Company Directors Report
COMPANY: MASSMART
-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 |
Pattison |
Grant |
Male |
Yes |
Yes |
|
2008 |
Hayward |
Guy |
Male |
Yes |
Yes |
|
2009 |
Pattison |
Grant |
Male |
Yes |
Yes |
|
2010 |
Pattison |
Grant |
Male |
Yes |
Yes |
|
2011 |
Pattison |
Grant |
Male |
Yes |
Yes |
|
2012 |
Pattison |
Grant |
Male |
Yes |
Yes |
|
2013 |
Pattison |
Grant |
Male |
Yes |
Yes |
|
2014 |
Pattison |
Grant |
Male |
Yes |
Yes |
|
2015 |
Hayward |
Guy |
Male |
Yes |
Yes |
|
2016 |
Hayward |
Guy |
Male |
Yes |
Yes |
|
2017 |
Hayward |
Guy |
Male |
Yes |
Yes |
|
2018 |
Hayward |
Guy |
Male |
Yes |
Yes |
|
2019 |
Hayward |
Guy |
Male |
No |
No |
|
2019 |
Slape |
Mitchell |
Male |
No |
No |
|
2020 |
Slape |
Mitchell |
Male |
Yes |
Yes |
|
2021 |
Slape |
Mitchell |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
554,534 |
114,631 |
807,255 |
889,722 |
2,366,143 |
331,560 |
2,697,703 |
|
2009 |
335,003 |
72,943 |
158,005 |
739,222 |
1,305,174 |
343,859 |
1,649,033 |
|
2010 |
420,064 |
92,389 |
135,801 |
627,939 |
1,276,193 |
410,602 |
1,686,796 |
|
2011 |
535,530 |
123,782 |
526,934 |
548,567 |
1,734,814 |
11,167,192 |
12,902,006 |
|
2012 |
503,097 |
159,613 |
0 |
213,419 |
876,129 |
2,566,581 |
3,442,710 |
|
2013 |
540,975 |
117,946 |
135,270 |
146,577 |
940,768 |
0 |
940,768 |
|
2014 |
481,533 |
97,599 |
0 |
126,039 |
705,171 |
1,457,802 |
2,162,973 |
|
2015 |
405,564 |
118,182 |
413,245 |
65,361 |
1,002,351 |
0 |
1,002,351 |
|
2016 |
403,416 |
97,020 |
445,058 |
60,247 |
1,005,741 |
177,639 |
1,183,381 |
|
2017 |
433,529 |
57,447 |
231,034 |
25,018 |
747,029 |
746,692 |
1,493,720 |
|
2018 |
445,576 |
62,781 |
91,713 |
23,315 |
623,385 |
659,689 |
1,283,074 |
|
2019 |
1,403,784 |
246,414 |
0 |
185,642 |
1,835,840 |
66,731 |
1,902,571 |
|
2020 |
476,701 |
460,074 |
405,967 |
284,680 |
1,627,422 |
0 |
1,627,422 |
|
2021 |
434,452 |
69,734 |
146,076 |
664,296 |
1,314,557 |
520,675 |
1,835,232 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
2 |
554,534 |
2,366,143 |
277,267 |
1,183,071 |
|
2009 |
2 |
596,015 |
2,181,077 |
298,007 |
1,090,538 |
|
2010 |
2 |
756,644 |
2,321,135 |
378,322 |
1,160,568 |
|
2011 |
2 |
929,656 |
2,962,034 |
464,828 |
1,481,017 |
|
2012 |
3 |
936,774 |
1,593,935 |
312,258 |
531,312 |
|
2013 |
3 |
1,164,108 |
1,926,245 |
388,036 |
642,082 |
|
2014 |
3 |
1,132,133 |
2,358,172 |
377,378 |
786,057 |
|
2015 |
3 |
779,937 |
2,021,160 |
259,979 |
673,720 |
|
2016 |
2 |
814,753 |
1,967,878 |
407,376 |
983,939 |
|
2017 |
2 |
818,709 |
1,582,172 |
409,354 |
791,086 |
|
2018 |
2 |
836,447 |
1,271,138 |
418,223 |
635,569 |
|
2019 |
4 |
2,865,221 |
4,091,747 |
716,305 |
1,022,937 |
|
2020 |
2 |
829,970 |
2,441,703 |
414,985 |
1,220,851 |
|
2021 |
2 |
805,966 |
1,828,309 |
402,983 |
914,154 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
11 |
541,354 |
49,214 |
|
2009 |
12 |
644,255 |
53,688 |
|
2010 |
12 |
723,668 |
60,306 |
|
2011 |
11 |
742,550 |
67,505 |
|
2012 |
5 |
432,118 |
86,424 |
|
2013 |
3 |
302,905 |
100,968 |
|
2014 |
4 |
288,089 |
72,022 |
|
2015 |
6 |
385,084 |
64,181 |
|
2016 |
5 |
378,270 |
75,654 |
|
2017 |
5 |
439,618 |
87,924 |
|
2018 |
5 |
501,826 |
100,365 |
|
2019 |
6 |
510,360 |
85,060 |
|
2020 |
5 |
389,876 |
77,975 |
|
2021 |
7 |
405,244 |
57,892 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
4,586,000 |
948,000 |
6,676,000 |
7,358,000 |
19,568,000 |
2,742,000 |
22,310,000 |
|
2009 |
2,875,000 |
626,000 |
1,356,000 |
6,344,000 |
11,201,000 |
2,951,000 |
14,152,000 |
|
2010 |
3,019,000 |
664,000 |
976,000 |
4,513,000 |
9,172,000 |
2,951,000 |
12,123,000 |
|
2011 |
3,738,000 |
864,000 |
3,678,000 |
3,829,000 |
12,109,000 |
77,947,000 |
90,056,000 |
|
2012 |
3,899,000 |
1,237,000 |
0 |
1,654,000 |
6,790,000 |
19,891,000 |
26,681,000 |
|
2013 |
5,215,000 |
1,137,000 |
1,304,000 |
1,413,000 |
9,069,000 |
0 |
9,069,000 |
|
2014 |
5,215,000 |
1,057,000 |
0 |
1,365,000 |
7,637,000 |
15,788,000 |
23,425,000 |
|
2015 |
5,175,000 |
1,508,000 |
5,273,000 |
834,000 |
12,790,000 |
0 |
12,790,000 |
|
2016 |
5,551,000 |
1,335,000 |
6,124,000 |
829,000 |
13,839,000 |
2,444,316 |
16,283,316 |
|
2017 |
5,909,000 |
783,000 |
3,149,000 |
341,000 |
10,182,000 |
10,177,410 |
20,359,410 |
|
2018 |
6,345,000 |
894,000 |
1,306,000 |
332,000 |
8,877,000 |
9,393,967 |
18,270,967 |
|
2019 |
20,258,000 |
3,556,000 |
0 |
2,679,000 |
26,493,000 |
963,000 |
27,456,000 |
|
2020 |
7,110,000 |
6,862,000 |
6,055,000 |
4,246,000 |
24,273,000 |
0 |
24,273,000 |
|
2021 |
6,903,000 |
1,108,000 |
2,321,000 |
10,555,000 |
20,887,000 |
8,273,000 |
29,160,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
2 |
4,586,000 |
19,568,000 |
2,293,000 |
9,784,000 |
|
2009 |
2 |
5,115,000 |
18,718,000 |
2,557,500 |
9,359,000 |
|
2010 |
2 |
5,438,000 |
16,682,000 |
2,719,000 |
8,341,000 |
|
2011 |
2 |
6,489,000 |
20,675,000 |
3,244,500 |
10,337,500 |
|
2012 |
3 |
7,260,000 |
12,353,000 |
2,420,000 |
4,117,667 |
|
2013 |
3 |
11,222,000 |
18,569,000 |
3,740,667 |
6,189,667 |
|
2014 |
3 |
12,261,000 |
25,539,000 |
4,087,000 |
8,513,000 |
|
2015 |
3 |
9,952,000 |
25,790,000 |
3,317,333 |
8,596,667 |
|
2016 |
2 |
11,211,000 |
27,078,000 |
5,605,500 |
13,539,000 |
|
2017 |
2 |
11,159,000 |
21,565,000 |
5,579,500 |
10,782,500 |
|
2018 |
2 |
11,911,000 |
18,101,000 |
5,955,500 |
9,050,500 |
|
2019 |
4 |
41,348,000 |
59,048,000 |
10,337,000 |
14,762,000 |
|
2020 |
2 |
12,379,000 |
36,418,000 |
6,189,500 |
18,209,000 |
|
2021 |
2 |
12,806,000 |
29,050,000 |
6,403,000 |
14,525,000 |