Company Directors Report
COMPANY: DISTELL
-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 |
Scannell |
Jan |
Male |
Yes |
Yes |
|
2009 |
Scannell |
Jan |
Male |
Yes |
Yes |
|
2010 |
Scannell |
Jan |
Male |
Yes |
Yes |
|
2011 |
Scannell |
Jan |
Male |
Yes |
Yes |
|
2012 |
Scannell |
Jan |
Male |
Yes |
Yes |
|
2013 |
Scannell |
Jan |
Male |
Yes |
Yes |
|
2014 |
Scannell |
Jan |
Male |
No |
No |
|
2014 |
Rushton |
Richard |
Male |
No |
No |
|
2016 |
Rushton |
Richard |
Male |
Yes |
Yes |
|
2017 |
Rushton |
Richard |
Male |
Yes |
Yes |
|
2018 |
Rushton |
Richard |
Male |
Yes |
Yes |
|
2019 |
Rushton |
Richard |
Male |
Yes |
Yes |
|
2020 |
Rushton |
Richard |
Male |
Yes |
Yes |
|
2021 |
Rushton |
Richard |
Male |
Yes |
Yes |
|
2022 |
Rushton |
Richard |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
240,145 |
79,927 |
132,527 |
0 |
452,600 |
875,453 |
1,328,053 |
|
2009 |
268,935 |
87,159 |
36,588 |
0 |
392,682 |
0 |
392,682 |
|
2010 |
361,347 |
115,347 |
0 |
0 |
476,694 |
329,689 |
806,383 |
|
2011 |
418,481 |
131,375 |
20,774 |
0 |
570,630 |
344,542 |
915,172 |
|
2012 |
418,323 |
129,419 |
0 |
0 |
547,742 |
0 |
547,742 |
|
2013 |
413,977 |
125,682 |
180,568 |
0 |
720,227 |
0 |
720,227 |
|
2014 |
475,506 |
142,816 |
97,396 |
0 |
715,718 |
597,975 |
1,313,693 |
|
2016 |
354,847 |
76,068 |
70,712 |
27,525 |
529,153 |
0 |
529,153 |
|
2017 |
486,151 |
79,265 |
259,526 |
0 |
824,943 |
0 |
824,943 |
|
2018 |
471,840 |
84,831 |
0 |
0 |
556,671 |
0 |
556,671 |
|
2019 |
489,012 |
53,878 |
98,104 |
32,929 |
673,923 |
0 |
673,923 |
|
2020 |
406,807 |
45,285 |
298,287 |
26,460 |
776,839 |
0 |
776,839 |
|
2021 |
493,205 |
89,667 |
91,752 |
3,451 |
678,076 |
1,022,938 |
1,701,014 |
|
2022 |
505,350 |
29,376 |
0 |
1,747,135 |
2,281,861 |
908,895 |
3,190,757 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
3 |
478,960 |
897,703 |
159,653 |
299,234 |
|
2009 |
3 |
531,694 |
796,900 |
177,231 |
265,633 |
|
2010 |
3 |
710,310 |
968,833 |
236,770 |
322,944 |
|
2011 |
3 |
659,312 |
926,791 |
219,771 |
308,930 |
|
2012 |
2 |
624,774 |
834,194 |
312,387 |
417,097 |
|
2013 |
2 |
618,182 |
1,063,068 |
309,091 |
531,534 |
|
2014 |
3 |
669,913 |
1,021,890 |
223,304 |
340,630 |
|
2015 |
3 |
647,115 |
847,203 |
323,558 |
423,601 |
|
2016 |
3 |
585,695 |
936,407 |
195,232 |
312,136 |
|
2017 |
2 |
735,425 |
1,224,484 |
367,712 |
612,242 |
|
2018 |
2 |
751,826 |
893,118 |
375,913 |
446,559 |
|
2019 |
2 |
786,061 |
1,091,052 |
393,031 |
545,526 |
|
2020 |
2 |
660,159 |
1,224,677 |
330,079 |
612,338 |
|
2021 |
2 |
792,191 |
1,096,354 |
396,095 |
548,177 |
|
2022 |
2 |
810,636 |
3,524,976 |
405,318 |
1,762,488 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
13 |
316,203 |
24,323 |
|
2009 |
14 |
228,618 |
16,330 |
|
2010 |
13 |
294,699 |
22,669 |
|
2011 |
13 |
332,092 |
25,546 |
|
2012 |
14 |
335,355 |
23,954 |
|
2013 |
14 |
305,909 |
21,851 |
|
2014 |
14 |
283,221 |
20,230 |
|
2015 |
12 |
337,817 |
28,151 |
|
2016 |
13 |
358,780 |
27,598 |
|
2017 |
14 |
588,982 |
42,070 |
|
2018 |
13 |
568,961 |
43,766 |
|
2019 |
11 |
571,370 |
51,943 |
|
2020 |
10 |
476,687 |
47,669 |
|
2021 |
10 |
568,059 |
56,806 |
|
2022 |
10 |
612,852 |
61,285 |
|
2023 |
1 |
108,881 |
108,881 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
1,986,000 |
661,000 |
1,096,000 |
0 |
3,743,000 |
7,240,000 |
10,983,000 |
|
2009 |
2,308,000 |
748,000 |
314,000 |
0 |
3,370,000 |
0 |
3,370,000 |
|
2010 |
2,597,000 |
829,000 |
0 |
0 |
3,426,000 |
2,369,474 |
5,795,474 |
|
2011 |
2,921,000 |
917,000 |
145,000 |
0 |
3,983,000 |
2,404,904 |
6,387,904 |
|
2012 |
3,242,000 |
1,003,000 |
0 |
0 |
4,245,000 |
0 |
4,245,000 |
|
2013 |
3,643,000 |
1,106,000 |
1,589,000 |
0 |
6,338,000 |
0 |
6,338,000 |
|
2014 |
4,931,000 |
1,481,000 |
1,010,000 |
0 |
7,422,000 |
6,201,000 |
13,623,000 |
|
2016 |
5,234,000 |
1,122,000 |
1,043,000 |
406,000 |
7,805,000 |
0 |
7,805,000 |
|
2017 |
6,354,000 |
1,036,000 |
3,392,000 |
0 |
10,782,000 |
0 |
10,782,000 |
|
2018 |
6,719,000 |
1,208,000 |
0 |
0 |
7,927,000 |
0 |
7,927,000 |
|
2019 |
7,143,000 |
787,000 |
1,433,000 |
481,000 |
9,844,000 |
0 |
9,844,000 |
|
2020 |
6,980,000 |
777,000 |
5,118,000 |
454,000 |
13,329,000 |
0 |
13,329,000 |
|
2021 |
6,859,000 |
1,247,000 |
1,276,000 |
48,000 |
9,430,000 |
14,226,000 |
23,656,000 |
|
2022 |
7,982,000 |
464,000 |
0 |
27,596,000 |
36,042,000 |
14,356,000 |
50,398,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
3 |
3,961,000 |
7,424,000 |
1,320,333 |
2,474,667 |
|
2009 |
3 |
4,563,000 |
6,839,000 |
1,521,000 |
2,279,667 |
|
2010 |
3 |
5,105,000 |
6,963,000 |
1,701,667 |
2,321,000 |
|
2011 |
3 |
4,602,000 |
6,469,000 |
1,534,000 |
2,156,333 |
|
2012 |
2 |
4,842,000 |
6,465,000 |
2,421,000 |
3,232,500 |
|
2013 |
2 |
5,440,000 |
9,355,000 |
2,720,000 |
4,677,500 |
|
2014 |
3 |
6,947,000 |
10,597,000 |
2,315,667 |
3,532,333 |
|
2015 |
3 |
7,403,000 |
9,692,000 |
3,701,500 |
4,846,000 |
|
2016 |
3 |
8,639,000 |
13,812,000 |
2,879,667 |
4,604,000 |
|
2017 |
2 |
9,612,000 |
16,004,000 |
4,806,000 |
8,002,000 |
|
2018 |
2 |
10,706,000 |
12,718,000 |
5,353,000 |
6,359,000 |
|
2019 |
2 |
11,482,000 |
15,937,000 |
5,741,000 |
7,968,500 |
|
2020 |
2 |
11,327,000 |
21,013,000 |
5,663,500 |
10,506,500 |
|
2021 |
2 |
11,017,000 |
15,247,000 |
5,508,500 |
7,623,500 |
|
2022 |
2 |
12,804,000 |
55,677,000 |
6,402,000 |
27,838,500 |