Company: CUB
Filing Date: 2025-03-21
Form Type: 10-K
Source: 0001013762-25-001006
Chunk: 58

Company: Lionheart Holdings
Filing Date: 2025-03-21
Form: 10-K
Item: Item 1
Chunk 58
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6 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 Suisse First Boston. She earned her B.A. in Art History with a concentration in Mathematics from Columbia
University. Ms. Cohen is well-qualified to serve as a director due to her extensive investment and advisory experience.

Family Relationships

No family relationships
exist between any of our directors or executive officers.

Involvement in Certain Legal Proceedings

There are no material proceedings to which any director or executive
officer, or any associate of any such director or officer is a party adverse to our Company, or has a material interest adverse to our
Company.

29

Number
and Terms of Office of Officers and Directors

Our Board of Directors consists of five (5) members, who are 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. Prior to the closing of our initial Business