Company: IPST
Filing Date: 2025-02-04
Form Type: 424B3
Source: 0001213900-25-010139
Chunk: 188

Company: Heritage Distilling Holding Company, Inc.
Filing Date: 2025-02-04
Form: 424B3
Chunk 188
---
 Chief Operating Officer
of Starbucks Greater China, headquartered in Shanghai. Mr. Alstead is also a member of the board of directors of Levi Strauss &
Co. (NYSE: LEVI), Harley-Davidson, Inc. (NYSE: HOG), Array Technologies Inc. (Nasdaq: ARRY), OYO Global and RASA Indian Grill.
Mr. Alstead earned a B.A. in business administration from the University of Washington.

<div align='center'>110</div>

Christopher H. “Toby” Smith has
been a director of our company since 2022. Mr. Smith is actively engaged in the practice of law in representing both domestic and international
corporate clients. At the outset of his career he was a partner of the New York firm of Whitman & Ransom (now Winston & Strawn
LLP.) and later served as Of Counsel to the firm of Foley & Lardner. Mr. Smith is licensed to practice law in New York,
Connecticut and Washington, D.C. Mr. Smith founded and, since February 1986 has been, an attorney at Alexander, Smith &
Company, Inc., a Connecticut-based legal and financial advisory firm. Mr. Smith has served numerous public and private enterprises,
nationally and internationally, as Executive Chairman of the Board, Lead Director, Chief Executive Officer, Chief Financial Officer, and
General Counsel. Representative experience includes Puma USA, Sylvania International, Escada, London Fog, Medical Staffing Network, Barnes
Engineering, Atkins Nutritionals, Thompson Media, and Oneida, Ltd. Mr. Smith also served as Chief Executive Officer of the Wildlife
Conservation Society, which is better known as the Bronx Zoo. Mr. Smith is a graduate of Williams College and the Yale Law School.
His post-graduate work included clerkships on the United States Court of Appeals in Washington, D.C. and the Supreme Court of
Connecticut. He also served as a Fellow of the Organization of American States and studied comparative law in Venezuela.

Matthew J. Swann was appointed to our board
on January 6, 2025. Mr. Swann is a Strategic Advisor and Chief Technology Officer (CTO) with decades of experience in the technology industry,
specializing in cloud computing, fintech and digital payments and technology transformation. Since January 2023, Mr. Swann has been the
President of Foo Services, a technology consulting firm. From March 2021 to February 2023, he served as CTO at