Non-executive directors’ remuneration (group):
2019
Non-executive
Status
DATE
TOTAL DIRECTORS’
REMUNERATION
REMUNERATION FROM
SENWESBEL
TOTAL DIRECTORS’
REMUNERATION FROM
SENWES GROUP
REMUNERATION
FROM SENWES
TRAVELLING AND
ACCOMMODATION
EXPENSES
SF Booysen In Office Full Year 822 148 - 822 148 804 279 17 869
JB Botha In Office Full Year 517 227 - 517 227 513 190 4 037
AJ Kruger In Office Full Year 905 182 375 192 529 990 516 359 13 631
NDP Liebenberg In Office Full Year 922 829 268 848 653 981 647 067 6 914
JDM Minnaar In Office Full Year 1 366 700 174 139 1 192 561 1 137 187 55 374
JJ Minnaar In Office Full Year 624 155 165 409 458 746 448 355 10 391
SM Mohapi In Office Full Year 473 013 - 473 013 460 029 12 984
TF van Rooyen In Office Full Year 600 748 171 627 429 121 422 484 6 637
WH v Zyl In Office Full Year 704 775 165 546 539 229 527 321 11 908
AG Waller In Office Full Year 396 722 - 396 722 396 722 -
Total 7 333 499 1 320 761 6 012 738 5 872 993 139 745
Executive directors’ remuneration (group):
2019
TRAVELLING AND
SHORT-TERM
LONG-TERM
ACCOMMODATION
Executive
REMUNERATION
INCENTIVE BONUS
INCENTIVE *
EXPENSES
F Strydom 5 005 332 2 226 942 3 269 696 109 952
CF Kruger 3 090 751 1 346 741 1 414 150 64 059
Total 8 096 083 3 573 683 4 683 846 174 011
* The long-term incentive has not vested as yet and is subject to vesting conditions. The total share-based payment expense
recognised for the 2019 financial year relates to four tranches which will vest, depending on vesting conditions being met, on a
yearly basis from June 2019 to June 2022.
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SENWESBEL ANNUAL FINANCIAL STATEMENTS 2020 Senwesbel Limited Reg no: 1996/017629/06