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$HIVE
$2.12 +$0.10 (4.95%) Close

Company Executives

Officer Age In this role Joined Pay Source
Aydin Kilic
President & Chief Executive Officer
Not stated Since 2023
3 years
Not stated Not reported
Darcy Daubaras
Chief Financial Officer
Not stated Since 2018
8 years
Not stated Not reported
Luke Rossy
Chief Operating Officer
Not stated Since 2024
2 years
Not stated Not reported
Craig Tavares
BUZZ HPC-President & COO
Title from the Form 4 dated May 1, 2026
Not stated Not stated Not stated Not reported
Frank Holmes Also a director
Executive Chairman, Director
Not stated Not stated Not stated Not reported
Mario Sergi
Chief Information Officer
Not stated Since 2024
2 years
Not stated Not reported
Gabriel Ibghy
General Counsel
Title from the Form 4 dated Jun 30, 2026
Not stated Not stated Not stated Not reported
Gabriel Lamas
Country Site Pres., Paraguay
Title from the Form 4 dated Jun 30, 2026
Not stated Not stated Not stated Not reported
Timothy Calveley
BUZZ HPC-CFO
Title from the Form 4 dated Jun 30, 2026
Not stated Not stated Not stated Not reported
Johanna Thornblad
Country Site President-Sweden
Title from the Form 4 dated Jun 30, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 40-F annual report

Directors
4
serving now
Independent
3 of 3
stated in the proxy; 1 not stated
Average tenure
6.2 years
from year joined
CEO also chairs the board
No
Frank Holmes
Director Age On board Independent Committees Other public boards Pay Source
Frank Holmes
Not stated 2017
8 years
Not stated None stated None stated Not stated
Marcus New
Not stated 2018
7 years
Independent
Audit Committee · Chair
None stated Not stated
Dave Perrill
Not stated 2019
6 years
Independent
Audit Committee
None stated Not stated
Susan McGee
Not stated 2021
4 years
Independent
Audit Committee
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

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

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