AF Legal Group Limited announced the appointment of Mr. Rick Dennis as independent non-executive chair effective from 1 July 2022. Current Executive Chair, Grant Dearlove, will remain in his day to day role but will hold the title of executive director. Mr. Dennis brings a strong mix of ASX listed and unlisted company board experience, along with rich leadership, strategy, financial services and corporate advisory skills gained from a successful 35-year
career working extensively throughout the Asia-Pacific region and globally for professional services firm Ernst & Young. Mr. Dennis, who is dual qualified in law and commerce, is currently a non-executive director and chairs the Audit & Risk Committee at Cettire Limited, Step One Clothing Limited, Motorcycle Holdings Limited and Apiam Animal Health Limited. Furthermore, he is also an external member of the Audit & Risk Committee of Racing Queensland, a Queensland Advisory Board Member of Australian Super and has provided consulting services to various firms over the years including ASX listed Shine Lawyers. Glen Dobbie will also be stepping down from the Board on 30 June 2022 after originally orchestrating the official ASX listing of the Company in 2019. Mr. Dobbie will continue to provide support and services to the Board and Company in an advisory role moving forward.