Edition:
India

Brimstone Investment Corporation Ltd (BRNJn.J)

BRNJn.J on Johannesburg Stock Exchange

499.00ZAc
6 Aug 2020
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Summary

Name Age Since Current Position

Fred Robertson

65 2013 Executive Chairman of the Board

Mustaq Enus-Brey

66 Chief Executive Officer, Executive Director

Michael O'Dea

2010 Chief Financial Officer

Geoffrey Fortuin

53 2016 Finance Director, Executive Director

Mohamed Iqbal Khan

54 2016 Chief Operating Officer, Executive Director

Tiloshani Moodley

45 2018 Executive Director - Legal Compliance, Company Secretary

Nisaar Pangarker

48 Managing Executive

Fatima Allie

Managing Executive

Sabira Dhansay

Managing Executive

Virginia Feleza

Managing Executive

Paige Govender

Managing Executive

Zaheerah Harribi

Managing Executive

Nazeema Jogee

Managing Executive

Lwazi Mdana

Managing Executive

Wandile Mlomo

Managing Executive

Jeanette Mosia

Managing Executive

Nangamso Ngoma

Managing Executive

Zukiswa Nkejane

Managing Executive

Lorraine Ramgopaul

Managing Executive

Richard Siddle

Managing Executive

Takula Tapela

Managing Executive

Connie Vanda

Managing Executive

Philip Campher

72 2010 Lead Independent Non-Executive Director

Mzwandile Hewu

56 1997 Independent Non-Executive Director

Nazeem Khan

64 1995 Independent Non-Executive Director

Keneilwe Moloko

51 2013 Independent Non-Executive Director

Liyaqat Parker

66 1995 Independent Non-Executive Director

Felica Roman

56 2008 Independent Non-Executive Director

Biographies

Name Description

Fred Robertson

Mr. Fred J. Robertson serves as Executive Chairman of the Board of the Company. Aon Re Africa (Pty) Ltd; House of Monatic (Pty) Ltd; Lion of Africa Insurance Company Ltd (chairman): Lion of Africa Life Assurance Company Ltd (chairman): MyDomain (Pty) Ltd; Remgro Ltd; Sea Harvest Group Ltd (chairman); Swiss Re Life and Health Africa Ltd.

Mustaq Enus-Brey

Mr. Mustaq Ahmed Enus-Brey serves as Chief Executive Officer, Executive Director of the Company. 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 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 serves as Executive Director - Legal Compliance, 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 Ahmed 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

Sabira Dhansay

Virginia Feleza

Paige Govender

Zaheerah Harribi

Nazeema Jogee

Lwazi Mdana

Wandile Mlomo

Jeanette Mosia

Nangamso Ngoma

Zukiswa Nkejane

Lorraine Ramgopaul

Richard Siddle

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 serves as Lead Independent Non-Executive Director of the Company. 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 the Company. 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 the Company. 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

Mrs. Keneilwe Rachel Moloko serves as Independent Non-Executive Director of the Company. 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.

Liyaqat Parker

Mr. Liyaqat Allie Parker serves as Independent Non-Executive Director of the Company. 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 serves as Independent Non-Executive Director of the Company. 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.