Company Directors Report
COMPANY: WBHO
-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?: |
|
2009 |
Nel |
Elia Louw (Louwtjie) |
Male |
No |
No |
|
2010 |
Nel |
Elia Louw (Louwtjie) |
Male |
Yes |
Yes |
|
2011 |
Nel |
Elia Louw (Louwtjie) |
Male |
Yes |
Yes |
|
2012 |
Nel |
Elia Louw (Louwtjie) |
Male |
Yes |
Yes |
|
2013 |
Nel |
Elia Louw (Louwtjie) |
Male |
Yes |
Yes |
|
2014 |
Nel |
Elia Louw (Louwtjie) |
Male |
Yes |
Yes |
|
2015 |
Nel |
Elia Louw (Louwtjie) |
Male |
Yes |
Yes |
|
2016 |
Nel |
Elia Louw (Louwtjie) |
Male |
Yes |
Yes |
|
2017 |
Nel |
Elia Louw (Louwtjie) |
Male |
Yes |
Yes |
|
2018 |
Nel |
Elia Louw (Louwtjie) |
Male |
Yes |
Yes |
|
2019 |
Nel |
Elia Louw (Louwtjie) |
Male |
Yes |
Yes |
|
2020 |
Neff |
Wolfgang P |
Male |
No |
No |
|
2021 |
Neff |
Wolfgang P |
Male |
Yes |
Yes |
|
2022 |
Neff |
Wolfgang P |
Male |
Yes |
Yes |
|
2023 |
Neff |
Wolfgang P |
Male |
No |
No |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2009 |
101,608 |
55,931 |
594,151 |
0 |
751,690 |
0 |
751,690 |
|
2010 |
130,235 |
69,987 |
1,117,017 |
0 |
1,317,239 |
0 |
1,317,239 |
|
2011 |
138,682 |
74,785 |
1,205,301 |
0 |
1,418,768 |
0 |
1,418,768 |
|
2012 |
139,871 |
72,000 |
1,053,806 |
0 |
1,265,677 |
0 |
1,265,677 |
|
2013 |
208,068 |
0 |
772,727 |
0 |
980,795 |
0 |
980,795 |
|
2014 |
138,862 |
41,755 |
530,955 |
25,651 |
737,223 |
0 |
737,223 |
|
2015 |
146,853 |
43,444 |
458,566 |
21,941 |
670,804 |
0 |
670,804 |
|
2016 |
116,881 |
34,644 |
573,627 |
17,695 |
742,847 |
4,610 |
747,458 |
|
2017 |
142,037 |
42,113 |
571,975 |
22,282 |
778,407 |
0 |
778,407 |
|
2018 |
147,773 |
43,870 |
549,829 |
30,389 |
771,861 |
0 |
771,861 |
|
2019 |
144,794 |
43,062 |
308,414 |
27,863 |
524,132 |
0 |
524,132 |
|
2020 |
107,705 |
0 |
276,606 |
0 |
384,311 |
73,610 |
457,921 |
|
2021 |
166,822 |
32,430 |
506,939 |
44,726 |
750,917 |
117,495 |
868,412 |
|
2022 |
235,011 |
0 |
441,406 |
0 |
676,417 |
52,675 |
729,091 |
|
2023 |
209,083 |
0 |
805,026 |
0 |
1,014,109 |
35,459 |
1,049,569 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
2 |
223,700 |
1,211,850 |
111,850 |
605,925 |
|
2009 |
4 |
444,302 |
3,477,628 |
111,076 |
869,407 |
|
2010 |
4 |
555,726 |
5,111,451 |
138,931 |
1,277,863 |
|
2011 |
4 |
514,613 |
5,818,338 |
128,653 |
1,454,585 |
|
2012 |
5 |
519,226 |
4,244,645 |
103,845 |
848,929 |
|
2013 |
4 |
806,023 |
3,624,205 |
201,506 |
906,051 |
|
2014 |
4 |
543,394 |
2,128,833 |
135,849 |
532,208 |
|
2015 |
3 |
388,112 |
1,846,066 |
129,371 |
615,355 |
|
2016 |
3 |
309,153 |
2,073,492 |
103,051 |
691,164 |
|
2017 |
3 |
376,723 |
2,126,799 |
125,574 |
708,933 |
|
2018 |
3 |
374,870 |
2,066,364 |
124,957 |
688,788 |
|
2019 |
3 |
361,060 |
1,372,698 |
120,353 |
457,566 |
|
2020 |
4 |
526,810 |
1,261,394 |
131,702 |
315,349 |
|
2021 |
3 |
467,462 |
2,137,485 |
155,821 |
712,495 |
|
2022 |
7 |
1,878,379 |
4,411,966 |
268,340 |
630,281 |
|
2023 |
3 |
554,946 |
2,683,899 |
184,982 |
894,633 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
5 |
110,762 |
22,152 |
|
2009 |
4 |
110,231 |
27,558 |
|
2010 |
5 |
209,962 |
41,992 |
|
2011 |
5 |
164,183 |
32,837 |
|
2012 |
5 |
195,680 |
39,136 |
|
2013 |
5 |
156,818 |
31,364 |
|
2014 |
6 |
192,205 |
32,034 |
|
2015 |
5 |
188,811 |
37,762 |
|
2016 |
5 |
147,593 |
29,519 |
|
2017 |
6 |
221,746 |
36,958 |
|
2018 |
7 |
225,979 |
32,283 |
|
2019 |
5 |
232,423 |
46,485 |
|
2020 |
5 |
172,223 |
34,445 |
|
2021 |
5 |
239,879 |
47,976 |
|
2022 |
5 |
257,866 |
51,573 |
|
2023 |
6 |
220,850 |
36,808 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2009 |
872,000 |
480,000 |
5,099,000 |
0 |
6,451,000 |
0 |
6,451,000 |
|
2010 |
936,000 |
503,000 |
8,028,000 |
0 |
9,467,000 |
0 |
9,467,000 |
|
2011 |
968,000 |
522,000 |
8,413,000 |
0 |
9,903,000 |
0 |
9,903,000 |
|
2012 |
1,084,000 |
558,000 |
8,167,000 |
0 |
9,809,000 |
0 |
9,809,000 |
|
2013 |
1,831,000 |
0 |
6,800,000 |
0 |
8,631,000 |
0 |
8,631,000 |
|
2014 |
1,440,000 |
433,000 |
5,506,000 |
266,000 |
7,645,000 |
0 |
7,645,000 |
|
2015 |
1,680,000 |
497,000 |
5,246,000 |
251,000 |
7,674,000 |
0 |
7,674,000 |
|
2016 |
1,724,000 |
511,000 |
8,461,000 |
261,000 |
10,957,000 |
68,000 |
11,025,000 |
|
2017 |
1,855,000 |
550,000 |
7,470,000 |
291,000 |
10,166,000 |
0 |
10,166,000 |
|
2018 |
1,984,000 |
589,000 |
7,382,000 |
408,000 |
10,363,000 |
0 |
10,363,000 |
|
2019 |
2,115,000 |
629,000 |
4,505,000 |
407,000 |
7,656,000 |
0 |
7,656,000 |
|
2020 |
1,848,000 |
0 |
4,746,000 |
0 |
6,594,000 |
1,263,000 |
7,857,000 |
|
2021 |
2,320,000 |
451,000 |
7,050,000 |
622,000 |
10,443,000 |
1,634,000 |
12,077,000 |
|
2022 |
3,712,000 |
0 |
6,972,000 |
0 |
10,684,000 |
832,000 |
11,516,000 |
|
2023 |
3,927,000 |
0 |
15,120,000 |
0 |
19,047,000 |
666,000 |
19,713,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
2 |
1,850,000 |
10,022,000 |
925,000 |
5,011,000 |
|
2009 |
4 |
3,813,000 |
29,845,000 |
953,250 |
7,461,250 |
|
2010 |
4 |
3,994,000 |
36,736,000 |
998,500 |
9,184,000 |
|
2011 |
4 |
3,592,000 |
40,612,000 |
898,000 |
10,153,000 |
|
2012 |
5 |
4,024,000 |
32,896,000 |
804,800 |
6,579,200 |
|
2013 |
4 |
7,093,000 |
31,893,000 |
1,773,250 |
7,973,250 |
|
2014 |
4 |
5,635,000 |
22,076,000 |
1,408,750 |
5,519,000 |
|
2015 |
3 |
4,440,000 |
21,119,000 |
1,480,000 |
7,039,667 |
|
2016 |
3 |
4,560,000 |
30,584,000 |
1,520,000 |
10,194,667 |
|
2017 |
3 |
4,920,000 |
27,776,000 |
1,640,000 |
9,258,667 |
|
2018 |
3 |
5,033,000 |
27,743,000 |
1,677,667 |
9,247,667 |
|
2019 |
3 |
5,274,000 |
20,051,000 |
1,758,000 |
6,683,667 |
|
2020 |
4 |
9,039,000 |
21,643,000 |
2,259,750 |
5,410,750 |
|
2021 |
3 |
6,501,000 |
29,726,000 |
2,167,000 |
9,908,667 |
|
2022 |
7 |
29,669,000 |
69,687,000 |
4,238,429 |
9,955,286 |
|
2023 |
3 |
10,423,000 |
50,409,000 |
3,474,333 |
16,803,000 |