Board Diversity

2023
Board Diversity Matrix for Marathon Digital Holdings
As of December 15, 2023
Total Number of Directors - 7
Part I: Gender Identity
No Value Female Male Non-Binary Did Not Disclose Gender
Directors 1 6 0 0
Part II: Demographic Background
No value Female Male Non-Binary Did Not Disclose Gender
African American or Black 0 0 0 0
Alaskan Native or American Native 0 0 0 0
Asian 1 0 0 0
Hispanic or Latinx 0 0 0 0
Native Hawaiian or Pacific Islander 0 0 0 0
White 0 6 0 0
Two or More Races or Ethnicities 0 0 0 0
LGBTQ+ 0
Did Not Disclose Demographic Background 0
Board Diversity Matrix for Marathon Digital Holdings
As of August 5, 2022
Total Number of Directors - 7
Part I: Gender Identity
No Value Female Male Non-Binary Did Not Disclose Gender
Directors 1 6 0 0
Part II: Demographic Background
No value Female Male Non-Binary Did Not Disclose Gender
African American or Black 0 0 0 0
Alaskan Native or American Native 0 0 0 0
Asian 1 0 0 0
Hispanic or Latinx 0 0 0 0
Native Hawaiian or Pacific Islander 0 0 0 0
White 0 6 0 0
Two or More Races or Ethnicities 0 0 0 0
LGBTQ+ 0
Did Not Disclose Demographic Background 0

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