Company Directors Report
COMPANY: NEDBANK
-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 |
Boardman |
Thomas (Tom) TA |
Male |
Yes |
Yes |
|
2009 |
Boardman |
Thomas (Tom) TA |
Male |
Yes |
Yes |
|
2010 |
Boardman |
Thomas (Tom) TA |
Male |
No |
No |
|
2010 |
Brown |
Michael WT |
Male |
Yes |
No |
|
2011 |
Brown |
Michael WT |
Male |
Yes |
Yes |
|
2012 |
Brown |
Michael WT |
Male |
Yes |
Yes |
|
2013 |
Brown |
Michael WT |
Male |
Yes |
Yes |
|
2014 |
Brown |
Michael WT |
Male |
Yes |
Yes |
|
2015 |
Brown |
Michael WT |
Male |
Yes |
Yes |
|
2016 |
Brown |
Michael WT |
Male |
Yes |
Yes |
|
2017 |
Brown |
Michael WT |
Male |
Yes |
Yes |
|
2018 |
Brown |
Michael WT |
Male |
Yes |
Yes |
|
2019 |
Brown |
Michael WT |
Male |
Yes |
Yes |
|
2020 |
Brown |
Michael WT |
Male |
Yes |
Yes |
|
2021 |
Brown |
Michael WT |
Male |
Yes |
Yes |
|
2022 |
Brown |
Michael WT |
Male |
Yes |
Yes |
|
2023 |
Brown |
Michael WT |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
496,252 |
37,364 |
725,514 |
0 |
1,259,129 |
699,232 |
1,958,362 |
|
2009 |
547,308 |
41,249 |
670,007 |
0 |
1,258,564 |
427,016 |
1,685,580 |
|
2010 |
872,389 |
105,142 |
648,135 |
0 |
1,625,666 |
1,207,475 |
2,833,141 |
|
2011 |
727,978 |
100,693 |
740,997 |
0 |
1,569,668 |
0 |
1,569,668 |
|
2012 |
655,610 |
93,293 |
762,195 |
12,927 |
1,524,024 |
0 |
1,524,024 |
|
2013 |
584,792 |
95,625 |
729,167 |
0 |
1,409,583 |
0 |
1,409,583 |
|
2014 |
559,187 |
91,782 |
1,385,042 |
0 |
2,036,011 |
1,200,369 |
3,236,380 |
|
2015 |
499,530 |
82,367 |
646,552 |
568,182 |
1,796,630 |
1,057,994 |
2,854,624 |
|
2016 |
485,465 |
69,259 |
1,053,779 |
10,756 |
1,619,259 |
1,053,779 |
2,673,038 |
|
2017 |
514,600 |
73,441 |
1,008,804 |
11,739 |
1,608,584 |
1,063,830 |
2,672,414 |
|
2018 |
510,556 |
72,917 |
1,111,111 |
12,014 |
1,706,597 |
1,145,833 |
2,852,431 |
|
2019 |
531,425 |
76,363 |
796,896 |
15,453 |
1,420,137 |
1,074,077 |
2,494,214 |
|
2020 |
517,734 |
74,757 |
536,373 |
17,633 |
1,146,497 |
1,743,212 |
2,889,708 |
|
2021 |
498,584 |
71,748 |
849,644 |
15,357 |
1,435,333 |
1,038,454 |
2,473,787 |
|
2022 |
475,374 |
68,548 |
985,050 |
15,587 |
1,544,559 |
985,050 |
2,529,609 |
|
2023 |
460,344 |
66,567 |
978,686 |
16,334 |
1,521,930 |
963,959 |
2,485,889 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
2 |
772,189 |
1,966,626 |
386,094 |
983,313 |
|
2009 |
4 |
1,128,059 |
2,600,676 |
282,015 |
650,169 |
|
2010 |
4 |
1,669,739 |
3,312,401 |
417,435 |
828,100 |
|
2011 |
3 |
1,563,019 |
3,494,321 |
521,006 |
1,164,774 |
|
2012 |
3 |
1,395,488 |
3,402,805 |
465,163 |
1,134,268 |
|
2013 |
3 |
1,259,167 |
3,160,521 |
419,722 |
1,053,507 |
|
2014 |
3 |
1,209,141 |
3,772,022 |
403,047 |
1,257,341 |
|
2015 |
4 |
1,178,577 |
3,891,093 |
294,644 |
972,773 |
|
2016 |
3 |
1,071,875 |
3,516,933 |
357,292 |
1,172,311 |
|
2017 |
3 |
1,161,629 |
3,558,107 |
387,210 |
1,186,036 |
|
2018 |
6 |
1,974,931 |
7,007,361 |
329,155 |
1,167,894 |
|
2019 |
6 |
2,082,046 |
5,795,787 |
347,008 |
965,964 |
|
2020 |
7 |
1,804,425 |
3,959,437 |
257,775 |
565,634 |
|
2021 |
5 |
1,636,856 |
4,953,679 |
327,371 |
990,736 |
|
2022 |
7 |
2,058,234 |
7,369,278 |
294,033 |
1,052,754 |
|
2023 |
7 |
2,007,819 |
7,322,498 |
286,831 |
1,046,071 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
15 |
1,360,943 |
90,730 |
|
2009 |
17 |
1,244,698 |
73,218 |
|
2010 |
16 |
1,625,666 |
101,604 |
|
2011 |
15 |
1,580,609 |
105,374 |
|
2012 |
15 |
1,434,634 |
95,642 |
|
2013 |
12 |
1,190,417 |
99,201 |
|
2014 |
14 |
1,266,390 |
90,456 |
|
2015 |
17 |
1,223,041 |
71,944 |
|
2016 |
15 |
1,258,866 |
83,924 |
|
2017 |
17 |
1,468,599 |
86,388 |
|
2018 |
19 |
1,721,389 |
90,599 |
|
2019 |
15 |
1,729,125 |
115,275 |
|
2020 |
14 |
1,481,193 |
105,800 |
|
2021 |
12 |
1,376,990 |
114,749 |
|
2022 |
12 |
1,309,364 |
109,114 |
|
2023 |
13 |
1,270,765 |
97,751 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
4,104,000 |
309,000 |
6,000,000 |
0 |
10,413,000 |
5,782,650 |
16,195,650 |
|
2009 |
4,697,000 |
354,000 |
5,750,000 |
0 |
10,801,000 |
3,664,650 |
14,465,650 |
|
2010 |
6,057,000 |
730,000 |
4,500,000 |
0 |
11,287,000 |
8,383,496 |
19,670,496 |
|
2011 |
5,256,000 |
727,000 |
5,350,000 |
0 |
11,333,000 |
0 |
11,333,000 |
|
2012 |
5,376,000 |
765,000 |
6,250,000 |
106,000 |
12,497,000 |
0 |
12,497,000 |
|
2013 |
5,614,000 |
918,000 |
7,000,000 |
0 |
13,532,000 |
0 |
13,532,000 |
|
2014 |
6,056,000 |
994,000 |
15,000,000 |
0 |
22,050,000 |
13,000,000 |
35,050,000 |
|
2015 |
6,374,000 |
1,051,000 |
8,250,000 |
7,250,000 |
22,925,000 |
13,500,000 |
36,425,000 |
|
2016 |
6,680,000 |
953,000 |
14,500,000 |
148,000 |
22,281,000 |
14,500,000 |
36,781,000 |
|
2017 |
7,014,000 |
1,001,000 |
13,750,000 |
160,000 |
21,925,000 |
14,500,000 |
36,425,000 |
|
2018 |
7,352,000 |
1,050,000 |
16,000,000 |
173,000 |
24,575,000 |
16,500,000 |
41,075,000 |
|
2019 |
7,669,000 |
1,102,000 |
11,500,000 |
223,000 |
20,494,000 |
15,500,000 |
35,994,000 |
|
2020 |
7,722,000 |
1,115,000 |
8,000,000 |
263,000 |
17,100,000 |
26,000,000 |
43,100,000 |
|
2021 |
7,922,000 |
1,140,000 |
13,500,000 |
244,000 |
22,806,000 |
16,500,000 |
39,306,000 |
|
2022 |
8,204,000 |
1,183,000 |
17,000,000 |
269,000 |
26,656,000 |
17,000,000 |
43,656,000 |
|
2023 |
8,596,000 |
1,243,000 |
18,275,000 |
305,000 |
28,419,000 |
18,000,000 |
46,419,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
2 |
6,386,000 |
16,264,000 |
3,193,000 |
8,132,000 |
|
2009 |
4 |
9,681,000 |
22,319,000 |
2,420,250 |
5,579,750 |
|
2010 |
4 |
11,593,000 |
22,998,000 |
2,898,250 |
5,749,500 |
|
2011 |
3 |
11,285,000 |
25,229,000 |
3,761,667 |
8,409,667 |
|
2012 |
3 |
11,443,000 |
27,903,000 |
3,814,333 |
9,301,000 |
|
2013 |
3 |
12,088,000 |
30,341,000 |
4,029,333 |
10,113,667 |
|
2014 |
3 |
13,095,000 |
40,851,000 |
4,365,000 |
13,617,000 |
|
2015 |
4 |
15,780,000 |
52,001,000 |
3,945,000 |
13,000,250 |
|
2016 |
3 |
14,749,000 |
48,393,000 |
4,916,333 |
16,131,000 |
|
2017 |
3 |
15,833,000 |
48,497,000 |
5,277,667 |
16,165,667 |
|
2018 |
6 |
28,439,000 |
100,906,000 |
4,739,833 |
16,817,667 |
|
2019 |
6 |
30,046,000 |
83,639,000 |
5,007,667 |
13,939,833 |
|
2020 |
7 |
26,913,000 |
59,055,000 |
3,844,714 |
8,436,429 |
|
2021 |
5 |
26,008,000 |
78,709,000 |
5,201,600 |
15,741,800 |
|
2022 |
7 |
35,521,000 |
127,179,000 |
5,074,429 |
18,168,429 |
|
2023 |
7 |
37,492,000 |
136,733,000 |
5,356,000 |
19,533,286 |