Company Directors Report
COMPANY: TRANSNET
-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 |
Ramos |
Maria |
Female |
Yes |
Yes |
|
2009 |
Ramos |
Maria |
Female |
No |
No |
|
2010 |
Wells |
Chris F |
Male |
Yes |
Yes |
|
2011 |
Wells |
Chris F |
Male |
No |
No |
|
2011 |
Molefe |
Brian |
Male |
No |
No |
|
2012 |
Molefe |
Brian |
Male |
Yes |
Yes |
|
2013 |
Molefe |
Brian |
Male |
Yes |
Yes |
|
2014 |
Molefe |
Brian |
Male |
Yes |
Yes |
|
2015 |
Molefe |
Brian |
Male |
Yes |
Yes |
|
2016 |
Molefe |
Brian |
Male |
No |
No |
|
2016 |
Gama |
Siyabonga I |
Male |
Yes |
No |
|
2017 |
Gama |
Siyabonga I |
Male |
Yes |
Yes |
|
2018 |
Gama |
Siyabonga I |
Male |
Yes |
Yes |
|
2019 |
Gama |
Siyabonga I |
Male |
No |
No |
|
2019 |
Mahomedy |
Mohammed |
Male |
No |
No |
|
2020 |
Mahomedy |
Mohammed |
Male |
No |
No |
|
2020 |
Derby |
Portia Penelope Joy (PPJ) |
Female |
No |
No |
|
2021 |
Derby |
Portia Penelope Joy (PPJ) |
Female |
Yes |
Yes |
|
2022 |
Derby |
Portia Penelope Joy (PPJ) |
Female |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
598,912 |
67,473 |
700,121 |
0 |
1,366,505 |
0 |
1,366,505 |
|
2009 |
568,865 |
51,969 |
0 |
0 |
620,834 |
0 |
620,834 |
|
2010 |
501,555 |
53,400 |
455,049 |
0 |
1,010,004 |
379,749 |
1,389,753 |
|
2011 |
650,836 |
67,131 |
385,933 |
139 |
1,104,039 |
1,239,554 |
2,343,593 |
|
2012 |
740,566 |
67,925 |
872,372 |
135 |
1,680,997 |
0 |
1,680,997 |
|
2013 |
646,353 |
60,000 |
143,294 |
0 |
849,647 |
0 |
849,647 |
|
2014 |
571,188 |
64,554 |
292,277 |
0 |
928,020 |
0 |
928,020 |
|
2015 |
552,893 |
50,723 |
140,235 |
0 |
743,852 |
617,993 |
1,361,845 |
|
2016 |
491,989 |
24,779 |
27,291 |
74,542 |
618,601 |
486,694 |
1,105,295 |
|
2017 |
505,357 |
48,661 |
116,890 |
149 |
671,057 |
236,979 |
908,036 |
|
2018 |
545,238 |
57,887 |
421,205 |
149 |
1,024,479 |
139,955 |
1,164,435 |
|
2019 |
595,607 |
45,041 |
0 |
209 |
640,856 |
0 |
640,856 |
|
2020 |
485,593 |
19,510 |
0 |
310,962 |
816,064 |
0 |
816,064 |
|
2021 |
518,899 |
47,730 |
0 |
0 |
566,629 |
0 |
566,629 |
|
2022 |
519,106 |
0 |
0 |
47,749 |
566,856 |
0 |
566,856 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
2 |
1,004,232 |
2,306,046 |
502,116 |
1,153,023 |
|
2009 |
2 |
990,795 |
1,417,735 |
495,397 |
708,867 |
|
2010 |
2 |
727,457 |
1,481,547 |
363,729 |
740,773 |
|
2011 |
3 |
920,891 |
1,727,437 |
306,964 |
575,812 |
|
2012 |
2 |
1,019,946 |
2,561,051 |
509,973 |
1,280,526 |
|
2013 |
2 |
1,026,471 |
1,359,176 |
513,235 |
679,588 |
|
2014 |
2 |
947,129 |
1,552,871 |
473,564 |
776,436 |
|
2015 |
3 |
983,816 |
1,302,261 |
327,939 |
434,087 |
|
2016 |
6 |
1,235,234 |
1,505,567 |
205,872 |
250,928 |
|
2017 |
4 |
1,149,851 |
1,528,943 |
287,463 |
382,236 |
|
2018 |
11 |
3,047,470 |
5,170,759 |
277,043 |
470,069 |
|
2019 |
12 |
2,409,397 |
4,300,480 |
200,783 |
358,373 |
|
2020 |
3 |
713,591 |
1,063,813 |
237,864 |
354,604 |
|
2021 |
9 |
1,998,133 |
2,909,873 |
222,015 |
323,319 |
|
2022 |
2 |
905,769 |
953,651 |
452,884 |
476,826 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
11 |
702,056 |
63,823 |
|
2009 |
12 |
651,480 |
54,290 |
|
2010 |
12 |
709,411 |
59,118 |
|
2011 |
20 |
797,354 |
39,868 |
|
2012 |
16 |
1,093,935 |
68,371 |
|
2013 |
16 |
787,412 |
49,213 |
|
2014 |
12 |
671,980 |
55,998 |
|
2015 |
19 |
553,436 |
29,128 |
|
2016 |
12 |
410,659 |
37,333 |
|
2017 |
9 |
446,801 |
49,645 |
|
2018 |
10 |
416,295 |
41,629 |
|
2019 |
20 |
503,719 |
25,186 |
|
2020 |
11 |
437,147 |
39,741 |
|
2021 |
8 |
370,775 |
46,347 |
|
2022 |
8 |
422,741 |
52,843 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
4,953,000 |
558,000 |
5,790,000 |
0 |
11,301,000 |
0 |
11,301,000 |
|
2009 |
4,882,000 |
446,000 |
0 |
0 |
5,328,000 |
0 |
5,328,000 |
|
2010 |
3,710,000 |
395,000 |
3,366,000 |
0 |
7,471,000 |
2,809,000 |
10,280,000 |
|
2011 |
4,673,000 |
482,000 |
2,771,000 |
1,000 |
7,927,000 |
8,900,000 |
16,827,000 |
|
2012 |
5,495,000 |
504,000 |
6,473,000 |
1,000 |
12,473,000 |
0 |
12,473,000 |
|
2013 |
5,494,000 |
510,000 |
1,218,000 |
0 |
7,222,000 |
0 |
7,222,000 |
|
2014 |
5,769,000 |
652,000 |
2,952,000 |
0 |
9,373,000 |
0 |
9,373,000 |
|
2015 |
6,115,000 |
561,000 |
1,551,000 |
2 |
8,227,002 |
6,835,000 |
15,062,002 |
|
2016 |
7,247,000 |
365,000 |
402,000 |
1,098,000 |
9,112,000 |
7,169,000 |
16,281,000 |
|
2017 |
6,792,000 |
654,000 |
1,571,000 |
2,000 |
9,019,000 |
3,185,000 |
12,204,000 |
|
2018 |
7,328,000 |
778,000 |
5,661,000 |
2,000 |
13,769,000 |
1,881,000 |
15,650,000 |
|
2019 |
8,569,000 |
648,000 |
0 |
3,000 |
9,220,000 |
0 |
9,220,000 |
|
2020 |
8,089,000 |
325,000 |
0 |
5,180,000 |
13,594,000 |
0 |
13,594,000 |
|
2021 |
7,784,000 |
716,000 |
0 |
0 |
8,500,000 |
0 |
8,500,000 |
|
2022 |
7,784,000 |
0 |
0 |
716,000 |
8,500,000 |
0 |
8,500,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
2 |
8,305,000 |
19,071,000 |
4,152,500 |
9,535,500 |
|
2009 |
2 |
8,503,000 |
12,167,000 |
4,251,500 |
6,083,500 |
|
2010 |
2 |
5,381,000 |
10,959,000 |
2,690,500 |
5,479,500 |
|
2011 |
3 |
6,612,000 |
12,403,000 |
2,204,000 |
4,134,333 |
|
2012 |
2 |
7,568,000 |
19,003,000 |
3,784,000 |
9,501,500 |
|
2013 |
2 |
8,725,000 |
11,553,000 |
4,362,500 |
5,776,500 |
|
2014 |
2 |
9,566,000 |
15,684,000 |
4,783,000 |
7,842,000 |
|
2015 |
3 |
10,881,000 |
14,403,004 |
3,627,000 |
4,801,001 |
|
2016 |
6 |
18,195,000 |
22,177,000 |
3,032,500 |
3,696,167 |
|
2017 |
4 |
15,454,000 |
20,549,000 |
3,863,500 |
5,137,250 |
|
2018 |
11 |
40,958,000 |
69,495,000 |
3,723,455 |
6,317,727 |
|
2019 |
12 |
34,664,000 |
61,871,000 |
2,888,667 |
5,155,917 |
|
2020 |
3 |
11,887,000 |
17,721,000 |
3,962,333 |
5,907,000 |
|
2021 |
9 |
29,974,000 |
43,651,000 |
3,330,444 |
4,850,111 |
|
2022 |
2 |
13,582,000 |
14,300,000 |
6,791,000 |
7,150,000 |