Graham Dempster

Non Executive / Other Non-Executive
  • Director Verified:
  • No
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About

Graham has over 30 years’ experience in the financial services industry both in South Africa and internationally. Graham serves as a non-executive director of a number of JSE listed companies.

 

Industry experience: Banking and financial services Professional services Retail Skills set: Accounting and auditing B-BBEE transactions Deal making Executive leadership Financial management International commercial experience Mergers and acquisitions Operations

 

Personal Details

Title: Mr
Surname: Dempster
DoB: 01/01/1956
Age: 70 years
M/F: Male
Nationality: South Africa
Country of Birth: South Africa
Language: English
Qualification: BCom, CA(SA), AMP
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Long4Life LimitedRisk & ComplianceMember22/03/2017
Long4Life LimitedBoardChairperson22/03/2017
Long4Life LimitedAuditChairperson22/03/2017
Long4Life LimitedRemunerationChairperson22/03/2017
Long4Life LimitedSocial & EthicsChairperson22/03/2017
Imperial Holdings LimitedBoardMember01/01/2020
Imperial Holdings LimitedRisk & ComplianceMember01/01/2020
Imperial Holdings LimitedNominations & GovernanceMember01/01/2020
Telkom SA SOC LimitedBoardMember
Telkom SA SOC LimitedRisk & ComplianceMember
Telkom SA SOC LimitedCapital investmentMember
Sun International LimitedBoardMember06/10/2017
Sun International LimitedNominations & GovernanceMember06/10/2017
Sun International LimitedRisk & ComplianceMember06/10/2017
Shoprite Holdings LimitedBoardMember15/11/2021
Shoprite Holdings LimitedAuditMember
Shoprite Holdings LimitedAuditMember
Shoprite Holdings LimitedCapital investmentMember

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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