Company: CSTAF
Filing Date: 2025-04-02
Form Type: 10-K
Source: 0001213900-25-027555
Chunk: 1034

Company: Constellation Acquisition Corp I
Filing Date: 2025-04-02
Form: 10-K
Item: Item 6
Chunk 1034
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 Chief Executive Officer of DFC Global, a Consumer Lender owned by Lone Star Private Equity. Prior to
that, he was the Chief Financial Officer of UBS’s Investment Bank headquartered in London, UK. Mr. Stefanowski previously ran the
US Operations of 3i Private Equity, a UK FTSE company. Mr. Stefanowski came to 3i from General Electric where he served as CEO of GE Corporate
Finance Europe. Mr. Stefanowski was appointed a Company Officer by the GE Board of Directors in April 2006, becoming one of the top leaders
in a company with 300,000 employees. He was Chairman of the Board of Directors of GE Heller Bank AG (Mainz, Germany), GE Corporate Finance
Bank (London, UK) GE Business Finance (Milan, Italy), GE Artesia Bank NV (Amsterdam, Netherlands) and a Board Member of GE Facto France
(Paris, France) and BPH Bank (Warsaw, Poland). Mr. Stefanowski also held various M&A, Finance and Sales roles in his 14-year career
with GE. Previously, he was a senior accountant with Price Waterhouse Coopers in Hartford, CT, a Litigation Consultant in Los Angeles,
California and Managing Director of M&A for Brink’s Incorporated. Mr. Stefanowski earned a BS in Accounting from Fairfield University
and an MBA from Cornell University. Mr. Stefanowski has authored two books “Making M&A Deals Happen” published in February
2007 and “Material Adverse Change” published in September 2017. We believe that Mr. Stefanowski is well qualified to serve
on our board due to his extensive experience in board governance, finance, and successful management of business shifts.

Number and Terms of Office of Officers and Directors

Our board of directors is divided into three classes, with only one
class of directors being appointed in each year, and with each class (except for those directors appointed prior to our first annual
general meeting) serving a three-year term. The term of office of the first class of directors, consisting of Chandra R. Patel and Richard
C. Davis, will expire at our first general annual meeting. The term of office of the second class of directors, consisting of Heiko Faass
and Nicole Schepanek, will expire at our second annual general meeting. The term of office of the third class of directors, consisting
of Bob Stefanowski, will expire at our third annual general meeting.

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Prior to