# Digital 9 Infrastructure Lisa Harrington will succeed Keith Mansfield as Senior Independent Director

- Link: https://www.directorstalkinterviews.com/digital-9-infrastructure-lisa-harrington-will-succeed-keith-mansfield-as-senior-independent-director/4121105304
- Published: 2023-02-13T08:11:40+00:00
- Author: Giles

**Digital 9 Infrastructure plc** ([LON:DGI](https://www.directorstalkinterviews.com/company/dg-innovate-plc/dgi.l)
9), a leading investor in the infrastructure of the internet, has announced that
Lisa Harrington will succeed Keith Mansfield as Senior Independent Director of the
Board with immediate effect. Keith Mansfield will remain a Non-Executive Director
and the Chair of the Audit Committee of the Board.

Lisa joined the Board as a Non-Executive Director of the Company at IPO, and is 
a member of the Audit and Management Engagement Committees and Chair of the Nomination
Committee. Lisa will bring extensive industry experience to the role gained from
senior executive and non-executive roles, including at British Telecom (LON:BT.A)
in 2007, where she spent 10 years in a range of leadership positions with her final
role as Chief Customer Officer BT Group, reporting to the CEO. In 2021, Lisa also
held the interim Managing Director role at Hyperoptic Ltd, a private equity backed
fibre alternative network. Lisa is currently a Non-Executive Director of Post Office
Ltd and Truespeed Communications Ltd and has previously held non-executive posts
on the boards of Southern Water, West London NHS Mental Trust and Calisen plc (FTSE250).

![Lisa Harrington](https://www.directorstalkinterviews.com/wp-content/uploads/2023/
02/Lisa-Harrington-Digital-9-Infrastructure.jpg "Digital 9 Infrastructure Lisa Harrington
will succeed Keith Mansfield as Senior Independent Director (DGI9)")

The Board is supportive of the FCA’s diversity targets set out within Listing Rule
9.8.6(9) which is effective for financial accounting periods starting from 1 April
2022. Following a review of the roles undertaken by the individual Directors, the
Board has elected to change its Senior Independent Director as part of its commitment
to meeting these targets. 

Digital 9 Infrastructure plc (LON DGI9) is an investment trust listed on the London
Stock Exchange with ticker DGI9. The Company invests in the infrastructure of the
internet that underpins the world’s digital economy: digital infrastructure. 

The Investment Manager is Triple Point Investment Management LLP which is authorised
and regulated by the Financial Conduct Authority, with extensive experience in infrastructure,
real estate and private credit, while keeping ESG principles central to its business
mission. Triple Point’s Digital Infrastructure team has over $300 billion in digital
infrastructure transaction experience and in-depth relationships across global tech
and global telecoms companies.  

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