Company Directors Report
COMPANY: FIRSTRAND BANK
-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 |
Nxasana |
Sizwe E |
Male |
Yes |
Yes |
|
2009 |
Nxasana |
Sizwe E |
Male |
Yes |
Yes |
|
2010 |
Nxasana |
Sizwe E |
Male |
Yes |
Yes |
|
2011 |
Nxasana |
Sizwe E |
Male |
Yes |
Yes |
|
2012 |
Nxasana |
Sizwe E |
Male |
Yes |
Yes |
|
2013 |
Nxasana |
Sizwe E |
Male |
Yes |
Yes |
|
2014 |
Nxasana |
Sizwe E |
Male |
No |
No |
|
2015 |
Nxasana |
Sizwe E |
Male |
Yes |
Yes |
|
2016 |
Nxasana |
Sizwe E |
Male |
No |
No |
|
2016 |
Burger |
Johan Petrus |
Male |
Yes |
No |
|
2017 |
Burger |
Johan Petrus |
Male |
Yes |
Yes |
|
2018 |
Burger |
Johan Petrus |
Male |
Yes |
Yes |
|
2019 |
Pullinger |
Alan |
Male |
Yes |
Yes |
|
2020 |
Pullinger |
Alan |
Male |
Yes |
Yes |
|
2021 |
Pullinger |
Alan |
Male |
Yes |
Yes |
|
2022 |
Pullinger |
Alan |
Male |
Yes |
Yes |
|
2023 |
Pullinger |
Alan |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
491,536 |
82,588 |
979,444 |
0 |
1,553,567 |
0 |
1,553,567 |
|
2009 |
515,847 |
73,176 |
566,302 |
0 |
1,155,325 |
0 |
1,155,325 |
|
2010 |
717,685 |
98,789 |
809,795 |
0 |
1,626,270 |
87,102 |
1,713,371 |
|
2011 |
874,928 |
118,338 |
1,173,352 |
0 |
2,166,619 |
31,519 |
2,198,138 |
|
2012 |
853,419 |
111,871 |
1,238,710 |
0 |
2,204,000 |
0 |
2,204,000 |
|
2013 |
799,659 |
102,500 |
1,302,273 |
0 |
2,204,432 |
0 |
2,204,432 |
|
2014 |
725,362 |
93,153 |
964,320 |
132,690 |
1,915,526 |
7,484,083 |
9,399,609 |
|
2015 |
704,196 |
90,647 |
1,128,934 |
93,007 |
2,016,783 |
9,620,922 |
11,637,705 |
|
2016 |
716,881 |
96,814 |
892,542 |
154,102 |
1,860,339 |
4,245,424 |
6,105,763 |
|
2017 |
713,695 |
315,226 |
1,063,504 |
187,146 |
2,279,572 |
1,549,350 |
3,828,921 |
|
2018 |
690,730 |
27,669 |
1,920,506 |
0 |
2,638,904 |
1,369,382 |
4,008,287 |
|
2019 |
581,434 |
11,433 |
1,533,511 |
14,034 |
2,140,412 |
1,266,516 |
3,406,928 |
|
2020 |
522,846 |
15,386 |
562,420 |
10,432 |
1,111,085 |
1,168,318 |
2,279,403 |
|
2021 |
566,115 |
11,140 |
759,204 |
17,496 |
1,353,956 |
1,510,479 |
2,864,435 |
|
2022 |
578,474 |
12,092 |
875,214 |
18,613 |
1,484,394 |
1,572,650 |
3,057,043 |
|
2023 |
513,204 |
11,234 |
796,081 |
17,038 |
1,337,557 |
1,401,874 |
2,739,431 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
2 |
1,035,067 |
3,415,719 |
517,533 |
1,707,860 |
|
2009 |
3 |
1,338,150 |
3,321,137 |
446,050 |
1,107,046 |
|
2010 |
2 |
1,379,435 |
3,161,820 |
689,718 |
1,580,910 |
|
2011 |
2 |
1,645,559 |
4,133,095 |
822,779 |
2,066,547 |
|
2012 |
2 |
1,598,710 |
4,206,581 |
799,355 |
2,103,290 |
|
2013 |
2 |
1,493,182 |
4,206,023 |
746,591 |
2,103,011 |
|
2014 |
3 |
1,751,109 |
4,983,414 |
583,703 |
1,661,138 |
|
2015 |
4 |
1,915,297 |
6,905,594 |
478,824 |
1,726,399 |
|
2016 |
4 |
1,420,000 |
3,918,983 |
355,000 |
979,746 |
|
2017 |
2 |
1,227,697 |
3,702,678 |
613,849 |
1,851,339 |
|
2018 |
6 |
2,695,295 |
10,199,649 |
449,216 |
1,699,941 |
|
2019 |
8 |
3,318,753 |
10,508,608 |
414,844 |
1,313,576 |
|
2020 |
7 |
2,439,737 |
5,547,092 |
348,534 |
792,442 |
|
2021 |
7 |
3,764,356 |
8,704,028 |
537,765 |
1,243,433 |
|
2022 |
6 |
3,404,938 |
9,634,030 |
567,490 |
1,605,672 |
|
2023 |
7 |
3,266,284 |
9,338,106 |
466,612 |
1,334,015 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
8 |
1,176,542 |
147,068 |
|
2009 |
11 |
1,179,795 |
107,254 |
|
2010 |
9 |
1,754,835 |
194,982 |
|
2011 |
16 |
2,788,109 |
174,257 |
|
2012 |
18 |
2,332,516 |
129,584 |
|
2013 |
18 |
2,638,295 |
146,572 |
|
2014 |
18 |
2,450,530 |
136,141 |
|
2015 |
15 |
2,093,357 |
139,557 |
|
2016 |
20 |
2,571,441 |
128,572 |
|
2017 |
22 |
3,132,244 |
142,375 |
|
2018 |
19 |
2,255,573 |
118,714 |
|
2019 |
15 |
2,168,412 |
144,561 |
|
2020 |
16 |
2,035,027 |
127,189 |
|
2021 |
12 |
2,492,342 |
207,695 |
|
2022 |
11 |
2,100,222 |
190,929 |
|
2023 |
9 |
1,819,987 |
202,221 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
4,065,000 |
683,000 |
8,100,000 |
0 |
12,848,000 |
0 |
12,848,000 |
|
2009 |
4,427,000 |
628,000 |
4,860,000 |
0 |
9,915,000 |
0 |
9,915,000 |
|
2010 |
5,158,000 |
710,000 |
5,820,000 |
0 |
11,688,000 |
626,000 |
12,314,000 |
|
2011 |
6,107,000 |
826,000 |
8,190,000 |
0 |
15,123,000 |
220,000 |
15,343,000 |
|
2012 |
6,614,000 |
867,000 |
9,600,000 |
0 |
17,081,000 |
0 |
17,081,000 |
|
2013 |
7,037,000 |
902,000 |
11,460,000 |
0 |
19,399,000 |
0 |
19,399,000 |
|
2014 |
7,522,000 |
966,000 |
10,000,000 |
1,376,000 |
19,864,000 |
77,609,945 |
97,473,945 |
|
2015 |
8,056,000 |
1,037,000 |
12,915,000 |
1,064,000 |
23,072,000 |
110,063,347 |
133,135,347 |
|
2016 |
10,574,000 |
1,428,000 |
13,165,000 |
2,273,000 |
27,440,000 |
62,620,000 |
90,060,000 |
|
2017 |
9,328,000 |
4,120,000 |
13,900,000 |
2,446,000 |
29,794,000 |
20,250,000 |
50,044,000 |
|
2018 |
9,836,000 |
394,000 |
27,348,000 |
0 |
37,578,000 |
19,500,000 |
57,078,000 |
|
2019 |
8,493,000 |
167,000 |
22,400,000 |
205,000 |
31,265,000 |
18,500,000 |
49,765,000 |
|
2020 |
8,971,000 |
264,000 |
9,650,000 |
179,000 |
19,064,000 |
20,046,000 |
39,110,000 |
|
2021 |
8,995,000 |
177,000 |
12,063,000 |
278,000 |
21,513,000 |
24,000,000 |
45,513,000 |
|
2022 |
9,137,000 |
191,000 |
13,824,000 |
294,000 |
23,446,000 |
24,840,000 |
48,286,000 |
|
2023 |
9,639,000 |
211,000 |
14,952,000 |
320,000 |
25,122,000 |
26,330,000 |
51,452,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
2 |
8,560,000 |
28,248,000 |
4,280,000 |
14,124,000 |
|
2009 |
3 |
11,484,000 |
28,502,000 |
3,828,000 |
9,500,667 |
|
2010 |
2 |
9,914,000 |
22,724,000 |
4,957,000 |
11,362,000 |
|
2011 |
2 |
11,486,000 |
28,849,000 |
5,743,000 |
14,424,500 |
|
2012 |
2 |
12,390,000 |
32,601,000 |
6,195,000 |
16,300,500 |
|
2013 |
2 |
13,140,000 |
37,013,000 |
6,570,000 |
18,506,500 |
|
2014 |
3 |
18,159,000 |
51,678,000 |
6,053,000 |
17,226,000 |
|
2015 |
4 |
21,911,000 |
79,000,000 |
5,477,750 |
19,750,000 |
|
2016 |
4 |
20,945,000 |
57,805,000 |
5,236,250 |
14,451,250 |
|
2017 |
2 |
16,046,000 |
48,394,000 |
8,023,000 |
24,197,000 |
|
2018 |
6 |
38,381,000 |
145,243,000 |
6,396,833 |
24,207,167 |
|
2019 |
8 |
53,760,963 |
163,205,148 |
6,720,120 |
20,400,644 |
|
2020 |
7 |
41,861,000 |
95,177,000 |
5,980,143 |
13,596,714 |
|
2021 |
7 |
57,124,275 |
133,763,686 |
8,160,611 |
19,109,098 |
|
2022 |
6 |
53,859,725 |
152,376,020 |
8,976,621 |
25,396,003 |
|
2023 |
7 |
61,441,810 |
175,668,810 |
8,777,401 |
25,095,544 |