Company Directors Report

COMPANY: NETWORK HEALTHCARE HOLDINGS

-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 Friedland Richard H Male Yes Yes
2009 Friedland Richard H Male Yes Yes
2010 Friedland Richard H Male Yes Yes
2011 Friedland Richard H Male Yes Yes
2012 Friedland Richard H Male Yes Yes
2013 Friedland Richard H Male Yes Yes
2014 Friedland Richard H Male Yes Yes
2015 Friedland Richard H Male Yes Yes
2016 Friedland Richard H Male Yes Yes
2017 Friedland Richard H Male Yes Yes
2018 Friedland Richard H Male Yes Yes
2019 Friedland Richard H Male Yes Yes
2020 Friedland Richard H Male Yes Yes
2021 Friedland Richard H Male Yes Yes
2022 Friedland Richard H Male Yes Yes
2023 Friedland Richard H Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2008 526,602 46,554 275,212 0 848,368 0 848,368
2009 565,835 50,221 186,437 0 802,494 0 802,494
2010 770,936 67,646 529,586 0 1,368,168 142,353 1,510,521
2011 850,658 74,310 764,493 0 1,689,461 213,387 1,902,848
2012 777,488 68,035 621,891 0 1,467,413 0 1,467,413
2013 777,419 0 555,806 0 1,333,226 3,017,204 4,350,430
2014 721,192 0 520,341 0 1,241,533 0 1,241,533
2015 671,000 0 500,000 0 1,171,000 219,083 1,390,083
2016 617,758 0 422,125 0 1,039,884 398,908 1,438,792
2017 606,499 53,397 406,204 0 1,066,100 654,210 1,720,310
2018 665,013 0 194,842 0 859,855 133,149,214 134,009,069
2019 608,090 51,487 0 1,750 661,327 0 661,327
2020 563,154 47,702 298,882 1,674 911,411 0 911,411
2021 669,345 56,860 0 1,991 728,197 0 728,197
2022 589,507 0 0 37,773 627,279 1,656,621 2,283,900
2023 575,317 30,440 275,850 0 881,607 1,103,399 1,985,006

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2008 5 1,244,861 2,241,112 248,972 448,222
2009 5 1,229,201 1,712,188 245,840 342,438
2010 3 1,212,089 2,296,595 404,030 765,532
2011 3 1,579,297 3,080,093 526,432 1,026,698
2012 3 1,178,358 2,159,328 392,786 719,776
2013 2 1,164,731 1,906,882 582,366 953,441
2014 2 1,094,324 1,803,879 547,162 901,939
2015 2 1,017,417 1,725,750 508,708 862,875
2016 2 937,918 1,520,160 468,959 760,080
2017 2 920,859 1,539,379 460,429 769,690
2018 2 1,010,415 1,267,252 505,208 633,626
2019 2 922,264 1,004,779 461,132 502,389
2020 2 854,205 1,338,693 427,103 669,347
2021 2 1,015,383 1,149,018 507,691 574,509
2022 2 894,844 953,597 447,422 476,799
2023 2 894,552 1,354,108 447,276 677,054

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2008 11 300,000 27,273
2009 9 364,134 40,459
2010 10 1,113,543 111,354
2011 8 870,609 108,826
2012 8 927,861 115,983
2013 8 874,516 109,315
2014 8 718,921 89,865
2015 7 583,333 83,333
2016 8 678,821 84,853
2017 8 718,061 89,758
2018 8 697,038 87,130
2019 8 668,731 83,591
2020 8 603,084 75,386
2021 7 634,528 90,647
2022 9 622,125 69,125
2023 12 519,859 43,322

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2008 4,355,000 385,000 2,276,000 0 7,016,000 0 7,016,000
2009 4,856,000 431,000 1,600,000 0 6,887,000 0 6,887,000
2010 5,459,000 479,000 3,750,000 0 9,688,000 1,008,000 10,696,000
2011 5,884,000 514,000 5,288,000 0 11,686,000 1,476,000 13,162,000
2012 6,251,000 547,000 5,000,000 0 11,798,000 0 11,798,000
2013 7,230,000 0 5,169,000 0 12,399,000 28,060,000 40,459,000
2014 7,623,000 0 5,500,000 0 13,123,000 0 13,123,000
2015 8,052,000 0 6,000,000 0 14,052,000 2,629,000 16,681,000
2016 8,488,000 0 5,800,000 0 14,288,000 5,481,000 19,769,000
2017 8,212,000 723,000 5,500,000 0 14,435,000 8,858,000 23,293,000
2018 9,386,000 0 2,750,000 0 12,136,000 1,879,268,000 1,891,404,000
2019 9,035,000 765,000 0 26,000 9,826,000 0 9,826,000
2020 9,421,000 798,000 5,000,000 28,000 15,247,000 0 15,247,000
2021 9,747,000 828,000 0 29,000 10,604,000 0 10,604,000
2022 10,327,566 0 0 661,739 10,989,305 29,022,346 40,011,651
2023 10,907,442 577,116 5,229,834 0 16,714,392 20,919,335 37,633,727

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2008 5 10,295,000 18,534,000 2,059,000 3,706,800
2009 5 10,549,000 14,694,000 2,109,800 2,938,800
2010 3 8,591,000 16,292,000 2,863,667 5,430,667
2011 3 10,924,000 21,305,000 3,641,333 7,101,667
2012 3 9,474,000 17,361,000 3,158,000 5,787,000
2013 2 10,832,000 17,734,000 5,416,000 8,867,000
2014 2 11,567,000 19,067,000 5,783,500 9,533,500
2015 2 12,209,000 20,709,000 6,104,500 10,354,500
2016 2 12,887,000 20,887,000 6,443,500 10,443,500
2017 2 12,459,000 20,829,000 6,229,500 10,414,500
2018 2 14,261,000 17,886,000 7,130,500 8,943,000
2019 2 13,703,000 14,929,000 6,851,500 7,464,500
2020 2 14,290,000 22,395,000 7,145,000 11,197,500
2021 2 14,786,000 16,732,000 7,393,000 8,366,000
2022 2 15,676,764 16,706,066 7,838,382 8,353,033
2023 2 16,959,809 25,672,543 8,479,905 12,836,272