Elena Rostova
Chair of the Board
Since 2019
Former Chairwoman of Global Energy Consortium. 22 years in multinational corporate governance, specializing in energy transition, regulatory frameworks, and board-level risk oversight.
EnergyRisk ManagementRegulatory
Committee Roles:Lead Independent Strategy Compensation
Dr. Aris Thorne
CEO & Non-Executive Director
Since 2021
Architect of Aevum Zenth's cross-divisional integration strategy. Previously led digital transformation at three Fortune 100 conglomerates. Deep expertise in scaling multidivisional enterprises.
Executive LeadershipDigital TransformationStrategy
Committee Roles:Executive Chair
Marcus Chen
CFO & Board Member
Since 2022
Former CFO of Pan-Asia Financial Group. Expert in capital allocation, cross-border M&A, treasury optimization, and ESG-aligned financial reporting across complex holding structures.
FinanceM&ATreasury
Committee Roles:Audit & Risk Finance
Dr. Amara Okafor
Independent Director
Since 2020
Leading biotech researcher and former head of global health strategy at WHO advisory boards. Oversees Zenth Health Sciences and cross-divisional bioethics compliance.
HealthcareBioethicsGlobal Health
Committee Roles:Nominating & Governance ESG & Sustainability
Viktor Hayes
Independent Director
Since 2018
Retired 4-star General and former NATO defense procurement advisor. Brings strategic defense contracting expertise, supply chain security oversight, and crisis management experience.
DefenseSupply ChainSecurity
Committees:Audit & Risk Strategy & Acquisitions
Isabella Vance
Independent Director
Since 2023
Former CEO of Orbital Dynamics Group. Specialist in aerospace commercialization, space law, satellite constellation deployment, and high-tech manufacturing scaling.
AerospaceSpace LawManufacturing
Committees:Strategy & Acquisitions ESG & Sustainability
David Park
Independent Director
Since 2021
Former Managing Partner at Sequoia Capital. Brings deep venture capital, private equity, and portfolio diversification expertise. Oversees Aevum Capital Group performance.
VC/PEPortfolio StrategyFinancial Oversight
Committees:Audit & Risk Compensation
Clara Mendez
Independent Director
Since 2022
Former UN Special Envoy for Climate Resilience. Expert in sustainable infrastructure, circular economy models, and international environmental compliance frameworks.
SustainabilityClimate PolicyInfrastructure
Committees:ESG & Sustainability Nominating & Governance
Audit & Risk Committee
Oversees financial reporting integrity, internal controls, enterprise risk management, and external auditor independence across all divisions.
Chair: Viktor Hayes | Members: Marcus Chen, David Park, Clara Mendez
Compensation & Succession
Establishes executive compensation frameworks, performance metrics, equity allocation, and leadership succession planning for C-suite and division heads.
Chair: Elena Rostova | Members: David Park, Dr. Amara Okafor
Nominating & Corporate Governance
Evaluates board composition, director nominations, governance policies, ethics compliance, and stakeholder engagement protocols.
Chair: Dr. Amara Okafor | Members: Clara Mendez, Isabella Vance
Strategy & Acquisitions
Reviews cross-divisional integration initiatives, M&A pipelines, capital deployment strategy, and long-term technological roadmap alignment.
Chair: Isabella Vance | Members: Viktor Hayes, Dr. Aris Thorne
ESG & Sustainability
Monitors environmental impact, social responsibility metrics, diversity initiatives, circular economy targets, and regulatory sustainability reporting.
Chair: Clara Mendez | Members: Dr. Amara Okafor, Isabella Vance
⚖️
Fiduciary Duty & Independence
Board decisions prioritize long-term shareholder value, regulatory compliance, and independent oversight free from management conflict.
🔍
Transparency & Disclosure
Rigorous adherence to SEC, IOSCO, and international governance standards. Quarterly reporting, open audit trails, and proactive stakeholder communication.
🌍
ESG Integration
Environmental, social, and governance metrics are embedded into divisional KPIs, capital allocation models, and executive compensation structures.
🛡️
Risk & Compliance Oversight
Enterprise-wide risk frameworks cover cyber security, supply chain resilience, geopolitical exposure, and cross-divisional regulatory alignment.