Corporate Governance 

Principles that govern our business

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.

Our Team

Board of Directors

Denis O'Brien

Founder and Chairman



Lawrence Hickey

Chairman of the Audit Committee



Lucy Gaffney

Non-Executive Director



Sir Julian Horn-Smith

Non-Executive Director



Seamus Lynch

Non-Executive Director



Conor O'Dea

Non-Executive Director



Kaan Terzioğlu

Non-Executive Director



Senior Leadership Team

Oliver Coughlan

Group Chief Executive Officer





John Townsend

Group Chief Financial Officer





Maarten Boute

Group Chief Operating Officer





Sjoerd Geels

Group Chief Information Officer





Daven Govender

Group Chief Customer Officer





Peter Lloyd

Group Chief Marketing Officer





Bryan Gonzales

Group Chief People Officer





Martha Tate

Group Chief Business Officer





Gyorgy Zsembery

Group Chief Executive Officer, Home and
Entertainment



CORPORATE GOVERNANCE

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.