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The unitary board of directors of DAWN has an Interim Chairman, Theunis de Bruyn, a non-executive director. As the chairman is not independent, Lou Alberts, the lead independent director, fulfils an underpinning role to the chairman. The board composition reflects an appropriate mix of executive and non-executive directors. It comprises six non-executive directors, with four being independent, and three executive directors. The board includes two black directors, translating into 22% black representation, with gender diversity translating into 11% through one of the directors being a white female.

Meet the Dawn Board

Edwin Hewitt

Chief Executive Officer

Edwin Hewitt (52)

Chief executive officer

Member of the executive committee; member of the audit and risk committee from a risk perspective; a member of the social, ethics and transformation committee
Rene Roos
Edwin was appointed chief restructuring officer at DAWN in February 2017, working with a major bank, where he played a significant role in finalising a recapitalisation programme.

Prior to working at DAWN, Edwin was the chief restructuring officer at cement producer PPC, working with four major banks. He also previously served as chief executive officer of Capital Africa Steel and fabrication and manufacturing division head at Murray & Roberts.

With effect from 1 April 2017, Edwin has been appointed chief executive officer of DAWN.
Date appointed: 1 February 2017

Hanré Bester

Financial Director

Hanré Bester (39)

Rene Roos
Hanré has been with the group for eight years as group financial manager and served as interim financial director during the first half of F2017. Hanré qualified as a CA(SA) and spent six years in tax consulting at PricewaterhouseCoopers Inc before joining the DAWN group
Date appointed: 1 September 2018.

George Nakos

Non-executive director

George Nakos (40)

BCom (cum laude); CA(SA); CFA; PLD (Harvard)
Rene Roos
George is currently employed as group corporate finance executive of Imperial Holdings Ltd. From 2000 to 2015, George was employed in various senior corporate finance positions by Investec Bank and global coordinator of the natural resources corporate finance team.

External appointments: Member of the executive committee of Imperial Holdings Ltd.
Date appointed: 12 November 2015

Dinga Mncube

Lead Independent Director
Member of the audit and risk committee

Dinga Mncube (58)

MCom Business Management; MSc Forest Products
Rene Roos
Dinga has over 20 years' executive experience in forestry, timber processing and the paper and pulp industry, has chaired various forestry bodies and has been a board member of Sappi Southern Africa. He played a leading role in the revival of Project Grow, an award-winning enterprise development programme at Sappi, and drove Sappi's R814 million BBBEE deal in 2010.

External appointments: Currently serves as non-executive director of York Timber Holdings Ltd, Rolfes Holdings Ltd and Siyaqhubeka Forests (Pty) Ltd.
Date appointed: 1 May 2014

Theunis de Bruyn

Non-Executive Interim Chairman

Theunis de Bruyn (49)

Rene Roos
After serving articles at Ernst & Young, Theunis joined Ford SA as assistant treasurer. From there he joined Huysamer Stals stockbroking firm (thereafter sold to ABN AMRO) where he later headed up research. Theunis is the founder and managing director of Calibre Capital (Pty) Ltd and a founding shareholder of RECM & Calibre Ltd, a major shareholder of DAWN. External appointments: Currently serves as non-executive director of RECM & Calibre Ltd, ELB Group Ltd and Sentula Mining Ltd.
Date appointed: 20 July 2017

Stephen (Steve) Naudé

Non-Executive Director

Stephen (Steve) Naudé (66)

BCom(Wits), CA(SA), MBA(Chicago Booth)
Rene Roos
Steve is a charted accountant and obtained his MBA from the University of Chicago Graduate School of Business. Steve has more than 35 years' experience in corporate finance and investment banking in both the domestic and cross-border markets. Currently Steve is a non-executive director and audit committee chaiperson of a private technology company. He is also member of the institute of Directors of Southern Africa
Date appointed: 1 August 2018