive Director Remuneration - USD:

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 9 196,265 21,807

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal 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

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage 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