Governance HIVE Digital Technologies Ltd.

HIVE

CA4339211035

Blockchain & Cryptocurrency

Market Closed - Toronto S.E. Other stock markets 16:00:00 2026-01-16 EST			5-day change	1st Jan Change
4.850 ^CAD	+2.97%		+11.49%	+37.01%

01-13	HIVE Digital Technologies Ltd. Expands into Paraguay, Launching One of the First Purpose-Built AI BuZZ Cloud Platforms in the Country	CI
01-13	Hive Digital Technologies to Launch AI Cloud Platform in Paraguay	MT

Executive Committee: HIVE Digital Technologies Ltd.

Manager

Positions heldSince

Aydin Kilic

45 year

Chief Executive Officer	2023-01-16
President	2021-08-16

Darcy Daubaras

56 year

Director of Finance/CFO

2018-09-30

Gabriel Ibghy

General Counsel

2020-12-31

Amarjit Samra

Comptroller/Controller/Auditor

2022-02-28

Luke Rossy

Chief Operating Officer

2023-04-30

Mario Sergi

Chief Tech/Sci/R&D Officer

2024-01-03

Composition of the Board of Directors: HIVE Digital Technologies Ltd.

Director

CommitteesSince

Frank Holmes

71 year

Compensation Committee
Governance Committee

Susan McGee

67 year

Audit Committee	2022-06-15
Compensation Committee	2018-05-31
Governance Committee
Nominating Committee	2019-01-31

David Perrill

Audit Committee	2019-10-20
Compensation Committee

Marcus New

55 year

Audit Committee Chair

Latest Appointments: HIVE Digital Technologies Ltd.

25-03-17	HIVE Digital Technologies Ltd. Appoints Gabriel Lamas as Country President of Paraguay	CI
25-02-18	HIVE Digital Technologies Ltd. Announces the Appointment of Craig Tavares as President and Chief Operating Officer of Buzz HPC	CI
25-01-22	Hive Digital Technologies Ltd. Appoints John R. Evans Jr. to Global Strategy Advisory Committee	CI
24-01-04	Hive Digital Technologies Ltd. Announces Management Appointments	CI
23-03-20	HIVE Blockchain Technologies Ltd. Announces Retirement and Resignation of Ian Mann as Director	CI
23-01-17	Hive Blockchain Technologies Ltd. Appoints Aydin Kilic as Chief Executive Officer	CI
23-01-17	Hive Blockchain Technologies Ltd. Appoints Aydin Kilic as President	CI

More news

Former Officers and Directors: HIVE Digital Technologies Ltd.

Insider

Positions held

SinceUntil

Ian Hollis Mann

Director/Board Member

2020-05-31

2023-03-19

Diana Biggs

Director/Board Member

2021-10-04

2021-12-20

Tobias Ebel

Director/Board Member	2017-08-22	2021-11-23
Independent Dir/Board Member	2017-08-22	2021-11-23

Olivier Roussy Newton

Director/Board Member	2017-08-31	2021-08-18
Founder	1987-06-23	2021-08-18
Independent Dir/Board Member	2017-08-31	-
President	-	2021-08-18

Bjoern Arzt

Director/Board Member	2017-09-14	2019-06-30
Independent Dir/Board Member	2017-09-14	2019-06-30

Marco Streng

Director/Board Member	2018-11-19	2019-06-25
Chief Executive Officer	2018-11-19	-
Founder	1987-06-23	2019-06-25

Harry Pokrandt

Director/Board Member	2017-09-14	2018-11-19
Chief Executive Officer	2017-09-14	2018-11-19
President	2017-09-14	2018-11-19

Kristen Reinertson

Corporate Secretary

2017-08-22

2018-10-30

Jessica van den Akker

Director of Finance/CFO

2017-08-22

2018-10-30

John Brydle

Director/Board Member	2011-06-30	2017-09-14
Chief Executive Officer	2012-02-09	2017-09-14
Director of Finance/CFO	2007-10-22	2017-09-14
Independent Dir/Board Member	2011-07-04	2012-11-28
President	2012-02-09	2017-09-14

Douglas Brooks

Director/Board Member	2011-06-30	2012-02-09
Director of Finance/CFO	2011-06-30	2012-02-09
President	2011-06-30	2012-02-09

Irvin Ridd

Director/Board Member	2012-02-09	-
Independent Dir/Board Member	2012-02-09	-

Georgia Knight

Director/Board Member	2011-06-30	-
Independent Dir/Board Member	2011-07-04	-

Age distribution of managers

Parity Men Women

Male	9
Female	1

Of which Executive Committee

Male	6
Female	0

Of which Directors

Male	3
Female	1

HIVE Digital Technologies Ltd. is a Canada-based cryptocurrency mining company that focus on sustainable green energy. The Company is engaged in building a bridge between the digital currency and blockchain sector and traditional capital markets. It owns and operates predominantly green energy powered data center facilities in Canada, Sweden, and Iceland. It also owns hard assets such as data centers and advanced multi-use servers. It operates a fleet of approximately 38,000 commercial-grade NVIDIA graphic processing units (GPUs). Its GPU fleet includes 4,000+ NVIDIA A40s w/ 48 GB RAM, 400+ NVIDIA RTX A6000s w/ 48 GB RAM, 12,000+ NVIDIA RTX A5000s w/ 24 GB RAM and 20,000+ NVIDIA RTX A4000s w/ 16 GB RAM. The Company, through its subsidiary HIVE Performance Computing Ltd., is building HIVE Cloud, an enterprise-grade GPU Cloud service for demanding applications including AI training and inference. It operates over 100 MW of data centers in Canada and 46 MW in Iceland and Sweden.

Employees

Sector

Blockchain & Cryptocurrency

Calendar

02-16 - Q3 2026 Earnings Release (Projected)

More about the company