Lewis Group Limited appointed Brendan Michael Deegan as an independent non-executive director and a member of the Company's Audit, Risk and Nominations Committees, respectively, with effect from 15 August 2022. Mr. Deegan is a qualified Chartered Accountant (Ireland and South Africa) and a former partner of PricewaterhouseCoopers ("PwC") in South Africa. His roles at PwCincluded, inter alia, Head of the South Africa and Africa Audit/Assurance practices, Chair of the Africa Governance Board and Head of the Global Internal Audit practice.

He was involved with and advised many large multinational companies over a number of years.