Company Directors Report
COMPANY: MEDICLINIC
-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 |
Alberts |
Louis J |
Male |
Yes |
Yes |
|
2009 |
Alberts |
Louis J |
Male |
Yes |
Yes |
|
2010 |
Alberts |
Louis J |
Male |
Yes |
Yes |
|
2011 |
Meintjes |
Danie P |
Male |
Yes |
Yes |
|
2012 |
Meintjes |
Danie P |
Male |
Yes |
Yes |
|
2013 |
Meintjes |
Danie P |
Male |
Yes |
Yes |
|
2014 |
Meintjes |
Danie P |
Male |
Yes |
Yes |
|
2015 |
Meintjes |
Danie P |
Male |
Yes |
Yes |
|
2016 |
Meintjes |
Danie P |
Male |
No |
No |
|
2016 |
Lavater |
Ronald |
Male |
No |
No |
|
2017 |
Meintjes |
Danie P |
Male |
Yes |
Yes |
|
2018 |
Meintjes |
Danie P |
Male |
Yes |
Yes |
|
2019 |
Meintjes |
Danie P |
Male |
No |
No |
|
2020 |
van der Merwe |
CA (Ronnie) |
Male |
Yes |
Yes |
|
2021 |
van der Merwe |
CA (Ronnie) |
Male |
Yes |
Yes |
|
2022 |
van der Merwe |
CA (Ronnie) |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
331,197 |
31,681 |
31,439 |
0 |
394,317 |
0 |
394,317 |
|
2009 |
390,935 |
37,520 |
241,669 |
0 |
670,124 |
0 |
670,124 |
|
2010 |
492,632 |
47,316 |
299,446 |
0 |
839,394 |
0 |
839,394 |
|
2011 |
508,078 |
49,025 |
311,699 |
0 |
868,802 |
0 |
868,802 |
|
2012 |
538,679 |
52,022 |
329,111 |
0 |
919,811 |
0 |
919,811 |
|
2013 |
585,882 |
72,588 |
232,471 |
0 |
890,941 |
0 |
890,941 |
|
2014 |
512,079 |
48,713 |
380,198 |
0 |
940,990 |
0 |
940,990 |
|
2015 |
506,329 |
45,570 |
335,443 |
6,239 |
893,580 |
0 |
893,580 |
|
2016 |
885,714 |
145,714 |
275,714 |
1,528,571 |
2,835,714 |
1,371,429 |
4,207,143 |
|
2017 |
676,250 |
51,250 |
548,750 |
10,000 |
1,286,250 |
0 |
1,286,250 |
|
2018 |
785,414 |
63,114 |
716,690 |
14,025 |
1,579,243 |
0 |
1,579,243 |
|
2019 |
276,402 |
3,911 |
59,974 |
19,557 |
359,844 |
0 |
359,844 |
|
2020 |
625,576 |
17,281 |
158,986 |
49,539 |
851,382 |
0 |
851,382 |
|
2021 |
689,320 |
9,709 |
1,029,126 |
54,092 |
1,782,247 |
0 |
1,782,247 |
|
2022 |
749,671 |
2,635 |
0 |
1,048,748 |
1,801,054 |
200,264 |
2,001,318 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
7 |
1,477,388 |
1,886,457 |
211,055 |
269,494 |
|
2009 |
8 |
2,261,128 |
3,904,335 |
282,641 |
488,042 |
|
2010 |
6 |
2,589,969 |
4,441,801 |
431,661 |
740,300 |
|
2011 |
7 |
2,580,919 |
4,550,139 |
368,703 |
650,020 |
|
2012 |
6 |
2,836,253 |
4,946,226 |
472,709 |
824,371 |
|
2013 |
6 |
2,695,176 |
4,013,529 |
449,196 |
668,922 |
|
2014 |
5 |
2,290,693 |
3,927,030 |
458,139 |
785,406 |
|
2015 |
5 |
2,255,154 |
3,731,826 |
451,031 |
746,365 |
|
2016 |
3 |
925,714 |
2,911,429 |
308,571 |
970,476 |
|
2017 |
3 |
1,067,500 |
1,996,250 |
355,833 |
665,417 |
|
2018 |
2 |
1,308,555 |
2,582,048 |
654,278 |
1,291,024 |
|
2019 |
3 |
1,387,074 |
1,844,692 |
462,358 |
614,897 |
|
2020 |
2 |
1,087,558 |
1,360,599 |
543,779 |
680,300 |
|
2021 |
2 |
1,201,110 |
3,016,644 |
600,555 |
1,508,322 |
|
2022 |
2 |
1,285,903 |
3,010,540 |
642,951 |
1,505,270 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
7 |
183,434 |
26,205 |
|
2009 |
11 |
213,936 |
19,449 |
|
2010 |
10 |
249,696 |
24,970 |
|
2011 |
11 |
333,705 |
30,337 |
|
2012 |
11 |
459,988 |
41,817 |
|
2013 |
13 |
439,529 |
33,810 |
|
2014 |
13 |
834,669 |
64,205 |
|
2015 |
10 |
557,324 |
55,732 |
|
2016 |
13 |
1,080,000 |
83,077 |
|
2017 |
9 |
1,086,250 |
120,694 |
|
2018 |
10 |
1,263,675 |
126,367 |
|
2019 |
12 |
1,407,115 |
117,260 |
|
2020 |
13 |
1,345,634 |
103,510 |
|
2021 |
11 |
1,453,537 |
132,140 |
|
2022 |
12 |
1,418,972 |
118,248 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
2,739,000 |
262,000 |
260,000 |
0 |
3,261,000 |
0 |
3,261,000 |
|
2009 |
3,355,000 |
322,000 |
2,074,000 |
0 |
5,751,000 |
0 |
5,751,000 |
|
2010 |
3,644,000 |
350,000 |
2,215,000 |
0 |
6,209,000 |
0 |
6,209,000 |
|
2011 |
3,648,000 |
352,000 |
2,238,000 |
0 |
6,238,000 |
0 |
6,238,000 |
|
2012 |
3,997,000 |
386,000 |
2,442,000 |
0 |
6,825,000 |
0 |
6,825,000 |
|
2013 |
4,980,000 |
617,000 |
1,976,000 |
0 |
7,573,000 |
0 |
7,573,000 |
|
2014 |
5,172,000 |
492,000 |
3,840,000 |
0 |
9,504,000 |
0 |
9,504,000 |
|
2015 |
5,600,000 |
504,000 |
3,710,000 |
69,000 |
9,883,000 |
0 |
9,883,000 |
|
2016 |
12,400,000 |
2,040,000 |
3,860,000 |
21,400,000 |
39,700,000 |
19,200,000 |
58,900,000 |
|
2017 |
9,016,667 |
683,333 |
7,316,667 |
133,333 |
17,150,000 |
0 |
17,150,000 |
|
2018 |
9,333,333 |
750,000 |
8,516,667 |
166,667 |
18,766,667 |
0 |
18,766,667 |
|
2019 |
3,925,926 |
55,556 |
851,852 |
277,778 |
5,111,111 |
0 |
5,111,111 |
|
2020 |
11,081,633 |
306,122 |
2,816,327 |
877,551 |
15,081,633 |
0 |
15,081,633 |
|
2021 |
10,354,167 |
145,833 |
15,458,333 |
812,500 |
26,770,833 |
0 |
26,770,833 |
|
2022 |
11,156,863 |
39,216 |
0 |
15,607,843 |
26,803,922 |
2,980,392 |
29,784,314 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
7 |
12,218,000 |
15,601,000 |
1,745,429 |
2,228,714 |
|
2009 |
8 |
19,405,000 |
33,507,000 |
2,425,625 |
4,188,375 |
|
2010 |
6 |
19,158,000 |
32,856,000 |
3,193,000 |
5,476,000 |
|
2011 |
7 |
18,531,000 |
32,670,000 |
2,647,286 |
4,667,143 |
|
2012 |
6 |
21,045,000 |
36,701,000 |
3,507,500 |
6,116,833 |
|
2013 |
6 |
22,909,000 |
34,115,000 |
3,818,167 |
5,685,833 |
|
2014 |
5 |
23,136,000 |
39,663,000 |
4,627,200 |
7,932,600 |
|
2015 |
5 |
24,942,000 |
41,274,000 |
4,988,400 |
8,254,800 |
|
2016 |
3 |
12,960,000 |
40,760,000 |
4,320,000 |
13,586,667 |
|
2017 |
3 |
14,233,333 |
26,616,667 |
4,744,444 |
8,872,222 |
|
2018 |
2 |
15,550,000 |
30,683,333 |
7,775,000 |
15,341,667 |
|
2019 |
3 |
20,137,464 |
26,784,188 |
6,712,488 |
8,928,063 |
|
2020 |
2 |
19,265,306 |
24,102,041 |
9,632,653 |
12,051,020 |
|
2021 |
2 |
18,041,667 |
45,312,500 |
9,020,833 |
22,656,250 |
|
2022 |
2 |
19,137,255 |
44,803,922 |
9,568,627 |
22,401,961 |