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 |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | 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 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | 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 |
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 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total 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 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average 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 |