Company Directors Report

COMPANY: ESKOM HOLDINGS LIMITED

-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?:
2007 Gcabashe Thulani S Male Yes Yes
2008 Maroga PJ (Jacob) Male No No
2008 Gcabashe Thulani S Male No No
2009 Maroga PJ (Jacob) Male Yes Yes
2010 Maroga PJ (Jacob) Male No No
2011 Dames Brian Male No No
2012 Dames Brian Male Yes Yes
2013 Dames Brian Male Yes Yes
2014 Dames Brian Male Yes Yes
2015 Matona Tshediso 0 No No
2016 Matona Tshediso 0 No No
2016 Molefe Brian Male No No
2017 Molefe Brian Male No No
2017 Koko Matshela Male No No
2018 Molefe Brian Male No No
2018 Hadebe Phakamani Male No No
2019 Hadebe Phakamani Male Yes Yes
2020 de Ruyter Andre Male No No
2021 de Ruyter Andre Male Yes Yes
2022 de Ruyter Andre Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2007 655,461 0 219,007 0 874,468 0 874,468
2008 903,386 0 0 0 903,386 0 903,386
2009 577,954 0 0 0 577,954 79,404 657,358
2010 466,000 7,300 171,150 0 644,450 142,896 787,346
2011 473,398 29,526 182,312 0 685,237 114,345 799,582
2012 674,036 0 226,611 41,521 942,168 174,575 1,116,743
2013 588,235 23,765 158,706 0 770,706 225,059 995,765
2014 785,248 49,604 0 495,743 1,330,594 190,891 1,521,485
2015 271,248 2,984 0 0 274,231 0 274,231
2016 541,276 0 167,617 409,572 1,118,466 0 1,118,466
2017 737,649 5,878 268,304 54,464 1,066,295 52,902 1,119,196
2018 265,691 0 0 283 265,974 0 265,974
2019 114,617 0 0 278 114,895 0 114,895
2020 99,892 0 0 0 99,892 0 99,892
2021 469,302 0 0 6,533 475,835 0 475,835
2022 469,490 0 0 4,735 474,225 0 474,225

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2007 2 943,546 1,283,972 471,773 641,986
2008 3 1,239,661 1,298,549 413,220 432,850
2009 2 830,576 830,576 415,288 415,288
2010 3 754,765 979,722 251,588 326,574
2011 2 962,535 1,379,666 481,267 689,833
2012 2 1,189,943 1,682,529 594,972 841,264
2013 2 1,050,588 1,415,176 525,294 707,588
2014 3 1,152,574 2,027,624 384,191 675,875
2015 2 611,754 617,812 305,877 308,906
2016 5 882,010 1,975,289 176,402 395,058
2017 3 1,097,545 1,604,836 365,848 534,945
2018 4 676,491 1,054,637 169,123 263,659
2019 3 621,533 995,621 207,178 331,874
2020 3 593,889 593,889 197,963 197,963
2021 2 795,947 808,946 397,973 404,473
2022 2 796,265 811,070 398,133 405,535

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2007 13 666,525 51,271
2008 13 792,987 60,999
2009 17 714,752 42,044
2010 10 685,644 68,564
2011 11 953,900 86,718
2012 21 828,930 39,473
2013 12 1,226,178 102,182
2014 12 700,693 58,391
2015 21 873,781 41,609
2016 12 451,799 37,650
2017 11 477,679 43,425
2018 24 425,926 17,747
2019 18 476,611 26,478
2020 10 574,199 57,420
2021 8 396,307 49,538
2022 7 351,717 50,245

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2007 4,621,000 0 1,544,000 0 6,165,000 0 6,165,000
2008 7,471,000 0 0 0 7,471,000 0 7,471,000
2009 4,960,000 0 0 0 4,960,000 681,446 5,641,446
2010 3,447,000 54,000 1,266,000 0 4,767,000 1,057,000 5,824,000
2011 3,399,000 212,000 1,309,000 0 4,920,000 821,000 5,741,000
2012 5,000,000 0 1,681,000 308,000 6,989,000 1,295,000 8,284,000
2013 5,000,000 202,000 1,349,000 0 6,551,000 1,913,000 8,464,000
2014 7,931,000 501,000 0 5,007,000 13,439,000 1,928,000 15,367,000
2015 3,000,000 33,000 0 0 3,033,000 0 3,033,000
2016 7,973,000 0 2,469,000 6,033,000 16,475,000 0 16,475,000
2017 9,914,000 79,000 3,606,000 732,000 14,331,000 711,000 15,042,000
2018 3,759,000 0 0 4,000 3,763,000 0 3,763,000
2019 1,649,000 0 0 4,000 1,653,000 0 1,653,000
2020 1,664,000 0 0 0 1,664,000 0 1,664,000
2021 7,040,000 0 0 98,000 7,138,000 0 7,138,000
2022 7,040,000 0 0 71,000 7,111,000 0 7,111,000

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2007 2 6,652,000 9,052,000 3,326,000 4,526,000
2008 3 10,252,000 10,739,000 3,417,333 3,579,667
2009 2 7,128,000 7,128,000 3,564,000 3,564,000
2010 3 5,583,000 7,247,000 1,861,000 2,415,667
2011 2 6,911,000 9,906,000 3,455,500 4,953,000
2012 2 8,827,000 12,481,000 4,413,500 6,240,500
2013 2 8,930,000 12,029,000 4,465,000 6,014,500
2014 3 11,641,000 20,479,000 3,880,333 6,826,333
2015 2 6,766,000 6,833,000 3,383,000 3,416,500
2016 5 12,992,000 29,096,000 2,598,400 5,819,200
2017 3 14,751,000 21,569,000 4,917,000 7,189,667
2018 4 9,571,000 14,921,000 2,392,750 3,730,250
2019 3 8,942,000 14,324,000 2,980,667 4,774,667
2020 3 9,893,000 9,893,000 3,297,667 3,297,667
2021 2 11,940,000 12,135,000 5,970,000 6,067,500
2022 2 11,940,000 12,162,000 5,970,000 6,081,000