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.