Digital 9 Infrastructure plc Directors

Board of Directors (6)

Teresa Walton

Non-Executive Director

–

Andrew Zychowski

Non-Executive Director

–

Eric Sanderson

Non-Executive Director

–

Philip Braun

Non-Executive Director

–

Robert Burrow

Non-Executive Director

–

Kevin Salvadori

–

Name	Role	Appointed	Tenure	Nationality
Teresa Walton	Non-Executive Director	–	–	–
AZ Andrew Zychowski	Non-Executive Director	–	–	–
ES Eric Sanderson	Non-Executive Director	–	–	–
PB Philip Braun	Non-Executive Director	–	–	–
Robert Burrow	Non-Executive Director	–	–	–
KS Kevin Salvadori	–	–	–	–

Director	Role	Base Salary	Total
Eric Sanderson	Non-Executive Director	£102,500	£104,851
Philip Braun	Non-Executive Director	£55,000	£55,276
Robert Burrow	Non-Executive Director	£51,250	£51,850
Andrew Zychowski	Non-Executive Director	£51,250	£51,758

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Eric Sanderson	Non-Executive Director	£59,103	£67,970
Andrew Zychowski	Non-Executive Director	£22,371	£28,528
Robert Burrow	Non-Executive Director	£19,150	£26,787
Philip Braun	Non-Executive Director	£22,203	£24,324

Teresa Walton

Non-Executive Director

–

Andrew Zychowski

Non-Executive Director

–

Eric Sanderson

Non-Executive Director

–

Philip Braun

Non-Executive Director

–

Robert Burrow

Non-Executive Director

–

Kevin Salvadori

–

Name	Role	Appointed	Tenure	Nationality
Teresa Walton	Non-Executive Director	–	–	–
AZ Andrew Zychowski	Non-Executive Director	–	–	–
ES Eric Sanderson	Non-Executive Director	–	–	–
PB Philip Braun	Non-Executive Director	–	–	–
Robert Burrow	Non-Executive Director	–	–	–
KS Kevin Salvadori	–	–	–	–

Director	Role	Base Salary	Total
Eric Sanderson	Non-Executive Director	£102,500	£104,851
Philip Braun	Non-Executive Director	£55,000	£55,276
Robert Burrow	Non-Executive Director	£51,250	£51,850
Andrew Zychowski	Non-Executive Director	£51,250	£51,758

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Eric Sanderson	Non-Executive Director	£59,103	£67,970
Andrew Zychowski	Non-Executive Director	£22,371	£28,528
Robert Burrow	Non-Executive Director	£19,150	£26,787
Philip Braun	Non-Executive Director	£22,203	£24,324