BOARD OF DIRECTORS

Board of Directors

DR. MYO OHN

Chairman, Non-Executive Director

Dr. Myo Ohn, Director of The One Matrix Ventures and a significant DXN shareholder, brings vast entrepreneurial and corporate experience to the board. With a history of founding startups in diverse fields, including Space Age Advanced Materials and Internet Web 3.0, he's known for pioneering innovation. Dr. Ohn has held executive positions in NASDAQ-listed firms and currently leads startups like Campana Group. His academic background includes an EMBA from Queens University and advanced degrees in Aerospace Engineering and Photonics from the University of Toronto.

VIKAS GOUR

Non-Executive Director

Vikas brings over 20 years of experience in technology, telecommunications and digital infrastructure across Asia-Pacific, Europe and the Americas. He most recently served as Managing Director at Macquarie Capital in Singapore, leading investments and advisory across data centres, AI computing, fibre and telecommunications infrastructure. Previously, he was a Partner at McKinsey & Company, Head of TMT Equity Research at Deutsche Bank, and held roles at SingTel Optus. He serves on the Advisory Board of TowerXchange and the Board of Project Smile, a Singapore-based non-profit. He holds a Bachelor of Telecommunications Engineering from the University of Technology Sydney.

SHALINI LAGRUTTA

CEO & Managing Director

Shalini Lagrutta brings over two decades of expertise in the telecoms and data center industry, with notable roles in companies like Fujitsu Telecommunications, Huawei, LGC Wireless, and Flexenclosure. From 2019 to 2022, Shalini brought in major customers and boosted revenue at DXN. Since becoming CEO in 2022, she's focused on restructuring the company, exiting unprofitable ventures, and steering it towards growth. She's been recognised for her contributions, including accolades like Capacity Media’s 20 Women to Watch in 2020 and Top 30 Edge Computing Leaders by Data Economy. Recently, Shalini was honoured as an Infrastructure Masons (iM100) award recipient in December 2021, reaffirming her impactful leadership in the digital realm.

LUCY ROWE

Joint Company Secretary

Ms. Rowe holds a Bachelor of Arts from University of Sydney and Graduate Diploma of Legal Studies, Financial Services Law from University of New South Wales.

MARIA CLEMENTE

Joint Company Secretary

Ms. Clemente is a governance and compliance professional with over 15 years of experience in corporate advisory. Maria was previously a senior listings adviser at the ASX where she had extensive involvement in the oversight of entities in the IT, telecommunications, consumer services and agriculture sectors, and demonstrated solid understanding of the listing rules and their application to capital raisings, M&A and other corporate transactions. Maria currently advises several ASX-listed entities and private companies and manages all levels of company secretarial compliance. Maria is admitted as a lawyer in New South Wales and an Affiliate of the Governance Institute of Australia.

DR. MYO OHN

Chairman, Non-Executive Director
Dr. Myo Ohn, Director of The One Matrix Ventures and a significant DXN shareholder, brings vast entrepreneurial and corporate experience to the board. With a history of founding startups in diverse fields, including Space Age Advanced Materials and Internet Web 3.0, he's known for pioneering innovation. Dr. Ohn has held executive positions in NASDAQ-listed firms and currently leads startups like Campana Group. His academic background includes an EMBA from Queens University and advanced degrees in Aerospace Engineering and Photonics from the University of Toronto.

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VIKAS GOUR

Non-Executive Director
Vikas brings over 20 years of experience in technology, telecommunications and digital infrastructure across Asia-Pacific, Europe and the Americas. He most recently served as Managing Director at Macquarie Capital in Singapore, leading investments and advisory across data centres, AI computing, fibre and telecommunications infrastructure. Previously, he was a Partner at McKinsey & Company, Head of TMT Equity Research at Deutsche Bank, and held roles at SingTel Optus. He serves on the Advisory Board of TowerXchange and the Board of Project Smile, a Singapore-based non-profit. He holds a Bachelor of Telecommunications Engineering from the University of Technology Sydney.

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SHALINI LAGRUTTA

CEO & Managing Director
Shalini Lagrutta brings over two decades of expertise in the telecoms and data center industry, with notable roles in companies like Fujitsu Telecommunications, Huawei, LGC Wireless, and Flexenclosure. From 2019 to 2022, Shalini brought in major customers and boosted revenue at DXN. Since becoming CEO in 2022, she's focused on restructuring the company, exiting unprofitable ventures, and steering it towards growth. She's been recognised for her contributions, including accolades like Capacity Media’s 20 Women to Watch in 2020 and Top 30 Edge Computing Leaders by Data Economy. Recently, Shalini was honoured as an Infrastructure Masons (iM100) award recipient in December 2021, reaffirming her impactful leadership in the digital realm.

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LUCY ROWE

Joint Company Secretary
Ms. Rowe holds a Bachelor of Arts from University of Sydney and Graduate Diploma of Legal Studies, Financial Services Law from University of New South Wales.

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MARIA CLEMENTE

Joint Company Secretary
Ms. Clemente is a governance and compliance professional with over 15 years of experience in corporate advisory. Maria was previously a senior listings adviser at the ASX where she had extensive involvement in the oversight of entities in the IT, telecommunications, consumer services and agriculture sectors, and demonstrated solid understanding of the listing rules and their application to capital raisings, M&A and other corporate transactions. Maria currently advises several ASX-listed entities and private companies and manages all levels of company secretarial compliance. Maria is admitted as a lawyer in New South Wales and an Affiliate of the Governance Institute of Australia.