DigiCo Infrastructure REIT (ASX: DGT) Share Price and News

Ms Stephanie Lai has 25 years of experience, is an experienced listed company Non-Executive Director, a Chartered Accountant and a former Transaction Services partner of Deloitte and KPMG. She has significant experience providing due diligence and advisory services, including forecast reviews to listed entities, sovereign wealth funds, wealth managers and private equity. She is also a Non-Executive Director of Future Generation Investment Company Limited (ASX: FGX), HomeCo Daily Needs REIT (ASX: HDN), HealthCo Healthcare & Wellness REIT (ASX:HCW) and was formerly a Non-Executive Director of Superloop (ASX: SLC).

Mr Pilla. He is the Managing Director and Group Chief Executive Officer of HMC
Capital (ASX: HMC) and sits on the Board of HealthCo Healthcare & Wellness REIT (ASX: HCW)
and HomeCo Daily Needs REIT (ASX: HDN). David is the Founder, a director and the major shareholder of the Aurrum Aged Care group. From 2014 to 2016, David was also a strategic advisor and director to operating subsidiaries of the Tenix Group of Companies. David has over 20 years of experience in investment banking. From 2004 to 2015, David was Managing Director and Senior Adviser at UBS, Australia and during this time he advised some of Australia's largest corporations on mergers and acquisitions, debt and equity capital market transactions.

The Hon. Kelly O'Dwyer previously served in the Australian Parliament as a Senior Cabinet Minister holding a number of key economic portfolios including Minister for Jobs and Industrial Relations, Minister for Revenue and Financial Services, Minister for Small Business, and Assistant Treasurer. She also served on the Cabinet Budget Committee (the Expenditure Review Committee) and held the portfolios of Minister for Women, as well as Minister Assisting the Prime Minister with the Public Service. Prior to entering Parliament, the Hon. Kelly O'Dwyer worked in law, government and finance and brings insights across a range of sectors including funds management, superannuation, workplace relations, foreign investment, law and banking. The Hon. Kelly O Dwyer is also a Non-Executive Director of EQT Holdings Limited (ASX: EQT),
HMC Capital Limited (ASX: HMC), HealthCo Healthcare & Wellness REIT (ASX: HCW), Barrenjoey
Capital Partners Group Holdings Pty Ltd and the National Reconstruction Fund Corporation.

Mr Carrozzi is board member and Chair and has over 25 years of experience as a managing partner in the Big 4 professional services firms.He is currently the Chair of the HealthCo Healthcare & Wellness REIT (ASX: HCW), CentenaryInstitute for Medical Research, the Angus Knight Group (a private employment services business),while also serving on several boards including National Intermodal Corporation, the NSWBusiness Chamber and ServiceGen Pty Ltd. Joseph was formerly Chair of the Sydney Harbour Federation Trust and a Governor of Western Sydney University.

Ms Grimes AM is Non-Executive Director of HUB24, Platinum, Australian Payments Plus, Accounting Professional and Ethical Standards Board and Loreto Ministries Limited. She is a member of the Financial Reporting Council and is the Chair of the Surfing Australia Finance, Audit and Risk Committee. Rachel is the past President of the International Federation of Accountants (IFAC) from 2016 to2018. Rachel was the President of Chartered Accountants in Australia in 2011 and was the StateChair of NSW in 2004. In 2022, Rachel was appointed a Member of the Order of Australia for significant service to business in the field of accountancy and to professional associations.

Mr Maher has experience in asset management, finance and digital infrastructure in Asia Pacific, having previously worked as Senior Vice President at Brookfield Asset Management. Prior to his role at Brookfield, Chris spent 10 years at Telstra and led the carve-out and establishment of InfraCo (Telstra's digital infrastructure business). Earlier in his career, he practiced corporate law in New Zealand and New York, and was a management consultant with McKinsey & Company in New York.

The Hon. Mark Arbib is a former Federal Government Minister and Australian Senator, serving from 2008 to 2012. He brings valuable experience across politics, community and business. During his political career, the Hon. Mark Arbib held numerous portfolios including Minister for Employment Participation, Indigenous Employment, Social Housing, Homelessness, Sport and Assistant Treasurer. In business, the Hon. Mark Arbib served as Director of Strategy and Business Development at Consolidated Press Holdings, 2012-2022. The Hon. Mark Arbib is a board member of the Australian Olympic Committee, the Packer Family Foundation and was the former President
of Athletics Australia. He was commissioned and undertook a governance review of Australian Rugby Union in 2013. The Hon. Mark Arbib is a former board member of Sydney FC and South Sydney Rugby League Football Club.

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