Country Report - Directors

COUNTRY: ZAMBIA

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CEO Biographies - (Where more than one CEO is named the position was held by both during the latest year) :

Company:Sector:Name:Surname:Gender:Director Nationality:Age at Latest Year End:
African Bank Investments Banking and Financial Services Leonidas Kirkinis Male South Africa 54
African Oxygen Industrial Brett Kimber Male South Africa 58
African Oxygen Industrial Schalk Venter Male 0 0
African Oxygen Industrial Schalk Venter Male 0 0
African Oxygen Industrial Schalk Venter Male 0 0
African Rainbow Minerals Mining Mike Schmidt Male South Africa 0
African Rainbow Minerals Mining Mike Schmidt Male South Africa 0
African Rainbow Minerals Mining Mike Schmidt Male South Africa 0
Astral Foods Food and Beverage Christiaan Ernst Schutte Male South Africa 63
Astral Foods Food and Beverage Christiaan Ernst Schutte Male South Africa 63
Aveng Construction HJ (Kobus) Verster Male South Africa 57
Aveng Construction HJ (Kobus) Verster Male South Africa 57
Barclays Africa Group Banking and Financial Services Maria Ramos Female South Africa 58
Barclays Africa Group Banking and Financial Services Maria Ramos Female South Africa 58
Barclays Africa Group Banking and Financial Services Maria Ramos Female South Africa 58
Basil Read Construction Neville F Nicolau Male South Africa 58
Basil Read Construction Neville F Nicolau Male South Africa 58
Basil Read Construction Khathutshelo Mapasa Male South Africa 0
Bidvest Diversified Holdings Brian Joffe Male South Africa 76
Bidvest Diversified Holdings Lindsay P Ralphs Male South Africa 67
Cargo Carriers Transport MJ Bolton Male South Africa 61
Cargo Carriers Transport MJ Bolton Male South Africa 61
Cargo Carriers Transport MJ Bolton Male South Africa 61
Cargo Carriers Transport Lekau Letsoalo Male South Africa 0
Crookes Brothers Food and Beverage GS Clarke Male South Africa 0
Crookes Brothers Food and Beverage GS Clarke Male South Africa 0
Eskom Holdings Limited Industrial Tshediso Matona Male South Africa -2
Eskom Holdings Limited Industrial Brian Molefe Male South Africa 1022
Eskom Holdings Limited Industrial Matshela Koko Male South Africa 0
FirstRand Bank Banking and Financial Services Sizwe E Nxasana Male South Africa 65
FirstRand Bank Banking and Financial Services Johan Petrus Burger Male South Africa 80
Foschini Retail AD Murray Male South Africa 66
Foschini Retail AD Murray Male South Africa 66
G4S plc Private Security Nick Buckles Male British 0
Glencore Xstrata Mining Ivan Glasenberg Male South Africa 67
Glencore Xstrata Mining Ivan Glasenberg Male South Africa 67
Glencore Xstrata Mining Ivan Glasenberg Male South Africa 67
Glencore Xstrata Mining Ivan Glasenberg Male South Africa 67
Group Five Construction ST (Themba) Mosai Male South Africa 0
Group Five Construction Mike R Upton Male South Africa 63
Group Five Construction Eric CJ Vemer Male South Africa 53
Group Five Construction Eric CJ Vemer Male South Africa 53
Group Five Construction ST (Themba) Mosai Male South Africa 0
Group Five Construction Eric CJ Vemer Male South Africa 53
Illovo Food and Beverage Gavin B Dalgleish Male South Africa 51
Imperial Holdings Transport Mohammed Akoojee Male South Africa 41
Imperial Holdings Transport Mark J Lamberti Male South Africa 71
Imperial Holdings Transport Mark J Lamberti Male South Africa 71
Imperial Holdings Transport Osman S Arbee Male South Africa 62
Imperial Holdings Transport Marius Swanepoel Male South Africa 70
Lafarge Industrial Bruno Lafont Male France 56
Liberty Holdings Banking and Financial Services Thabo Dloti Male South Africa 54
Liberty Holdings Banking and Financial Services David Munro Male British 68
Massmart Retail Guy Hayward Male South Africa 56
Massmart Retail Guy Hayward Male South Africa 56
Massmart Retail Mitchell Slape Male United States -1
Mr Price Retail Stuart Bird Male South Africa 59
Mr Price Retail Stuart Bird Male South Africa 59
MTN Group Technology and Telecommunications RS (Prior) Dabengwa Male South Africa 66
MTN Group Technology and Telecommunications Phuthuma Nhleko Male South Africa 64
MTN Group Technology and Telecommunications Phuthuma Nhleko Male South Africa 64
MTN Group Technology and Telecommunications Rob Shuter Male South Africa 0
Murray & Roberts Construction Henry Johannes Laas Male South Africa 63
Murray & Roberts Construction Henry Johannes Laas Male South Africa 63
Murray & Roberts Construction Henry Johannes Laas Male South Africa 63
Nampak Paper and Packaging Andre de Ruyter Male South Africa 55
Nampak Paper and Packaging Andre de Ruyter Male South Africa 55
Nampak Paper and Packaging Andre de Ruyter Male South Africa 55
Pick n Pay Stores Ltd Retail Richard Brasher Male British 65
Pick n Pay Stores Ltd Retail Richard Brasher Male British 65
Pioneer Foods Food and Beverage Phil Roux Male South Africa 0
Pioneer Foods Food and Beverage Tertius A Carstens Male South Africa 57
RCL Foods Food and Beverage Miles Dally Male South Africa 65
RCL Foods Food and Beverage Miles Dally Male South Africa 65
SABMiller Food and Beverage Alan Clark Male South Africa 1015
SABMiller Food and Beverage Alan Clark Male South Africa 1015
Sanlam Banking and Financial Services Johan van Zyl Male South Africa 67
Sanlam Banking and Financial Services Ian Kirk Male 0 0
Sanlam Banking and Financial Services Ian Kirk Male 0 0
Sasol Industrial David E Constable Male South Africa 1022
Sasol Industrial Bongani Nqwababa Male South Africa 57
Sasol Industrial SR Cornell Male 0 0
Shoprite Retail James Wellwood (Whitey) Basson Male South Africa 77
Shoprite Retail James Wellwood (Whitey) Basson Male South Africa 77
Standard Bank Group Banking and Financial Services Margaret Nienaber Female South Africa 0
Standard Bank Group Banking and Financial Services Sim Tshabalala Male South Africa 56
Standard Bank Group Banking and Financial Services Zweli Manyathi Male South Africa 0
Standard Bank Group Banking and Financial Services Kenny Fihla Male South Africa 0
Standard Bank Group Banking and Financial Services Margaret Nienaber Female South Africa 0
Standard Bank Group Banking and Financial Services Sim Tshabalala Male South Africa 56
Standard Bank Group Banking and Financial Services BJ (Ben) Kruger Male South Africa 64
Standard Bank Group Banking and Financial Services Sim Tshabalala Male South Africa 56
Standard Bank Group Banking and Financial Services Zweli Manyathi Male South Africa 0
Standard Bank Group Banking and Financial Services Kenny Fihla Male South Africa 0
Sun International Hospitality Greame E Stephens Male South Africa 60
Sun International Hospitality Anthony (M) Leeming Male South Africa 53
Sun International Hospitality Anthony (M) Leeming Male South Africa 53
Truworths Retail Michael Mark Male South Africa 70
Truworths Retail Michael Mark Male South Africa 70
Tsogo Sun Holdings Hospitality Marcel N von Aulock Male South Africa 49
Tsogo Sun Holdings Hospitality Marcel N von Aulock Male South Africa 49
Tsogo Sun Holdings Hospitality Keith Randall Male South Africa 0
WBHO Construction Elia Louw (Louwtjie) Nel Male South Africa 0
WBHO Construction Elia Louw (Louwtjie) Nel Male South Africa 0
Woolworths Retail Ian Moir Male Australia 64
Woolworths Retail Ian Moir Male Australia 64

CEO Remuneration - USD:

Financial Year:No. of CEOs:Total Salaries:Total Annual Remuneration:Avg. of Salaries:Avg. of Remuneration:
2007 10 7,113,635 17,463,490 711,363 1,746,349
2008 30 14,191,099 34,400,780 473,037 1,146,693
2009 32 16,527,008 33,953,315 516,469 1,061,041
2010 33 21,894,166 51,192,240 663,460 1,551,280
2011 34 26,445,351 56,391,875 777,804 1,658,585
2012 38 28,369,709 60,409,532 746,571 1,589,725
2013 40 28,058,055 60,779,487 701,451 1,519,487
2014 44 27,735,338 54,750,421 630,349 1,244,328
2015 38 23,789,848 48,564,058 626,049 1,278,002
2016 39 25,137,472 54,237,257 644,551 1,390,699
2017 40 23,756,335 45,751,419 593,908 1,143,785
2018 38 21,586,523 42,630,103 568,066 1,121,845
2019 37 23,429,731 42,884,291 633,236 1,159,035

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salaries:Total Annual Remuneration:Avg. of Salaries:Avg. of Remuneration:
0 1 0 0 0 0
2007 31 12,645,666 30,588,192 407,925 986,716
2008 107 34,482,150 80,288,258 322,263 750,358
2009 116 38,766,671 79,051,134 334,195 681,475
2010 127 52,078,169 117,365,177 410,064 924,135
2011 120 59,293,641 132,802,392 494,114 1,106,687
2012 136 63,196,743 132,438,852 464,682 973,815
2013 133 61,147,911 133,009,966 459,759 1,000,075
2014 128 54,458,813 111,440,252 425,459 870,627
2015 125 50,064,540 101,402,475 400,516 811,220
2016 127 45,390,304 97,044,489 357,404 764,130
2017 118 47,248,724 89,459,350 400,413 758,130
2018 111 95,744,205 192,087,237 862,560 1,730,516
2019 96 41,285,926 82,733,107 430,062 861,803

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Salaries:Average Fees:
0 4 38,614,688 19,307,344
2007 94 7,170,269 76,279
2008 277 15,555,891 56,362
2009 293 16,430,596 56,077
2010 294 22,257,750 75,707
2011 317 28,162,696 88,841
2012 358 30,168,437 84,269
2013 353 31,088,213 88,069
2014 347 29,223,126 84,217
2015 350 29,361,118 83,889
2016 350 27,004,363 77,155
2017 324 27,396,361 84,557
2018 323 25,239,408 79,872
2019 294 165,356,629 562,438