Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 447

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 447
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 a director of The Peres Center for Peace.

Executive Officers

Paolo Tiramani, Co-Chief Executive Officer, Director

The background and experience of Mr. Paolo Tiramani is set forth above.

Galiano Tiramani, Co-Chief Executive Officer, Director

The background and experience of Mr. Galiano Tiramani is set forth above.

Martin Noe Costas, Chief Financial Officer, Treasurer

Martin Costas is expected to serve as the Chief Financial Officer and Treasurer of the Combined Company. Martin Costas serves as BOXABL’s Chief Financial Officer, and also as BOXABL’s Chief Operating Decision Maker. Martin is a highly accomplished and visionary leader with an exceptional decade-long track record of strategic and operational excellence. With a solid foundation from over 8 years with public accounting with PwC and over 15 years with Fortune 500 companies, Martin has consistently demonstrated his strategic prowess and operational acumen. His most recent position was as CFO with Honeywell Process Solutions, a $4 billion+ global business pioneer in automation control, instrumentation, and services, where he served as CFO from 2022 until October 2023. Prior to this role, he served 3 years (2019 – 2022) as CFO at Nexans Amercable, a global leader in jacketed electrical power, control, and instrumentation cable. From 2017 to 2019 Martin led a Fortune 100 finance transformation as Global Process Owner with Sysco. Prior to that time, he spent over 9 years with SLB (formerly Schlumberger) where he led the finance function of a $6billion+ global Business as the Drilling Solutions Global Controller. Martin has a robust academic foundation, including an MBA from Universität de Barcelona and a bachelor’s degree from Universidad Argentina De La Empresa (UADE), combining academic rigor with practical expertise. His global perspective, fluency in multiple languages, and commitment to excellence continue to make him a trailblazing leader in the business world.

Board of Directors

In accordance with the terms of the Proposed Charter, the board of directors of the Combined Company will consist of five members upon the Closing, with each director serving a one-year term until the next annual general meeting of stockholders and their successors are duly elected and qualified or until their earlier death, resignation or removal.

Independence

Based on information provided by each director concerning his or her background, employment and affiliations, upon the Closing, the Combined Company board of directors is expected to determine that each