Company: CUB
Filing Date: 2025-03-21
Form Type: 10-K
Source: 0001013762-25-001006
Chunk: 505

Company: Lionheart Holdings
Filing Date: 2025-03-21
Form: 10-K
Item: Item 4
Chunk 505
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 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 2016 until its IPO in 2021. Mr. Sheriff received
his M.S. in Management from M.I.T Sloan School of Management, and his B.S. in Engineering and B.S. in Economics from Swarthmore College.
Mr. Sheriff is well-qualified to serve as a director due to his extensive experience both as a CEO and as an independent director in a
broad variety of companies.

Gila
Cohen, who has served as one of our directors since June 2024, is a Partner and Chief Investment Officer of Vanbarton Group. She
is involved in all functions of the firm, including developing, implementing, and overseeing the equity and credit investing platforms.
Prior to joining the Vanbarton Group in March 2024, Ms. Cohen was Managing Director and Head of Global Institutional Partnerships
at Monroe Capital from May 2022 to March 2024. In addition, Ms. Cohen was the Chief Investment Strategy Officer of Mitsubishi
UFJ Financial Group (USA) (“MUFG”) from January 2019 to May 2022 and was responsible for advising, directing, and
governing the strategic alternatives investment portfolio, as well as playing a strategic role in the Firm’s ESG and DEI initiatives.
Over the course of her career, she has been involved in building multiple businesses and executed a broad range of transactions throughout
real estate, private credit, and private equity. Ms. Cohen has held senior investment banking and trusted advisor roles at J.P. Morgan,
UBS Investment Bank, and Credit S