Deborah Davis

Deborah Lee Davis has served as a Director since May 2015. She is independent of the Company’s executive management, material business contacts, and larger shareholders. Ms. Davis serves on the boards of directors of International Personal Finance Plc, The Institute of Directors, Diaceutics plc, and Lloyds Banking Group Insurance Board. She also serves as a trustee of Southern African Conservation Trust in South Africa. During he career, she held senior executive leadership roles at PayPal, eBay, Verizon and Symantec. She has a Sloan Masters in Science (Management) with Distinction from London Business School and a Bachelor of Applied Science (Electronics) Honours degree from the University of Melbourne. She also holds a Diploma in Company Direction with distinction from The Institute of Directors. Ms Davis was born in 1963, is a dual citizen of Australia and the United Kingdom, and divides her residencies between Australia and the Untied Kingdom.

As of 31 December 2022, Ms. Davis held 564,479 shares and 0 (nil) rights to shares in IDEX.