FinTech innovators. Strategic entrepreneurs. Regulatory experts.
Collectively, our leadership team will have over 30 years of combined experience spanning the technology, investing, custody, banking and clearing lifecycles.
Management
Our new management team, following the closing of the proposed Business Combination, is expected to be comprised of the individuals listed below:
-
Robert G. McBey
Chief Executive Officer
-
Richard Barber
Chief Financial Officer
-
John Schaible
Chief Strategy Officer (Post-Business Combination)
-
Craig Ridenhour
Chief Business Development Officer
-
Ilya Bogdanov
Chief Technology Officer (Post-Business Combination)
Directors
Our board of directors, following the closing of the proposed Business Combination, is expected to be comprised of the seven directors listed below:
-
Robert G. McBey
Chairman
-
Craig Ridenhour
Director
-
John Schaible
Director Nominee
-
Steven J. Carlson
Director Nominee
-
Thomas J. Hammond
Director Nominee
-
Sandip I. Patel
Director Nominee
-
James Tabacchi
Director Nominee
Board Committees
Effective upon the closing of the proposed Business Combination, the board intends to establish an audit committee, a compensation committee and a nominating and corporate governance committee, each of which are expected to have the composition and the responsibilities described in the Form S-4. Each of these committees will operate under a written charter, to be approved by our board of directors and effective upon the closing, that will satisfy the applicable listing standards of the NYSE, copies of which will be made available on the investor relations portion of our website.