Corporate governance

Board of Directors

Five directors. Three independent.

Yethro Dinamarca Santelices

Chair of the Board

Long-term strategy, governance and leading the company through the transition from regional platform to public company.

Chien-Fu Chen Chen

CEO & Director

Wrote the first lines of code in 2014. Twelve years architecting the platform in-house, zero reliance on third-party core infrastructure.

Christopher Gardner

Independent

Independent Director

Independent director. Chair of the Compensation Committee.

Richard Ingrassia

Independent

Independent Director

Independent director. Chair of the Audit Committee and designated audit committee financial expert.

Tania Sutin Bleiberg

Independent

Independent Director

Independent director. Chair of the Nominating and Corporate Governance Committee.

Board committees

Three committees. Three independent chairs.

	Audit	Compensation	Nominating & Corporate Governance
Christopher Gardner	●	★	●
Richard Ingrassia	★	●	●
Tania Sutin Bleiberg	●	●	★

★ Chair ● Member

Audit Committee

Chair: Richard Ingrassia — Financial expert

Members: Christopher Gardner · Tania Sutin Bleiberg

Oversees the integrity of financial statements, the independent auditor's qualifications and performance, compliance with legal and regulatory requirements, and risk management. All three members satisfy SEC Rule 10A-3 and applicable US listing independence standards.

Compensation Committee

Chair: Christopher Gardner

Members: Richard Ingrassia · Tania Sutin Bleiberg

Oversees executive compensation, director compensation, equity-based plans and CEO performance evaluation.

Nominating & Corporate Governance Committee

Chair: Tania Sutin Bleiberg

Members: Christopher Gardner · Richard Ingrassia

Identifies and recommends director nominees, oversees board composition, governance principles, and the annual board self-evaluation process.

Governance documents

Charters and policies.

Committee charters and the Code of Business Conduct and Ethics are filed as exhibits to the Form F-1 Registration Statement on SEC EDGAR.

Audit Committee Charter Filed as exhibit to F-1 registration statement Compensation Committee Charter Filed as exhibit to F-1 registration statement Nominating and Corporate Governance Committee Charter Filed as exhibit to F-1 registration statement Code of Business Conduct and Ethics Applicable to all directors, officers and employees including PEO, PFO and PAO

Questions about governance?

Reach our investor relations team. For sensitive matters, the Audit Committee can be reached confidentially via the Code of Ethics process.

Contact IR