Country Report - Directors

COUNTRY: NAMIBIA

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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
African Bank Investments Banking and Financial Services Leonidas Kirkinis Male South Africa 54
African Oxygen Industrial Schalk Venter Male 0 0
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
AfroCentric Investments Corporation Health AV van Buuren Male South Africa 0
AfroCentric Investments Corporation Health Dewald Dempers Male South Africa 1021
Altron Industrial Robert E Venter Male South Africa 61
Altron Industrial Robert E Venter Male South Africa 61
Altron Industrial Mteto Nyati Male South Africa 2021
Anglo American plc Mining Mark Cutifani Male Australia 64
Anglo American plc Mining Mark Cutifani Male Australia 64
Anglo American plc Mining Mark Cutifani Male Australia 64
AngloGold Ashanti Mining S (Venkat) Venkatakrishnan Male British 57
AngloGold Ashanti Mining S (Venkat) Venkatakrishnan Male British 57
AngloGold Ashanti Mining S (Venkat) Venkatakrishnan Male British 57
AngloGold Ashanti Mining Kelvin Dushnisky Male Canada 0
AngloGold Ashanti Mining Kelvin Dushnisky Male Canada 0
Aveng Construction HJ (Kobus) Verster Male South Africa 56
Aveng Construction HJ (Kobus) Verster Male South Africa 56
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
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
Exxaro Mining Sipho A Nkosi Male South Africa 68
Exxaro Mining Mxolisi Mgojo Male South Africa 62
Exxaro Mining Mxolisi Mgojo Male South Africa 62
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
Glencore Xstrata Mining Ivan Glasenberg Male South Africa 66
Glencore Xstrata Mining Ivan Glasenberg Male South Africa 66
Glencore Xstrata Mining Ivan Glasenberg Male South Africa 66
Glencore Xstrata Mining Ivan Glasenberg Male South Africa 66
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 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
Group Five Construction ST (Themba) Mosai Male South Africa 0
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
Massmart Retail Guy Hayward Male South Africa 56
Massmart Retail Guy Hayward Male South Africa 56
Massmart Retail Mitchell Slape Male United States -1
Mediclinic Health Danie P Meintjes Male South Africa 65
Mediclinic Health Danie P Meintjes Male South Africa 65
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
Mr Price Retail Stuart Bird Male South Africa 59
Mr Price Retail Stuart Bird Male South Africa 59
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
Nedbank Banking and Financial Services Michael WT Brown Male South Africa 56
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
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
RMB Holdings Banking and Financial Services Herman Bosman Male South Africa 52
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
Sodexo Financial Services Michel Landel Male France 61
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 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
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
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 9 7,066,903 19,313,301 785,211 2,145,922
2008 37 19,137,791 40,879,973 517,238 1,104,864
2009 41 21,639,241 41,366,755 527,786 1,008,945
2010 45 29,472,741 59,623,064 654,950 1,324,957
2011 42 33,424,630 66,421,480 795,825 1,581,464
2012 46 36,088,437 70,749,057 784,531 1,538,023
2013 51 36,852,416 74,205,912 722,596 1,455,018
2014 50 33,335,243 66,712,401 666,705 1,334,248
2015 45 29,221,754 61,817,712 649,372 1,373,727
2016 46 29,369,690 66,397,506 638,472 1,443,424
2017 45 27,019,378 54,351,152 600,431 1,207,803
2018 46 26,949,864 54,090,108 585,867 1,175,872
2019 45 296,586,567 466,900,576 6,590,813 10,375,568

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 26 12,684,575 34,619,395 487,868 1,331,515
2008 142 48,272,126 99,210,564 339,945 698,666
2009 158 52,650,162 102,177,568 333,229 646,693
2010 166 70,265,818 144,422,830 423,288 870,017
2011 161 77,744,263 155,556,133 482,884 966,187
2012 164 82,602,306 167,745,924 503,673 1,022,841
2013 164 79,153,882 163,766,547 482,646 998,577
2014 152 69,822,821 145,645,423 459,361 958,194
2015 151 64,537,966 137,005,839 430,253 913,372
2016 145 56,113,093 126,976,748 386,987 875,702
2017 133 52,237,078 107,801,986 395,735 816,682
2018 133 105,698,483 215,960,442 794,725 1,623,763
2019 117 457,906,116 679,554,987 3,913,727 5,808,162

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Salaries:Average Fees:
0 2 38,336,424 19,168,212
2007 84 7,105,761 84,592
2008 347 20,647,756 59,676
2009 365 21,238,628 58,188
2010 392 27,438,716 70,176
2011 403 34,140,342 84,715
2012 435 36,913,068 84,858
2013 428 33,439,659 78,130
2014 410 32,667,675 79,677
2015 399 34,143,730 85,573
2016 417 33,356,995 79,993
2017 395 34,054,902 86,215
2018 401 38,868,673 97,172
2019 357 173,143,594 484,996