Epstein Files

EFTA01366670.pdf

dataset_10 PDF 112.3 KB Feb 4, 2026 1 pages
Amendment #4 Page 241 of 868 bible ,if omen's Management hie have set fortn below a Ire of names, ages (as cf June 1. 2015) are a one account of the business experience of persons who have been or will be smarted to serve as our exectine offi rs other key officers and drecicrs poor to the completion of this offering Each of otr executive officers is elected by and serve at the discretion of our Board d Directors ultimo, her successor is cmy erected and waded Each of as initial (Erectors will be appealed by as Sponsor and serve annual terms at the dscretcn of our stockholders Lad dily removed or his or her successor 4 duly eleded and qualified Upon compkion of tre Renova Transaction Renova Wit be entitled to axon, ore member to (a board of directors, and such right will conhrue so long as Renova holds at least 40% of the Class A common stock it receives n connection with the transaction. Nene Ade Position Ahmal Chats, Director and Chairman Gatos Domenech &mon 45 erecter and Chef Executive Officer Jeremy Avers& 39 Chef Financial Officer Ismael Guerrero Mas 40 President Head of Coronation Yana Kravlsova 38 Sena Vice President General Counsel and Secretary Martin Truong 38 Director Brian Wuebbehs 43 Director Herd 'Welly* Oahya 59 Director Nominee Mark Flonan 57 Director Nominee Frarcisco 'Panche Perez Gurcln 44 Director Nominee Mark Lerdal 56 Director Nominee Steven Tesonere 37 Director Nominee Ahmed CASs, Director end Chairman Ahmed Gretna serves as Chairman of our board of deectors Mr Crania serves as the President. Chief Executwe Offcer and as a member of the board of directors for SunEdson, poseors he has held since March 2009 Pia to SunEdrion, Mr Grohs served as Executive Vice President of the Memory and immeng Drown, and read d global rrenutackring for Cypress Semiconductor. Previously, Mr Chaim served as managing director of Cypress' Low Power Memory Business Unit Prior to these roles at Cypress, Mr Crates served in sales at Taman Semiconductor Manufactumg Co We Delfts Mr. Creole's extensive leadership experience ensues ten to play a ley foie in all rretlem involving our board of dream and ccntrib.rte an additional perspective from the energy industry. Carlos Domsnsch Zomoza. Okedor end Chief Executive Mar Cadets Conenecn Zornoza res served as ors Chel Executwe Otter sate February 2015 and as a dredor Wide our fansaton in September 2014 Mr Domenech also sweetly serves as the Chief Executive Miser and as a director of TerraFonn Power. Pnor to tret, Mr. Domenech had been with SunEdson for seven years, having most recently served as the Executive Vice President 8 President of SunEdiscn Capital from March 2013 to January 2014 After the acquemco of SunEdson by MEMO Electronic Materials, Inc. n November 2009, Mr Domenech served as the Executwe Vice President 8 President of SunEdson. Before that Mr. Dornerech served as the Chef Financial Officer d SunEason beginning in Septerrber 2007 unto he became its Chef Operating after in Novenny 2008 Prior to pining StnEdison Mr Domenech spent 14 years with General Electric, where he served in a variety of leadershp roles, inducing sewing as the Chief France! ("hoer d Universal Pictures Intematonal EntertainmeM, then a division of Galena Electric. We believe Mr. Domenechs e>dersive energy Industry and leadership experience will enable him to provide essential fiance to our [card of directors. 233 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058198 CONFIDENTIAL SDNY_GM_00204382 EFTA01366670

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db74432c-c5d0-478c-a99a-1ce6e6197fa7
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dataset_10/6817/EFTA01366670.pdf
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Feb 4, 2026