Company Directors Report

COMPANY: RMB 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 Cooper Peter Male Yes Yes
2009 Cooper Peter Male Yes Yes
2010 Cooper Peter Male Yes Yes
2011 Cooper Peter Male Yes Yes
2012 Cooper Peter Male Yes Yes
2013 Cooper Peter Male Yes Yes
2014 Cooper Peter Male Yes Yes
2015 Cooper Peter Male No No
2015 Bosman Herman Male Yes Yes
2016 Bosman Herman Male Yes Yes
2017 Bosman Herman Male Yes Yes
2018 Bosman Herman Male No No
2019 Bosman Herman Male Yes Yes
2020 Bosman Herman Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2008 267,352 59,613 574,365 0 901,330 89,480 990,810
2009 283,500 63,272 387,439 0 734,211 46,027 780,238
2010 366,912 81,119 556,560 0 1,004,592 241,826 1,246,417
2011 435,387 95,702 365,330 0 896,418 309,456 1,205,874
2012 426,839 157,806 351,613 0 936,258 12,903 949,161
2013 815,341 150,568 0 0 965,909 0 965,909
2014 725,362 148,795 101,446 0 975,603 1,179,460 2,155,063
2015 511,364 85,227 656,294 0 1,252,885 571,241 1,824,126
2016 141,424 20,814 33,898 0 196,136 0 196,136
2017 171,691 23,412 0 0 195,103 0 195,103
2018 172,331 22,683 0 0 195,014 0 195,014
2019 190,320 19,580 0 3,081 212,980 0 212,980
2020 164,297 17,543 0 5,304 187,143 0 187,143

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2008 1 267,352 901,330 267,352 901,330
2009 1 283,500 734,211 283,500 734,211
2010 1 366,912 1,004,592 366,912 1,004,592
2011 1 435,387 896,418 435,387 896,418
2012 1 426,839 936,258 426,839 936,258
2013 1 815,341 965,909 815,341 965,909
2014 1 725,362 975,603 725,362 975,603
2015 2 511,364 1,252,885 255,682 626,442
2016 1 141,424 196,136 141,424 196,136
2017 1 171,691 195,103 171,691 195,103
2018 1 172,331 195,014 172,331 195,014
2019 1 190,320 212,980 190,320 212,980
2020 1 164,297 187,143 164,297 187,143

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2008 8 151,753 18,969
2009 10 170,240 17,024
2010 10 205,510 20,551
2011 11 212,894 19,354
2012 10 161,677 16,168
2013 11 161,136 14,649
2014 10 156,316 15,632
2015 14 211,497 15,107
2016 15 153,356 10,224
2017 14 184,239 13,160
2018 18 2,767,205 153,734
2019 14 197,577 14,113
2020 14 168,609 12,044

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2008 2,211,000 493,000 4,750,000 0 7,454,000 740,000 8,194,000
2009 2,433,000 543,000 3,325,000 0 6,301,000 395,000 6,696,000
2010 2,637,000 583,000 4,000,000 0 7,220,000 1,738,000 8,958,000
2011 3,039,000 668,000 2,550,000 0 6,257,000 2,160,000 8,417,000
2012 3,308,000 1,223,000 2,725,000 0 7,256,000 100,000 7,356,000
2013 7,175,000 1,325,000 0 0 8,500,000 0 8,500,000
2014 7,522,000 1,543,000 1,052,000 0 10,117,000 12,231,000 22,348,000
2015 5,850,000 975,000 7,508,000 0 14,333,000 6,535,000 20,868,000
2016 2,086,000 307,000 500,000 0 2,893,000 0 2,893,000
2017 2,244,000 306,000 0 0 2,550,000 0 2,550,000
2018 2,454,000 323,000 0 0 2,777,000 0 2,777,000
2019 2,780,000 286,000 0 45,000 3,111,000 0 3,111,000
2020 2,819,000 301,000 0 91,000 3,211,000 0 3,211,000

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2008 1 2,211,000 7,454,000 2,211,000 7,454,000
2009 1 2,433,000 6,301,000 2,433,000 6,301,000
2010 1 2,637,000 7,220,000 2,637,000 7,220,000
2011 1 3,039,000 6,257,000 3,039,000 6,257,000
2012 1 3,308,000 7,256,000 3,308,000 7,256,000
2013 1 7,175,000 8,500,000 7,175,000 8,500,000
2014 1 7,522,000 10,117,000 7,522,000 10,117,000
2015 2 5,850,000 14,333,000 2,925,000 7,166,500
2016 1 2,086,000 2,893,000 2,086,000 2,893,000
2017 1 2,244,000 2,550,000 2,244,000 2,550,000
2018 1 2,454,000 2,777,000 2,454,000 2,777,000
2019 1 2,780,000 3,111,000 2,780,000 3,111,000
2020 1 2,819,000 3,211,000 2,819,000 3,211,000