Brikor

Who
We Are

Brikor Board of Directors

INDEPENDENT NON-EXECUTIVE DIRECTORS
Allan Pellow (73)
Designation: Independent Non-Executive Chairperson
Qualifications: Diploma in Business Management
Date appointed: 21 February 2018
Board sub-Committee membership:
• Chairperson of the Nomination Committee
• Member of the Remuneration Committee
Allan Pellow (73)
Mamsy Mokate (63)
Designation: Lead Independent Director
Qualifications: BCom (Acc); Post-Graduate Diploma in Business Management; AGASA
Date appointed: 12 April 2017
Board sub-Committee membership:
• Chairperson of the Remuneration Committee
• Chairperson of the Social and Ethics Committee
• Member of the Audit and Risk Committee
• Member of the Nomination Committee
Mamsy Mokate (63)
Funeka Mtsila (55)
Designation: Independent Non-Executive Director
Qualifications: Diploma General Nursing and Midwifery (Umlamli and Umtata General Hospital); BCur Ed et Admin (UJ); BTech Occupational Health (TUT); Management Advancement Programme (Wits Business School); Nuclear Project Management (UNW: Areva Scholarship)
Date appointed: 18 June 2021
Board sub-Committee membership:
• Member of the Audit and Risk Committee
• Member of the Social and Ethics Committee
• Member of the Nomination Committee
Funeka Mtsila (55)
Steve Naudé (72)
Designation: Independent Non-Executive Director
Qualifications: BCom; CA(SA); MBA
Date appointed: 22 October 2019
Board sub-Committee membership:
• Chairperson of the Audit and Risk Committee
• Member of the Remuneration Committee
• Member of the Nomination Committee
Steve Naudé (72)
EXECUTIVE DIRECTORS
Garnett Parkin (40)
Designation: Chief Executive Officer
Qualifications: Leadership Development and Junior Management Certificate (University of Stellenbosch)
Date appointed: 20 February 2007
Garnett Parkin (40)
Joaret Botha (35)
Designation: Financial Director
Qualifications: BCom (Hons); CA(SA)
Date appointed: 29 June 2020
Joaret Botha (35)
KEY TO KNOWLEDGE AND SKILLS

Finance and assurance

Ethics

Risk

Remuneration

Manufacturing

Reporting

Strategy

Corporate governance

Stakeholder relations

Mining

Legal and compliance

Sustainability

IT & digital

Marketing