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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BRENDAN POWER
Non-Executive Director
is the Managing Director of Clear to Work and Safe Food Pro Partners, both large successful private companies in the education, hospitality, and software industries. Brendan is also Chair of Bronco’s League Clubs and Power Tynan. With over 30 years business management experience he is a commercially astute project manager, public speaker and published author with exceptional communication and negotiation skills, an in-depth knowledge of purchasing, wholesaling, retail (including online) and employee engagement. Brendan has a strong, proven history of successful business improvement in a variety of challenging environments and is known for building high-performance teams and cultures, and successfully coaching and mentoring individuals and groups to achieve exceptional results.
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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.
