House appointed Marco Margiotta as Chief Executive Officer and Charles Park as Chief Financial Officer, and disclosed its board composition following the Merger.
| IndividualMarco MargiottaCharles ParkMichael GalloroStephen IlottSarosh MistryDoug WallDuncan MoirTimothy Stebbing | RoleChief Executive Officer; DirectorChief Financial OfficerDirectorDirectorDirectorDirectorDirectorChief Technology Officer; Director | Type of ChangeAppointed/Serving post-MergerAppointed/Serving post-MergerServing post-MergerServing post-MergerServing post-MergerServing post-MergerServing post-MergerServing post-Merger | Effective DateEffective Time (following the Merger); CEO of HOD since April 2025; Director of HOD since Oct 2025Effective Time (following the Merger); CFO of HOD since Aug 2025Effective Time (following the Merger)Effective Time (following the Merger)Effective Time (following the Merger); director of HOD Feb 1, 2026 until Effective TimeEffective Time (following the Merger); director of HOD Feb 1, 2026 until Effective TimeEffective Time (following the Merger)Effective Time (following the Merger); CTO of HOD since May 2025 | ReasonResult of the MergerResult of the MergerResult of the MergerResult of the MergerResult of the MergerResult of the MergerResult of the MergerResult of the Merger | Replacement InfoNot disclosedNot disclosedNot disclosedNot disclosedNot disclosedNot disclosedNot disclosedNot disclosed | Background DetailsOver 20 years in fintech; former CEO & Chair of Payfare (Oct 2019–Mar 2025); CIO of CleanCore (Sep 2025–Mar 2026); accounting designations; BCom HonorsChartered Accountant, CIA, US CPA; former CFO of Payfare (2018–Aug 2025); finance leadership roles at multiple tech and financial firms; BComFounder & Managing Partner of ALOE Finance; 30+ years experience in transactions, M&A, financings; multiple board roles35+ years investment experience; former CIO BMO Asset Management US/Canada (Jan 2017–Jul 2021)30+ years leading large organizations; former Chairman & CEO Sodexo North America (Aug 2011–Dec 2025); prior director of HODCo-founder Shadow Capital; experience in blockchain/fintech investments; co-founded Blockcap and Nexus Medical Labs; former roles at Alex. Brown, Deutsche Asset ManagementPresident of 21 Shares since Jan 2025; led Aberdeen plc’s digital asset business (Aug 2008–Jan 2025); CFA, CAIACTO of HOD since May 2025; Director of Product at Dogecoin Foundation since 2021; former CTO at Ynomia | Board/Committee Role ChangesNot disclosedNot disclosedAudit committee member; IndependentAudit committee member; Independent; Audit committee financial expertCompensation committee Chairman; IndependentCompensation committee Chairman; Independent; Audit committee financial expertAudit and Compensation committees member; IndependentNot disclosed; non-independent (CTO) |
Original SEC Filing:
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