Company Directors Report

COMPANY: SABMILLER

-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?:
2007 Mackay Graham Male Yes Yes
2008 Mackay Graham Male Yes Yes
2009 Mackay Graham Male Yes Yes
2010 Mackay Graham Male Yes Yes
2011 Mackay Graham Male Yes Yes
2012 Mackay Graham Male Yes Yes
2013 Mackay Graham Male Yes Yes
2014 Clark Alan Male Yes No
2015 Clark Alan Male Yes Yes
2016 Clark Alan Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2007 1,801,631 768,125 2,749,858 0 5,319,614 4,502,151 9,821,765
2008 1,767,424 1,067,481 2,782,827 0 5,617,733 0 5,617,733
2009 1,926,474 804,942 1,555,190 0 4,286,606 6,367,005 10,653,611
2010 1,936,454 759,102 2,672,137 0 5,367,693 3,429,776 8,797,469
2011 1,949,655 765,799 2,903,220 0 5,618,674 9,175,856 14,794,530
2012 1,988,818 773,390 2,694,888 0 5,457,096 0 5,457,096
2013 2,055,556 811,652 2,222,222 0 5,089,430 22,079,995 27,169,425
2014 1,808,333 831,667 1,993,333 0 4,633,333 6,138,333 10,771,667
2015 1,691,045 595,522 1,638,806 0 3,925,373 6,629,851 10,555,224
2016 1,676,724 852,011 2,455,460 0 4,984,195 3,454,023 8,438,218

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2007 2 2,892,092 8,097,401 1,446,046 4,048,701
2008 2 2,833,077 8,297,479 1,416,539 4,148,739
2009 2 3,082,358 6,640,852 1,541,179 3,320,426
2010 2 3,107,349 8,181,673 1,553,675 4,090,836
2011 2 3,119,121 8,566,713 1,559,561 4,283,357
2012 3 2,485,291 6,642,933 828,430 2,214,311
2013 3 4,118,325 9,681,648 1,372,775 3,227,216
2014 2 3,041,667 7,243,333 1,520,833 3,621,667
2015 2 2,828,358 6,235,821 1,414,179 3,117,910
2016 2 2,353,448 6,553,161 1,176,724 3,276,580

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2007 10 1,507,320 150,732
2008 10 1,472,401 147,240
2009 13 1,724,996 132,692
2010 13 2,015,123 155,009
2011 14 2,161,181 154,370
2012 13 3,827,801 294,446
2013 14 2,171,684 155,120
2014 14 3,251,667 232,262
2015 14 2,634,328 188,166
2016 14 2,626,437 187,603

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2007 12,701,500 5,415,278 19,386,500 0 37,503,278 31,740,166 69,243,444
2008 14,616,600 8,828,068 23,013,980 0 46,458,648 0 46,458,648
2009 16,533,000 6,908,013 13,346,640 0 36,787,653 54,641,640 91,429,293
2010 14,323,950 5,615,076 19,765,800 0 39,704,826 25,370,054 65,074,880
2011 13,290,800 5,220,452 19,791,250 0 38,302,502 62,551,812 100,854,314
2012 14,821,429 5,763,595 20,083,333 0 40,668,357 0 40,668,357
2013 17,266,667 6,817,880 18,666,667 0 42,751,213 185,471,960 228,223,173
2014 18,083,333 8,316,667 19,933,333 0 46,333,333 61,383,333 107,716,667
2015 18,883,333 6,650,000 18,300,000 0 43,833,333 74,033,333 117,866,667
2016 16,671,429 8,471,429 24,414,286 0 49,557,143 34,342,857 83,900,000

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2007 2 20,389,250 57,086,678 10,194,625 28,543,339
2008 2 23,429,550 68,620,150 11,714,775 34,310,075
2009 2 26,452,800 56,991,791 13,226,400 28,495,896
2010 2 22,918,320 60,359,436 11,459,160 30,179,718
2011 2 21,263,050 58,399,284 10,631,525 29,199,642
2012 3 18,521,333 49,505,667 6,173,778 16,501,889
2013 3 34,593,933 81,325,840 11,531,311 27,108,613
2014 2 30,416,667 72,433,333 15,208,333 36,216,667
2015 2 31,583,333 69,633,333 15,791,667 34,816,667
2016 2 23,400,000 65,157,143 11,700,000 32,578,571