Company: PMVC
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001013762-25-003340
Chunk: 675

Company: PMV Consumer Acquisition Corp.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 7A
Chunk 675
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 also a director of three funds advised by Gabelli Funds—The Gabelli Multimedia Trust, the Gabelli Gold Fund and the
Gabelli Capital Asset Fund. Mr. Zucchi served as a board member and an investor in Anduro Holdings Inc., a manufacturer of consumer packaging.
He served as a board member and was one of the initial investors in Cypress Care LLC, a pharmacy benefit management company. In addition,
Mr. Zucchi was a senior executive at Time Warner and the Hearst Corporation for over thirty years. In the public sector, Mr. Zucchi has
served as a locally-elected government official, most recently as a member of the Westchester County Executive’s task force. Mr.
Zucchi is a graduate of the University of Connecticut, Storrs and attended the Harvard Asian American Alumni Alliance program during his
tenure at Time Warner. We believe Mr. Zucchi is qualified to serve on our board of directors due to his business and board experience,
contacts and relationships.

P. Kasper Jakobsen has served as
a member of our Board of Directors since September 2020 and previously served as our Chief Executive Officer from our inception until
September 2022. Mr. Jakobsen previously served as chief executive officer and president of Mead Johnson Nutrition, a global consumer company
focused on infant and child nutrition, from 2013 until leading its sale to Reckitt Benkiser PLC in 2017. He was a Mead teammate for 19
years after previously serving for 8 years in various marketing roles at Unilever N.V., one of the largest and oldest global consumer
goods businesses, and has served as a director of SC Johnson, a leading U.S. based manufacturer of household cleaning products and products
for home storage, air care, pest control and shoe care, as well as professional products. Mr. Jakobsen holds a bachelor’s degree
in commerce from Auckland University in New Zealand. We believe Mr. Jakobsen is qualified to serve on our board of directors
due to his business experience and contacts and relationships.

Number and terms of office of officers and
directors

Our board of directors consists of four members
and each director shall hold office until the next annual meeting of stockholders.

Our officers are appointed by the board of directors
and serve at the discretion of the board of directors, rather than for specific terms of office. Our board of directors is authorized
to appoint such officers as it deems