Company Directors Report

COMPANY: PRETORIA PORTLAND CEMENT

-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 Gomersall John Male Yes Yes
2009 Gomersall John Male No No
2009 Stuiver Paul Male No No
2010 Stuiver Paul Male Yes Yes
2011 Stuiver Paul Male Yes Yes
2012 Stuiver Paul Male Yes Yes
2013 Stuiver Paul Male No No
2013 Gordhan Ketso M Male No No
2014 Gordhan Ketso M Male Yes Yes
2015 Castle DJ Male No No
2016 Castle DJ Male Yes Yes
2017 Castle DJ Male Yes Yes
2018 Castle DJ Male Yes Yes
2018 Claassen Johannes Theodorus Male No No
2019 Claassen Johannes Theodorus Male Yes Yes
2020 Claassen Johannes Theodorus Male No No
2020 van Wijnen Roland Male No No
2021 van Wijnen Roland Male No No
2022 van Wijnen Roland Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2008 352,721 133,132 165,780 0 651,632 0 651,632
2009 403,286 111,279 44,395 0 558,961 0 558,961
2010 683,661 136,280 146,448 0 966,389 14,748 981,137
2011 428,613 164,740 169,075 0 762,428 0 762,428
2012 398,756 137,189 166,169 249 702,363 0 702,363
2013 626,559 86,022 308,710 344,301 1,365,591 0 1,365,591
2014 419,962 53,264 0 1,397,162 1,870,388 185,620 2,056,008
2015 293,333 35,167 154,417 0 482,917 0 482,917
2016 172,845 20,706 0 543 194,094 0 194,094
2017 387,121 51,813 0 592 439,526 0 439,526
2018 416,082 70,867 121,716 1,522,510 2,131,177 76,611 2,207,788
2019 396,886 66,657 0 21,478 485,021 0 485,021
2020 541,422 67,055 46,644 420,939 1,076,060 105,775 1,181,835
2021 626,492 19,999 0 23,332 669,822 0 669,822
2022 665,622 7,603 407,069 23,875 1,104,168 767,523 1,871,691

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2008 5 1,105,925 2,016,808 221,185 403,362
2009 6 1,287,229 2,114,659 214,538 352,443
2010 4 1,559,384 2,462,364 389,846 615,591
2011 6 1,513,295 4,378,613 252,216 729,769
2012 5 1,509,080 3,074,627 301,816 614,925
2013 6 1,574,839 3,548,602 262,473 591,434
2014 3 715,705 2,687,417 238,568 895,806
2015 2 545,500 981,167 272,750 490,583
2016 2 281,806 342,227 140,903 171,113
2017 2 645,528 882,532 322,764 441,266
2018 3 732,917 2,753,273 244,306 917,758
2019 2 670,327 834,642 335,164 417,321
2020 4 791,752 1,700,084 197,938 425,021
2021 3 942,604 992,600 314,201 330,867
2022 4 1,476,559 2,566,656 369,140 641,664

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2008 7 231,318 33,045
2009 8 386,390 48,299
2010 9 645,530 71,726
2011 9 604,046 67,116
2012 10 628,856 62,886
2013 9 586,129 65,125
2014 10 607,096 60,710
2015 16 772,833 51,522
2016 13 334,487 25,730
2017 11 763,988 69,453
2018 13 980,742 75,442
2019 11 491,624 44,693
2020 8 366,911 45,864
2021 9 353,176 39,242
2022 9 372,257 41,362

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2008 2,917,000 1,101,000 1,371,000 0 5,389,000 0 5,389,000
2009 3,461,000 955,000 381,000 0 4,797,000 0 4,797,000
2010 4,841,000 965,000 1,037,000 0 6,843,000 104,428 6,947,428
2011 2,966,000 1,140,000 1,170,000 0 5,276,000 0 5,276,000
2012 3,206,000 1,103,000 1,336,000 2,000 5,647,000 0 5,647,000
2013 5,827,000 800,000 2,871,000 3,202,000 12,700,000 0 12,700,000
2014 4,439,000 563,000 0 14,768,000 19,770,000 1,962,000 21,732,000
2015 3,520,000 422,000 1,853,000 0 5,795,000 0 5,795,000
2016 2,546,000 305,000 0 8,000 2,859,000 0 2,859,000
2017 5,230,000 700,000 0 8,000 5,938,000 0 5,938,000
2018 4,926,000 839,000 1,441,000 18,025,000 25,231,000 907,000 26,138,000
2019 5,710,000 959,000 0 309,000 6,978,000 0 6,978,000
2020 9,019,000 1,117,000 777,000 7,012,000 17,925,000 1,762,000 19,687,000
2021 9,398,000 300,000 0 350,000 10,048,000 0 10,048,000
2022 9,981,000 114,000 6,104,000 358,000 16,557,000 11,509,000 28,066,000

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2008 5 9,146,000 16,679,000 1,829,200 3,335,800
2009 6 11,047,000 18,148,000 1,841,167 3,024,667
2010 4 11,042,000 17,436,000 2,760,500 4,359,000
2011 6 10,472,000 30,300,000 1,745,333 5,050,000
2012 5 12,133,000 24,720,000 2,426,600 4,944,000
2013 6 14,646,000 33,002,000 2,441,000 5,500,333
2014 3 7,565,000 28,406,000 2,521,667 9,468,667
2015 2 6,546,000 11,774,000 3,273,000 5,887,000
2016 2 4,151,000 5,041,000 2,075,500 2,520,500
2017 2 8,703,000 11,892,000 4,351,500 5,946,000
2018 3 8,677,000 32,596,000 2,892,333 10,865,333
2019 2 9,644,000 12,008,000 4,822,000 6,004,000
2020 4 13,189,000 28,320,000 3,297,250 7,080,000
2021 3 14,140,000 14,890,000 4,713,333 4,963,333
2022 4 22,141,000 38,487,000 5,535,250 9,621,750