Directors and Management
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HIVE Digital Technologies Ltd. 
Listed Company 
Person
PositionEffective Date
Board of Directors
     All Board of Directors
     Frank Edward HolmesNon-Executive Chairman18/Sep/2017
     Bjoern ArztDirector of the Board18/Sep/2017
     Frank Edward HolmesDirector of the Board18/Sep/2017
     Harry PokrandtDirector of the Board18/Sep/2017
     Marcus NewDirector of the Board26/Mar/2018
     Olivier Roussy NewtonDirector of the Board18/Sep/2017
     Tobias EbelDirector of the Board18/Sep/2017
     Harry PokrandtPresident18/Sep/2017
     Kristen ReinertsonCorporate Secretary18/Sep/2017
Management
     All Management
     Harry PokrandtChief Executive Officer18/Sep/2017
     Jessica Van Den AkkerChief Financial Officer18/Sep/2017
*Historical Data