AFRICAN DAWN ANNUAL REPORT 2019 8 The Board continued Mr. SM Roper (“Stephen”) Independent Non-Executive Director Stephen was appointed on 22 April 2014. He holds an Hons BCompt, PG Dip Tax Law, PG Dip Financial Policy, and is a Chartered Accountant with 28 years’ experience. He has extensive experience in investments having served in the research team of one of South Africa’s largest fund managers. During this time he had responsibility for investment research of industrial companies in South Africa. He has also served on the private equity investment committee of that fund manager and has corporate finance and business turnaround experience. He currently practices in the area of strategic management. Stephen is 60 years old. Statucor (Pty) Ltd represented by Mr Alun Rich (“Alun” ) Company Secretary Alun is a Fellow member of ICSA and gained his experience and knowledge of corporate governance as manager at Deloitte & Touché and as the founding partner of Wilson Rich & Associates. Changes in office James Slabbert was appointed as non-executive Chairman of the Board on 6 December 2018. Resignations None
AFDAWN AR FINAL 2019
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