GOVERNANCE DOCUMENTS
BOARD OF DIRECTORS
CARL STANTON
CHIEF EXECUTIVE OFFICER
AND DIRECTOR
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Former Head of PE for Invesco; Managing Partner of Wellspring Capital
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27 years of PE Investing and Board Member to >15 portfolio companies
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Former firm closed funds totaling $3.1bn during tenure
WRAY THORN
CHIEF INVESTMENT OFFICER
AND DIRECTOR
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Former MD & CIO for Private Investments at Two Sigma; led & architected PE/VC efforts
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Established Two Sigma impact investment business; leader in proactive ESG, application of data / tech in private investing
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28-years private investing, $2.8bn+ invested capital, approved / part of investments in >120 companies, served on ~40 boards / committees
ERNEST LYLES
CHIEF FINANCIAL OFFICER
AND DIRECTOR
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Founder of PE firm, The HiGro Group
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Former Head of Technology and Business Services, UBS Investment Bank
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10 years of Investment Banking experience; Board observer and Lead Director, respectively, for two portfolio companies
DIA SIMMS
DIRECTOR
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Chief Executive Officer, Lobos 1707
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Former President, Combs Enterprises
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Board Member: TILT Holdings, Thread, Inc.
TROY CARTER
DIRECTOR
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CEO of Q&A and notable Angel Investor
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Former Global Head of Creator Services, Spotify
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Board Member: Aspen Institute, Los Angeles County Museum of Art
ERIC EDIDIN
DIRECTOR
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Executive Chairman, BH3 Management; Founder & Co-CEO of Council Advisors Capital
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Investor in and an advisor to CCUR and board /audit committee of Spartacus Acquisition Company (NASDQ: TMTS)
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Previously Co-Founder and Co-Managing Partner of Archer Capital & Co-Head of Credit Investments at York Capital Management
DANIEL LEBENSOHN
DIRECTOR
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Co-CEO, BH3 Management; Co-PM, BH3 Debt Opportunity Fund I
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Practiced law in New York City for over ten years prior to co-founding BH3
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Over two decades of investment and operational experience in real estate and construction sectors