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
(1) Holdings of shares via JMSAN Agentes Financieros Globales
David Jiménez
CFO
Year of appointment:
2025
Education/background:
Directors management program, IESE Business School
Current assignments:
Owner of Moneta SL
Previous assignments:
CFO of FCC Aqualia
Holdings in the Company after the Transaction:
1,996,137,246 ordinary shares
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
Bren Worth
CTO
Year of appointment:
2025
Education/background:
BSc Computer Science, University of Texas, USA. Aerospace Engineering, University of Boulder Colorado, USA
Current assignments: –
Previous assignments:
CTO in Substrate AI
Holdings in the Company after the Transaction:
10,766,565,464 ordinary shares
Marta Gómez
Administration manager
Year of appointment:
2025
Education/background:
Business studies, University of Valencia, Spain
Current assignments: –
Previous assignments: –
Holdings in the Company after the Transaction:
1,001,107,742 ordinary shares
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