Company: CUB
Filing Date: 2025-03-21
Form Type: 10-K
Source: 0001013762-25-001006
Chunk: 57

Company: Lionheart Holdings
Filing Date: 2025-03-21
Form: 10-K
Item: Item 1
Chunk 57
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 thus remains pending.

Antony Sheriff, who
has served as one of our directors since June 2024, is an expert on automotive technology, mobility and luxury industries. Mr. Sheriff
has served as the CEO of Rimac Group, an investment holding company primarily engaged in the business of hypercars and advanced electrification
technologies, and as the deputy CEO of Bugatti Rimac, a manufacturer of hybercars in Croatia, since October 2024, Mr. Sheriff previously
served as Chairman and CEO at Princess Yachts Ltd in Plymouth, England, a producer of luxury yachts, from January 2016 until December 2023.
Prior to that, Mr Sheriff started McLaren Automotive in Woking, England, the road 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 201