Company Directors Report
COMPANY: TRUWORTHS
-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 |
Mark |
Michael |
Male |
Yes |
Yes |
|
2009 |
Mark |
Michael |
Male |
Yes |
Yes |
|
2010 |
Mark |
Michael |
Male |
Yes |
Yes |
|
2011 |
Mark |
Michael |
Male |
Yes |
Yes |
|
2012 |
Mark |
Michael |
Male |
Yes |
Yes |
|
2013 |
Mark |
Michael |
Male |
Yes |
Yes |
|
2014 |
Mark |
Michael |
Male |
Yes |
Yes |
|
2015 |
Mark |
Michael |
Male |
Yes |
Yes |
|
2016 |
Mark |
Michael |
Male |
Yes |
Yes |
|
2017 |
Mark |
Michael |
Male |
Yes |
Yes |
|
2018 |
Mark |
Michael |
Male |
Yes |
Yes |
|
2019 |
Mark |
Michael |
Male |
Yes |
Yes |
|
2020 |
Mark |
Michael |
Male |
Yes |
Yes |
|
2021 |
Mark |
Michael |
Male |
Yes |
Yes |
|
2022 |
Mark |
Michael |
Male |
Yes |
Yes |
|
2023 |
Mark |
Michael |
Male |
Yes |
Yes |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
448,851 |
308,585 |
810,157 |
0 |
1,567,594 |
447,400 |
2,014,994 |
|
2009 |
471,801 |
299,114 |
908,879 |
0 |
1,679,795 |
559,310 |
2,239,105 |
|
2010 |
619,869 |
294,838 |
1,252,261 |
0 |
2,166,968 |
0 |
2,166,968 |
|
2011 |
734,429 |
688,735 |
1,489,971 |
0 |
2,913,135 |
0 |
2,913,135 |
|
2012 |
683,355 |
185,548 |
1,387,097 |
416,645 |
2,672,645 |
0 |
2,672,645 |
|
2013 |
646,136 |
172,159 |
897,727 |
324,091 |
2,040,114 |
0 |
2,040,114 |
|
2014 |
604,629 |
260,559 |
250,723 |
0 |
1,115,911 |
4,172,324 |
5,288,235 |
|
2015 |
561,451 |
119,143 |
0 |
254,458 |
935,052 |
398,951 |
1,334,003 |
|
2016 |
552,203 |
24,407 |
539,864 |
216,881 |
1,333,356 |
468,339 |
1,801,695 |
|
2017 |
698,925 |
5,837 |
0 |
265,745 |
970,507 |
741,782 |
1,712,289 |
|
2018 |
690,964 |
5,391 |
0 |
253,151 |
949,506 |
759 |
950,266 |
|
2019 |
642,363 |
228,521 |
0 |
0 |
870,884 |
431,848 |
1,302,732 |
|
2020 |
579,904 |
175,487 |
0 |
330,342 |
1,085,733 |
101,818 |
1,187,551 |
|
2021 |
715,518 |
0 |
1,073,278 |
0 |
1,788,796 |
1,400,115 |
3,188,911 |
|
2022 |
606,133 |
0 |
909,199 |
469,575 |
1,984,906 |
0 |
1,984,906 |
|
2023 |
596,638 |
5,494 |
727,942 |
771,838 |
2,101,912 |
0 |
2,101,912 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
3 |
776,663 |
2,281,983 |
258,888 |
760,661 |
|
2009 |
4 |
773,246 |
2,218,714 |
193,312 |
554,678 |
|
2010 |
3 |
819,953 |
2,379,574 |
273,318 |
793,191 |
|
2011 |
2 |
857,638 |
3,162,419 |
428,819 |
1,581,209 |
|
2012 |
2 |
965,806 |
3,109,935 |
482,903 |
1,554,968 |
|
2013 |
2 |
852,386 |
2,286,591 |
426,193 |
1,143,295 |
|
2014 |
2 |
855,063 |
1,392,285 |
427,531 |
696,143 |
|
2015 |
1 |
561,451 |
935,052 |
561,451 |
935,052 |
|
2016 |
3 |
940,542 |
1,899,390 |
313,514 |
633,130 |
|
2017 |
3 |
1,265,668 |
1,546,774 |
421,889 |
515,591 |
|
2018 |
3 |
1,323,235 |
1,590,129 |
441,078 |
530,043 |
|
2019 |
4 |
1,276,648 |
1,507,291 |
319,162 |
376,823 |
|
2020 |
4 |
1,364,961 |
2,029,491 |
341,240 |
507,373 |
|
2021 |
4 |
1,585,215 |
3,080,613 |
396,304 |
770,153 |
|
2022 |
3 |
1,154,445 |
3,531,733 |
384,815 |
1,177,244 |
|
2023 |
3 |
1,169,871 |
3,520,987 |
389,957 |
1,173,662 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
6 |
125,393 |
20,899 |
|
2009 |
6 |
164,530 |
27,422 |
|
2010 |
6 |
219,841 |
36,640 |
|
2011 |
7 |
309,757 |
44,251 |
|
2012 |
8 |
308,387 |
38,548 |
|
2013 |
7 |
297,955 |
42,565 |
|
2014 |
8 |
273,963 |
34,245 |
|
2015 |
8 |
538,112 |
67,264 |
|
2016 |
7 |
236,475 |
33,782 |
|
2017 |
7 |
288,710 |
41,244 |
|
2018 |
8 |
321,792 |
40,224 |
|
2019 |
9 |
345,862 |
38,429 |
|
2020 |
10 |
311,050 |
31,105 |
|
2021 |
12 |
464,620 |
38,718 |
|
2022 |
11 |
435,978 |
39,634 |
|
2023 |
10 |
397,649 |
39,765 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
3,712,000 |
2,552,000 |
6,700,000 |
0 |
12,964,000 |
3,700,000 |
16,664,000 |
|
2009 |
4,049,000 |
2,567,000 |
7,800,000 |
0 |
14,416,000 |
4,800,000 |
19,216,000 |
|
2010 |
4,455,000 |
2,119,000 |
9,000,000 |
0 |
15,574,000 |
0 |
15,574,000 |
|
2011 |
4,870,000 |
4,567,000 |
9,880,000 |
0 |
19,317,000 |
0 |
19,317,000 |
|
2012 |
5,296,000 |
1,438,000 |
10,750,000 |
3,229,000 |
20,713,000 |
0 |
20,713,000 |
|
2013 |
5,686,000 |
1,515,000 |
7,900,000 |
2,852,000 |
17,953,000 |
0 |
17,953,000 |
|
2014 |
6,270,000 |
2,702,000 |
2,600,000 |
0 |
11,572,000 |
43,267,000 |
54,839,000 |
|
2015 |
6,423,000 |
1,363,000 |
0 |
2,911,000 |
10,697,000 |
4,564,000 |
15,261,000 |
|
2016 |
8,145,000 |
360,000 |
7,963,000 |
3,199,000 |
19,667,000 |
6,908,000 |
26,575,000 |
|
2017 |
9,100,000 |
76,000 |
0 |
3,460,000 |
12,636,000 |
9,658,000 |
22,294,000 |
|
2018 |
9,100,000 |
71,000 |
0 |
3,334,000 |
12,505,000 |
10,000 |
12,515,000 |
|
2019 |
9,383,000 |
3,338,000 |
0 |
0 |
12,721,000 |
6,308,000 |
19,029,000 |
|
2020 |
9,950,000 |
3,011,000 |
0 |
5,668,000 |
18,629,000 |
1,747,000 |
20,376,000 |
|
2021 |
9,950,000 |
0 |
14,925,000 |
0 |
24,875,000 |
19,470,000 |
44,345,000 |
|
2022 |
10,200,000 |
0 |
15,300,000 |
7,902,000 |
33,402,000 |
0 |
33,402,000 |
|
2023 |
10,860,000 |
100,000 |
13,250,000 |
14,049,000 |
38,259,000 |
0 |
38,259,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
3 |
6,423,000 |
18,872,000 |
2,141,000 |
6,290,667 |
|
2009 |
4 |
6,636,000 |
19,041,000 |
1,659,000 |
4,760,250 |
|
2010 |
3 |
5,893,000 |
17,102,000 |
1,964,333 |
5,700,667 |
|
2011 |
2 |
5,687,000 |
20,970,000 |
2,843,500 |
10,485,000 |
|
2012 |
2 |
7,485,000 |
24,102,000 |
3,742,500 |
12,051,000 |
|
2013 |
2 |
7,501,000 |
20,122,000 |
3,750,500 |
10,061,000 |
|
2014 |
2 |
8,867,000 |
14,438,000 |
4,433,500 |
7,219,000 |
|
2015 |
1 |
6,423,000 |
10,697,000 |
6,423,000 |
10,697,000 |
|
2016 |
3 |
13,873,000 |
28,016,000 |
4,624,333 |
9,338,667 |
|
2017 |
3 |
16,479,000 |
20,139,000 |
5,493,000 |
6,713,000 |
|
2018 |
3 |
17,427,000 |
20,942,000 |
5,809,000 |
6,980,667 |
|
2019 |
4 |
18,648,000 |
22,017,000 |
4,662,000 |
5,504,250 |
|
2020 |
4 |
23,420,000 |
34,822,000 |
5,855,000 |
8,705,500 |
|
2021 |
4 |
22,044,000 |
42,839,000 |
5,511,000 |
10,709,750 |
|
2022 |
3 |
19,427,000 |
59,432,000 |
6,475,667 |
19,810,667 |
|
2023 |
3 |
21,294,000 |
64,089,000 |
7,098,000 |
21,363,000 |