Company Directors Report

COMPANY: GOLD FIELDS

-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 Cockerill Ian Male Yes Yes
2008 Cockerill Ian Male No No
2008 Holland Nicholas J Male Yes No
2009 Holland Nicholas J Male Yes Yes
2010 Holland Nicholas J Male Yes Yes
2011 Holland Nicholas J Male Yes Yes
2012 Holland Nicholas J Male Yes Yes
2013 Holland Nicholas J Male Yes Yes
2014 Holland Nicholas J Male Yes Yes
2015 Holland Nicholas J Male Yes Yes
2016 Holland Nicholas J Male Yes Yes
2017 Holland Nicholas J Male Yes Yes
2018 Holland Nicholas J Male Yes Yes
2019 Holland Nicholas J Male Yes Yes
2020 Holland Nicholas J Male Yes Yes
2021 Holland Nicholas J Male Yes Yes
2021 Griffith Chris I Male No No
2022 Griffith Chris I Male No No

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2007 714,840 105,833 350,314 0 1,170,987 0 1,170,987
2008 1,048,528 161,738 523,379 0 1,733,644 0 1,733,644
2009 746,084 184,911 436,441 0 1,367,436 0 1,367,436
2010 872,653 144,497 827,804 309,115 2,154,069 0 2,154,069
2011 1,039,390 342,849 3,146,654 0 4,528,893 2,603,878 7,132,771
2012 1,135,366 265,000 1,031,707 0 2,432,073 3,096,220 5,528,293
2013 1,015,104 225,417 0 0 1,240,521 1,358,021 2,598,542
2014 985,078 159,834 1,057,184 0 2,202,096 398,957 2,601,053
2015 929,843 144,350 615,000 0 1,689,193 1,125,439 2,814,632
2016 1,030,000 40,900 677,600 0 1,748,500 18,100 1,766,600
2017 1,186,900 26,300 214,100 0 1,427,300 463,500 1,890,800
2018 1,251,600 26,500 661,500 0 1,939,600 1,027,200 2,966,800
2019 1,226,800 24,200 913,400 100 2,164,500 4,411,000 6,575,500
2020 1,174,200 21,700 904,300 3,100 2,103,300 1,976,100 4,079,400
2021 1,038,000 23,800 1,489,300 757,300 3,308,400 2,458,500 5,766,900
2022 943,300 22,700 682,300 2,998,800 4,647,100 0 4,647,100

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2007 2 1,137,369 1,900,074 568,685 950,037
2008 3 1,121,841 1,819,840 373,947 606,613
2009 2 881,040 1,748,062 440,520 874,031
2010 2 1,146,344 2,489,923 573,172 1,244,962
2011 2 1,597,972 5,746,801 798,986 2,873,400
2012 2 1,801,829 3,890,488 900,915 1,945,244
2013 2 1,572,500 2,497,188 786,250 1,248,594
2014 2 1,519,307 3,392,576 759,654 1,696,288
2015 2 1,438,793 2,868,793 719,397 1,434,397
2016 2 1,526,700 2,952,200 763,350 1,476,100
2017 2 1,775,500 2,610,800 887,750 1,305,400
2018 2 1,878,200 3,863,400 939,100 1,931,700
2019 2 1,835,100 3,320,200 917,550 1,660,100
2020 2 1,748,500 4,858,700 874,250 2,429,350
2021 3 1,679,900 4,472,000 559,967 1,490,667
2022 2 1,560,400 5,773,800 780,200 2,886,900
2023 2 1,186,000 1,622,800 593,000 811,400

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2007 12 650,440 54,203
2008 12 610,903 50,909
2009 12 732,933 61,078
2010 13 1,136,572 87,429
2011 13 1,710,794 131,600
2012 12 1,850,244 154,187
2013 11 1,313,438 119,403
2014 7 962,613 137,516
2015 7 841,411 120,202
2016 12 993,900 82,825
2017 10 1,227,900 122,790
2018 10 1,249,200 124,920
2019 9 1,250,740 138,971
2020 9 1,220,300 135,589
2021 11 1,183,470 107,588
2022 9 1,360,290 151,143
2023 9 1,213,800 134,867

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2007 5,039,623 746,120 2,469,717 0 8,255,460 0 8,255,460
2008 8,671,326 1,337,570 4,328,342 0 14,337,238 0 14,337,238
2009 6,402,897 1,586,910 3,745,533 0 11,735,340 0 11,735,340
2010 6,271,760 1,038,499 5,949,426 2,221,612 15,481,297 0 15,481,297
2011 7,504,399 2,475,367 22,718,843 0 32,698,609 18,800,000 51,498,609
2012 9,310,000 2,173,000 8,460,000 0 19,943,000 25,389,000 45,332,000
2013 9,745,000 2,164,000 0 0 11,909,000 13,037,000 24,946,000
2014 10,668,400 1,731,000 11,449,300 0 23,848,700 4,320,700 28,169,400
2015 11,864,800 1,841,900 7,847,400 0 21,554,100 14,360,600 35,914,700
2016 14,714,286 584,286 9,680,000 0 24,978,571 258,571 25,237,143
2017 16,258,904 360,274 2,932,877 0 19,552,055 6,349,315 25,901,370
2018 18,405,882 389,706 9,727,941 0 28,523,529 15,105,882 43,629,412
2019 17,779,710 350,725 13,237,681 1,449 31,369,565 63,927,536 95,297,101
2020 16,774,286 310,000 12,918,571 44,286 30,047,143 28,230,000 58,277,143
2021 16,476,190 377,778 23,639,683 12,020,635 52,514,286 39,023,810 91,538,095
2022 16,263,793 391,379 11,763,793 51,703,448 80,122,414 0 80,122,414

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2007 2 8,018,452 13,395,522 4,009,226 6,697,761
2008 3 9,277,629 15,050,074 3,092,543 5,016,691
2009 2 7,561,083 15,001,872 3,780,542 7,500,936
2010 2 8,238,772 17,895,079 4,119,386 8,947,539
2011 2 11,537,360 41,491,901 5,768,680 20,745,951
2012 2 14,775,000 31,902,000 7,387,500 15,951,000
2013 2 15,096,000 23,973,000 7,548,000 11,986,500
2014 2 16,454,100 36,741,600 8,227,050 18,370,800
2015 2 18,359,000 36,605,800 9,179,500 18,302,900
2016 2 21,810,000 42,174,286 10,905,000 21,087,143
2017 2 24,321,918 35,764,384 12,160,959 17,882,192
2018 2 27,620,588 56,814,706 13,810,294 28,407,353
2019 2 26,595,652 48,118,841 13,297,826 24,059,420
2020 2 24,978,571 69,410,000 12,489,286 34,705,000
2021 3 26,665,079 70,984,127 8,888,360 23,661,376
2022 2 26,903,448 99,548,276 13,451,724 49,774,138
2023 2 21,962,963 30,051,852 10,981,481 15,025,926