Company Directors Report
COMPANY: TONGAAT HULETT
-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?: |
|
2010 |
Staude |
Peter H |
Male |
Yes |
Yes |
|
2011 |
Staude |
Peter H |
Male |
Yes |
Yes |
|
2012 |
Staude |
Peter H |
Male |
Yes |
Yes |
|
2013 |
Staude |
Peter H |
Male |
Yes |
Yes |
|
2014 |
Staude |
Peter H |
Male |
Yes |
Yes |
|
2015 |
Staude |
Peter H |
Male |
Yes |
Yes |
|
2016 |
Staude |
Peter H |
Male |
Yes |
Yes |
|
2017 |
Staude |
Peter H |
Male |
Yes |
Yes |
|
2018 |
Staude |
Peter H |
Male |
Yes |
Yes |
|
2019 |
Staude |
Peter H |
Male |
No |
No |
|
2019 |
Hudson |
J Gavin |
Male |
No |
No |
|
2020 |
Hudson |
J Gavin |
Male |
Yes |
Yes |
|
2021 |
Hudson |
J Gavin |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2010 |
821,410 |
87,949 |
493,590 |
0 |
1,402,949 |
657,949 |
2,060,897 |
|
2011 |
804,318 |
85,655 |
361,978 |
0 |
1,251,950 |
1,102,925 |
2,354,875 |
|
2012 |
859,973 |
91,509 |
656,199 |
0 |
1,607,682 |
294,879 |
1,902,561 |
|
2013 |
825,765 |
98,235 |
564,000 |
0 |
1,488,000 |
0 |
1,488,000 |
|
2014 |
757,525 |
104,950 |
593,168 |
0 |
1,455,644 |
0 |
1,455,644 |
|
2015 |
750,542 |
105,425 |
417,360 |
0 |
1,273,327 |
87,342 |
1,360,669 |
|
2016 |
597,352 |
84,182 |
188,187 |
0 |
869,722 |
248,608 |
1,118,330 |
|
2017 |
654,688 |
94,940 |
493,006 |
0 |
1,242,634 |
521,577 |
1,764,211 |
|
2018 |
746,310 |
110,941 |
0 |
0 |
857,252 |
731,891 |
1,589,143 |
|
2019 |
458,191 |
64,920 |
150,414 |
642,733 |
1,316,258 |
0 |
1,316,258 |
|
2020 |
396,206 |
56,790 |
1,070,657 |
2,161 |
1,525,813 |
0 |
1,525,813 |
|
2021 |
457,569 |
68,395 |
131,525 |
0 |
657,490 |
0 |
657,490 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2010 |
4 |
1,625,385 |
2,636,410 |
406,346 |
659,103 |
|
2011 |
3 |
1,671,588 |
2,516,852 |
557,196 |
838,951 |
|
2012 |
3 |
1,780,323 |
3,185,040 |
593,441 |
1,061,680 |
|
2013 |
3 |
1,697,294 |
2,949,765 |
565,765 |
983,255 |
|
2014 |
3 |
1,316,634 |
2,692,079 |
438,878 |
897,360 |
|
2015 |
2 |
1,137,794 |
1,884,268 |
568,897 |
942,134 |
|
2016 |
2 |
911,405 |
1,311,541 |
455,703 |
655,771 |
|
2017 |
2 |
1,017,783 |
1,874,405 |
508,891 |
937,202 |
|
2018 |
2 |
1,187,108 |
1,364,122 |
593,554 |
682,061 |
|
2019 |
4 |
742,406 |
1,697,366 |
185,602 |
424,341 |
|
2020 |
3 |
924,781 |
3,450,054 |
308,260 |
1,150,018 |
|
2021 |
3 |
1,078,595 |
1,559,696 |
359,532 |
519,899 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2010 |
14 |
455,256 |
35,020 |
|
2011 |
12 |
574,791 |
47,899 |
|
2012 |
11 |
615,364 |
55,942 |
|
2013 |
11 |
554,000 |
50,364 |
|
2014 |
9 |
497,624 |
55,292 |
|
2015 |
10 |
485,624 |
48,562 |
|
2016 |
9 |
394,365 |
43,818 |
|
2017 |
9 |
488,765 |
54,307 |
|
2018 |
9 |
578,226 |
64,247 |
|
2019 |
10 |
670,675 |
67,067 |
|
2020 |
14 |
595,270 |
42,519 |
|
2021 |
7 |
504,033 |
72,005 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2010 |
6,407,000 |
686,000 |
3,850,000 |
0 |
10,943,000 |
5,132,000 |
16,075,000 |
|
2011 |
5,775,000 |
615,000 |
2,599,000 |
0 |
8,989,000 |
7,919,000 |
16,908,000 |
|
2012 |
6,381,000 |
679,000 |
4,869,000 |
0 |
11,929,000 |
2,188,000 |
14,117,000 |
|
2013 |
7,019,000 |
835,000 |
4,794,000 |
0 |
12,648,000 |
0 |
12,648,000 |
|
2014 |
7,651,000 |
1,060,000 |
5,991,000 |
0 |
14,702,000 |
0 |
14,702,000 |
|
2015 |
8,301,000 |
1,166,000 |
4,616,000 |
0 |
14,083,000 |
966,000 |
15,049,000 |
|
2016 |
8,799,000 |
1,240,000 |
2,772,000 |
0 |
12,811,000 |
3,662,000 |
16,473,000 |
|
2017 |
8,799,000 |
1,276,000 |
6,626,000 |
0 |
16,701,000 |
7,010,000 |
23,711,000 |
|
2018 |
8,799,000 |
1,308,000 |
0 |
0 |
10,107,000 |
8,629,000 |
18,736,000 |
|
2019 |
6,592,000 |
934,000 |
2,164,000 |
9,247,000 |
18,937,000 |
0 |
18,937,000 |
|
2020 |
6,600,000 |
946,000 |
17,835,000 |
36,000 |
25,417,000 |
0 |
25,417,000 |
|
2021 |
6,864,000 |
1,026,000 |
1,973,000 |
0 |
9,863,000 |
0 |
9,863,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2010 |
4 |
12,678,000 |
20,564,000 |
3,169,500 |
5,141,000 |
|
2011 |
3 |
12,002,000 |
18,071,000 |
4,000,667 |
6,023,667 |
|
2012 |
3 |
13,210,000 |
23,633,000 |
4,403,333 |
7,877,667 |
|
2013 |
3 |
14,427,000 |
25,073,000 |
4,809,000 |
8,357,667 |
|
2014 |
3 |
13,298,000 |
27,190,000 |
4,432,667 |
9,063,333 |
|
2015 |
2 |
12,584,000 |
20,840,000 |
6,292,000 |
10,420,000 |
|
2016 |
2 |
13,425,000 |
19,319,000 |
6,712,500 |
9,659,500 |
|
2017 |
2 |
13,679,000 |
25,192,000 |
6,839,500 |
12,596,000 |
|
2018 |
2 |
13,996,000 |
16,083,000 |
6,998,000 |
8,041,500 |
|
2019 |
4 |
10,681,000 |
24,420,000 |
2,670,250 |
6,105,000 |
|
2020 |
3 |
15,405,000 |
57,471,000 |
5,135,000 |
19,157,000 |
|
2021 |
3 |
16,180,000 |
23,397,000 |
5,393,333 |
7,799,000 |