Company Directors Report
COMPANY: TIGER BRANDS
-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 |
Matlare |
Peter B |
Male |
Yes |
Yes |
|
2008 |
Dennis |
N |
Male |
No |
No |
|
2009 |
Matlare |
Peter B |
Male |
Yes |
Yes |
|
2010 |
Matlare |
Peter B |
Male |
Yes |
Yes |
|
2011 |
Matlare |
Peter B |
Male |
Yes |
Yes |
|
2012 |
Matlare |
Peter B |
Male |
Yes |
Yes |
|
2013 |
Matlare |
Peter B |
Male |
Yes |
Yes |
|
2014 |
Matlare |
Peter B |
Male |
Yes |
Yes |
|
2015 |
Matlare |
Peter B |
Male |
Yes |
Yes |
|
2016 |
Matlare |
Peter B |
Male |
No |
No |
|
2016 |
Mac Dougall |
Lawrence |
Male |
No |
No |
|
2017 |
Mac Dougall |
Lawrence |
Male |
Yes |
Yes |
|
2018 |
Mac Dougall |
Lawrence |
Male |
Yes |
Yes |
|
2019 |
Mac Dougall |
Lawrence |
Male |
Yes |
Yes |
|
2020 |
Doyle |
Noel P |
Male |
No |
No |
|
2021 |
Doyle |
Noel P |
Male |
Yes |
Yes |
|
2022 |
Doyle |
Noel P |
Male |
Yes |
Yes |
|
2023 |
Doyle |
Noel P |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
416,566 |
201,935 |
151,149 |
0 |
769,649 |
0 |
769,649 |
|
2009 |
382,545 |
95,316 |
400,489 |
0 |
878,350 |
0 |
878,350 |
|
2010 |
511,510 |
124,559 |
120,746 |
0 |
756,814 |
0 |
756,814 |
|
2011 |
548,844 |
140,462 |
68,642 |
0 |
757,948 |
527,168 |
1,285,116 |
|
2012 |
502,488 |
37,811 |
91,542 |
88,557 |
720,398 |
0 |
720,398 |
|
2013 |
457,097 |
113,763 |
107,527 |
0 |
678,387 |
0 |
678,387 |
|
2014 |
431,788 |
105,676 |
0 |
0 |
537,465 |
330,274 |
867,739 |
|
2015 |
396,083 |
96,250 |
80,583 |
0 |
572,917 |
508,250 |
1,081,167 |
|
2016 |
308,588 |
24,527 |
37,336 |
1,935,517 |
2,305,968 |
57,205 |
2,363,173 |
|
2017 |
596,521 |
11,029 |
0 |
25,093 |
632,642 |
0 |
632,642 |
|
2018 |
604,545 |
24,148 |
0 |
10,866 |
639,560 |
0 |
639,560 |
|
2019 |
603,917 |
22,143 |
0 |
10,769 |
636,829 |
0 |
636,829 |
|
2020 |
418,196 |
43,995 |
75,916 |
0 |
538,107 |
0 |
538,107 |
|
2021 |
589,960 |
96,759 |
0 |
0 |
686,719 |
0 |
686,719 |
|
2022 |
506,764 |
0 |
0 |
438,039 |
944,803 |
0 |
944,803 |
|
2023 |
497,231 |
81,492 |
328,076 |
0 |
906,799 |
0 |
906,799 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
7 |
955,623 |
2,303,748 |
136,518 |
329,107 |
|
2009 |
6 |
1,366,814 |
3,152,529 |
227,802 |
525,421 |
|
2010 |
5 |
1,823,330 |
2,943,087 |
364,666 |
588,617 |
|
2011 |
6 |
1,580,202 |
2,861,127 |
263,367 |
476,855 |
|
2012 |
3 |
1,236,816 |
1,730,224 |
412,272 |
576,741 |
|
2013 |
3 |
1,142,581 |
1,501,828 |
380,860 |
500,609 |
|
2014 |
3 |
1,097,256 |
1,904,257 |
365,752 |
634,752 |
|
2015 |
4 |
1,102,833 |
1,755,333 |
275,708 |
438,833 |
|
2016 |
5 |
1,215,793 |
4,501,092 |
243,159 |
900,218 |
|
2017 |
4 |
1,317,691 |
1,453,220 |
329,423 |
363,305 |
|
2018 |
3 |
1,134,801 |
1,251,776 |
378,267 |
417,259 |
|
2019 |
2 |
996,433 |
1,096,043 |
498,216 |
548,021 |
|
2020 |
2 |
603,144 |
755,993 |
301,572 |
377,996 |
|
2021 |
2 |
930,367 |
1,128,210 |
465,183 |
564,105 |
|
2022 |
2 |
845,710 |
1,555,397 |
422,855 |
777,698 |
|
2023 |
2 |
841,500 |
1,501,820 |
420,750 |
750,910 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
10 |
608,222 |
60,822 |
|
2009 |
9 |
424,493 |
47,166 |
|
2010 |
11 |
562,836 |
51,167 |
|
2011 |
9 |
696,098 |
77,344 |
|
2012 |
10 |
1,070,025 |
107,002 |
|
2013 |
9 |
569,570 |
63,286 |
|
2014 |
9 |
553,832 |
61,537 |
|
2015 |
11 |
554,833 |
50,439 |
|
2016 |
10 |
566,812 |
56,681 |
|
2017 |
13 |
604,219 |
46,478 |
|
2018 |
11 |
574,716 |
52,247 |
|
2019 |
11 |
579,957 |
52,723 |
|
2020 |
14 |
607,627 |
43,402 |
|
2021 |
13 |
847,136 |
65,164 |
|
2022 |
12 |
695,441 |
57,953 |
|
2023 |
11 |
804,948 |
73,177 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
3,445,000 |
1,670,000 |
1,250,000 |
0 |
6,365,000 |
0 |
6,365,000 |
|
2009 |
3,283,000 |
818,000 |
3,437,000 |
0 |
7,538,000 |
0 |
7,538,000 |
|
2010 |
3,622,000 |
882,000 |
855,000 |
0 |
5,359,000 |
0 |
5,359,000 |
|
2011 |
3,798,000 |
972,000 |
475,000 |
0 |
5,245,000 |
3,648,000 |
8,893,000 |
|
2012 |
4,040,000 |
304,000 |
736,000 |
712,000 |
5,792,000 |
0 |
5,792,000 |
|
2013 |
4,251,000 |
1,058,000 |
1,000,000 |
0 |
6,309,000 |
0 |
6,309,000 |
|
2014 |
4,564,000 |
1,117,000 |
0 |
0 |
5,681,000 |
3,491,000 |
9,172,000 |
|
2015 |
4,753,000 |
1,155,000 |
967,000 |
0 |
6,875,000 |
6,099,000 |
12,974,000 |
|
2016 |
4,240,000 |
337,000 |
513,000 |
26,594,000 |
31,684,000 |
786,000 |
32,470,000 |
|
2017 |
8,059,000 |
149,000 |
0 |
339,000 |
8,547,000 |
0 |
8,547,000 |
|
2018 |
8,512,000 |
340,000 |
0 |
153,000 |
9,005,000 |
0 |
9,005,000 |
|
2019 |
8,973,000 |
329,000 |
0 |
160,000 |
9,462,000 |
0 |
9,462,000 |
|
2020 |
6,996,000 |
736,000 |
1,270,000 |
0 |
9,002,000 |
0 |
9,002,000 |
|
2021 |
8,591,000 |
1,409,000 |
0 |
0 |
10,000,000 |
0 |
10,000,000 |
|
2022 |
8,878,000 |
0 |
0 |
7,674,000 |
16,552,000 |
0 |
16,552,000 |
|
2023 |
9,427,000 |
1,545,000 |
6,220,000 |
0 |
17,192,000 |
0 |
17,192,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
7 |
7,903,000 |
19,052,000 |
1,129,000 |
2,721,714 |
|
2009 |
6 |
11,730,000 |
27,055,000 |
1,955,000 |
4,509,167 |
|
2010 |
5 |
12,911,000 |
20,840,000 |
2,582,200 |
4,168,000 |
|
2011 |
6 |
10,935,000 |
19,799,000 |
1,822,500 |
3,299,833 |
|
2012 |
3 |
9,944,000 |
13,911,000 |
3,314,667 |
4,637,000 |
|
2013 |
3 |
10,626,000 |
13,967,000 |
3,542,000 |
4,655,667 |
|
2014 |
3 |
11,598,000 |
20,128,000 |
3,866,000 |
6,709,333 |
|
2015 |
4 |
13,234,000 |
21,064,000 |
3,308,500 |
5,266,000 |
|
2016 |
5 |
16,705,000 |
61,845,000 |
3,341,000 |
12,369,000 |
|
2017 |
4 |
17,802,000 |
19,633,000 |
4,450,500 |
4,908,250 |
|
2018 |
3 |
15,978,000 |
17,625,000 |
5,326,000 |
5,875,000 |
|
2019 |
2 |
14,805,000 |
16,285,000 |
7,402,500 |
8,142,500 |
|
2020 |
2 |
10,090,000 |
12,647,000 |
5,045,000 |
6,323,500 |
|
2021 |
2 |
13,548,000 |
16,429,000 |
6,774,000 |
8,214,500 |
|
2022 |
2 |
14,816,000 |
27,249,000 |
7,408,000 |
13,624,500 |
|
2023 |
2 |
15,954,000 |
28,473,000 |
7,977,000 |
14,236,500 |