Company Directors Report

COMPANY: SUN INTERNATIONAL

-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 Coutts-Trotter David Male Yes Yes
2008 Coutts-Trotter David Male Yes Yes
2009 Coutts-Trotter David Male Yes Yes
2010 Coutts-Trotter David Male Yes Yes
2011 Coutts-Trotter David Male Yes Yes
2012 Coutts-Trotter David Male No No
2012 Collins Garth Male No No
2013 Collins Garth Male No No
2013 Stephens Greame E Male No No
2014 Stephens Greame E Male Yes Yes
2015 Stephens Greame E Male Yes Yes
2016 Stephens Greame E Male Yes Yes
2017 Leeming Anthony (M) Male Yes Yes
2018 Leeming Anthony (M) Male Yes Yes
2019 Leeming Anthony (M) Male Yes Yes
2020 Leeming Anthony (M) Male Yes Yes
2021 Leeming Anthony (M) Male Yes Yes
2022 Leeming Anthony (M) Male Yes Yes
2023 Leeming Anthony (M) Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2007 334,188 134,864 339,403 0 808,454 708,088 1,516,541
2008 433,833 110,302 474,864 0 1,019,000 0 1,019,000
2009 455,874 139,610 48,764 377,364 1,021,612 0 1,021,612
2010 566,899 207,502 61,256 0 835,657 573,319 1,408,976
2011 633,121 152,555 304,528 0 1,090,205 124,702 1,214,908
2012 707,149 216,390 335,379 1,042,071 2,300,989 1,976,651 4,277,640
2013 827,885 158,668 828,873 268,313 2,083,740 0 2,083,740
2014 509,867 77,886 666,630 0 1,254,383 0 1,254,383
2015 490,387 78,760 703,063 0 1,272,210 389,888 1,662,098
2016 403,858 54,965 342,211 10,962 811,996 970,105 1,782,102
2017 455,833 62,436 207,777 15,407 741,453 212,399 953,852
2018 460,610 63,052 310,913 48,013 882,588 304,498 1,187,086
2019 486,522 66,593 405,308 40,468 998,891 378,629 1,377,521
2020 377,472 24,338 0 18,371 420,181 309,018 729,199
2021 412,487 45,692 233,369 18,189 709,736 236,138 945,875
2022 451,790 0 475,490 72,256 999,536 300,324 1,299,861
2023 441,440 59,926 304,290 10,764 816,419 425,266 1,241,686

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2007 2 599,317 1,330,990 299,658 665,495
2008 2 688,008 1,546,600 344,004 773,300
2009 2 748,369 1,565,967 374,185 782,984
2010 2 934,446 1,327,055 467,223 663,527
2011 2 1,049,588 1,782,080 524,794 891,040
2012 4 1,335,094 3,514,757 333,774 878,689
2013 5 1,660,099 4,914,657 332,020 982,931
2014 4 1,077,873 2,444,701 269,468 611,175
2015 3 989,374 2,362,437 329,791 787,479
2016 3 824,020 1,622,591 274,673 540,864
2017 4 988,481 1,572,781 247,120 393,195
2018 3 859,961 1,584,161 286,654 528,054
2019 2 737,232 1,477,860 368,616 738,930
2020 2 578,947 640,094 289,474 320,047
2021 2 633,961 1,046,007 316,980 523,003
2022 2 690,520 1,471,144 345,260 735,572
2023 2 674,610 1,190,650 337,305 595,325

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
0 1 38,286,424 38,286,424
2007 13 539,999 41,538
2008 13 495,783 38,137
2009 11 450,629 40,966
2010 11 518,476 47,134
2011 11 607,551 55,232
2012 12 597,866 49,822
2013 11 522,462 47,497
2014 10 495,825 49,582
2015 11 578,274 52,570
2016 11 446,247 40,568
2017 11 524,505 47,682
2018 14 379,898 27,136
2019 12 620,401 51,700
2020 13 475,427 36,571
2021 11 467,997 42,545
2022 11 389,848 35,441
2023 8 375,408 46,926

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2007 2,356,022 950,789 2,392,788 0 5,699,599 4,992,018 10,691,617
2008 3,587,801 912,199 3,927,127 0 8,427,127 0 8,427,127
2009 3,912,312 1,198,136 418,491 3,238,539 8,767,478 0 8,767,478
2010 4,074,303 1,491,320 440,245 0 6,005,868 4,120,445 10,126,313
2011 4,419,188 1,064,836 2,125,608 0 7,609,632 870,423 8,480,055
2012 5,480,404 1,677,022 2,599,185 8,076,053 17,832,664 15,319,043 33,151,707
2013 7,285,390 1,396,279 7,294,083 2,361,158 18,336,910 0 18,336,910
2014 5,287,325 807,675 6,912,951 0 13,007,951 0 13,007,951
2015 5,610,027 901,014 8,043,039 0 14,554,080 4,460,321 19,014,401
2016 5,956,904 810,731 5,047,619 161,694 11,976,948 14,309,055 26,286,003
2017 6,213,000 851,000 2,832,000 210,000 10,106,000 2,895,000 13,001,000
2018 6,677,000 914,000 4,507,000 696,000 12,794,000 4,414,000 17,208,000
2019 7,021,000 961,000 5,849,000 584,000 14,415,000 5,464,000 19,879,000
2020 5,630,000 363,000 0 274,000 6,267,000 4,609,000 10,876,000
2021 6,554,000 726,000 3,708,000 289,000 11,277,000 3,752,000 15,029,000
2022 7,797,000 0 8,206,000 1,247,000 17,250,000 5,183,000 22,433,000
2023 8,243,000 1,119,000 5,682,000 201,000 15,245,000 7,941,000 23,186,000

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2007 2 4,225,184 9,383,478 2,112,592 4,691,739
2008 2 5,689,823 12,790,381 2,844,912 6,395,191
2009 2 6,422,504 13,439,130 3,211,252 6,719,565
2010 2 6,715,863 9,537,542 3,357,932 4,768,771
2011 2 7,326,122 12,438,921 3,663,061 6,219,461
2012 4 10,346,982 27,239,365 2,586,746 6,809,841
2013 5 14,608,872 43,248,979 2,921,774 8,649,796
2014 4 11,177,538 25,351,548 2,794,385 6,337,887
2015 3 11,318,441 27,026,279 3,772,814 9,008,760
2016 3 12,154,298 23,933,219 4,051,433 7,977,740
2017 4 13,473,000 21,437,000 3,368,250 5,359,250
2018 3 12,466,000 22,964,000 4,155,333 7,654,667
2019 2 10,639,000 21,327,000 5,319,500 10,663,500
2020 2 8,635,000 9,547,000 4,317,500 4,773,500
2021 2 10,073,000 16,620,000 5,036,500 8,310,000
2022 2 11,917,000 25,389,000 5,958,500 12,694,500
2023 2 12,597,000 22,233,000 6,298,500 11,116,500