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Investor Presentaiton

ANNUAL REPORT 2020 74 Notes to the Financial Statements For the year ended 31 December 2020 (d) Chairman and directors remuneration Remuneration paid to directors of the Company was as follows: In thousands of naira 10 Income Taxes (a) Amounts recognised in profit or loss 2020 2019 In thousands of naira 2020 2019 Executive directors* Directors fees - Non-executive Other emoluments (Non-executive Directors) 148,294 131,700 1,840 2,120 73,423 72,136 223,557 205,956 Out of the three executive directors, one was appointed 15 September 2020 and thus his 2020 remuneration was for three and a half months, while his predecesor worked for six months. Current tax expense Current year tax Current year tertiary education tax Writeback of excess accruals Deferred tax expense 4,983,084 407,972 4,201,735 376,165 5,391,056 4,577,900 The directors' remuneration shown above includes: In thousands of naira Chairman's fees 2020 2019 Origination and reversal of temporary differences Adjustments recognized in the current period in relation to the deferred tax of prior periods Note 15 769,307 1,798,889 11,919 Total income tax expense recognised in profit or loss 6,160,363 6,388,708 440 Chairman's gross emoluments (excluding fees) Highest paid Director 12,449 71,727 440 11,521 58,652 (b) Current Tax Liabilities Movement in current tax liabilities during the year was as follows: (e) The number of directors excluding the Chairman and the highest paid director with gross emoluments within the bands stated below were: In thousands of naira 2020 2019 At 1 January 2020 Number 2019 Number Current tax expense Over provision prior period Note 10 (a) 4,856,350 5,391,056 (282,388) 4,210,453 4,577,900 # # Defined benefit plan actuarial gain/(loss) 6,000,001 8,000,001 - 10,000,000 8,000,000 Payments in the year At 31 December (3,759,829) 6,205,189 (5,750) (3,926,253) 4,856,350 10,000,001 12,000,000 12,000,000 1 7 14,000,000 6 (c) Amounts Recognised directly in Other Comprehensive Income In thousands of naira 2020 2019 Loss in remeasurement of defined benefit liability Tax expense Note 20(b) 105,866 19,168 (31,760) (5,750) 74,106 13,418 FrieslandCampina WAMCO Nigeria PLC FrieslandCampina WAMCO Nigeria PLC 75
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