Company: SATLW
Filing Date: 2025-03-26
Form Type: 10-K
Source: 0001628280-25-014951
Chunk: 47

Company: Satellogic Inc.
Filing Date: 2025-03-26
Form: 10-K
Item: Item 10
Chunk 47
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ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

Directors and Executive Officers

Board of Directors

The names and ages of our current directors as of March 14, 2025 are listed in the table below: 

NameAgeDirector SinceClassCommitteesIndependentEmiliano Kargieman492021IIIFinanceTed Wang552022IAudit; Compensation (Chairperson); Nominating (Chairperson)üMarcos Galperin532022IIINoneüKelly J. Kennedy562024IIIAudit (Chairperson); FinanceüSteven T. Mnuchin622022IFinance (Chairperson); Compensation; Nominating Joseph Dunford692022INonePeter Thomas Killalea572022   II(1)Audit; Compensation; NominatingüMiguel Gutiérrez662022IINoneü

(1)In connection with the Domestication and in accordance with the Company’s certificate of incorporation, Mr. Killalea was reassigned as a Class II director.

The term for the Class I, II, and III directors will expire in 2025, 2026, and 2027, respectively.

Emiliano Kargieman. Mr. Kargieman serves as our Chief Executive Officer. Mr. Kargieman founded Nettar and has served as its Chief Executive Officer since July 2010. Prior to founding Nettar, Mr. Kargieman founded Core Security Technologies, which developed automated penetration testing software, and co-founded and directed Aconcagua Ventures, which focused on investing and developing high-tech startups in Latin America to be global businesses. Mr. Kargieman has also founded various other technology startups, including GarageLab, a problem-solving laboratory based on an innovative multidisciplinary approach involving science, technology, art, and business. He has independently consulted for several corporations and government agencies and served as a Member of the Special Projects Group at the World Bank. Mr. Kargieman has a formal background in number theory and philosophy. 

Ted Wang. Mr. Wang is a partner at Cowboy Ventures, a prominent venture capital fund located in Palo Alto, California, focused on enterprise and consumer-oriented software-driven companies since February 2017, an executive coach, and a member of our Board. Ted is also a board member of several other companies including companies providing robotic automation software, developer operations software and software applying artificial intelligence, such as, Drata, Vic.ai, SV