Country Report - Directors

COUNTRY: POLAND

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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:
Bidvest Diversified Holdings Brian Joffe Male South Africa 76
Bidvest Diversified Holdings Lindsay P Ralphs 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
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
Life Healthcare Group Health Andre Meyer Male South Africa 56
Life Healthcare Group Health Andre Meyer Male South Africa 56
Life Healthcare Group Health Shrey Viranna Male South Africa 0
Mondi Group Paper and Packaging Peter Oswald Male Germany 0
Mondi Group Paper and Packaging Peter Oswald Male Germany 0
Mondi Group Paper and Packaging Peter Oswald Male Germany 0
Mondi Group Paper and Packaging Peter Oswald Male Germany 0
Mondi Group Paper and Packaging Peter Oswald Male Germany 0
Mondi Group Paper and Packaging Peter Oswald Male Germany 0
Mondi Group Paper and Packaging Peter Oswald Male Germany 0
SABMiller Food and Beverage Alan Clark Male South Africa 1015
SABMiller Food and Beverage Alan Clark Male South Africa 1015

CEO Remuneration - USD:

Financial Year:No. of CEOs:Total Salaries:Total Annual Remuneration:Avg. of Salaries:Avg. of Remuneration:
2007 3 2,236,383 6,751,387 745,461 2,250,462
2008 4 4,323,649 10,525,002 1,080,912 2,631,251
2009 5 4,430,157 9,690,381 886,031 1,938,076
2010 5 5,009,148 13,079,964 1,001,830 2,615,993
2011 5 5,397,874 13,964,573 1,079,575 2,792,915
2012 5 5,492,000 13,786,407 1,098,400 2,757,281
2013 6 6,950,450 14,616,699 1,158,408 2,436,117
2014 7 6,814,937 15,468,170 973,562 2,209,739
2015 7 5,467,499 11,399,195 781,071 1,628,456
2016 7 6,603,389 14,433,859 943,341 2,061,980
2017 6 3,168,669 5,113,576 528,111 852,263
2018 6 3,980,823 10,335,631 663,471 1,722,605
2019 4 4,156,639 7,481,068 1,039,160 1,870,267

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salaries:Total Annual Remuneration:Avg. of Salaries:Avg. of Remuneration:
2007 5 3,525,567 10,325,344 705,113 2,065,069
2008 17 9,520,389 20,979,960 560,023 1,234,115
2009 20 10,856,845 21,449,902 542,842 1,072,495
2010 20 12,159,894 28,646,365 607,995 1,432,318
2011 19 12,788,008 29,840,578 673,053 1,570,557
2012 19 12,821,919 28,129,903 674,838 1,480,521
2013 21 15,432,591 34,133,644 734,885 1,625,412
2014 17 12,883,751 29,266,027 757,868 1,721,531
2015 18 11,258,291 24,233,593 625,461 1,346,311
2016 18 10,967,340 24,148,664 609,297 1,341,592
2017 17 6,448,937 15,081,482 403,059 942,593
2018 14 6,310,594 15,752,449 450,757 1,125,175
2019 10 6,208,752 12,477,993 620,875 1,247,799

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Salaries:Average Fees:
2007 15 1,635,405 109,027
2008 34 3,176,509 93,427
2009 48 3,581,256 74,610
2010 50 4,491,323 89,826
2011 52 4,986,704 95,898
2012 55 7,281,140 132,384
2013 68 7,322,674 107,686
2014 59 8,426,924 142,829
2015 53 7,735,005 145,943
2016 56 7,551,672 134,851
2017 43 5,980,325 139,077
2018 43 5,261,591 122,363
2019 31 4,582,230 147,814