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United Kingdom

Brimstone Investment Corporation Ltd (BRNJn.J)

BRNJn.J on Johannesburg Stock Exchange

916.00ZAc
17 Aug 2018
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Summary

Name Age Since Current Position

Fred Robertson

61 2013 Executive Chairman of the Board

Mustaq Enus-Brey

63 Chief Executive Officer, Executive Director

Michael O'Dea

2010 Chief Financial Officer

Geoffrey Fortuin

50 2016 Financial Director

Mohamed Iqbal Khan

52 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

Virginia Feleza

Managing Executive

Shameemah Hamit

Managing Executive

Mvikeli Hlope

Managing Executive

Nazeema Jogee

Managing Executive

Gerhard Kotze

Managing Executive

Anda Kuse

Managing Executive

Zikhona Kwatshana

Managing Executive

Lumka Mangesi

Managing Executive

Jeanette Mosia

Managing Executive

Sebastian Patel

32 Managing Executive

Lorraine Ramgopaul

Managing Executive

Patience Sibanda

Managing Executive

Takula Tapela

48 Managing Executive

Connie Vanda

Managing Executive

Elke Visagie

Managing Executive

Philip Campher

68 2010 Lead Independent Non-Executive Director

Mzwandile Hewu

52 1997 Independent Non-Executive Director

Nazeem Khan

59 1995 Independent Non-Executive Director

Keneilwe Moloko

47 2013 Independent Non-Executive Director

Mpho Ndebele

66 2006 Independent Non-Executive Director

L. Parker

62 1995 Independent Non-Executive Director

Felica Roman

52 2008 Independent Non-Executive Director

Biographies

Name Description

Fred Robertson

Mr. Fred J. Robertson serves as Executive Chairman of the Board Brimstone Investment Corporation Limited., since January 17, 2013. He was Non-executive chairman of Lion of Africa Insurance Company Ltd; Sea Harvest Holdings (Pty) Ltd; House of Monatic (Pty) Ltd and serves on the boards of Remgro Ltd; Aon Re Africa (Pty) Ltd; Old Mutual Emerging Markets Ltd; Novus Holdings Ltd and Swiss Re Life and Health Africa Limited

Mustaq Enus-Brey

Mr. Mustaq Ahmed Enus-Brey serves as Chief Executive Officer and Executive Director of Brimstone Investment Corporation Limited. He was Non-executive chairman of Oceana Group Ltd; Life Healthcare Group Holdings Ltd and serves on the boards of Lion of Africa Insurance Company Ltd; Aon Re Africa (Pty) Ltd; House of Monatic (Pty) Ltd and International Frontier Technologies SOC Ltd; EquitesProperty Fund Ltd and FPG Investments (Pty) Ltd

Michael O'Dea

Mr. Michael O'Dea serves as Chief Financial Officer of the Company. He 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 Financial Director of the Company. Geoff was previously a partner of Deloitte & Touche for 15 years during which time he was responsible for a number of South African listed companies, including the audit of Brimstone up to 31 December 2012. He was also a member of the Deloitte South Africa Board. Geoff is a non-executive director of Quantum Foods Holdings Limited a company listed on the JSE and is currently the Managing Executive (Finance) of Brimstone.

Mohamed Iqbal Khan

Mr. Mohamed Iqbal Khan serves as Chief Operating Officer, Executive Director of the Company., effective May 09, 2016. Iqbal qualified as a chartered accountant in 1992 and worked at SAA for five years before re-joining the audit profession. He was a partner at EY for 11 years. He has worked at Brimstone in various roles over 7 years which was interrupted by a two year period as Chief Operating Officer of Old Mutual Investment Group. He serves on a number of Brimstone group company boards and is an independent non-executive director of Cricket South Africa.

Tiloshani Moodley

Ms. Tiloshani Moodley is 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. He 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

Virginia Feleza

Shameemah Hamit

Mvikeli Hlope

Nazeema Jogee

Gerhard Kotze

Mr. Gerhard Kotze serves as 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.

Anda Kuse

Zikhona Kwatshana

Lumka Mangesi

Jeanette Mosia

Sebastian Patel

Mr. Sebastian Patel serves as 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

Patience Sibanda

Takula Tapela

Mr. Takula Jenkins Tapela serves as 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 Old Mutual Investment Group Property Investments (former Old Mutual Properties), Oceana Ltd, House of Monatic and Hot Platinum (Alternate).

Connie Vanda

Elke Visagie

Philip Campher

Mr. Philip Leon Campher serves as 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. He 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 experience 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. His directorships include: Amahlathi Logistics, Khayamnandi Investments, Sharp Move Trading (Pty) Ltd, Southern Ambitions and Onyx Financial Services. He holds a BCom (Hons) degree from UNISA and a BPhil from the University of Stellenbosch.

Nazeem Khan

Mr. Nazeem Khan serves as Independent Non-Executive Director of Brimstone Investment Corporation Limited. He holds Directorships in Stonefountain Properties (Pty) Ltd; Perthpark Properties (Pty) Ltd; BTKM Inc; Proman Project Management Services (Pty) Ltd; Business Park Development Company (Pty) Ltd and Equites Property Fund Ltd.

Keneilwe Moloko

Mrs. Keneilwe Rachel Moloko serves as Independent Non-Executive Director of Brimstone Investment Corporation Limited. She holds Directorships in The Prescient Foundation; KWV Holdings; Fairvest Property Holdings; Inkari Basadi Investments; Prescient Limited; ESOR Ltd; Holdsport Ltd and Ikamva Labantu Charitable Trust.

Mpho Ndebele

Ms. Mpho Kathleen Ndebele serves as Independent Non-Executive Director of Brimstone Investment Corporation Ltd. Her Qualifications BA (Economics); MSW (Social Planning) Directorships: Imam Abdullah Haron Education Trust (trustee); Desmond Tutu HIV Foundation (trustee); Anglican Diocese of Cape Town (Lay Canon and Chancellor).

L. Parker

Mr. L. A. Parker serves as Independent Non-Executive Director of Brimstone Investment Corporation Limited. He has been director of FPG 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 D. Roman serves as 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.