Integrated Reports Senwes Financial Review 2018 - Page 53

FINANCIAL REVIEW 53 Non-executive directors’ remuneration (company): 2017 Non-executive Status Date ZBM Bassa SF Booysen JB Botha AJ Kruger NDP Liebenberg JDM Minnaar JJ Minnaar SM Mohapi TF van Rooyen WH v Zyl AG Waller Resigned In Office In Office In Office In Office In Office In Office In Office In Office In Office In Office 8/26/2017 Full Year Full Year Full Year Full Year Full Year Full Year 8/26/2016 Full Year Full Year Full Year Total Remuneration directors’ from remuneration Senwesbel Total Total directors’ remuneration from Senwes group Travelling and accommodation Remuneration expenses 178 165 778 225 471 902 793 015 809 611 1 162 879 559 346 294 252 521 468 594 958 276 634 - - - 313 032 189 234 134 579 136 583 - 134 079 135 841 - 178 165 778 225 471 902 479 983 620 377 1 028 300 422 763 294 252 387 389 459 117 276 634 178 165 757 260 466 545 469 455 610 877 1 009 943 407 910 283 508 384 387 448 757 253 548 - 20 965 5 357 10 528 9 500 18 357 14 853 10 744 3 002 10 360 23 086 6 440 455 1 043 348 5 397 107 5 270 355 126 752 Executive directors’ remuneration (company): 2017 Executive F Strydom CF Kruger JMB Maswanganyi ** Total Remuneration Short-term incentive bonus Long-term incentive * Statutory costs 7 206 114 4 054 394 2 140 001 13 400 509 - - - - 3 933 086 2 598 923 - 6 532 009 90 621 48 771 25 041 164 433 * The total share-based payment expense recognised for the 2017 financial year to 6 tranches which will vest, depending on vesting conditions being met, on a yearly basis from June 2017 to June 2022. ** Since JMB Maswanganyi resigned effectively from 30 June 2017, shares was forfeited and not included under long-term incentives. FINANCIAL REVIEW