Country Report - Directors

COUNTRY: BOTSWANA

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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:
ABSA Banking and Financial Services Maria Ramos Female South Africa 53
Adcorp Holdings limited Education,Bus Training & Employment Richard L Pike Male South Africa 61
Adcorp Holdings limited Education,Bus Training & Employment Innocent Dutiro Male 0 0
Adcorp Holdings limited Education,Bus Training & Employment Richard L Pike Male South Africa 61
AECI Industrial Mark Dytor Female South Africa 62
AECI Industrial Mark Dytor Female South Africa 62
AECI Industrial Mark Dytor Female South Africa 62
African Bank Investments Banking and Financial Services Leonidas Kirkinis Male South Africa 54
African Oxygen Industrial Schalk Venter Male 0 0
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
AfroCentric Investments Corporation Health Dewald Dempers Male South Africa 1022
AfroCentric Investments Corporation Health AV van Buuren Male South Africa 0
Altron Industrial Robert E Venter Male South Africa 62
Altron Industrial Robert E Venter Male South Africa 62
Altron Industrial Mteto Nyati Male South Africa 2022
Anglo American plc Mining Mark Cutifani Male Australia 65
Anglo American plc Mining Mark Cutifani Male Australia 65
Anglo American plc Mining Mark Cutifani Male Australia 65
Aveng Construction HJ (Kobus) Verster Male South Africa 56
Aveng Construction HJ (Kobus) Verster Male South Africa 56
Aveng Construction HJ (Kobus) Verster Male South Africa 56
Aveng Construction HJ (Kobus) Verster Male South Africa 56
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 75
Bidvest Diversified Holdings Lindsay P Ralphs Male South Africa 66
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
Cashbuild Retail WF de Jager Male South Africa 0
Cashbuild Retail Hester Helena Hickey Female South Africa 69
Cashbuild Retail WF de Jager Male South Africa 0
City Lodge Hotels Hospitality Clifford Ross Male South Africa 65
City Lodge Hotels Hospitality Clifford Ross Male South Africa 65
City Lodge Hotels Hospitality Clifford Ross Male South Africa 65
Clover Industries Food and Beverage Johan Hendrik Vorster Male South Africa 54
Clover Industries Food and Beverage Johan Hendrik Vorster Male South Africa 54
Distell Food and Beverage Richard Rushton Male South Africa 58
EDF - France Electricity Electricity Henri Proglio Male France 63
FirstRand Bank Banking and Financial Services Sizwe E Nxasana Male South Africa 64
FirstRand Bank Banking and Financial Services Johan Petrus Burger Male South Africa 79
Foschini Retail AD Murray Male South Africa 65
Foschini Retail AD Murray Male South Africa 65
G4S plc Private Security Nick Buckles Male British 0
Grindrod Transport Alan K Olivier Male South Africa 62
Grindrod Transport Alan K Olivier Male South Africa 62
Grindrod Transport Andrew G Waller Male South Africa 60
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
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
Imperial Holdings Transport Mohammed Akoojee Male South Africa 41
Liberty Holdings Banking and Financial Services Thabo Dloti Male South Africa 53
Liberty Holdings Banking and Financial Services David Munro Male British 67
Life Healthcare Group Health Andre Meyer Male South Africa 55
Life Healthcare Group Health Andre Meyer Male South Africa 55
Life Healthcare Group Health Shrey Viranna Male South Africa 0
Massmart Retail Mitchell Slape Male United States -1
Massmart Retail Guy Hayward Male South Africa 56
Massmart Retail Guy Hayward Male South Africa 56
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 65
MTN Group Technology and Telecommunications Phuthuma Nhleko Male South Africa 63
MTN Group Technology and Telecommunications Phuthuma Nhleko Male South Africa 63
MTN Group Technology and Telecommunications Rob Shuter Male South Africa 0
Murray & Roberts Construction Henry Johannes Laas Male South Africa 62
Murray & Roberts Construction Henry Johannes Laas Male South Africa 62
Murray & Roberts Construction Henry Johannes Laas Male South Africa 62
Nampak Paper and Packaging Andre de Ruyter Male South Africa 54
Nampak Paper and Packaging Andre de Ruyter Male South Africa 54
Nampak Paper and Packaging Andre de Ruyter Male South Africa 54
Petra Diamonds Mining Johan Dippenaar Male South Africa 65
Petra Diamonds Mining Johan Dippenaar Male South Africa 65
Petra Diamonds Mining Johan Dippenaar Male South Africa 65
Petra Diamonds Mining Richard Duffy Male 0 0
Pick n Pay Stores Ltd Retail Richard Brasher Male British 64
Pick n Pay Stores Ltd Retail Richard Brasher Male British 64
Pioneer Foods Food and Beverage Phil Roux Male South Africa 0
Pioneer Foods Food and Beverage Tertius A Carstens Male South Africa 57
Pretoria Portland Cement Construction DJ Castle Male 0 0
Pretoria Portland Cement Construction DJ Castle Male 0 0
RCL Foods Food and Beverage Miles Dally Male South Africa 64
RCL Foods Food and Beverage Miles Dally Male South Africa 64
RMB Holdings Banking and Financial Services Herman Bosman Male South Africa 52
RMB Holdings Banking and Financial Services Peter Cooper Male South Africa 66
RMB Holdings Banking and Financial Services Herman Bosman Male South Africa 52
RMB Holdings Banking and Financial Services Herman Bosman Male South Africa 52
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 66
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 1021
Sasol Industrial Bongani Nqwababa Male South Africa 56
Sasol Industrial SR Cornell Male 0 0
Shoprite Retail James Wellwood (Whitey) Basson Male South Africa 73
Shoprite Retail James Wellwood (Whitey) Basson Male South Africa 73
Spar Retail Graham O O'Connor Male South Africa 64
Spar Retail Graham O O'Connor Male South Africa 64
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 55
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 -1
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 55
Standard Bank Group Banking and Financial Services BJ (Ben) Kruger Male South Africa 63
Standard Bank Group Banking and Financial Services Sim Tshabalala Male South Africa 55
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 -1
Steinhoff International Diversified Holdings Markus J Jooste Male South Africa 55
Steinhoff International Diversified Holdings Markus J Jooste Male South Africa 55
Sun International Hospitality Greame E Stephens Male South Africa 59
Sun International Hospitality Anthony (M) Leeming Male South Africa 52
Sun International Hospitality Anthony (M) Leeming Male South Africa 52
Tongaat Hulett Food and Beverage Peter H Staude Male South Africa 67
Truworths Retail Michael Mark Male South Africa 69
Truworths Retail Michael Mark Male South Africa 69
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 63
Woolworths Retail Ian Moir Male Australia 63

CEO Remuneration - USD:

Financial Year:No. of CEOs:Total Salaries:Total Annual Remuneration:Avg. of Salaries:Avg. of Remuneration:
2007 11 9,715,484 26,938,873 883,226 2,448,988
2008 39 19,288,290 45,048,960 494,572 1,155,102
2009 44 22,209,433 43,140,637 504,760 980,469
2010 47 30,093,335 64,806,738 640,284 1,378,867
2011 47 35,520,489 72,849,780 755,755 1,549,995
2012 50 36,923,758 75,966,945 738,475 1,519,339
2013 53 34,287,673 74,617,425 646,937 1,407,876
2014 57 34,764,041 72,224,901 609,895 1,267,104
2015 50 30,595,883 65,552,779 611,918 1,311,056
2016 50 31,502,991 71,840,407 630,060 1,436,808
2017 49 27,584,992 55,177,369 562,959 1,126,069
2018 49 25,310,250 54,151,911 516,536 1,105,141
2019 49 27,361,040 53,630,206 558,389 1,094,494

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 17,333,547 47,039,492 559,147 1,517,403
2008 148 49,179,803 108,630,398 332,296 733,989
2009 162 53,138,411 104,515,313 328,015 645,156
2010 175 71,028,489 151,475,086 405,877 865,572
2011 175 81,008,660 172,479,834 462,907 985,599
2012 177 83,562,819 173,615,850 472,106 980,881
2013 176 78,256,082 167,450,589 444,637 951,424
2014 165 72,482,625 152,281,470 439,289 922,918
2015 162 68,221,452 142,199,255 423,736 883,225
2016 159 60,541,977 136,483,295 380,767 858,386
2017 146 56,466,532 110,668,882 386,757 758,006
2018 143 155,254,312 315,349,512 1,085,694 2,205,241
2019 123 49,838,436 102,656,434 405,191 834,605

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Salaries:Average Fees:
0 3 38,664,688 12,888,229
2007 105 10,097,336 96,165
2008 352 20,580,016 58,633
2009 374 21,949,010 58,687
2010 414 29,296,740 70,936
2011 438 35,989,121 82,167
2012 455 39,506,381 86,827
2013 448 33,732,960 75,297
2014 455 33,982,856 74,688
2015 449 35,357,955 78,924
2016 469 33,804,951 72,079
2017 433 31,660,395 73,119
2018 419 32,271,467 77,204
2019 380 169,430,396 445,869