Company Directors Report

COMPANY: PICK N PAY STORES LTD

-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 Badminton Nick Male Yes Yes
2009 Badminton Nick Male Yes Yes
2010 Badminton Nick Male Yes Yes
2011 Badminton Nick Male Yes Yes
2012 Badminton Nick Male Yes Yes
2013 Brasher Richard Male No No
2014 Brasher Richard Male Yes Yes
2015 Brasher Richard Male Yes Yes
2016 Brasher Richard Male Yes Yes
2017 Brasher Richard Male Yes Yes
2018 Brasher Richard Male Yes Yes
2019 Brasher Richard Male Yes Yes
2020 Brasher Richard Male Yes Yes
2021 Brasher Richard Male No No
2021 Boone Pieter male No No
2022 Boone Pieter male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2008 323,096 102,878 36,276 0 462,249 3,990,326 4,452,576
2009 353,239 92,158 349,569 0 794,966 0 794,966
2010 434,848 112,820 39,262 0 586,930 0 586,930
2011 517,068 125,587 0 0 642,655 1,543,399 2,186,054
2012 511,893 1,441,070 0 0 1,952,963 480,901 2,433,864
2013 100,227 32,796 0 179 133,202 49,427 182,628
2014 702,106 292,668 526,580 150 1,521,505 0 1,521,505
2015 673,105 215,543 821,918 137 1,710,703 1,074,995 2,785,699
2016 496,183 100,372 946,372 0 1,542,927 1,276,568 2,819,495
2017 684,985 83,032 0 115 768,132 1,818,859 2,586,991
2018 805,612 97,415 68,027 128 971,182 2,008,376 2,979,558
2019 709,091 84,622 1,443,357 0 2,237,070 2,271,140 4,508,210
2020 679,896 61,468 0 47,149 788,513 289,034 1,077,546
2021 854,584 132,279 1,354,280 338,570 2,679,713 7,845,511 10,525,223
2022 702,513 214,290 688,465 62,568 1,667,837 380,461 2,048,297

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
0 1 0 0 0 0
2008 5 746,433 1,109,782 149,287 221,956
2009 5 671,440 1,412,375 134,288 282,475
2010 4 1,128,990 1,423,854 282,247 355,963
2011 3 955,685 1,502,537 318,562 500,846
2012 6 1,424,582 3,205,601 237,430 534,267
2013 6 1,768,638 2,042,903 294,773 340,484
2014 6 1,883,099 3,446,583 313,850 574,430
2015 5 1,618,950 3,325,352 323,790 665,070
2016 5 1,213,621 2,984,984 242,724 596,997
2017 5 1,658,231 1,954,357 331,646 390,871
2018 5 1,950,119 2,421,709 390,024 484,342
2019 5 1,690,545 4,835,175 338,109 967,035
2020 6 1,627,379 1,982,836 271,230 330,473
2021 6 1,784,703 4,827,038 297,451 804,506
2022 2 1,035,168 2,290,952 517,584 1,145,476

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2008 9 374,849 41,650
2009 6 236,542 39,424
2010 7 394,382 56,340
2011 9 900,415 100,046
2012 6 277,709 46,285
2013 6 384,468 64,078
2014 9 655,356 72,817
2015 9 667,580 74,176
2016 9 513,754 57,084
2017 8 635,260 79,408
2018 8 722,832 90,354
2019 8 616,748 77,094
2020 8 650,981 81,373
2021 11 739,335 67,212
2022 10 759,038 75,904

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2008 2,672,000 850,800 300,000 0 3,822,800 33,000,000 36,822,800
2009 3,031,500 790,900 3,000,000 0 6,822,400 0 6,822,400
2010 3,310,500 858,900 298,900 0 4,468,300 0 4,468,300
2011 3,544,500 860,900 0 0 4,405,400 10,580,000 14,985,400
2012 3,921,100 11,038,600 0 0 14,959,700 3,683,700 18,643,400
2013 838,900 274,500 0 1,500 1,114,900 413,700 1,528,600
2014 7,000,000 2,917,900 5,250,000 1,500 15,169,400 0 15,169,400
2015 7,370,500 2,360,200 9,000,000 1,500 18,732,200 11,771,200 30,503,400
2016 7,864,500 1,590,900 15,000,000 0 24,455,400 20,233,600 44,689,000
2017 8,945,900 1,084,400 0 1,500 10,031,800 23,754,300 33,786,100
2018 9,474,000 1,145,600 800,000 1,500 11,421,100 23,618,500 35,039,600
2019 10,140,000 1,210,100 20,640,000 0 31,990,100 32,477,300 64,467,400
2020 10,707,000 968,000 0 742,500 12,417,500 4,551,700 16,969,200
2021 12,620,500 1,953,500 20,000,000 5,000,000 39,574,000 115,862,500 155,436,500
2022 10,707,000 3,266,000 10,492,900 953,600 25,419,500 5,798,600 31,218,100

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
0 1 0 0 0 0
2008 5 6,173,000 9,177,900 1,234,600 1,835,580
2009 5 5,762,300 12,121,000 1,152,460 2,424,200
2010 4 8,595,000 10,839,800 2,148,750 2,709,950
2011 3 7,524,300 12,051,400 2,508,100 4,017,133
2012 6 10,912,300 24,554,900 1,818,717 4,092,483
2013 6 14,803,500 17,099,100 2,467,250 2,849,850
2014 6 18,118,100 33,530,400 3,019,683 5,588,400
2015 5 17,727,500 36,412,600 3,545,500 7,282,520
2016 5 19,235,900 47,312,000 3,847,180 9,462,400
2017 5 21,656,500 25,523,900 4,331,300 5,104,780
2018 5 22,933,400 28,479,300 4,586,680 5,695,860
2019 5 24,174,800 69,143,000 4,834,960 13,828,600
2020 6 24,710,800 30,069,600 4,118,467 5,011,600
2021 6 26,356,500 71,285,700 4,392,750 11,880,950
2022 2 15,777,000 34,916,400 7,888,500 17,458,200