Company: CUB
Filing Date: 2025-03-21
Form Type: 10-K
Source: 0001013762-25-001006
Chunk: 721

Company: Lionheart Holdings
Filing Date: 2025-03-21
Form: 10-K
Item: Item 7
Chunk 721
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 car sister company to McLaren Racing (which operates
the Formula One team) and served as CEO from January 2003 until July 2013. Prior to that, Mr. Sheriff worked at Fiat Auto
in Turin, Italy from March 1995-December 2002 where he covered several roles, most notably as Director of Product Development
for all products and brands. Mr. Sheriff’s career began as a consultant for McKinsey & Company in New York where he
served numerous automotive and other clients from October 1988 until January 1994. In addition to these executive roles, Mr. Sheriff
has served as a Board Director or Advisor for a number of private and public companies in the US and Europe. He currently serves as Director
at Sunseeker International, a producer of luxury yachts in the U.K. since November 2024, Independent Director at Pininfarina S.p.A. (PINF.MI)
where he serves as Chairman of the Nomination and Remuneration committee) and Board Advisor to Automobili Pininfarina since 2016. Previously,
Mr. Sheriff has served as Senior Independent Director at Aston Martin Lagonda Global Holdings (AML.L) where he was a member of the Nomination,
Remuneration, Audit and Risk, Sustainability and Product Strategy committees from 2021-2023, Chairman of the Supervisory Board of
Bugatti-Rimac in Croatia from 2021-2024, Chairman of the Supervisory Board of Rimac Group from 2023-2024 (he was previously a board
advisor from 2023-2016), and at Rivian Automotive Inc. (NASDAQ: RIVN) from 2016 until its IPO in 2021. Mr. Sheriff received
his M.S. in Management from M.I.T Sloan School of Management, and his B.S. in Engineering and B.S. in Economics from Swarthmore College.
Mr. Sheriff is well-qualified to serve as a director due to his extensive experience both as a CEO and as an independent director in a
broad variety of companies.

Gila
Cohen, who has served as one of our directors since June 2024, is a Partner and Chief Investment Officer of Vanbarton Group. She
is involved in all functions of the firm, including developing, implementing, and overseeing the equity and credit investing platforms.
Prior to joining the Vanbarton Group in March