Following the retirement of Altron's long-standing Chairman, Mr. Mike Leeming at the Annual General Meeting held on 28 July 2021, the Board announced the appointment of Mr. Stewart van Graan as Chairman of the Altron Board effective from 28 July 2021. Mr. van Graan, who has a strong background in technology with a focus on commercial success, has been an independent non-executive director of the Altron Board from 2017 and currently chairs the Altron Social Ethics and Sustainability Committee and is a member of the Altron Audit Committee, the Altron Risk Committee and Altron Investment Committee. Mr. van Graan was formerly the Managing Mr. van Graan will resign as member of Altron's Audit Committee effective from close of business on 28 July 2021 and will assume the role of Chairman of Altron's Nomination Committee effective from 28 July 2021. Mr. van Graan will continue to chair Altron's Social Ethics and Sustainability Committee until such time as the Board has appointed a successor to the role in accordance with its succession plans. The Board announced the appointment of Mr. Nicholas Bofilatos (39) will assume the role of Altron's executive director of the Altron Board and member of the Altron Risk Management Committee effective from 29 July 2021.