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Executive Profile*

Colin Bertram Brayshaw CA(SA), FCA (England and Wales)

Independent Non-Executive Director, Chairman of Audit & Risk Committee and Chairman of Remuneration Committee, Buildmax Ltd.
AgeTotal Calculated CompensationThis person is connected to 39 board members in 6 different organizations across 12 different industries.

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79R378,000

Background*

Mr. Colin Bertram Brayshaw serves as Independent Non-Executive Director of Shanduka Fund Managers Pty Ltd. Mr. Brayshaw serves as an Independent Non-Executive Director of The Shanduka Group Pty Ltd. Mr. Brayshaw has been a Non-Executive Chairman of Freestone Property Holdings Ltd., since November 24, 2004. Mr. Brayshaw served as a Non-Executive Chairman of Metmar Limited (also known as Metmar Trading (Pty) Ltd.) from April 2, 2008 to August 7, 2013. He serves as Independent ...

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Corporate Headquarters*

515 Pretoria Road
Benoni, Gauteng 1512

South Africa

Phone: 27 86 169 1177
Fax: --

Board Members Memberships*

Non-Executive Chairman, Member of Audit & Risk Committee and Member of Remuneration & Nomination Committee
Non Executive Independent Director
Independent Non-Executive Director, Chairman of Audit Committee, Member of Remuneration Committee, and Member of Investment Committee
Independent Non-Executive Director
1996-2011
Former Independent Director, Chairman of Audit & Risk Committee and Chairman of Remuneration & Nominations Committee
1996-2006
Former Independent Non Executive Director, Chairman of Audit Committee, Chairman of Investment & Restructuring Committee, Member of Nominations Committee, Member of Remuneration Committee, Member of Independent Committee
1996-2007
Former Independent Non Executive Director, Member of Audit Committee, Member of Nomination Committee, Member of Remuneration Committee and Member of Corporate Governance Committee
1996-2007
Former Non Executive Director, Chairman of Audit Committee, Member of Nominations Committee and Member of Remuneration Committee
1997-2007
Former Independent Non Executive Director, Chairman of Audit & Corporate Governance Committee, Chairman of Treasury Committee, Member of Political Donations Committee, Member of Nominations Committee and Member of Remuneration Committee
2001-2007
Former Independent Non-Executive Director and Chairman of Audit, Compliance & Risk Committee
2003-Present
Independent Non-Executive Director, Chairman of Audit Committee and Member of Social & Ethics Committee
2003-N/A
Former Independent Non-Executive Director, Chairman of Remuneration, Human Resources & Transformation Committee, Member of Audit & Risk Committee and Member of Nominations Committee
2006-2013
Former Non-Executive Chairman, Chairman of Remuneration & Nominations Committee and Member of Audit & Risk Committee
2007-Present
Independent Non Executive Director, Chairman of Audit & Risk Management Committee and Member of Remuneration & Nomination Committee
2008-N/A
Former Independent Non-Executive Director, Chairman of Audit & Risk Committee and Member of Remuneration Committee
2008-Present
Independent Non-Executive Director, Chairman of Audit & Risk Committee and Chairman of Remuneration Committee
2009-2010
Former Independent Non-Executive Director

Education*

There is no Education data available.

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash CompensationR378,000
Total Calculated CompensationR378,000
*Data is at least as current as the most recent Definitive Proxy.
 

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