Founder and Executive Chairman
Felipe Dutra
Felipe served as the Chief Financial and Technology Officer at Anheuser-Busch InBev from 2005 to 2020 and played a key role in building AB InBev from a regional Brazilian brewer into the world’s largest brewer and a top five global consumer goods company with a market cap of $155 billion. He served as Board Director of Grupo Modelo, Budweiser APAC, and AMBEV.
Independent Director
Sarah Brown
Founder and Chair of Theirworld, a global children’s charity based in London. Executive Chair of the US non-profit, the Global Business Coalition for Education. CEO of the Office of Gordon and Sarah Brown established in 2010 following Gordon Brown’s Premiership in the UK. Served ten years as Non-Executive Director of Harrods Group Holdings Ltd until 2022. Serves on the global board of UNICEF Executive Director’s Generation Unlimited.
Director
Simon Dai

Director at Waldecast plc and serves as Chairman and CEO of Obagi China. Prior to Waldencast, Simon was the Chairman of Obagi Global Hodling. He led several investments in the healthcare space, including Obagi (acquired from Bausch Health) and Presbia (co-invested with Orchard Capital). Previously, Simon focused on impact investing at Bill & Melinda Gates Foundation where he was a Liaison Officer based in Ethiopia. He also co-founded Oxford MEStar, a spin-out company from the Institute of Biomedical Engineering of Oxford University specializing in translational and regenerative medicine. Simon received a BA in Sociology from Manchester University. MSc. In Financing from London School of Economics, and an MBA from UCLA Anderson School of Management.

Independent Director
Juliette Hickman
Independent Director for Keurig Dr Pepper and Montanya Distillers. Former investment analyst at Capital World Investors focused on the Global Beverage, European Testing and UK PubCo industries.
Independent Director
Lindsay Pattison
Chief Client Officer of WPP. Serves in Facebook’s Global Client Council influencing policy and product.Advisory Board Member to Planet First Partners, a fund focused on sustainable products and services for a healthier planet. Former Chief Transformation Officer for GroupM and Global CEO of Maxus.
Director
Cristiano Souza
Senior Partner at Dynamo Capital an investment advisor focused on long-term equity investments. He is also Senior Partner at Dynamo Administração de Recursos, a Brazilian investment manager established in 1993 focused on long-term equity investments in Brazil. Cristiano joined Dynamo in 1994 in Brazil and is now based in the U.K. to focus on the investment advisory of the Dynamo Fund.
Independent Director
Zack Werner
Founder of The Maze Group, a highly technical consultancy and private equity fund focused on digital transformation. Oversees growth for clients such as LVMH, JC Penney, and General Electric, as well as portfolio companies like Nutraceutical Corporation.
Independent Director
Aaron Chatterley
Aaron co-Founded beauty retailer feelunique in 2005, and in 2021 he sold the company to LVMH/Sephora. He is an investor in multiple beauty and tech businesses and a Non-Executive Director of Digital Jersey. He is also an active member of Cosmetic Executive Women, Founders Forum and Founders Pledge and an Ambassador for the Prince’s Trust Women Supporting Women.

Board Diversity Matrix (as of April 18 2023)

Country of Principal Executive Offices:

United Kingdom

Foreign Private Issuer

Yes

Disclosure Prohibited under Home Country Law

 No

Total Number of Directors

9

 

Female

Male

Non-Binary

Did Not Disclose

Part I: Gender Identity

 

 

 

 

Directors

3

6

 

 

Part II: Demographic Background

 

Underrepresented in Home Country Jurisdiction

4

LGBTQ+

1

Did Not Disclose Demographic Background

--

 

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