Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-10-02 | Mr. Mazanderani is a fintech investor and entrepreneur. He is the co-founder and chairman of SaltPay. He is also a non-executive director on the board of several companies including StoneCo (Nasdaq: STNE) in Brazil and Network International (LSE: NETW) in Dubai. He was formerly a Partner at Actis, an emerging market private equity firm, where he led multiple landmark fintech investments globally. Prior to his career at Actis, Mr. Mazanderani was the lead strategy consultant for First National Bank based in Johannesburg and prior to that, he advised private equity and corporate clients for OC&C Strategy Consultants in London. He holds a Bachelors degree in Economics from the University of Pretoria, a Masters in Economics from Oxford University, a Masters in Economic History from the London School of Economics, a Masters in Business Law from the University of St. Gallen and an MBA from INSEAD. The Board believes that Mr. Mazanderani's international experience in strategy, payments, technology, and private equity provide necessary and desired skills, experience and perspective to our Board. The Board has established an Audit Committee, a Remuneration Committee, a Nominating and Corporate Governance Committee, and a Capital Allocation Committee (collectively, the "Board Committees"). The current members of our Board Committees are presented in the table below: Ali Mazanderani Audit Committee X. |
| 2022-09-30 | Ali Mazanderani 40 years old Director since 2020 ... Committees: Audit Committee, Capital Allocation Committee. ... Compensation: $129,000 total in fiscal 2022. |
| 2023-09-29 | Ali Mazanderani 41 years old Director since 2020 ... Mr. Mazanderani is a fintech investor and entrepreneur. ... The Board believes that Mr. Mazanderani's international experience in strategy, payments, technology, and private equity provide necessary and desired skills, experience and perspective to our Board. ... Committees: Audit Committee. ... Fiscal 2023 Total Fee Arrangement: $129,000 cash fees. |
| 2024-04-22 | Mr. Ali Mazanderani, our Executive Chairman, pursuant to a stock option agreement (the "Stock Option Agreement Proposal"). |
| 2024-08-02 | The following table sets forth the name, age and position of each of the individuals who are expected to serve as executive officers and directors of our company as of August 2, 2024: Executive Officers: Ali Mazanderani 42 Executive Chairman of the Board and Director |
Data sourced from SEC filings. Last updated: 2026-03-05