Stewart van Graan

Non Executive / Chairperson
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About

Mr Van Graan is an independent non-executive Director and Board Chairperson.

He was formerly the Managing Director of Dell Computer Proprietary Limited (“Dell”) in South Africa and the former General Manager of Dell’s business in Africa.

Prior to leaving Dell in April 2017, he was the Vice President for the Enterprise Solutions business in the EMEA Emerging Markets. He also previously served as the chairperson of Dell in South Africa and the Dell Khulisa Academy.

He also served on the advisory board of the University of Stellenbosch Business School and on the board of Christel House school (NPO) in Cape Town. Prior to joining Dell, he spent 23 years at IBM in various positions, both locally and internationally.

He is currently a non-executive director of Old Mutual Limited and BankservAfrica. He holds a Bachelor of Commerce (Hons) in Systems and Technology from the University of Cape Town and completed the Programme for Management Development at the Graduate School of Business in Cape Town.

Mr Van Graan is a mentor to many individuals and small businesses and shares his more than 40 years of business experience to connect and inspire people to be their significant best.

 

Personal Details

Title: Mr
Surname: van Graan
DoB: 03/11/1955
Age: 70 years
M/F: Male
Nationality: South Africa
Country of Birth: South Africa
Language: English
Qualification: BCom (Hons) in Systems and Technology, PMD
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
Altron LimitedRisk & ComplianceChairperson
Altron LimitedAuditChairperson
Altron LimitedCapital investmentChairperson
Altron LimitedSocial & EthicsChairperson
Advtech LimitedSocial & EthicsMember01/01/2022
Advtech LimitedNominations & GovernanceMember01/01/2022
Old MutualBoardMember01/01/2025
Old MutualNominations & GovernanceMember01/01/2025
Old MutualTechnologyMember01/01/2025

 

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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