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Appointment of Stewart Van Graan as Independent Non-Executive Director

Published: 2022-09-29 15:55:24 ET
<<<  go to JSE:ADH company page
ADvTECH Limited
(Incorporated in the Republic of South Africa)
(Registration number 1990/001119/06)
Share code: ADH       ISIN: ZAE000031035
(“ADvTECH” or “the Company” or “the Group”)

Appointment of Stewart Van Graan as Independent Non-Executive Director

In accordance with paragraph 3.59 (a) of the JSE Limited Listings Requirements, the board of directors
of ADvTECH (“Board”) is pleased to announce the appointment of Mr Stewart Van Graan (“Stewart”)
as a non-executive director of the Company with effect from 1 October 2022.

Stewart has in excess of 35 years’ experience in the Information Communication and Technology (ICT)
industry as well as cross-functional knowledge and business management expertise which he gained
across expansive geographies and multi-cultural environments with a strict adherence to corporate
governance and ethical leadership.

Stewart’s experience includes holding positions such as Managing Director of Dell Computer
Proprietary Limited in South Africa, General Manager of Dell Africa and vice president of Dell’s
Enterprise Solutions business in the EMEA Emerging Markets. He also served as Chairman of Dell in
South Africa. Prior to joining Dell in 2022, he spent 23 years at IBM in various positions both locally
and internationally. He also served as an advisory board member of Stellenbosch University’s Business
Schools and board member of Christel House South Africa, a non-profit school for disadvantaged
children in South Africa.

Stewart has served as a non-executive director at Altron since 2017. From July 2022 to September
2022, Stewart agreed to serve as Executive Chairperson and Interim CEO and will resume his role as
Non-Executive Chairman of Altron from 1 October 2022.

Stewart also served on the board of BankServAfrica between the period of October 2017 to May 2022
and is currently an independent non-executive director on the board of Old Mutual Limited.

Stewart holds a Bachelor of Commerce (Hons) in Systems and Technology from the University of Cape
Town and a Programme for Management Development (PMD) at the Graduate School of Business in
Cape Town.

Commenting on the appointment, ADvTECH Chairman Chris Boulle said: ‘We look forward to adding
Stewart’s expertise to the Board, which will add value to ADvTECH’s business.”

The ADvTECH group welcomes Stewart to the Board and looks forward to his contribution.



29 September 2022

Johannesburg

Sponsor: Bridge Capital Advisors Proprietary Limited