Country Report - Directors

COUNTRY: PHILIPPINES

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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:
Aspen Holdings Health Stephen B Saad Male South Africa 68
Aspen Holdings Health Stephen B Saad Male South Africa 68
Aspen Holdings Health Stephen B Saad Male South Africa 68
Aveng Construction HJ (Kobus) Verster Male South Africa 56
Aveng Construction HJ (Kobus) Verster Male South Africa 56
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
Gold Fields Mining Nicholas J Holland Male South Africa 63
Gold Fields Mining Nicholas J Holland Male South Africa 63
Gold Fields Mining Nicholas J Holland Male South Africa 63
Sanlam Banking and Financial Services Ian Kirk Male 0 0
Sanlam Banking and Financial Services Ian Kirk Male 0 0
Sanlam Banking and Financial Services Johan van Zyl Male South Africa 66
Xstrata Mining Michael (Mick) Davis Male South Africa 55

CEO Remuneration - USD:

Financial Year:No. of CEOs:Total Salaries:Total Annual Remuneration:Avg. of Salaries:Avg. of Remuneration:
2007 1 714,840 1,170,987 714,840 1,170,987
2008 6 4,623,141 7,674,914 770,523 1,279,152
2009 5 4,117,400 8,719,418 823,480 1,743,884
2010 5 4,656,402 14,903,942 931,280 2,980,788
2011 5 5,167,791 17,221,699 1,033,558 3,444,340
2012 5 5,282,462 10,687,691 1,056,492 2,137,538
2013 5 4,054,394 5,393,741 810,879 1,078,748
2014 6 3,814,229 6,192,907 635,705 1,032,151
2015 6 3,931,883 6,286,476 655,314 1,047,746
2016 5 3,816,925 6,389,849 763,385 1,277,970
2017 5 4,232,767 5,836,426 846,553 1,167,285
2018 4 3,822,876 5,825,413 955,719 1,456,353
2019 5 4,066,520 6,647,234 813,304 1,329,447

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salaries:Total Annual Remuneration:Avg. of Salaries:Avg. of Remuneration:
2007 2 1,137,369 1,900,074 568,685 950,037
2008 16 9,100,743 14,738,438 568,796 921,152
2009 14 8,721,409 22,020,767 622,958 1,572,912
2010 16 10,386,483 29,174,516 649,155 1,823,407
2011 16 11,739,126 34,874,429 733,695 2,179,652
2012 18 12,492,053 29,056,601 694,003 1,614,256
2013 16 8,877,394 13,005,703 554,837 812,856
2014 13 7,045,796 12,594,346 541,984 968,796
2015 15 8,212,203 13,011,599 547,480 867,440
2016 14 6,551,572 12,559,550 467,969 897,111
2017 12 6,698,259 10,235,027 558,188 852,919
2018 12 56,949,064 112,340,747 4,745,755 9,361,729
2019 13 6,796,259 12,088,234 522,789 929,864

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Salaries:Average Fees:
2007 12 650,440 54,203
2008 54 3,884,034 71,927
2009 49 3,970,282 81,026
2010 51 4,994,157 97,925
2011 58 6,879,825 118,618
2012 53 7,106,872 134,092
2013 57 5,889,064 103,317
2014 48 5,432,380 113,175
2015 49 5,363,194 109,453
2016 52 5,545,118 106,637
2017 49 6,195,398 126,437
2018 46 5,690,440 126,454
2019 41 5,913,500 144,232