Cordiant Digital Infrastructure Limited (CORD) Board of Directors

Steven Marshall

Chairman

–

Mark Noble

General Counsel

–

Kevin Moroney

Broadcast Advisor

–

Benn Mikula

Managing Partner and Co-Head of Digital

–

Rita Maguire

Head of Talent

–

David Bonar

Treasurer

–

Atul Roy

Telecommunications Advisor

–

Sian Elizabeth Hill

Director

5 yrs 5 mos

Simon David Pitcher

Director

5 yrs 5 mos

Marten Pieters

Director

5 yrs 5 mos

Shonaid Christina Ross Jemmett-Page

Director

5 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
SM Steven Marshall	Chairman	–	–	–
MN Mark Noble	General Counsel	–	–	–
KM Kevin Moroney	Broadcast Advisor	–	–	–
BM Benn Mikula	Managing Partner and Co-Head of Digital	–	–	–
RM Rita Maguire	Head of Talent	–	–	–
DB David Bonar	Treasurer	–	–	–
AR Atul Roy	Telecommunications Advisor	–	–	–
SE Sian Elizabeth Hill	Director	26 Jan 2021	5 yrs 5 mos	–
SD Simon David Pitcher	Director	26 Jan 2021	5 yrs 5 mos	–
MP Marten Pieters	Director	26 Jan 2021	5 yrs 5 mos	–
SC Shonaid Christina Ross Jemmett-Page	Director	26 Jan 2021	5 yrs 5 mos	–

Steven Marshall

Chairman

–

Mark Noble

General Counsel

–

Kevin Moroney

Broadcast Advisor

–

Benn Mikula

Managing Partner and Co-Head of Digital

–

Rita Maguire

Head of Talent

–

David Bonar

Treasurer

–

Atul Roy

Telecommunications Advisor

–

Sian Elizabeth Hill

Director

5 yrs 5 mos

Simon David Pitcher

Director

5 yrs 5 mos

Marten Pieters

Director

5 yrs 5 mos

Shonaid Christina Ross Jemmett-Page

Director

5 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
SM Steven Marshall	Chairman	–	–	–
MN Mark Noble	General Counsel	–	–	–
KM Kevin Moroney	Broadcast Advisor	–	–	–
BM Benn Mikula	Managing Partner and Co-Head of Digital	–	–	–
RM Rita Maguire	Head of Talent	–	–	–
DB David Bonar	Treasurer	–	–	–
AR Atul Roy	Telecommunications Advisor	–	–	–
SE Sian Elizabeth Hill	Director	26 Jan 2021	5 yrs 5 mos	–
SD Simon David Pitcher	Director	26 Jan 2021	5 yrs 5 mos	–
MP Marten Pieters	Director	26 Jan 2021	5 yrs 5 mos	–
SC Shonaid Christina Ross Jemmett-Page	Director	26 Jan 2021	5 yrs 5 mos	–

Steven Marshall

Chairman

–

Mark Noble

General Counsel

–

Kevin Moroney

Broadcast Advisor

–

Benn Mikula

Managing Partner and Co-Head of Digital

–

Rita Maguire

Head of Talent

–

David Bonar

Treasurer

–

Atul Roy

Telecommunications Advisor

–

Sian Elizabeth Hill

Director

5 yrs 5 mos

Simon David Pitcher

Director

5 yrs 5 mos

Marten Pieters

Director

5 yrs 5 mos

Shonaid Christina Ross Jemmett-Page

Director

5 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
SM Steven Marshall	Chairman	–	–	–
MN Mark Noble	General Counsel	–	–	–
KM Kevin Moroney	Broadcast Advisor	–	–	–
BM Benn Mikula	Managing Partner and Co-Head of Digital	–	–	–
RM Rita Maguire	Head of Talent	–	–	–
DB David Bonar	Treasurer	–	–	–
AR Atul Roy	Telecommunications Advisor	–	–	–
SE Sian Elizabeth Hill	Director	26 Jan 2021	5 yrs 5 mos	–
SD Simon David Pitcher	Director	26 Jan 2021	5 yrs 5 mos	–
MP Marten Pieters	Director	26 Jan 2021	5 yrs 5 mos	–
SC Shonaid Christina Ross Jemmett-Page	Director	26 Jan 2021	5 yrs 5 mos	–

Steven Marshall

Chairman

–

Mark Noble

General Counsel

–

Kevin Moroney

Broadcast Advisor

–

Benn Mikula

Managing Partner and Co-Head of Digital

–

Rita Maguire

Head of Talent

–

David Bonar

Treasurer

–

Atul Roy

Telecommunications Advisor

–

Sian Elizabeth Hill

Director

5 yrs 5 mos

Simon David Pitcher

Director

5 yrs 5 mos

Marten Pieters

Director

5 yrs 5 mos

Shonaid Christina Ross Jemmett-Page

Director

5 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
SM Steven Marshall	Chairman	–	–	–
MN Mark Noble	General Counsel	–	–	–
KM Kevin Moroney	Broadcast Advisor	–	–	–
BM Benn Mikula	Managing Partner and Co-Head of Digital	–	–	–
RM Rita Maguire	Head of Talent	–	–	–
DB David Bonar	Treasurer	–	–	–
AR Atul Roy	Telecommunications Advisor	–	–	–
SE Sian Elizabeth Hill	Director	26 Jan 2021	5 yrs 5 mos	–
SD Simon David Pitcher	Director	26 Jan 2021	5 yrs 5 mos	–
MP Marten Pieters	Director	26 Jan 2021	5 yrs 5 mos	–
SC Shonaid Christina Ross Jemmett-Page	Director	26 Jan 2021	5 yrs 5 mos	–

Cordiant Digital Infrastructure Limited Directors

Cordiant Digital Infrastructure Limited Directors

Board of Directors (11)

Board of Directors (11)

Board of Directors (11)

Board of Directors (11)