Our performance in 2009 - Sappi

2009 annual report 91
Board Committee Travel
Director fees fees allowance Total
US$
D C Brink 52,332 42,130 5,200 99,662
M Feldberg 57,200 49,700 10,400 117,300
J E Healey 67,600 70,700 15,600 153,900
D Konar 34,889 57,340 5,200 97,429
H C Mamsch 87,535 97,041 10,400 194,976
B Radebe 37,796 9,422 5,200 52,418
A N R Rudd 74,068 47,530 7,800 129,398
F A Sonn 34,889 9,422 5,200 49,511
E van As (1) 84,126 – 5,000 89,126
K Osar 67,600 23,835 13,000 104,435
J McKenzie 37,796 8,637 5,200 51,633
D C Cronje (2) 131,344 – 2,600 133,944
Executive and non-executive directors’ interests
The following table shows those directors that have interests in the shares in Sappi Limited. For the purpose of this table, directors’
interests are those in shares owned either directly or indirectly as well as those shares in respect of which directors have vested
obligations to purchase shares or repay loans in terms of the Sappi Limited Share Incentive Trust.
2009 2008
Direct interests Indirect Direct interests Indirect
interests interests
Vested Vested
obliga- obligations
to tions to
purchase purchase
or repay or repay
Director Beneficial loans Beneficial Beneficial loans Beneficial
Non-executive director
D C Brink
Executive directors
– – 22,000 – – 10,000
M R Thompson 20,517 89,100 – – 39,900 –
R J Boëttger 85,000 – – 35,000 – –
Total 105,517 89,100 22,000 35,000 39,900 10,000
Directors’ interests in contracts
The directors have certified that they had no material interest in any significant transaction with either the company or any of its
subsidiaries. Therefore there is no conflict of interest with regard to directors’ interests in contracts.
2008
767,175 415,758 90,800 1,273,733
(1) Includes board fees received by Mr van As for the period September 2007 to March 2008. Mr van As also received consulting fees of US$16,825 for the same period
not included in the above.
(2) Appointed in January 2008.
Other than the non-executive chairman, Dr Cronjé, none of the other non-executive directors have service contracts with the company.
governance