Last 212.00
Change Today +2.00 / 0.95%
Volume 53.0K
PET On Other Exchanges
Symbol
Exchange
Johannesburg
Berlin
As of 11:00 AM 08/29/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Ian David Cockerill BSc (Hons) Geology, MSc (Mining), MDP, AMP

Executive Chairman and Member of Nominations Committee, Petmin Limited
AgeTotal Calculated CompensationThis person is connected to 53 board members in 8 different organizations across 11 different industries.

See Board Relationships
59R10,601,000
As of Fiscal Year 2013

Background*

Mr. Ian David Cockerill, BSc (Hons) Geology, MSc (Mining), MDP, AMP, serves as an Advisor to several other companies in the mining field. Mr. Cockerill has over 40 years experience in the mining industry. Mr. Cockerill served as the Chief Executive Officer of Anglo Coal Holdings Ltd., a wholly owned subsidiary of Anglo American Plc from 1999 to December 2009. He served as the Chief Executive Officer of Gold Fields Holdings Company (BVI) Limited. He served as the Chief ...

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Corporate Headquarters*

37 Peter Place
Bryanston, Gauteng 2021

South Africa

Phone: 27 11 706 1644
Fax: 27 11 706 1594

Board Members Memberships*

Non Executive Chairman, Chairman of Remuneration Committee and Chairman of Safety, Health & Environmental Committee
1999-2008
Former Chief Executive Officer and Executive Director
1999-N/A
Former Chief Executive Officer, Executive Director, Member of Non-Executive Directors Remuneration Committee and Chairman of Executive Committee
2007-Present
Executive Chairman and Member of Nominations Committee
2010-Present
Non-Executive Director, Chairman of Safety, Health & Environment Committee, Member of Corporate Governance & Nominations Committee and Member of Human Resources & Compensation Committee
2011-Present
Lead Independent Director, Chairman of Compensation & Human Resources Committee and Member of Nominating & Corporate Governance Committee
2013-Present
Member of Strategic Advisory Board, Non-Executive Director and Member of Safety, Health & Environmental Committee
2013-Present
Director
2013-Present
Vice Chairman
2013-Present
Executive Director

Education*

MS
Royal School of Mines
BS
University Of London

Other Affiliations*

Annual Compensation*

SalaryR1,000,000
BonusR3,500,000
Total Annual CompensationR4,500,000

Stock Options*

Total Number of Options3,000,000

Total Compensation*

Total Annual Cash CompensationR4,500,000
Total Short Term CompensationR4,500,000
Total Calculated CompensationR10,601,000
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
David Hugh Brown B Com, CTA, CA (SA)Chief Executive Officer, Executive Director, Member of Audit & Risk Committee, Member of Nomination & Remuneration Committee and Member of Safety, Health & Environment Committee
Coal of Africa Limited
$57.9K
Robin C. Berry BSc. Engineering (mining)Chief Executive Officer, Executive Director and Member of Social & Ethics Committee
Sentula Mining Limited
R4.5M
Zanele Joyce Matlala B.Com, BCompt(Hons), CA(SA)Chief Executive Officer, Executive Director and Member of Social, Ethics & Transformation Committee
Merafe Resources Limited
R6.3M
Amanda Bernadette Glad Chief Executive Officer, Executive Director of Operations, Executive Director, Member of Safety, Health & Environmental Committee, Member of Social & Ethics Committee and Member of Risk Committee
Keaton Energy Holdings Limited
R3.4M
Compensation as of Fiscal Year 2013.

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