Company: CUB
Filing Date: 2025-03-21
Form Type: 10-K
Source: 0001013762-25-001006
Chunk: 276

Company: Lionheart Holdings
Filing Date: 2025-03-21
Form: 10-K
Item: Item 1C
Chunk 276
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 Officers and Corporate Governance.

Directors
and Executive Officers

As
of the date of this Report, our directors and officers are as follows:

    Name
     
    Age
     
    Position 
  
    Ophir
    Sternberg
     
    54
     
    Chairman of the Board of Directors, President and Chief
    Executive Officer
  
    Paul Rapisarda
     
    71
     
    Chief Financial Officer
  
    Faquiry Diaz Cala
     
    50
     
    Chief Operating Officer
  
    Thomas Hawkins
     
    63
     
    Director
  
    Roger Meltzer, Esq.
     
    74
     
    Director
  
    Antony Sheriff
     
    61
     
    Director
  
    Gila Cohen
     
    55
     
    Director

The
experience of our directors and executive officers is as follows:

Ophir
Sternberg, our founding director (appointed on February 22, 2024) and our Chairman, President, and Chief Executive Officer (appointed
on March 20, 2024), has over 30 years of experience acquiring, developing, repositioning and investing in all segments of the
real estate industry, including office, industrial, retail, hospitality, ultra-luxury residential condominiums and land acquisitions.
Mr. Sternberg is the Founder and Chief Executive Officer of Miami-based Lionheart Capital, founded in 2010, a Miami-based diversified
investment firm focused on building shareholder value in high-growth companies.

Mr. Sternberg
began his career assembling, acquiring and developing properties in emerging neighborhoods in New York City, which established his
reputation for identifying assets with unrealized potential and combining innovative partnerships with efficient financing structures
to realize above average returns. Mr. Sternberg came to the United States in 1993 after completing three years of military
service within an elite combat unit for the Israeli Defense Forces.

Under
Mr. Sternberg’s leadership, Lionheart Capital executed numerous prominent real estate transactions and repositions, including
The Ritz-Carlton Residences in Miami Beach, which resulted in a total sell-out value in excess of $550 million, as well
as the purchase of the development’s site, the former Miami Heart Institute. Additionally, Mr. Sternberg led the $