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United Kingdom

Brimstone Investment Corporation Ltd (BRNJn.J)

BRNJn.J on Johannesburg Stock Exchange

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18 Nov 2018
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Summary

Name Age Since Current Position

Fred Robertson

63 2013 Executive Chairman of the Board

Mustaq Enus-Brey

64 Chief Executive Officer, Executive Director

Michael O'Dea

2010 Chief Financial Officer

Geoffrey Fortuin

51 2016 Finance Director, Executive Director

Mohamed Iqbal Khan

51 2016 Chief Operating Officer, Executive Director

Tiloshani Moodley

2018 Executive Director, Company Secretary

Nisaar Pangarker

Managing Executive

Fatima Allie

Managing Executive

Tamlyn Brink

Managing Executive

Roxanne Carolissen

Managing Executive

Sabira Dhansay

Managing Executive

Sisonke Dyonta

Managing Executive

Virginia Feleza

Managing Executive

Zaheerah Harribi

Managing Executive

Mvikeli Hlope

Managing Executive

Nazeema Jogee

Managing Executive

Gerhard Kotze

Managing Executive

Zikhona Kwatshana

Managing Executive

Thandeka Mankayi

Managing Executive

Wandile Mlomo

Managing Executive

Jeanette Mosia

Managing Executive

Nangamso Ngoma

Managing Executive

Sebastian Patel

32 Managing Executive

Lorraine Ramgopaul

Managing Executive

Takula Tapela

Managing Executive

Connie Vanda

Managing Executive

Philip Campher

70 2010 Lead Independent Non-Executive Director

Mzwandile Hewu

54 1997 Independent Non-Executive Director

Nazeem Khan

61 1995 Independent Non-Executive Director

Keneilwe Moloko

49 2013 Independent Non-Executive Director

Mpho Ndebele

69 2006 Independent Non-Executive Director

Liyaqat Parker

64 1995 Independent Non-Executive Director

Felica Roman

54 2008 Independent Non-Executive Director

Biographies

Name Description

Fred Robertson

Mr. Fred J. Robertson serves as Executive Chairman of the Board Brimstone Investment Corporation LimitedHis Non-Executive chairmanships include Lion of Africa Insurance Company Limited, Lion of Africa Life Assurance Company Limited, Sea Harvest Limited, and House of Monatic. He also serves as non-executive director on the boards of Remgro Limited, Aon Re Africa (Pty) Limited, Swiss Re South Africa, and ASX-listed Mareterram Ltd. Fred’s trusteeships and patronages include, Chairman of the Board of Trustees of the University of the Western Cape Foundation; Member of the Cape Peninsula University of Technology Entrepreneurship Advisory Board; Trustee of the Masizizane Fund; Patron to the South African Academy for Young Leaders; and Patron to the Youth Unemployment Peoples Project. In April 2016 Fred was conferred an Honorary Doctorate in Philosophy by the University of the Western Cape.

Mustaq Enus-Brey

Mr. Mustaq Ahmed Enus-Brey serves as Chief Executive Officer and Executive Director of Brimstone Investment Corporation Limited. He is a qualified Chartered Accountant by profession, Mustaq currently serves as the chairman of the Oceana Group Ltd, Life Healthcare Ltd and International Frontier Technologies SOC Ltd. He also serves on the boards of AON Re SA (Pty) Ltd, Lion of Africa Insurance Company Ltd, and House of Monatic (Pty) Ltd. He serves on and chairs various board committees including the audit committee of the Mandela Rhodes Foundation. Mustaq is an independent director and chairman of the finance committee of Western Province Cricket Association. He is also a trustee of the Jakes Gerwel Foundation. He has an unwavering passion for uplifting communities and this is the golden thread that connects his business and personal life. He is the founder of the Saabri & Ashrafi Relief Fund.

Michael O'Dea

Mr. Michael O'Dea serves as Chief Financial Officer of the Company. Mike joined Brimstone in September 2002. His work experience includes CFO of Protea Assurance Ltd and FD of Cashbank Ltd. Mike heads up group financial management and reporting and is also responsible for on-going liaison with Brimstone’s institutional counter-parties.

Geoffrey Fortuin

Mr. Geoffrey George Fortuin (BCom (Acc) Cum Laude BCom (Acc)(Hons) CA(SA)) serves as Finance Director, Executive Director of the Company. Geoff is a qualified chartered accountant and was a Partner at Deloitte & Touche for 15 years during which time he was responsible for a number of South African listed companies. He was also a member of the Deloitte South Africa Board. Geoff is currently serves on the boards of Oceana Group Limited and Quantum Foods Holdings Limited.

Mohamed Iqbal Khan

Mr. Mohamed Iqbal Khan serves as Chief Operating Officer, Executive Director of the Company. He is a former partner of Ernst & Young where he spent over 10 years. He has recently re-joined the Brimstone Investment Corporation team after having spent 2 years as Chief Operating Officer at Old Mutual Investment Group. He is currently an independent non- executive director of Cricket SA.

Tiloshani Moodley

Ms. Tiloshani Moodley is a Executive Director, Company Secretary of the Company. She joined Brimstone in 2001 as then CEO’s professional assistant and became Brimstone Compliance Officer in 2004. She was appointed as Brimstone’s Company Secretary in 2010. She is a director of The Scientific Group and Company Secretary to Lion of Africa Insurance. Responsible for legal review of agreements, monitoring of Brimstone’s continuing legal contractual obligations and group-wide governance and compliance.

Nisaar Pangarker

Mr. Nisaar Pangarker serves as Managing Executive of the Company. Nisaar joined Brimstone in 1995 as part of the founding team. He holds a BBusSc (Finance Hons) from UCT and an MBA from University of Stellenbosch. He serves on the boards of African Peoples Investment Company, Commlife Holdings, Community Life Insurance Company, Lion of Africa Fund Managers, and Lion of Africa Life Assurance Company. He is a board member and member of the investment committee of the Masisizane Fund and is chairman of the Ilimalethu Trust. He also serves on the boards of Die Suidoosterfees, Smile 90.4FM, and Cape Town Philharmonic Orchestra. His focus is on group marketing, corporate communications, and investor relations.

Fatima Allie

Tamlyn Brink

Roxanne Carolissen

Sabira Dhansay

Sisonke Dyonta

Virginia Feleza

Zaheerah Harribi

Mvikeli Hlope

Nazeema Jogee

Gerhard Kotze

Mr. Gerhard Kotze is Managing Executive of the Company. He joined Brimstone in July 2010. Gerhard previously spent 6 years at Nedbank Capital, 3 years as Joint Head of the Corporate Finance division. Whilst at Nedbank Capital, Gerhard advised Brimstone on the Old Mutual and Nedbank BEE transactions, the Oceana BEE transaction, the Sea Harvest LBO and the recent Life Healthcare transactions. Gerhard is a member of the South African Institute of Chartered Accountants and is based in Cape Town. His focus is on evaluating prospective investment opportunities for Brimstone as well as helping to manage Brimstone’s current investments.

Zikhona Kwatshana

Thandeka Mankayi

Wandile Mlomo

Jeanette Mosia

Nangamso Ngoma

Sebastian Patel

Mr. Sebastian Patel is Managing Executive of the Company. He joined Brimstone in July 2010. Sebastian previously spent 6 and a half years at Nedbank Capital, the majority of which was spent in the Corporate Finance division. Whilst at Nedbank Capital, Sebastian advised Brimstone on the Sea Harvest LBO, the Tiger Brands BEE transaction and the recent Life Healthcare transactions. Sebastian is a Fellow of the Institute of Actuaries and is based in Johannesburg. His focus is on evaluating prospective investment opportunities for Brimstone as well as helping to manage Brimstone’s current investments. Sebastian serves on the board of Taste Holdings.

Lorraine Ramgopaul

Takula Tapela

Mr. Takula Jenkins Tapela is Managing Executive of the Company. He joined Brimstone in June 2005. He was previously Executive Assistant to Old Mutual SA MD. TJ was previously employed at Old Mutual SA Corporate Finance, African Harvest and the JSE. He is a Non-executive director of House of Monatic and Hot Platinum (Alternate).

Connie Vanda

Philip Campher

Mr. Philip Leon Campher is Lead Independent Non-Executive Director of Brimstone Investment Corporation Limited. He has surved as a Director in Sun International Ltd; Strate Ltd; Savings and Investments Association of South Africa (ASISA); International Investment Funds Association; Equites Property Fund Ltd and JSE Clear (SARCOM).

Mzwandile Hewu

Mr. Mzwandile John Hewu serves as Independent Non-Executive Director of Brimstone Investment Corporation Limited. Mzwandile Hewu is currently working as the Chief Director for Service Delivery Management within the Western Cape Department of Social Development. He is the former General Manager of the ruling party (ANC) in the Parliament of the Republic of South Africa. Having worked as a Head Master in two different schools he has expertise in people and broader strategic management. He served as the Provincial Head of the biggest Teachers’ Union in the country, SADTU, where he managed to build a number of value adding networks. He has an excellent international and global exposure. He holds a BCom (Hons) degree from UNISA and a BPhil from University of Stellenbosch.

Nazeem Khan

Mr. Nazeem Khan serves as Independent Non-Executive Director of Brimstone Investment Corporation Limited. Nazeem Khan was educated at Athlone High School in the Cape and attended the University of Natal (Durban) where he obtained a B.Sc (QS) degree. He has been in the profession for the past 32 years and has varied experience in all aspects of property development. He is currently a director of the national firm Bham Tayob Khan Matunda Quantity Surveyors with offices throughout South Africa, India and Mauritius. His current memberships include the Association of Arbitrators and the Royal Institution of Chartered Surveyors. He is a Council Member of the South African Council for Quantity Surveyors and chairs the disciplinary committee. He serves on the boards of Stonefountain Properties (Pty) Ltd and Perthpark Properties (Pty) Ltd.

Keneilwe Moloko

Ms. Keneilwe Rachel Moloko serves as Independent Non-Executive Director of Brimstone Investment Corporation Limited. Keneilwe started her career as a Quantity Surveyor with Grinaker Building, Dawson & Frazer and CP De Leeuw Quantity Surveyors. After a period of six years in the construction industry, she went back to study to become a Chartered Accountant. On completion of her articles at KPMG working in the financial services and tax divisions, she took up the position of development executive at Spearhead properties. Thereafter, she joined Coronation Fund Managers as a Fixed Interest credit analyst and a member of the Coronation Credit Committee.

Mpho Ndebele

Ms. Mpho Kathleen Ndebele serves as Independent Non-Executive Director of the Company. Mpho was educated in South Africa, Lesotho and the United States of America and attained a BA (Economics) from UBLS and MSW (Social Planning) from the University of Denver. She is past director of the Trans-Caledon Tunnel Authority, Siphumelele Investment Corporation and the Black Sash and is currently a Trustee of the Social Change Assistance Trust and Impumelelo Innovations Awards and also serves as Canon of the Diocese of Cape Town and Chancellor of St. Georges Cathedral.

Liyaqat Parker

Mr. Liyaqat Allie Parker serves as Independent Non-Executive Director of Brimstone Investment Corporation Limited. He founder member of the Foodworld Group Limited. He is an executive committee member of the Western Cape Traders’ Association, Director of Al Amien Foods CC and a board member of the Red Cross Children’s Hospital. Directorships: Foodprop Property Group (Pty) Ltd; Suburban Cigarette Distributors (Pty) Ltd; Investbrands CC; Al Amien Foods CC and is a member of the board of Red Cross Childrens’ Hospital.

Felica Roman

Ms. Felica Dawn Roman is Independent Non-Executive Director of Brimstone Investment Corporation Ltd. Over a period of 10 years Felicia Roman’s employment record includes being the head of the regional office of the Friedrich Ebert Foundation, the co-ordinator of the Provincial Development Council, the provincial director of the National Business Initiative and the deputy CEO of WESGRO. She joined Kfm Radio (Pty) Ltd in May 2001 as managing director. In July 2006, Felicia joined Sun International (Pty) Ltd as the general manager of The Golden Valley Casino in Worcester and has been promoted to senior management in Johannesburg.