COMPANY: NETWORK HEALTHCARE HOLDINGS
-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.
Download PDF -| 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 |
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | 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 |
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | 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 |
| 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 | 2 | 61,396 | 30,698 |
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total 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 |
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average 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 |