Company Directors Report

COMPANY: DISCOVERY

-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 Gore Adrian Male Yes Yes
2009 Gore Adrian Male Yes Yes
2010 Gore Adrian Male Yes Yes
2011 Gore Adrian Male Yes Yes
2012 Gore Adrian Male Yes Yes
2013 Gore Adrian Male Yes Yes
2014 Gore Adrian Male Yes Yes
2015 Gore Adrian Male Yes Yes
2016 Gore Adrian Male Yes Yes
2017 Gore Adrian Male Yes Yes
2018 Gore Adrian Male Yes Yes
2019 Gore Adrian Male Yes Yes
2021 Gore Adrian Male Yes Yes
2022 Gore Adrian Male Yes Yes
2023 Gore Adrian Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2008 228,053 49,456 41,596 0 319,105 0 319,105
2009 340,014 73,176 187,602 0 600,792 0 600,792
2010 319,605 78,475 649,784 0 1,047,864 128,565 1,176,430
2011 474,069 87,393 499,427 0 1,060,888 409,885 1,470,774
2012 439,742 84,645 599,097 0 1,123,484 344,903 1,468,387
2013 440,455 81,477 586,705 0 1,108,636 351,136 1,459,773
2014 407,811 75,603 306,557 0 789,971 439,248 1,229,219
2015 374,825 74,213 334,878 0 783,916 391,608 1,175,524
2016 428,634 61,410 268,169 18,677 776,890 570,640 1,347,529
2017 476,894 71,538 273,068 21,959 843,458 469,855 1,313,313
2018 463,477 69,518 546,016 21,965 1,100,976 290,537 1,391,512
2019 473,061 70,956 412,147 26,753 982,916 344,788 1,327,704
2021 507,083 78,665 511,397 26,246 1,123,391 111,239 1,234,630
2022 481,861 70,085 517,379 24,501 1,093,827 0 1,093,827
2023 425,248 63,784 511,287 22,468 1,022,788 462,784 1,485,571

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2008 6 1,183,232 1,719,677 197,205 286,613
2009 6 1,757,865 3,361,221 292,978 560,204
2010 6 2,129,539 5,731,599 354,923 955,266
2011 8 3,805,014 7,468,052 475,627 933,506
2012 9 4,263,355 9,146,581 473,706 1,016,287
2013 9 4,418,409 9,947,159 490,934 1,105,240
2014 9 4,437,030 8,105,207 493,003 900,579
2015 9 4,152,710 7,655,507 461,412 850,612
2016 9 4,325,291 7,546,875 480,588 838,542
2017 10 4,906,197 9,945,448 490,620 994,545
2018 10 2,878,592 6,059,682 287,859 605,968
2019 9 4,519,223 8,617,068 502,136 957,452
2020 8 3,778,587 14,463,399 472,323 1,807,925
2021 7 3,680,736 7,271,518 525,819 1,038,788
2022 7 3,489,332 7,604,875 498,476 1,086,411
2023 7 3,315,302 7,589,288 473,615 1,084,184

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2008 13 415,961 31,997
2009 10 460,382 46,038
2010 10 1,147,210 114,721
2011 10 903,868 90,387
2012 11 1,055,742 95,977
2013 11 1,128,295 102,572
2014 12 1,068,081 89,007
2015 11 1,413,351 128,486
2016 12 1,217,805 101,484
2017 11 1,506,350 136,941
2018 11 1,222,261 111,115
2019 12 1,605,805 133,817
2020 11 1,103,042 100,277
2021 11 1,687,927 153,448
2022 13 1,475,783 113,522
2023 11 1,672,985 152,090

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2008 1,886,000 409,000 344,000 0 2,639,000 0 2,639,000
2009 2,918,000 628,000 1,610,000 0 5,156,000 0 5,156,000
2010 2,297,000 564,000 4,670,000 0 7,531,000 924,000 8,455,000
2011 3,309,000 610,000 3,486,000 0 7,405,000 2,861,000 10,266,000
2012 3,408,000 656,000 4,643,000 0 8,707,000 2,673,000 11,380,000
2013 3,876,000 717,000 5,163,000 0 9,756,000 3,090,000 12,846,000
2014 4,229,000 784,000 3,179,000 0 8,192,000 4,555,000 12,747,000
2015 4,288,000 849,000 3,831,000 0 8,968,000 4,480,000 13,448,000
2016 5,898,000 845,000 3,690,000 257,000 10,690,000 7,852,000 18,542,000
2017 6,233,000 935,000 3,569,000 287,000 11,024,000 6,141,000 17,165,000
2018 6,599,908 989,937 7,775,267 312,780 15,677,892 4,137,244 19,815,136
2019 6,909,999 1,036,455 6,020,233 390,774 14,357,461 5,036,315 19,393,776
2021 7,052,000 1,094,000 7,112,000 365,000 15,623,000 1,547,000 17,170,000
2022 7,611,000 1,107,000 8,172,000 387,000 17,277,000 0 17,277,000
2023 7,987,000 1,198,000 9,603,000 422,000 19,210,000 8,692,000 27,902,000

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2008 6 23,624,083 44,501,083 3,937,347 7,416,847
2009 6 15,086,000 28,846,000 2,514,333 4,807,667
2010 6 15,305,000 41,193,000 2,550,833 6,865,500
2011 8 26,559,000 52,127,000 3,319,875 6,515,875
2012 9 33,041,000 70,886,000 3,671,222 7,876,222
2013 9 38,882,000 87,535,000 4,320,222 9,726,111
2014 9 46,012,000 84,051,000 5,112,444 9,339,000
2015 9 47,507,000 87,579,000 5,278,556 9,731,000
2016 9 59,516,000 103,845,000 6,612,889 11,538,333
2017 10 64,124,000 129,987,000 6,412,400 12,998,700
2018 10 54,898,841 115,025,141 5,489,884 11,502,514
2019 9 66,024,545 125,891,843 7,336,061 13,987,983
2020 8 64,833,000 248,163,000 8,104,125 31,020,375
2021 7 51,188,000 101,125,000 7,312,571 14,446,429
2022 7 55,114,000 120,119,000 7,873,429 17,159,857
2023 7 62,268,000 142,542,000 8,895,429 20,363,143