40.

Directors’ remuneration

Directors’ remuneration is only reflected from the date upon which an appointment commences and up to the date of resignation. Performance bonuses reflect the amount paid during the year under review.

The share-based payments charge is recognised in the statement of profit or loss and other comprehensive income of the Group for share options granted to the respective director. This amount is not included in the remuneration amount for the director.

For details of the EOH Remuneration Policy please refer to the Remuneration Committee report of this Annual Integrated Report.

All executive directors of EOH Holdings have normal employment contract terms.

Figures in Rand thousand Remuneration Bonuses  For services
as directors		 Total Share-based
payments
charge		  
2019            
Executive directors/Prescribed officers            
Stephen van Coller (appointed 1 September 2018) 5 026 14 000# – 19 026 5 490  
Megan Pydigadu (appointed 15 January 2019) 2 201 2 000  – 4 201 307  
John King (resigned effective 30 November 2019) 5 849 1 785  – 7 634 1 272  
Zunaid Mayet (resigned 15 July 2019) 3 875 2 520  – 6 395 1 144  
Tebogo Maenetja (resigned 31 March 2019) 2 380 800  – 3 180 –  
Fatima Newman* 1 334 7 000# – 8 334 –  
Lufuno Nevhutalu* 1 994 2 000  – 3 994 –  
Non-executive directors            
Dr Xolani Mkhwanazi (appointed 5 June 2019) – –  134 134 –  
Jesmane Boggenpoel – –  775 775 –  
Ismail Mamoojee – –  797 797 –  
Dr Moretlo Molefi – –  494 494 –  
Dr Anushka Bogdanov (appointed 20 June 2019) – –  166 166 –  
Andrew Mthembu (appointed 20 June 2019) – –  131 131 –  
Mike Bosman (appointed 20 June 2019) – –  156 156 –  
Asher Bohbot (resigned 28 February 2019) – –  485 485 887  
Pumeza Bam (resigned 12 July 2019) – –  526 526 81  
Tshilidzi Marwala (resigned 28 February 2019) – –  157 157 –  
Rob Sporen (resigned 28 February 2019) – –  193 193 –  
  22 659 30 105  4 014 56 778 9 181  
Less: Paid by subsidiaries 22 659 30 105  4 014 56 778 –  
  – –  – – 9 181  

* Prescribed officer.
# Includes previous employer payouts of R10 million and R5 million in relation to Stephen van Coller and Fatima Newman respectively.

2018            
Executive directors            
Rob Godlonton (resigned 1 July 2018) 2 811 2 100   4 911 3 556  
Brian Gubbins (resigned 1 July 2018) 2 596 2 000   4 596 3 415  
John King 2 840 1 265   4 105 2 547  
Ebrahim Laher (resigned 1 July 2018) 2 969 1 500   4 469 2 490  
Jehan Mackay (resigned 1 July 2018) 2 973 1 155   4 128 2 471  
Tebogo Maenetja (appointed 12 March 2018) 1 256 –   1 256 82  
Zunaid Mayet 3 834 1 393   5 227 2 443  
Johan van Jaarsveld (resigned 31 July 2018) 3 040 1 280   4 320 3 518  
Non-executive directors            
Asher Bohbot (appointed 12 March 2018) – – 246 246 2 475  
Pumeza Bam – – 272 272 414  
Jesmane Boggenpoel (appointed 1 July 2018) – – 20 20 –  
Lucky Khumalo (resigned 1 July 2018) – – 1 073 1 073 –  
Ismail Mamoojee (appointed 1 July 2018) – – 21 21 –  
Tshilidzi Marwala – – 1 097 1 097 –  
Dr Moretlo Molefi – – 172 172 –  
Grathel Motau (resigned 12 March 2018) – – 98 98 –  
Rob Sporen – – 1 256 1 256 –  
Sandile Zungu (resigned 12 March 2018) – – 374 374 703  
  22 319 10 693 4 629 37 641 24 114  
Less: Paid by subsidiaries (22 319) (10 693) (4 629) (37 641) –  
  – – – – 24 114