Company Executives

$DGNX Management Team

Mr. Dan Campion

Global Chief Commercial Officer

Age -

Compensation -

Sex Male

Mr. Andrew Harling

Chief Commercial Officer

Age -

Compensation -

Sex Male

Mr. Miles Pelham

Chairman of the Board

Age 46

Compensation -

Sex Male

Mr. Paul Ewing

Chief Financial Officer

Age 51

Compensation -

Sex Male

Mr. Christian Thierfelder

Chief Operating Officer

Age 46

Compensation -

Sex Male

Mr. Graham Bridges

Chief Technology Officer

Age 41

Compensation -

Sex Male

Mrs. Jessica Camus-Demarche

Chief Corporate Affairs and Sustainability Officer

Age 41

Compensation -

Sex Female

Ms. Lubomila Jordanova

Chief Executive Officer

Age -

Compensation -

Sex Female

Mr. Lorenzo Romano

Deputy Chairman of the Board

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Dan Campion Global Chief Commercial Officer	-	-	Male
Mr. Andrew Harling Chief Commercial Officer	-	-	Male
Mr. Miles Pelham Chairman of the Board	46	-	Male
Mr. Paul Ewing Chief Financial Officer	51	-	Male
Mr. Christian Thierfelder Chief Operating Officer	46	-	Male
Mr. Graham Bridges Chief Technology Officer	41	-	Male
Mrs. Jessica Camus-Demarche Chief Corporate Affairs and Sustainability Officer	41	-	Female
Ms. Lubomila Jordanova Chief Executive Officer	-	-	Female
Mr. Lorenzo Romano Deputy Chairman of the Board	-	-	Male

Board of Directors

No proxy statement on record

Board of Directors comes from the company’s proxy statement. Diginex Ltd has not filed one with the SEC.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Diginex Ltd has not filed one with the SEC.

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