Edition:
United States

Digitalx Ltd (DCC.AX)

DCC.AX on Australia Stock Exchange

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26 Jun 2019
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Summary

Name Age Since Current Position

Peter Rubinstein

2017 Non-Executive Chairman of the Board

Leigh Travers

2017 Chief Executive Officer, Executive Director

Rodion Kostrykine

2016 Company Secretary

Sam Lee

2017 Non-Executive Director

Stephen Roberts

2019 Non-Executive Director

Biographies

Name Description

Peter Rubinstein

Mr. Peter Rubinstein is the Non-Executive Chairman of the Board of DigitalX Ltd since November 23, 2017. Mr Peter Rubinstein has over 20 years’ experience in early stage technology commercialisation through to public listings on the ASX. He is a lawyer by training, having worked at one of the large national firms prior to moving in house at Montech, the commercial arm of Monash University. Mr Rubinstein has had significant exposure to the creation, launch and management of a diverse range of technology companies including in biotech, digital payments and renewable energy. Peter is also Chairman of EasyPark ANZ an early adopter in the “Smart City” opportunities for digital parking.

Leigh Travers

Mr. Leigh Daniel Travers is Chief Executive Officer, Executive Director at DigitalX Ltd. He is a Vice Chairman of the Australian Digital Currency Commerce Association Executive (ADCCA), the representative body for digital commerce businesses in Australia. He holds a Bachelor of Commerce and Communications from the University of Western Australia and Fintech Certification from MIT. Mr. Travers spent seven years at a boutique Wealth Management firm as an Investment Advisor. Mr. Travers has previously managed the DigitalX Direct trading desk, while managing DigitalX’s trading operations in the Southern Hemisphere.

Rodion Kostrykine

Mr. Rodion Kostrykine is the Company Secretary of the Company. Mr Kostrykine has been with the company since September 2014 and is the acting Financial Controller. Mr Kostrykine has over 6 years’ experience in audit and financial reporting and holds a Bachelor of Commerce from Murdoch University, Master of Applied Finance from Monash University, Graduate Diploma of Chartered Accounting from the Institute of Chartered Accountants Australia and New Zealand, and is a member of Chartered Accountants Australia and New Zealand.

Sam Lee

Mr. Sam Lee is the Non-Executive Director of the Company. Mr Sam Lee is the founder and CEO of BGL. BGL is a profitable Blockchain technology company with offices in Melbourne, New York, Kobe, Shanghai and Dalian. Since incorporation, BGL has, through its corporate accelerator program, made over 50 investments in companies leveraging Blockchain technology. Mr. Lee is a frequent interviewee on CNBC, BBC and Sky News and a panellist at the World Economic Forum, as well as at numerous Blockchain summits.

Stephen Roberts

Mr. Stephen Roberts is Non-Executive Director of the Company. He is an experienced Chair and non-executive director of a number of listed and private commercial enterprises across financial services, bio-pharm logistics, agriculture and waste recycling. Mr Roberts’ most recent executive position was as Regional Chief Executive Officer and Senior Partner of Mercer Investments, Asia Pacific and prior to that Managing Director of Russell Investments, Australasia. Throughout his career, he has been the principal adviser to highly regarded, large investment, superannuation and financial service companies. Mr Roberts has advised many companies on investment, asset and balance sheet management which included advice on the appropriate levels and structures of corporate governance required to achieve successful management and implementation. Over his board career, he has chaired and been a member of the Audit, Risk & Finance, Remunerations & Nominations and IT & Digital Committees of many large Australian corporations.

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