Company Directors Report

COMPANY: NAMPAK

-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 Bortolan John (GE) Male Yes Yes
2008 Bortolan John (GE) Male Yes Yes
2009 Bortolan John (GE) Male No No
2009 Marshall Andrew Male Yes Yes
2010 Marshall Andrew Male Yes Yes
2011 Marshall Andrew Male Yes Yes
2012 Marshall Andrew Male Yes Yes
2013 Marshall Andrew Male Yes Yes
2014 Marshall Andrew Male No No
2014 de Ruyter Andre Male Yes Yes
2015 de Ruyter Andre Male Yes Yes
2016 de Ruyter Andre Male Yes Yes
2017 de Ruyter Andre Male Yes Yes
2018 de Ruyter Andre Male Yes Yes
2019 de Ruyter Andre Male Yes Yes
2020 Smuts Erik E Male No No
2021 Smuts Erik E Male Yes Yes
2022 Smuts Erik E Male Yes Yes
2023 Smuts Erik E Male Yes Yes
2023 Roux Phil Male No No

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2007 588,029 32,380 621,538 0 1,241,948 0 1,241,948
2008 508,409 32,266 120,919 0 661,593 646,191 1,307,785
2009 546,092 166,128 416,027 0 1,128,247 0 1,128,247
2010 644,188 42,907 783,835 0 1,470,930 0 1,470,930
2011 520,647 45,198 864,328 0 1,430,173 0 1,430,173
2012 623,756 40,833 786,234 0 1,450,822 110,204 1,561,026
2013 576,832 36,455 233,160 0 846,446 765,932 1,612,378
2014 686,748 195,668 527,029 0 1,409,445 476,689 1,886,135
2015 506,502 43,748 171,458 354,294 1,076,002 0 1,076,002
2016 463,574 31,411 177,733 531,097 1,203,814 54,934 1,258,748
2017 520,226 20,069 604,368 538,653 1,683,316 21,119 1,704,435
2018 537,963 8,763 628,304 0 1,175,030 63,373 1,238,403
2019 542,307 1,421 5,412 0 549,139 179,652 728,791
2020 388,388 2,886 969 125,366 517,609 84,626 602,235
2021 500,877 3,862 1,247,966 844 1,753,548 47,247 1,800,795
2022 437,156 1,167 0 671,570 1,109,893 34,067 1,143,960
2023 530,502 1,963 0 962,982 1,495,448 0 1,495,448

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2007 3 1,212,482 2,532,081 404,161 844,027
2008 3 999,609 1,251,265 333,203 417,088
2009 5 858,173 1,852,131 171,635 370,426
2010 3 1,300,918 2,860,477 433,639 953,492
2011 3 1,184,891 2,910,852 394,964 970,284
2012 3 1,261,756 2,827,472 420,585 942,491
2013 3 1,157,344 1,646,209 385,781 548,736
2014 4 1,241,346 2,573,647 310,336 643,412
2015 5 1,014,538 1,745,044 202,908 349,009
2016 3 934,739 2,212,337 311,580 737,446
2017 4 1,078,496 3,313,824 269,624 828,456
2018 3 1,103,665 2,305,392 367,888 768,464
2019 3 1,000,132 1,022,608 333,377 340,869
2020 2 719,085 958,400 359,543 479,200
2021 2 888,321 2,988,962 444,160 1,494,481
2022 2 783,516 1,945,604 391,758 972,802
2023 3 859,935 2,072,986 286,645 690,995

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2007 10 315,574 31,557
2008 10 320,677 32,068
2009 13 363,829 27,987
2010 12 433,534 36,128
2011 9 553,550 61,506
2012 9 542,576 60,286
2013 9 530,607 58,956
2014 12 577,291 48,108
2015 11 430,343 39,122
2016 10 494,003 49,400
2017 11 492,905 44,810
2018 9 503,594 55,955
2019 12 397,990 33,166
2020 9 289,046 32,116
2021 6 356,558 59,426
2022 6 299,181 49,863
2023 8 336,302 42,038

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2007 4,145,604 228,281 4,381,845 0 8,755,730 0 8,755,730
2008 4,204,541 266,837 1,000,000 0 5,471,378 5,344,000 10,815,378
2009 4,686,561 1,425,714 3,570,341 0 9,682,616 0 9,682,616
2010 4,561,494 303,827 5,550,336 0 10,415,657 0 10,415,657
2011 3,602,877 312,768 5,981,152 0 9,896,797 0 9,896,797
2012 5,014,996 328,296 6,321,319 0 11,664,611 886,041 12,550,652
2013 5,364,533 339,033 2,168,384 0 7,871,950 7,123,163 14,995,113
2014 7,258,930 2,068,206 5,570,700 0 14,897,836 5,038,606 19,936,442
2015 6,078,024 524,976 2,057,495 4,251,527 12,912,022 0 12,912,022
2016 6,369,501 431,589 2,442,045 7,297,273 16,540,408 754,789 17,295,197
2017 7,028,250 271,130 8,165,018 7,277,200 22,741,598 285,324 23,026,922
2018 7,574,522 123,380 8,846,522 0 16,544,424 892,294 17,436,718
2019 8,057,594 21,113 80,406 0 8,159,113 2,669,264 10,828,377
2020 6,497,351 48,279 16,203 2,097,254 8,659,087 1,415,700 10,074,787
2021 7,293,765 56,235 18,172,876 12,292 25,535,168 688,008 26,223,176
2022 7,658,538 20,442 0 11,765,240 19,444,220 596,820 20,041,040
2023 10,057,795 37,219 0 18,257,185 28,352,199 0 28,352,199

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2007 3 8,548,001 17,851,170 2,849,334 5,950,390
2008 3 8,266,766 10,347,964 2,755,589 3,449,321
2009 5 7,364,840 15,894,985 1,472,968 3,178,997
2010 3 9,211,801 20,255,040 3,070,600 6,751,680
2011 3 8,199,444 20,143,098 2,733,148 6,714,366
2012 3 10,144,515 22,732,874 3,381,505 7,577,625
2013 3 10,763,302 15,309,744 3,587,767 5,103,248
2014 4 13,121,024 27,203,444 3,280,256 6,800,861
2015 5 12,174,457 20,940,533 2,434,891 4,188,107
2016 3 12,843,314 30,397,507 4,281,105 10,132,502
2017 4 14,570,486 44,769,766 3,642,622 11,192,442
2018 3 15,539,606 32,459,920 5,179,869 10,819,973
2019 3 14,859,961 15,193,904 4,953,320 5,064,635
2020 2 12,029,577 16,033,072 6,014,789 8,016,536
2021 2 12,935,729 43,525,267 6,467,865 21,762,634
2022 2 13,726,422 34,085,036 6,863,211 17,042,518
2023 3 16,303,513 39,301,734 5,434,504 13,100,578