Iván García
Chairman
Year of appointment:
2025
Education/background:
BSc Philosophy and Anthropology, University of Valencia, Spain
Current assignments:
Chairman of Substrate AI, trustee/director of Subgen AI Foundation, board member of 4D Medica S.l.
Previous assignments:
Chairman of Zonavalue Group, CEO of Kau Markets EAF
Holdings in the Company after the Transaction:
102,550,433,187 class A shares (1)
24,166,569,924 ordinary shares
Dependent in relation to the Company and executive management, and dependent in relation to the Company’s major shareholders
(1) Holdings of shares via JMSAN Agentes Financieros Globales
Lorenzo Serratosa
CEO
Year of appointment:
2025
Education/background:
BSc Philosophy and Anthropology, University of Valencia, Spain
Current assignments:
Chairman of Substrate AI, trustee/director of Subgen AI Foundation, board member of 4D Medica S.l.
Previous assignments:
Chairman of Zonavalue Group, CEO of Kau Markets EAF
Holdings in the Company after the Transaction:
102,550,433,187 class A shares (1)
24,166,569,924 ordinary shares
Dependent in relation to the Company and executive management, and dependent in relation to the Company’s major shareholders
(1) Holdings of shares via JMSAN Agentes Financieros Globales
Eduardo Montes
Independent Director
Year of appointment:
2025
Education/background:
MSc Industrial Engineering, Technical University of Madrid
Current assignments:
Chairman of Airtificial Group, board member of Mecalux S.A., board member of Catenon S.A., advisory board of IQM Finland Oy
Previous assignments:
Chairman of Sociedad General Española de Librería S.A., chairman of Wamos Air S.A., board member of Tecnocom Telecomunicaciones y Energía, S.A.
Holdings in the Company after the Transaction: –
Independent in relation to the Company and executive management, and independent in relation to the Company’s major shareholders
Leandro Harillo
CPO – Serenity Star
Year of appointment:
2025
Education/background:
MSc Strategic and Technological Management, EOI, Spain, MSc Strategic and Technological Management, ITBA, Argentina, IT Systems Engineering, Universidad Tecnologica Nacional, Argentina
Current assignments: –
Previous assignments:
CTO of BINIT Tech, CTO of CIBIT Tech
Holdings in the Company after the Transaction:
42,293,157,904 ordinary shares
Dependent in relation to the Company and executive management, and dependent in relation to the Company’s major shareholders
Christopher Dembik
Independent Director
Year of appointment:
2025
Education/background:
MBA, Institute of Economics, Polish Academy of Sciences, MCs International Relations, BSc Economics and Political Sciences, Sciences Po Paris
Current assignments:
Senior investment advisor at Pictet Asset Management, Director in Substrate AI, director in Aivancity
Previous assignments:
Head of Macro analysis at Saxo Bank
Holdings in the Company after the Transaction: –
Independent in relation to the Company and executive management, and independent in relation to the Company’s major shareholders
Fredrik Häglund
Independent Director
Year of appointment:
2025
Education/background:
MSc Business Administration, BSc Financial Economics, Lund University
Current assignments:
Board member at Ringtornet Fastigheter AB and Ellingtofta Jordbruks AB, chairman of Toftaholm Fastighetsförvaltning AB and AB Sjöholmen
Previous assignments: –
Holdings in the Company after the Transaction:
159,790,057 ordinary shares
Independent in relation to the Company and executive management, and independent in relation to the Company’s major shareholders
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