Nomadar appointed Joaquin Martin to its board effective July 3, 2026, and Manuel Vizcaino resigned as co‑chairman and director on the same date.

IndividualJoaquin MartinManuel VizcainoRoleChief Executive Officer of the Americas & Global Vice‑Chairman; appointed DirectorCo‑chairman; resigned DirectorType of ChangeAppointed to BoardResigned from BoardEffective DateJuly 3, 2026July 3, 2026ReasonThe Board and Nominating Committee cited his significant Company and industry experience and contactsResignation not due to any disagreement with the Company on operations, policies, or practicesReplacement InfoNot disclosedSuccessor to co‑chairman not disclosedBackground DetailsAge 55; CEO of the Americas & Global Vice‑Chairman since Dec 2025; prior roles in communications, marketing, investor relations at Humanox, Skully, Airtificial/Carbures; multiple master’s degrees and executive certificates; member of PRSANot disclosedBoard/Committee Role ChangesAppointed as member of the Board until next annual meeting or successor qualifiedStepped down as co‑chairman and Board member

Original SEC Filing:

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