COMPANY: IMPERIAL HOLDINGS
-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.
Download PDF -| Year End: | Director Surname: | Director Name: | Director Gender: | Full Year on Board?: | Full year in position?: |
|---|---|---|---|---|---|
| 2008 | Brody | Hubert R | Male | Yes | Yes |
| 2009 | Brody | Hubert R | Male | Yes | Yes |
| 2010 | Brody | Hubert R | Male | Yes | Yes |
| 2011 | Brody | Hubert R | Male | Yes | Yes |
| 2012 | Brody | Hubert R | Male | Yes | Yes |
| 2013 | Brody | Hubert R | Male | Yes | Yes |
| 2014 | Brody | Hubert R | Male | No | No |
| 2014 | Lamberti | Mark J | Male | No | No |
| 2015 | Lamberti | Mark J | Male | Yes | Yes |
| 2016 | Lamberti | Mark J | Male | Yes | Yes |
| 2017 | Lamberti | Mark J | Male | Yes | Yes |
| 2018 | Lamberti | Mark J | Male | No | No |
| 2019 | Arbee | Osman S | Male | No | No |
| 2019 | Swanepoel | Marius | Male | No | No |
| 2019 | Akoojee | Mohammed | Male | Yes | Yes |
| 2020 | Akoojee | Mohammed | Male | Yes | Yes |
| 2021 | Akoojee | Mohammed | Male | Yes | Yes |
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|---|---|---|---|---|---|---|---|
| 2008 | 457,920 | 8,464 | 205,562 | 0 | 671,947 | 564,208 | 1,236,155 |
| 2009 | 488,115 | 89,606 | 361,221 | 0 | 938,942 | 0 | 938,942 |
| 2010 | 629,609 | 112,147 | 549,603 | 0 | 1,291,359 | 469,737 | 1,761,096 |
| 2011 | 702,149 | 126,934 | 565,903 | 0 | 1,394,986 | 0 | 1,394,986 |
| 2012 | 672,516 | 110,194 | 600,000 | 0 | 1,382,710 | 0 | 1,382,710 |
| 2013 | 659,318 | 105,455 | 603,977 | 0 | 1,368,750 | 0 | 1,368,750 |
| 2014 | 516,586 | 205,689 | 719,094 | 0 | 1,441,369 | 1,821,987 | 3,263,356 |
| 2015 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| 2016 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| 2017 | 122,418 | 0 | 0 | 0 | 122,418 | 0 | 122,418 |
| 2018 | 1,402,893 | 0 | 1,262,626 | 0 | 2,665,519 | 0 | 2,665,519 |
| 2019 | 1,454,713 | 998,562 | 18,690 | 392,962 | 2,864,928 | 211,200 | 3,076,128 |
| 2020 | 565,625 | 30,190 | 414,734 | 6,994 | 1,017,543 | 115,515 | 1,133,057 |
| 2021 | 761,559 | 37,751 | 1,078,450 | 8,629 | 1,886,388 | 0 | 1,886,388 |
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|---|---|---|---|---|---|
| 2008 | 8 | 2,841,717 | 5,196,735 | 355,215 | 649,592 |
| 2009 | 7 | 2,645,887 | 5,266,022 | 377,984 | 752,289 |
| 2010 | 7 | 3,565,883 | 8,156,393 | 509,412 | 1,165,199 |
| 2011 | 7 | 3,856,734 | 9,007,020 | 550,962 | 1,286,717 |
| 2012 | 7 | 3,728,516 | 9,694,968 | 532,645 | 1,384,995 |
| 2013 | 7 | 3,316,364 | 8,685,341 | 473,766 | 1,240,763 |
| 2014 | 9 | 3,274,446 | 8,127,869 | 363,827 | 903,097 |
| 2015 | 8 | 2,430,769 | 5,261,538 | 303,846 | 657,692 |
| 2016 | 7 | 1,476,678 | 3,261,424 | 210,954 | 465,918 |
| 2017 | 6 | 2,279,725 | 4,889,365 | 379,954 | 814,894 |
| 2018 | 5 | 3,507,270 | 7,707,912 | 701,454 | 1,541,582 |
| 2019 | 3 | 1,454,713 | 2,864,928 | 484,904 | 954,976 |
| 2020 | 2 | 856,335 | 1,562,536 | 428,168 | 781,268 |
| 2021 | 2 | 1,152,945 | 2,910,621 | 576,472 | 1,455,310 |
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|---|---|---|---|
| 2008 | 15 | 623,216 | 41,548 |
| 2009 | 9 | 413,540 | 45,949 |
| 2010 | 10 | 547,655 | 54,766 |
| 2011 | 10 | 706,734 | 70,673 |
| 2012 | 10 | 659,742 | 65,974 |
| 2013 | 11 | 668,068 | 60,733 |
| 2014 | 12 | 692,960 | 57,747 |
| 2015 | 13 | 632,605 | 48,662 |
| 2016 | 12 | 559,119 | 46,593 |
| 2017 | 10 | 727,621 | 72,762 |
| 2018 | 11 | 730,716 | 66,429 |
| 2019 | 8 | 140,626,138 | 17,578,267 |
| 2020 | 7 | 495,104 | 70,729 |
| 2021 | 8 | 702,236 | 100,319 |
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|---|---|---|---|---|---|---|---|
| 2008 | 3,787,000 | 70,000 | 1,700,000 | 0 | 5,557,000 | 4,666,000 | 10,223,000 |
| 2009 | 4,189,000 | 769,000 | 3,100,000 | 0 | 8,058,000 | 0 | 8,058,000 |
| 2010 | 4,525,000 | 806,000 | 3,950,000 | 0 | 9,281,000 | 3,376,000 | 12,657,000 |
| 2011 | 4,901,000 | 886,000 | 3,950,000 | 0 | 9,737,000 | 0 | 9,737,000 |
| 2012 | 5,212,000 | 854,000 | 4,650,000 | 0 | 10,716,000 | 0 | 10,716,000 |
| 2013 | 5,802,000 | 928,000 | 5,315,000 | 0 | 12,045,000 | 0 | 12,045,000 |
| 2014 | 5,357,000 | 2,133,000 | 7,457,000 | 0 | 14,947,000 | 18,894,000 | 33,841,000 |
| 2015 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| 2016 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| 2017 | 1,600,000 | 0 | 0 | 0 | 1,600,000 | 0 | 1,600,000 |
| 2018 | 18,333,000 | 0 | 16,500,000 | 0 | 34,833,000 | 0 | 34,833,000 |
| 2019 | 21,249,000 | 14,586,000 | 273,000 | 5,740,000 | 41,848,000 | 3,085,000 | 44,933,000 |
| 2020 | 9,705,000 | 518,000 | 7,116,000 | 120,000 | 17,459,000 | 1,982,000 | 19,441,000 |
| 2021 | 10,591,000 | 525,000 | 14,998,000 | 120,000 | 26,234,000 | 0 | 26,234,000 |
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|---|---|---|---|---|---|
| 2008 | 8 | 23,501,000 | 42,977,000 | 2,937,625 | 5,372,125 |
| 2009 | 7 | 22,707,000 | 45,193,000 | 3,243,857 | 6,456,143 |
| 2010 | 7 | 25,628,000 | 58,620,000 | 3,661,143 | 8,374,286 |
| 2011 | 7 | 26,920,000 | 62,869,000 | 3,845,714 | 8,981,286 |
| 2012 | 7 | 28,896,000 | 75,136,000 | 4,128,000 | 10,733,714 |
| 2013 | 7 | 29,184,000 | 76,431,000 | 4,169,143 | 10,918,714 |
| 2014 | 9 | 33,956,000 | 84,286,000 | 3,772,889 | 9,365,111 |
| 2015 | 8 | 27,808,000 | 60,192,000 | 3,476,000 | 7,524,000 |
| 2016 | 7 | 21,781,000 | 48,106,000 | 3,111,571 | 6,872,286 |
| 2017 | 6 | 29,796,000 | 63,904,000 | 4,966,000 | 10,650,667 |
| 2018 | 5 | 45,833,000 | 100,727,000 | 9,166,600 | 20,145,400 |
| 2019 | 3 | 21,249,000 | 41,848,000 | 7,083,000 | 13,949,333 |
| 2020 | 2 | 14,693,000 | 26,810,000 | 7,346,500 | 13,405,000 |
| 2021 | 2 | 16,034,000 | 40,478,000 | 8,017,000 | 20,239,000 |