Company Directors Report

COMPANY: INVESTEC

-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 Koseff Stephen Male Yes Yes
2009 Koseff Stephen Male Yes Yes
2010 Koseff Stephen Male Yes Yes
2011 Koseff Stephen Male Yes Yes
2012 Koseff Stephen Male Yes Yes
2013 Koseff Stephen Male Yes Yes
2014 Koseff Stephen Male Yes Yes
2015 Koseff Stephen Male Yes Yes
2016 Koseff Stephen Male Yes Yes
2017 Koseff Stephen Male Yes Yes
2018 Koseff Stephen Male Yes Yes
2019 Koseff Stephen Male Yes Yes
2019 Du Toit Hendrik J Male Yes Yes
2019 Titi Fani Male No No
2020 Titi Fani Male Yes Yes
2021 Titi Fani Male Yes Yes
2022 Titi Fani Male Yes Yes
2023 Titi Fani Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2008 650,080 148,112 582,329 0 1,380,522 207,337 1,587,859
2009 559,133 133,434 2,111,486 0 2,804,054 0 2,804,054
2010 462,110 139,063 3,299,120 0 3,900,293 3,299,120 7,199,413
2011 480,677 180,288 4,665,630 0 5,326,594 1,347,243 6,673,837
2012 547,287 166,998 0 0 714,286 0 714,286
2013 571,494 142,792 2,380,952 0 3,095,238 0 3,095,238
2014 590,676 123,610 3,126,984 0 3,841,270 0 3,841,270
2015 639,555 1,731,413 4,032,258 0 6,403,226 0 6,403,226
2016 587,665 101,990 1,210,345 1,436,782 3,336,782 0 3,336,782
2017 501,292 100,966 1,454,474 1,254,705 3,311,438 0 3,311,438
2018 557,992 104,007 1,709,489 1,422,508 3,793,996 0 3,793,996
2019 2,194,993 143,610 749,671 3,121,212 6,209,486 2,322,793 8,532,279
2020 757,426 51,980 14,851 824,257 1,648,515 0 1,648,515
2021 1,289,875 45,770 1,255,201 16,644 2,607,490 0 2,607,490
2022 1,255,599 46,113 2,212,121 15,810 3,529,644 2,175,231 5,704,875
2023 1,262,136 0 1,902,913 108,010 3,273,058 5,830,097 9,103,155

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2008 4 2,353,490 10,307,303 588,372 2,576,826
2009 4 2,083,861 9,752,196 520,965 2,438,049
2010 4 1,859,381 37,663,535 464,845 9,415,884
2011 4 2,289,047 22,610,428 572,262 5,652,607
2012 4 2,320,590 2,718,030 580,148 679,508
2013 4 2,345,887 16,777,611 586,472 4,194,403
2014 4 2,327,213 18,654,032 581,803 4,663,508
2015 4 2,500,785 26,206,742 625,196 6,551,685
2016 4 2,071,528 14,951,754 517,882 3,737,938
2017 4 1,967,149 14,797,926 491,787 3,699,481
2018 4 2,188,231 17,944,090 547,058 4,486,023
2019 6 3,486,166 11,467,721 581,028 1,911,287
2020 6 2,801,980 6,782,178 466,997 1,130,363
2021 5 3,482,663 7,331,484 696,533 1,466,297
2022 4 3,931,489 11,470,356 982,872 2,867,589
2023 4 4,101,942 10,675,971 1,025,485 2,668,993

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2008 13 2,860,845 220,065
2009 12 2,500,949 208,412
2010 12 3,932,129 327,677
2011 14 2,779,243 198,517
2012 13 3,074,502 236,500
2013 13 2,988,187 229,861
2014 13 3,134,897 241,146
2015 17 3,069,565 180,563
2016 13 2,773,138 213,318
2017 11 2,343,886 213,081
2018 12 2,701,728 225,144
2019 10 2,363,580 236,358
2020 12 2,302,329 191,861
2021 11 2,519,103 229,009
2022 13 2,814,501 216,500
2023 11 2,797,782 254,344

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2008 4,691,884 1,068,986 4,202,899 0 9,963,768 1,496,435 11,460,203
2009 5,015,258 1,196,864 18,939,394 0 25,151,515 0 25,151,515
2010 3,939,488 1,185,513 28,125,000 0 33,250,000 28,125,000 61,375,000
2011 3,472,753 1,302,528 33,707,865 0 38,483,146 9,733,449 48,216,596
2012 4,154,108 1,267,578 0 0 5,421,687 0 5,421,687
2013 4,800,547 1,199,453 20,000,000 0 26,000,000 0 26,000,000
2014 6,202,100 1,297,900 32,833,333 0 40,333,333 0 40,333,333
2015 6,608,733 17,891,267 41,666,667 0 66,166,667 0 66,166,667
2016 8,180,300 1,419,700 16,848,000 20,000,000 46,448,000 0 46,448,000
2017 6,658,833 1,341,167 19,320,267 16,666,667 43,986,933 0 43,986,933
2018 6,602,900 1,230,750 20,228,950 16,833,017 44,895,617 0 44,895,617
2019 32,038,462 2,096,154 10,942,308 45,557,692 90,634,615 33,903,846 124,538,462
2020 12,489,796 857,143 244,898 13,591,837 27,183,673 0 27,183,673
2021 19,375,000 687,500 18,854,167 250,000 39,166,667 0 39,166,667
2022 18,686,275 686,275 32,921,569 235,294 52,529,412 32,372,549 84,901,961
2023 23,111,111 0 34,844,444 1,977,778 59,933,333 106,755,556 166,688,889

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2008 4 16,986,058 74,391,841 4,246,514 18,597,960
2009 4 18,691,606 87,474,242 4,672,902 21,868,561
2010 4 15,851,225 321,081,638 3,962,806 80,270,409
2011 4 16,537,719 163,353,989 4,134,430 40,838,497
2012 4 17,614,120 20,630,831 4,403,530 5,157,708
2013 4 19,705,453 140,931,933 4,926,363 35,232,983
2014 4 24,435,733 195,867,333 6,108,933 48,966,833
2015 4 25,958,100 272,075,783 6,489,525 68,018,946
2016 4 31,343,820 221,214,380 7,835,955 55,303,595
2017 4 26,130,300 196,565,783 6,532,575 49,141,446
2018 4 25,894,067 212,338,400 6,473,517 53,084,600
2019 6 50,884,615 167,384,615 8,480,769 27,897,436
2020 6 46,204,082 111,836,735 7,700,680 18,639,456
2021 5 45,908,271 96,648,943 9,181,654 19,329,789
2022 4 58,509,804 170,705,882 14,627,451 42,676,471
2023 4 75,111,111 195,488,889 18,777,778 48,872,222