Company Directors Report
COMPANY: WOOLWORTHS
-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 |
Susman |
Simon |
Male |
Yes |
Yes |
|
2009 |
Susman |
Simon |
Male |
Yes |
Yes |
|
2010 |
Susman |
Simon |
Male |
Yes |
Yes |
|
2010 |
Moir |
Ian |
Male |
Yes |
Yes |
|
2011 |
Susman |
Simon |
Male |
No |
No |
|
2011 |
Moir |
Ian |
Male |
Yes |
Yes |
|
2012 |
Moir |
Ian |
Male |
Yes |
Yes |
|
2013 |
Moir |
Ian |
Male |
Yes |
Yes |
|
2014 |
Moir |
Ian |
Male |
Yes |
Yes |
|
2015 |
Moir |
Ian |
Male |
Yes |
Yes |
|
2016 |
Moir |
Ian |
Male |
Yes |
Yes |
|
2017 |
Moir |
Ian |
Male |
Yes |
Yes |
|
2018 |
Moir |
Ian |
Male |
Yes |
Yes |
|
2019 |
Moir |
Ian |
Male |
No |
No |
|
2020 |
Moir |
Ian |
Male |
No |
No |
|
2020 |
Bagattini |
Roy |
male |
No |
No |
|
2021 |
Bagattini |
Roy |
male |
Yes |
Yes |
|
2022 |
Bagattini |
Roy |
male |
Yes |
Yes |
|
2022 |
Rylands |
Zyda |
Female |
No |
No |
|
2023 |
Bagattini |
Roy |
male |
No |
No |
CEO Remuneration - USD:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other: | Total Annual: | LTI Payment: | Total Including LTI: |
|
2008 |
448,489 |
88,271 |
0 |
445,224 |
981,983 |
0 |
981,983 |
|
2009 |
433,465 |
84,479 |
164,530 |
435,912 |
1,118,387 |
598,981 |
1,717,369 |
|
2010 |
870,739 |
160,568 |
1,377,348 |
2,198,560 |
4,607,214 |
1,610,030 |
6,217,244 |
|
2011 |
971,203 |
68,625 |
1,588,682 |
124,499 |
2,753,009 |
0 |
2,753,009 |
|
2012 |
743,355 |
5,419 |
689,806 |
0 |
1,438,581 |
0 |
1,438,581 |
|
2013 |
841,023 |
6,136 |
1,171,364 |
0 |
2,018,523 |
0 |
2,018,523 |
|
2014 |
863,934 |
7,425 |
925,265 |
0 |
1,796,625 |
1,775,533 |
3,572,158 |
|
2015 |
977,885 |
12,063 |
1,823,951 |
0 |
2,813,899 |
1,484,790 |
4,298,689 |
|
2016 |
1,113,898 |
13,288 |
1,014,237 |
0 |
2,141,424 |
150,237 |
2,291,661 |
|
2017 |
1,429,786 |
10,337 |
0 |
0 |
1,440,123 |
1,214,931 |
2,655,054 |
|
2018 |
1,328,301 |
9,761 |
0 |
0 |
1,338,062 |
461,025 |
1,799,087 |
|
2019 |
1,294,379 |
9,721 |
0 |
0 |
1,304,101 |
273,294 |
1,577,394 |
|
2020 |
994,114 |
575,825 |
0 |
74,309 |
1,644,248 |
84,684 |
1,728,931 |
|
2021 |
1,195,671 |
98,015 |
1,100,244 |
0 |
2,393,931 |
0 |
2,393,931 |
|
2022 |
1,187,591 |
111,934 |
941,247 |
0 |
2,240,772 |
244,571 |
2,485,343 |
|
2023 |
968,108 |
122,138 |
1,491,375 |
0 |
2,581,621 |
3,938,878 |
6,520,498 |
Executive Director Remuneration - USD:
| Financial Year: | No. of EDs: | Total Salary: | Cash Bonus | Other: | Total Annual: |
|
2008 |
5 |
1,559,976 |
2,984,160 |
311,995 |
596,832 |
|
2009 |
4 |
1,308,669 |
2,896,644 |
327,167 |
724,161 |
|
2010 |
5 |
1,828,162 |
8,545,993 |
365,632 |
1,709,199 |
|
2011 |
4 |
1,747,708 |
5,299,713 |
436,927 |
1,324,928 |
|
2012 |
3 |
1,480,258 |
3,038,194 |
493,419 |
1,012,731 |
|
2013 |
3 |
1,561,136 |
4,112,955 |
520,379 |
1,370,985 |
|
2014 |
5 |
1,864,995 |
4,072,517 |
372,999 |
814,503 |
|
2015 |
4 |
1,978,671 |
4,728,671 |
494,668 |
1,182,168 |
|
2016 |
4 |
2,070,169 |
3,783,525 |
517,542 |
945,881 |
|
2017 |
5 |
3,935,988 |
4,261,562 |
787,198 |
852,312 |
|
2018 |
5 |
3,860,744 |
4,101,475 |
772,149 |
820,295 |
|
2019 |
4 |
2,728,623 |
2,974,259 |
682,156 |
743,565 |
|
2020 |
5 |
2,231,787 |
3,089,987 |
446,357 |
617,997 |
|
2021 |
4 |
2,827,485 |
5,532,072 |
706,871 |
1,383,018 |
|
2022 |
4 |
2,085,977 |
3,826,084 |
521,494 |
956,521 |
|
2023 |
3 |
1,777,446 |
4,638,484 |
592,482 |
1,546,161 |
Non-Executive Director Remuneration - USD:
| Financial Year: | No. of NEDs: | Total Fees: | Average Fees |
|
2008 |
9 |
413,180 |
45,909 |
|
2009 |
7 |
360,872 |
51,553 |
|
2010 |
9 |
541,394 |
60,155 |
|
2011 |
12 |
943,553 |
78,629 |
|
2012 |
12 |
700,258 |
58,355 |
|
2013 |
11 |
967,841 |
87,986 |
|
2014 |
10 |
650,241 |
65,024 |
|
2015 |
12 |
1,074,738 |
89,561 |
|
2016 |
12 |
1,100,678 |
91,723 |
|
2017 |
11 |
1,365,850 |
124,168 |
|
2018 |
10 |
1,219,733 |
121,973 |
|
2019 |
11 |
1,034,983 |
94,089 |
|
2020 |
11 |
998,485 |
90,771 |
|
2021 |
8 |
1,093,341 |
136,668 |
|
2022 |
9 |
590,567 |
65,619 |
|
2023 |
10 |
772,122 |
77,212 |
CEO Remuneration - ZAR:
| Financial Year: | Salary: | Benefits: | Cash Bonus | Other | Total Annual | LTI Payment | Total Including LTI |
|
2008 |
3,709,000 |
730,000 |
0 |
3,682,000 |
8,121,000 |
0 |
8,121,000 |
|
2009 |
3,720,000 |
725,000 |
1,412,000 |
3,741,000 |
9,598,000 |
5,140,457 |
14,738,457 |
|
2010 |
6,258,000 |
1,154,000 |
9,899,000 |
15,801,050 |
33,112,050 |
11,571,285 |
44,683,335 |
|
2011 |
6,779,000 |
479,000 |
11,089,000 |
869,000 |
19,216,000 |
0 |
19,216,000 |
|
2012 |
5,761,000 |
42,000 |
5,346,000 |
0 |
11,149,000 |
0 |
11,149,000 |
|
2013 |
7,401,000 |
54,000 |
10,308,000 |
0 |
17,763,000 |
0 |
17,763,000 |
|
2014 |
8,959,000 |
77,000 |
9,595,000 |
0 |
18,631,000 |
18,412,280 |
37,043,280 |
|
2015 |
11,187,000 |
138,000 |
20,866,000 |
0 |
32,191,000 |
16,986,000 |
49,177,000 |
|
2016 |
16,430,000 |
196,000 |
14,960,000 |
0 |
31,586,000 |
2,216,000 |
33,802,000 |
|
2017 |
18,673,000 |
135,000 |
0 |
0 |
18,808,000 |
15,867,000 |
34,675,000 |
|
2018 |
18,915,000 |
139,000 |
0 |
0 |
19,054,000 |
6,565,000 |
25,619,000 |
|
2019 |
18,907,000 |
142,000 |
0 |
0 |
19,049,000 |
3,992,000 |
23,041,000 |
|
2020 |
17,057,000 |
9,880,000 |
0 |
1,275,000 |
28,212,000 |
1,453,000 |
29,665,000 |
|
2021 |
16,627,000 |
1,363,000 |
15,300,000 |
0 |
33,290,000 |
0 |
33,290,000 |
|
2022 |
18,758,000 |
1,768,000 |
14,867,000 |
0 |
35,393,000 |
3,863,000 |
39,256,000 |
|
2023 |
18,183,000 |
2,294,000 |
28,011,000 |
0 |
48,488,000 |
73,980,000 |
122,468,000 |
Executive Director Remuneration - ZAR:
| Financial Year: | No. of EDs: | Total Salary: | Total Annual Remuneration | Average Salary | Average Remuneration |
|
2008 |
5 |
12,901,000 |
24,679,000 |
2,580,200 |
4,935,800 |
|
2009 |
4 |
11,231,000 |
24,859,000 |
2,807,750 |
6,214,750 |
|
2010 |
5 |
13,139,000 |
61,420,050 |
2,627,800 |
12,284,010 |
|
2011 |
4 |
12,199,000 |
36,992,000 |
3,049,750 |
9,248,000 |
|
2012 |
3 |
11,472,000 |
23,546,000 |
3,824,000 |
7,848,667 |
|
2013 |
3 |
13,738,000 |
36,194,000 |
4,579,333 |
12,064,667 |
|
2014 |
5 |
19,340,000 |
42,232,000 |
3,868,000 |
8,446,400 |
|
2015 |
4 |
22,636,000 |
54,096,000 |
5,659,000 |
13,524,000 |
|
2016 |
4 |
30,535,000 |
55,807,000 |
7,633,750 |
13,951,750 |
|
2017 |
5 |
51,404,000 |
55,656,000 |
10,280,800 |
11,131,200 |
|
2018 |
5 |
54,977,000 |
58,405,000 |
10,995,400 |
11,681,000 |
|
2019 |
4 |
39,857,000 |
43,445,000 |
9,964,250 |
10,861,250 |
|
2020 |
5 |
38,293,000 |
53,018,000 |
7,658,600 |
10,603,600 |
|
2021 |
4 |
39,319,000 |
76,929,000 |
9,829,750 |
19,232,250 |
|
2022 |
4 |
32,948,000 |
60,433,000 |
8,237,000 |
15,108,250 |
|
2023 |
3 |
33,384,000 |
87,120,000 |
11,128,000 |
29,040,000 |