Company Directors Report

COMPANY: STEINHOFF INTERNATIONAL

-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.

Download PDF -

CEO Biography - USD:

Year End:Director Surname:Director Name:Director Gender:Full Year on Board?:Full year in position?:
2008 Jooste Markus J Male Yes Yes
2009 Jooste Markus J Male Yes Yes
2010 Jooste Markus J Male Yes Yes
2011 Jooste Markus J Male Yes Yes
2012 Jooste Markus J Male Yes Yes
2013 Jooste Markus J Male Yes Yes
2014 Jooste Markus J Male Yes Yes
2015 Jooste Markus J Male Yes Yes
2016 Jooste Markus J Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2008 1,359,129 86,820 0 0 1,445,949 3,131,189 4,577,138
2009 1,655,675 107,667 0 0 1,763,342 1,751,499 3,514,841
2010 1,779,505 136,357 0 0 1,915,863 0 1,915,863
2011 1,760,172 186,533 732,665 0 2,679,370 0 2,679,370
2012 1,751,876 209,161 2,612,903 0 4,573,941 0 4,573,941
2013 2,185,909 93,750 852,273 0 3,131,932 0 3,131,932
2014 2,444,552 79,556 1,090,260 0 3,614,368 4,901,736 8,516,104
2015 2,586,189 72,115 2,227,098 1,633,304 6,518,706 6,092,483 12,611,189
2016 3,093,258 1,002,247 2,224,719 0 6,320,225 0 6,320,225

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2008 6 4,561,209 5,656,856 760,202 942,809
2009 7 4,036,588 4,720,228 576,655 674,318
2010 6 4,666,583 5,911,524 777,764 985,254
2011 8 4,679,384 6,895,716 584,923 861,965
2012 7 5,297,443 14,765,050 756,778 2,109,293
2013 7 6,165,227 9,254,659 880,747 1,322,094
2014 7 7,174,067 10,505,407 1,024,867 1,500,772
2015 6 6,054,914 15,514,248 1,009,152 2,585,708
2016 3 5,852,809 12,207,865 1,950,936 4,069,288

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2008 6 551,511 91,919
2009 8 1,070,030 133,754
2010 9 1,189,509 132,168
2011 8 1,282,092 160,261
2012 10 1,493,935 149,394
2013 11 1,560,682 141,880
2014 12 1,570,010 130,834
2015 10 2,697,465 269,747
2016 14 3,737,079 266,934

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2008 11,240,000 718,000 0 0 11,958,000 25,894,933 37,852,933
2009 14,209,000 924,000 0 0 15,133,000 15,031,365 30,164,365
2010 12,789,305 980,000 0 0 13,769,305 0 13,769,305
2011 12,286,000 1,302,000 5,114,000 0 18,702,000 0 18,702,000
2012 13,577,040 1,621,000 20,250,000 0 35,448,040 0 35,448,040
2013 19,236,000 825,000 7,500,000 0 27,561,000 0 27,561,000
2014 25,350,000 825,000 11,306,000 0 37,481,000 50,831,000 88,312,000
2015 29,586,000 825,000 25,478,000 18,685,000 74,574,000 69,698,000 144,272,000
2016 45,883,333 14,866,667 33,000,000 0 93,750,000 0 93,750,000

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2008 6 37,721,202 46,782,202 6,286,867 7,797,034
2009 7 34,642,000 40,509,000 4,948,857 5,787,000
2010 6 33,538,732 42,486,120 5,589,789 7,081,020
2011 8 32,662,100 48,132,100 4,082,763 6,016,513
2012 7 41,055,180 114,429,140 5,865,026 16,347,020
2013 7 54,254,000 81,441,000 7,750,571 11,634,429
2014 7 74,395,070 108,941,070 10,627,867 15,563,010
2015 6 69,268,218 177,483,000 11,544,703 29,580,500
2016 3 86,816,667 181,083,333 28,938,889 60,361,111