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Corporate Governance

Principles that Govern Our Business

Our Governance is strong and this permeates throughout the organisation, from our Board right through to our front line employees. Our Governance structure ensures we stay true to our principles and values, while guaranteeing the long-term health of the company, in compliance with all laws and regulations.

Our Company

As a Digital Operator, We Promise Simply More

Today, we are in the business of delivering digital experiences 1440 minutes of each day to our customers. Three elements underpin this and they’re kind of like our internal mantra.

Customer

Our customers want to move at a speed faster than life and they want more from us so we’re giving them access to everything they want in their digital world so they can power and empower their digital lives.

ALL ABOUT YOU

Simple

In today’s world, every moment brings an opportunity to connect and every click counts. To truly empower our customers, we’re simplifying everything and being transparent in how we deliver our services.

EASY FOR YOU

Digital

Offering new and innovative digital services way beyond traditional telecoms enables us to go faster and further delivering powerful ways of engaging our customers as they do their digital lives - with us as their partner.

GROWING WITH YOU

Our Team

Board of Directors

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Chairman of the Board

Rajeev Suri

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Interim Group Chief Executive Officer & Group Chief Operating Officer

Maarten Boute

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Non-Executive Director

Rodrigo Diehl

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Non-Executive Director

Alberto Griselli

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Non-Executive Director

Mariame McIntosh Robinson

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Non-Executive Director

Denis O’Brien

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Non-Executive Director

Tarek Robbiati

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Non-Executive Director

Rachel Samren

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Non-Executive Director

Xiao Song

Senior Leadership Team

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Interim Group Chief Executive Officer & Group Chief Operating Officer

Maarten Boute

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General Counsel

Jarleth Burke

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Group Chief Technology Information Officer

Sjoerd Geels

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Group Chief People Officer

Bryan Gonzales

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Group Chief Customer Officer

Daven Govender

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Group Chief Marketing Officer

Peter Lloyd

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Group CEO, Digicel Business & Home and Entertainment

Gyorgy Zsembery

Board Responsibilities

Our Board Provides Strategic Direction and Drives Our Business Forward

The Digicel Group is governed through its Board of Directors and three Committees of the Board. These three committees are the Audit Committee, Remuneration Committee and Nominating Committee.

Audit Committee

The Audit Committee ensures that the policies and procedures of the business are consistently applied across the Group. This includes the financial management of the company, policies and practices with respect to risk assessment/management and legal requirements.

Remuneration Committee

The Remuneration Committee governs senior leadership recruitment, organisation structure, succession planning and compensation and benefits for the Group Companies.

Nominating Committee

The Nominating Committee, comprising three Board Members, is governed by its charter and is responsible for recommending Director Nominees and Directors for appointment to Board Committees.

  Full Board Audit Remuneration Nominating
Corporate Strategy      
Legal and Regulatory      
Risk Management    
Financial Management    
Privacy and Data Security    
Environment    
People    
Inclusion and Diversity    
Succession Planning  
Governance

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