Company Directors Report

COMPANY: FOSCHINI

-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 Murray AD Male Yes No
2009 Murray AD Male Yes Yes
2010 Murray AD Male Yes Yes
2011 Murray AD Male Yes Yes
2012 Murray AD Male Yes Yes
2013 Murray AD Male Yes Yes
2014 Murray AD Male Yes Yes
2015 Murray AD Male Yes Yes
2016 Murray AD Male Yes Yes
2017 Murray AD Male Yes Yes
2018 Murray AD Male Yes Yes
2019 Murray AD Male No No
2019 Thunström Anthony.E Male No No
2020 Thunström Anthony.E Male Yes Yes
2021 Thunström Anthony.E Male Yes Yes
2022 Thunström Anthony.E Male Yes Yes
2023 Thunström Anthony.E Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2008 303,204 74,305 0 0 377,509 614,904 992,414
2009 389,769 86,157 0 0 475,926 489,536 965,463
2010 478,978 113,911 202,785 0 795,674 74,341 870,015
2011 541,741 124,680 874,903 0 1,541,323 0 1,541,323
2012 634,596 134,582 851,402 0 1,620,580 0 1,620,580
2013 595,765 128,506 0 1,447,059 2,171,329 0 2,171,329
2014 515,178 112,158 456,941 0 1,084,277 99,010 1,183,287
2015 516,863 110,723 510,967 0 1,138,553 0 1,138,553
2016 435,431 62,532 472,485 29,056 999,504 413,347 1,412,851
2017 622,240 87,924 334,821 33,921 1,078,906 1,021,890 2,100,796
2018 751,985 101,518 1,011,289 45,530 1,910,322 1,481,866 3,392,188
2019 762,390 158,032 1,544,777 114,555 2,579,753 3,698,672 6,278,425
2020 472,182 98,175 0 50,060 620,417 73,502 693,919
2021 515,259 108,433 570,229 0 1,193,920 2,582,961 3,776,882
2022 547,676 119,213 0 706,636 1,373,525 907,036 2,280,560
2023 773,227 37,511 793,608 170,764 1,775,109 0 1,775,109

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2008 3 808,259 1,003,869 269,420 334,623
2009 2 618,154 795,560 309,077 397,780
2010 3 1,002,974 1,653,887 334,325 551,296
2011 3 1,123,203 3,022,047 374,401 1,007,349
2012 3 1,322,453 3,219,434 440,818 1,073,145
2013 3 1,241,059 4,013,812 413,686 1,337,937
2014 3 1,073,178 2,160,851 357,726 720,284
2015 3 1,047,848 3,085,172 349,283 1,028,391
2016 4 695,268 1,924,786 173,817 481,197
2017 2 872,865 1,480,268 436,432 740,134
2018 2 1,093,511 2,625,810 546,756 1,312,905
2019 3 843,171 2,678,022 281,057 892,674
2020 2 793,108 1,028,863 396,554 514,432
2021 2 867,782 1,859,029 433,891 929,515
2022 2 948,503 2,160,587 474,251 1,080,293
2023 3 1,233,653 2,632,613 411,218 877,538

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2008 8 260,508 32,563
2009 8 254,381 31,798
2010 8 322,973 40,372
2011 9 423,315 47,035
2012 9 453,706 50,412
2013 9 377,965 41,996
2014 9 336,970 37,441
2015 9 378,752 42,084
2016 10 278,676 27,868
2017 9 366,741 40,749
2018 9 483,206 53,690
2019 9 438,566 48,730
2020 11 483,424 43,948
2021 11 665,732 60,521
2022 11 668,673 60,788
2023 9 536,635 59,626

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2008 2,507,500 614,500 0 0 3,122,000 5,085,260 8,207,260
2009 3,345,000 739,400 0 0 4,084,400 4,201,200 8,285,600
2010 3,543,000 842,600 1,500,000 0 5,885,600 549,900 6,435,500
2011 3,889,700 895,200 6,281,800 0 11,066,700 0 11,066,700
2012 4,708,700 998,600 6,317,400 0 12,024,700 0 12,024,700
2013 5,064,000 1,092,300 0 12,300,000 18,456,300 0 18,456,300
2014 5,203,300 1,132,800 4,615,100 0 10,951,200 1,000,000 11,951,200
2015 5,716,500 1,224,600 5,651,300 0 12,592,400 0 12,592,400
2016 6,413,900 921,100 6,959,700 428,000 14,722,700 6,088,600 20,811,300
2017 8,362,900 1,181,700 4,500,000 455,900 14,500,500 13,734,200 28,234,700
2018 8,865,900 1,196,900 11,923,100 536,800 22,522,700 17,471,200 39,993,900
2019 10,968,500 2,273,600 22,224,700 1,648,100 37,114,900 53,212,800 90,327,700
2020 7,865,600 1,635,400 0 833,900 10,334,900 1,224,400 11,559,300
2021 7,729,400 1,626,600 8,554,000 0 17,910,000 38,747,000 56,657,000
2022 8,212,400 1,787,600 0 10,596,000 20,596,000 13,601,000 34,197,000
2023 14,128,400 685,400 14,500,800 3,120,200 32,434,800 0 32,434,800

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2008 3 6,684,300 8,302,000 2,228,100 2,767,333
2009 2 5,305,000 6,827,500 2,652,500 3,413,750
2010 3 7,419,000 12,233,800 2,473,000 4,077,933
2011 3 8,064,600 21,698,300 2,688,200 7,232,767
2012 3 9,812,600 23,888,200 3,270,867 7,962,733
2013 3 10,549,000 34,117,400 3,516,333 11,372,467
2014 3 10,839,100 21,824,600 3,613,033 7,274,867
2015 3 11,589,200 34,122,000 3,863,067 11,374,000
2016 4 10,241,300 28,352,100 2,560,325 7,088,025
2017 2 11,731,300 19,894,800 5,865,650 9,947,400
2018 2 12,892,500 30,958,300 6,446,250 15,479,150
2019 3 12,130,700 38,528,700 4,043,567 12,842,900
2020 2 13,211,600 17,138,800 6,605,800 8,569,400
2021 2 13,017,600 27,887,300 6,508,800 13,943,650
2022 2 14,222,800 32,398,000 7,111,400 16,199,000
2023 3 22,541,300 48,103,100 7,513,767 16,034,367