Company: BEAG
Filing Date: 2025-03-28
Form Type: 10-K
Source: 0001013762-25-003594
Chunk: 1307

Company: Bold Eagle Acquisition Corp.
Filing Date: 2025-03-28
Form: 10-K
Item: Item 9C
Chunk 1307
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 1990 to 1994, where he engineered CBS’s ratings rise from
third to first place in eighteen months. Mr. Sagansky previously served as president of production and then president of TriStar Pictures,
where he developed and oversaw production of a wide variety of successful films. Mr. Sagansky graduated with a BA from Harvard College
and an MBA from Harvard Business School. He also serves on the boards of Omio, the leading European travel ticketing company, Sharecare,
the Nasdaq listed health and wellness company and the National Parks Conservancy Association. We believe Mr. Sagansky is qualified to
serve on our board of directors due to his extensive background and experience as a founder of special purpose acquisition companies and
as an executive in the media and entertainment industries and his substantial mergers and acquisitions experience.

63

Diarmuid Cummins has served on our
board of directors since October 2024. Mr. Cummins currently serves as an advisor to Target Hospitality and Guardian Fall. Mr. Cummins
served as the Chief Executive Officer of Algeco Scotsman, Inc. (now Modulaire Group) from September 2016 to September 2018, and as a senior
advisor from September 2018 to December 2021. Previously, Mr. Cummins was a Partner at TDR Capital LLP from January 2011 to August 2016.
Prior to TDR, he served as Chief Operating Officer at Phoenix Group Holdings Plc from September 2008 to December 2010, a Partner at MidOcean
Partners from April 2003 to August 2008, and European Chief Operating Officer of Deutsche Bank AG from August 2000 to February 2003. Mr.
Cummins currently serves on the non-profit board of RIVET. He is a qualified Chartered Secretary of the U.K. Institute of Chartered Secretaries
& Administrators and studied Political Science at Arizona State University. We believe Mr. Cummins is qualified to serve on our board
of directors due, among other things, to his extensive experience in both public and private companies.

Amy Gershkoff Bolles has served
on our board of directors since October 2024. Dr. Bolles currently serves as an independent consultant to public and private companies.
Previously, she served as Global Head of Digital & Emerging Technology Strategy at Levi Strauss & Co. (Nasdaq: LEVI) from March
2022 until September 2023. Prior to joining Levi