Company Directors Report
COMPANY: GROUP FIVE
-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 |
Upton |
Mike R |
Male |
No |
No |
|
2007 |
Lomas |
Mike |
Male |
No |
No |
|
2008 |
Upton |
Mike R |
Male |
Yes |
Yes |
|
2009 |
Upton |
Mike R |
Male |
Yes |
Yes |
|
2010 |
Upton |
Mike R |
Male |
Yes |
Yes |
|
2011 |
Upton |
Mike R |
Male |
Yes |
Yes |
|
2012 |
Upton |
Mike R |
Male |
Yes |
Yes |
|
2013 |
Upton |
Mike R |
Male |
Yes |
Yes |
|
2014 |
Upton |
Mike R |
Male |
Yes |
Yes |
|
2015 |
Upton |
Mike R |
Male |
Yes |
Yes |
|
2015 |
Vemer |
Eric CJ |
Male |
No |
No |
|
2016 |
Vemer |
Eric CJ |
Male |
Yes |
Yes |
|
2017 |
Vemer |
Eric CJ |
Male |
No |
No |
|
2017 |
Mosai |
ST (Themba) |
Male |
Yes |
Yes |
|
2018 |
Vemer |
Eric CJ |
Male |
No |
No |
|
2018 |
Mosai |
ST (Themba) |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2007 |
434,752 |
74,043 |
922,979 |
0 |
1,431,773 |
2,202,638 |
3,634,411 |
|
2008 |
327,086 |
0 |
347,521 |
0 |
674,607 |
98,875 |
773,482 |
|
2009 |
309,368 |
0 |
761,711 |
0 |
1,071,079 |
109,677 |
1,180,756 |
|
2010 |
413,803 |
0 |
1,186,448 |
0 |
1,600,250 |
0 |
1,600,250 |
|
2011 |
445,415 |
0 |
1,049,140 |
0 |
1,494,556 |
0 |
1,494,556 |
|
2012 |
490,194 |
0 |
650,968 |
0 |
1,141,161 |
0 |
1,141,161 |
|
2013 |
470,455 |
0 |
238,068 |
0 |
708,523 |
160,568 |
869,091 |
|
2014 |
457,763 |
69,624 |
504,243 |
0 |
1,031,630 |
110,318 |
1,141,948 |
|
2015 |
580,157 |
0 |
855,594 |
0 |
1,435,752 |
93,531 |
1,529,283 |
|
2016 |
335,593 |
0 |
67,797 |
0 |
403,390 |
53,898 |
457,288 |
|
2017 |
296,401 |
0 |
163,629 |
0 |
460,031 |
854,288 |
1,314,319 |
|
2018 |
331,968 |
0 |
0 |
0 |
331,968 |
612,045 |
944,013 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2007 |
3 |
633,475 |
2,227,943 |
211,158 |
742,648 |
|
2008 |
1 |
327,086 |
674,607 |
327,086 |
674,607 |
|
2009 |
2 |
487,532 |
1,445,933 |
243,766 |
722,967 |
|
2010 |
2 |
656,602 |
2,261,862 |
328,301 |
1,130,931 |
|
2011 |
2 |
709,026 |
2,234,670 |
354,513 |
1,117,335 |
|
2012 |
2 |
769,806 |
1,776,903 |
384,903 |
888,452 |
|
2013 |
2 |
736,023 |
1,112,727 |
368,011 |
556,364 |
|
2014 |
2 |
722,854 |
1,560,077 |
361,427 |
780,039 |
|
2015 |
3 |
854,371 |
1,969,143 |
284,790 |
656,381 |
|
2016 |
2 |
566,644 |
685,288 |
283,322 |
342,644 |
|
2017 |
4 |
820,423 |
1,502,658 |
205,106 |
375,664 |
|
2018 |
3 |
607,180 |
607,180 |
202,393 |
202,393 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2007 |
5 |
128,085 |
25,617 |
|
2008 |
7 |
207,860 |
29,694 |
|
2009 |
7 |
329,061 |
47,009 |
|
2010 |
8 |
464,032 |
58,004 |
|
2011 |
6 |
554,298 |
92,383 |
|
2012 |
8 |
614,968 |
76,871 |
|
2013 |
8 |
548,523 |
68,565 |
|
2014 |
11 |
452,266 |
41,115 |
|
2015 |
7 |
506,906 |
72,415 |
|
2016 |
9 |
504,407 |
56,045 |
|
2017 |
9 |
651,455 |
72,384 |
|
2018 |
8 |
530,538 |
66,317 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2007 |
3,065,000 |
522,000 |
6,507,000 |
0 |
10,094,000 |
15,528,600 |
25,622,600 |
|
2008 |
2,705,000 |
0 |
2,874,000 |
0 |
5,579,000 |
817,700 |
6,396,700 |
|
2009 |
2,655,000 |
0 |
6,537,000 |
0 |
9,192,000 |
941,250 |
10,133,250 |
|
2010 |
2,974,000 |
0 |
8,527,000 |
0 |
11,501,000 |
0 |
11,501,000 |
|
2011 |
3,109,000 |
0 |
7,323,000 |
0 |
10,432,000 |
0 |
10,432,000 |
|
2012 |
3,799,000 |
0 |
5,045,000 |
0 |
8,844,000 |
0 |
8,844,000 |
|
2013 |
4,140,000 |
0 |
2,095,000 |
0 |
6,235,000 |
1,413,000 |
7,648,000 |
|
2014 |
4,747,000 |
722,000 |
5,229,000 |
0 |
10,698,000 |
1,144,000 |
11,842,000 |
|
2015 |
6,637,000 |
0 |
9,788,000 |
0 |
16,425,000 |
1,070,000 |
17,495,000 |
|
2016 |
4,950,000 |
0 |
1,000,000 |
0 |
5,950,000 |
795,000 |
6,745,000 |
|
2017 |
3,871,000 |
0 |
2,137,000 |
0 |
6,008,000 |
11,157,000 |
17,165,000 |
|
2018 |
4,457,000 |
0 |
0 |
0 |
4,457,000 |
18,000 |
4,475,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2007 |
3 |
4,466,000 |
15,707,000 |
1,488,667 |
5,235,667 |
|
2008 |
1 |
2,705,000 |
5,579,000 |
2,705,000 |
5,579,000 |
|
2009 |
2 |
4,184,000 |
12,409,000 |
2,092,000 |
6,204,500 |
|
2010 |
2 |
4,719,000 |
16,256,000 |
2,359,500 |
8,128,000 |
|
2011 |
2 |
4,949,000 |
15,598,000 |
2,474,500 |
7,799,000 |
|
2012 |
2 |
5,966,000 |
13,771,000 |
2,983,000 |
6,885,500 |
|
2013 |
2 |
6,477,000 |
9,792,000 |
3,238,500 |
4,896,000 |
|
2014 |
2 |
7,496,000 |
16,178,000 |
3,748,000 |
8,089,000 |
|
2015 |
3 |
9,774,000 |
22,527,000 |
3,258,000 |
7,509,000 |
|
2016 |
2 |
8,358,000 |
10,108,000 |
4,179,000 |
5,054,000 |
|
2017 |
4 |
10,718,000 |
19,632,000 |
2,679,500 |
4,908,000 |
|
2018 |
3 |
8,152,000 |
8,152,000 |
4,076,000 |
4,076,000 |