Company Directors Report
COMPANY: LONMIN PLC
-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 |
Mills |
Brad |
Male |
Yes |
Yes |
|
2008 |
Mills |
Brad |
Male |
Yes |
Yes |
|
2009 |
Farmer |
Ian |
Male |
Yes |
Yes |
|
2010 |
Farmer |
Ian |
Male |
Yes |
Yes |
|
2011 |
Farmer |
Ian |
Male |
Yes |
Yes |
|
2012 |
Farmer |
Ian |
Male |
Yes |
Yes |
|
2013 |
Farmer |
Ian |
Male |
No |
No |
|
2013 |
Scott |
Simon |
Male |
Yes |
No |
|
2013 |
Magara |
Ben |
Male |
No |
No |
|
2014 |
Magara |
Ben |
Male |
Yes |
Yes |
|
2015 |
Magara |
Ben |
Male |
Yes |
Yes |
|
2016 |
Magara |
Ben |
Male |
Yes |
Yes |
|
2017 |
Magara |
Ben |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2007 |
1,224,490 |
780,404 |
303,584 |
485,414 |
2,793,892 |
0 |
2,793,892 |
|
2008 |
1,112,184 |
585,221 |
689,554 |
0 |
2,386,959 |
1,002,520 |
3,389,478 |
|
2009 |
899,093 |
372,119 |
1,238,888 |
0 |
2,510,100 |
253,378 |
2,763,478 |
|
2010 |
901,639 |
614,787 |
1,490,680 |
0 |
3,007,107 |
50,831 |
3,057,938 |
|
2011 |
908,360 |
565,979 |
455,088 |
32,998 |
1,962,426 |
31,894 |
1,994,320 |
|
2012 |
913,249 |
559,315 |
0 |
0 |
1,472,565 |
0 |
1,472,565 |
|
2013 |
1,053,106 |
338,566 |
1,574,075 |
562,497 |
3,528,244 |
0 |
3,528,244 |
|
2014 |
766,418 |
171,206 |
0 |
199,003 |
1,136,627 |
0 |
1,136,627 |
|
2015 |
722,109 |
183,763 |
0 |
0 |
905,872 |
0 |
905,872 |
|
2016 |
600,195 |
155,809 |
464,260 |
0 |
1,220,264 |
0 |
1,220,264 |
|
2017 |
616,200 |
236,397 |
622,577 |
0 |
1,475,175 |
0 |
1,475,175 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2007 |
3 |
2,169,780 |
4,385,286 |
723,260 |
1,461,762 |
|
2008 |
3 |
2,491,787 |
5,292,949 |
830,596 |
1,764,316 |
|
2009 |
2 |
1,693,957 |
4,670,045 |
846,979 |
2,335,023 |
|
2010 |
2 |
1,700,984 |
5,396,730 |
850,492 |
2,698,365 |
|
2011 |
3 |
3,517,034 |
7,257,024 |
1,172,345 |
2,419,008 |
|
2012 |
2 |
1,447,964 |
2,339,856 |
723,982 |
1,169,928 |
|
2013 |
3 |
1,053,106 |
3,528,244 |
351,035 |
1,176,081 |
|
2014 |
2 |
1,321,393 |
1,829,299 |
660,697 |
914,649 |
|
2015 |
3 |
1,323,027 |
1,737,623 |
441,009 |
579,208 |
|
2016 |
4 |
1,193,081 |
2,551,244 |
298,270 |
637,811 |
|
2017 |
3 |
1,091,208 |
2,404,205 |
363,736 |
801,402 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2007 |
8 |
1,260,755 |
157,594 |
|
2008 |
8 |
1,331,293 |
166,412 |
|
2009 |
9 |
1,226,960 |
136,329 |
|
2010 |
10 |
1,214,864 |
121,486 |
|
2011 |
9 |
1,385,371 |
153,930 |
|
2012 |
9 |
1,437,989 |
159,777 |
|
2013 |
8 |
1,580,348 |
197,544 |
|
2014 |
8 |
1,142,080 |
142,760 |
|
2015 |
6 |
865,533 |
144,255 |
|
2016 |
6 |
740,260 |
123,377 |
|
2017 |
7 |
567,779 |
81,111 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2007 |
8,571,429 |
5,462,829 |
2,125,086 |
3,397,900 |
19,557,243 |
0 |
19,557,243 |
|
2008 |
9,197,760 |
4,839,776 |
5,702,611 |
0 |
19,740,147 |
8,290,837 |
28,030,984 |
|
2009 |
7,716,017 |
3,193,525 |
10,632,134 |
0 |
21,541,676 |
2,174,493 |
23,716,169 |
|
2010 |
6,790,123 |
4,629,877 |
11,226,111 |
0 |
22,646,111 |
382,802 |
23,028,914 |
|
2011 |
6,277,778 |
3,911,544 |
3,145,167 |
228,056 |
13,562,544 |
220,422 |
13,782,967 |
|
2012 |
7,423,077 |
4,546,231 |
0 |
0 |
11,969,308 |
0 |
11,969,308 |
|
2013 |
9,767,942 |
3,140,319 |
14,600,116 |
5,217,362 |
32,725,739 |
0 |
32,725,739 |
|
2014 |
7,702,500 |
1,720,617 |
0 |
1,999,983 |
11,423,100 |
0 |
11,423,100 |
|
2015 |
9,243,000 |
2,352,160 |
0 |
0 |
11,595,160 |
0 |
11,595,160 |
|
2016 |
7,702,500 |
1,999,550 |
5,958,000 |
0 |
15,660,050 |
0 |
15,660,050 |
|
2017 |
7,702,500 |
2,954,967 |
7,782,217 |
0 |
18,439,683 |
0 |
18,439,683 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2007 |
3 |
15,188,457 |
30,697,000 |
5,062,819 |
10,232,333 |
|
2008 |
3 |
20,607,080 |
43,772,685 |
6,869,027 |
14,590,895 |
|
2009 |
2 |
14,537,541 |
40,078,327 |
7,268,771 |
20,039,164 |
|
2010 |
2 |
12,809,877 |
40,642,037 |
6,404,938 |
20,321,019 |
|
2011 |
3 |
24,306,611 |
50,154,100 |
8,102,204 |
16,718,033 |
|
2012 |
2 |
11,769,346 |
19,018,833 |
5,884,673 |
9,509,417 |
|
2013 |
3 |
9,767,942 |
32,725,739 |
3,255,981 |
10,908,580 |
|
2014 |
2 |
13,280,000 |
18,384,450 |
6,640,000 |
9,192,225 |
|
2015 |
3 |
16,934,740 |
22,241,580 |
5,644,913 |
7,413,860 |
|
2016 |
4 |
15,311,200 |
32,740,967 |
3,827,800 |
8,185,242 |
|
2017 |
3 |
13,640,100 |
30,052,567 |
4,546,700 |
10,017,522 |