Company Directors Report
COMPANY: RCL FOODS
-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?: |
|
2014 |
Dally |
Miles |
Male |
Yes |
Yes |
|
2015 |
Dally |
Miles |
Male |
Yes |
Yes |
|
2016 |
Dally |
Miles |
Male |
Yes |
Yes |
|
2017 |
Dally |
Miles |
Male |
Yes |
Yes |
|
2018 |
Dally |
Miles |
Male |
Yes |
Yes |
|
2019 |
Dally |
Miles |
Male |
Yes |
Yes |
|
2020 |
Dally |
Miles |
Male |
Yes |
Yes |
|
2021 |
Dally |
Miles |
Male |
Yes |
Yes |
|
2022 |
Dally |
Miles |
Male |
No |
No |
|
2022 |
Cruickshank |
Paul |
Male |
No |
No |
|
2023 |
Cruickshank |
Paul |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2014 |
594,118 |
64,031 |
172,131 |
0 |
830,280 |
205,207 |
1,035,487 |
|
2015 |
584,615 |
62,762 |
240,385 |
0 |
887,762 |
187,150 |
1,074,913 |
|
2016 |
490,915 |
57,153 |
563,390 |
0 |
1,111,458 |
0 |
1,111,458 |
|
2017 |
608,569 |
57,460 |
238,256 |
0 |
904,285 |
78,041 |
982,326 |
|
2018 |
593,048 |
60,463 |
577,598 |
0 |
1,231,110 |
346,980 |
1,578,090 |
|
2019 |
612,515 |
36,900 |
256,179 |
20,880 |
926,474 |
234,614 |
1,161,087 |
|
2020 |
503,147 |
136,962 |
33,221 |
11,540 |
684,870 |
0 |
684,870 |
|
2021 |
683,684 |
41,490 |
0 |
69,246 |
794,420 |
0 |
794,420 |
|
2022 |
520,671 |
28,680 |
1,995,632 |
37,164 |
2,582,146 |
0 |
2,582,146 |
|
2023 |
395,059 |
32,265 |
479,182 |
12,352 |
918,858 |
0 |
918,858 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2014 |
2 |
880,328 |
1,220,733 |
440,164 |
610,366 |
|
2015 |
2 |
873,077 |
1,315,385 |
436,538 |
657,692 |
|
2016 |
2 |
744,881 |
1,659,051 |
372,441 |
829,525 |
|
2017 |
2 |
909,946 |
1,380,719 |
454,973 |
690,360 |
|
2018 |
2 |
892,416 |
1,848,034 |
446,208 |
924,017 |
|
2019 |
2 |
922,298 |
1,402,752 |
461,149 |
701,376 |
|
2020 |
2 |
758,422 |
1,042,604 |
379,211 |
521,302 |
|
2021 |
2 |
1,033,005 |
1,224,491 |
516,502 |
612,246 |
|
2022 |
3 |
839,273 |
3,202,445 |
279,758 |
1,067,482 |
|
2023 |
2 |
674,209 |
1,507,188 |
337,105 |
753,594 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2014 |
9 |
274,060 |
30,451 |
|
2015 |
9 |
296,853 |
32,984 |
|
2016 |
9 |
252,542 |
28,060 |
|
2017 |
9 |
305,662 |
33,962 |
|
2018 |
10 |
332,872 |
33,287 |
|
2019 |
11 |
393,510 |
35,774 |
|
2020 |
12 |
367,525 |
30,627 |
|
2021 |
12 |
475,732 |
39,644 |
|
2022 |
11 |
404,812 |
36,801 |
|
2023 |
11 |
355,074 |
32,279 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2014 |
6,161,000 |
664,000 |
1,785,000 |
0 |
8,610,000 |
2,128,000 |
10,738,000 |
|
2015 |
6,688,000 |
718,000 |
2,750,000 |
0 |
10,156,000 |
2,141,000 |
12,297,000 |
|
2016 |
7,241,000 |
843,000 |
8,310,000 |
0 |
16,394,000 |
0 |
16,394,000 |
|
2017 |
7,954,000 |
751,000 |
3,114,000 |
0 |
11,819,000 |
1,020,000 |
12,839,000 |
|
2018 |
8,445,000 |
861,000 |
8,225,000 |
0 |
17,531,000 |
4,941,000 |
22,472,000 |
|
2019 |
8,947,000 |
539,000 |
3,742,000 |
305,000 |
13,533,000 |
3,427,000 |
16,960,000 |
|
2020 |
8,633,000 |
2,350,000 |
570,000 |
198,000 |
11,751,000 |
0 |
11,751,000 |
|
2021 |
9,508,000 |
577,000 |
0 |
963,000 |
11,048,000 |
0 |
11,048,000 |
|
2022 |
8,224,000 |
453,000 |
31,521,000 |
587,000 |
40,785,000 |
0 |
40,785,000 |
|
2023 |
7,420,000 |
606,000 |
9,000,000 |
232,000 |
17,258,000 |
0 |
17,258,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2014 |
2 |
9,129,000 |
12,659,000 |
4,564,500 |
6,329,500 |
|
2015 |
2 |
9,988,000 |
15,048,000 |
4,994,000 |
7,524,000 |
|
2016 |
2 |
10,987,000 |
24,471,000 |
5,493,500 |
12,235,500 |
|
2017 |
2 |
11,893,000 |
18,046,000 |
5,946,500 |
9,023,000 |
|
2018 |
2 |
12,708,000 |
26,316,000 |
6,354,000 |
13,158,000 |
|
2019 |
2 |
13,472,000 |
20,490,000 |
6,736,000 |
10,245,000 |
|
2020 |
2 |
13,013,000 |
17,889,000 |
6,506,500 |
8,944,500 |
|
2021 |
2 |
14,366,000 |
17,029,000 |
7,183,000 |
8,514,500 |
|
2022 |
3 |
13,256,000 |
50,582,000 |
4,418,667 |
16,860,667 |
|
2023 |
2 |
12,663,000 |
28,308,000 |
6,331,500 |
14,154,000 |