Corporate Governance

Manuel Stotz is the Executive Chairman of TON Strategy Company (NASDAQ: TONX), the first and largest digital asset treasury focused on $TON. He has been the Founder & CEO of Kingsway Capital LLP since 2013. Earlier this year, he served as President of the TON Foundation and oversaw its restructuring. Manuel serves on the boards of Genesis Digital Assets, Blockchain.com, and Ledn. He began his career at Goldman Sachs Investment Partners in 2008. Mr. Stotz holds a degree from the London School of Economics & Political Science.

Evan Sohn joined the Board of Directors in August 2025. Mr. Sohn has served as Chief Executive Officer at Aura Intelligence, the workforce analytics and insights platform, since 2023. He served as the Chief Executive Officer of Recruiter.com, a recruiting service platform, from July 2020 through June 2023 and currently serves as the Chairman of the Board of Recruiter.com and its successor Nixxy, Inc., having joined the company’s board as Chairman in April 2019. He previously served as Vice President of Sales at Veea Inc., a retail solution company, from 2018 until July 2020. Prior to joining Veea Inc., from 2015 to 2018, Mr. Sohn served as the Vice President of Sales at Poynt Inc., a payments platform (acquired by GoDaddy: NYSE:GDDY). Prior to that, Mr. Sohn was the Vice President of Sales at VeriFone, Inc., a company designing, marketing, and servicing electronic payment systems. Mr. Sohn is also the co-founder and Vice President of the Sohn Conference Foundation, a non-for-profit dedicated to the treatment of childhood diseases.

Nicolas Cary joined the Board of Directors in August 2025. Mr. Cary is the Co-Founder of Blockchain.com and has served as Vice Chairman of Blockchain.com Group Holdings since Blockchain.com’s inception in 2013. Mr. Cary is also the Founder Commissioner of Blockchain Commission for Sustainable Development and the Co-Founder and Chairperson of the Board of SkysTheLimit.org, a digital platform for underrepresented entrepreneurs. Mr. Cary was a founding partner and manager of customer operations of PipelineCRM, a SaaS platform, from 2007 to 2013. Previously, he also taught English and participated in poverty reduction assessments in rural India.

Rory J. Cutaia was the Founder, Chairman & CEO of the Company from its inception in December 2012 to August 2025, and currently serves as a Member of the Board and as the Chief Executive Officer of our Global Digital Media Division. Prior to founding the Company, from 2006 to 2012, he was a General Partner and Entrepreneur-in-Residence at Corinthian Capital Group, a middle market private equity fund based in NYC. Prior to joining Corinthian, he pioneered the telecom interconnection and data center industry as Founder, Chairman & CEO of The Telx Group, Inc., a start-up he sold in 2006 for over $200 million. Before starting Telx, he practiced law at Shea & Gould, a prominent NYC law firm.

Tucker Highfield joined the Board of Directors in August 2025. Since 2023, Mr. Highfield has served as the Group Chief Financial Officer of Genesis Digital Assets, an industrial scale Bitcoin mining company. He previously served as Managing Director and Head of Asia Pacific Equity Capital Markets at Bank of America Merrill Lynch from August 2018 to March 2023. From 2013 to April 2018, Mr. Highfield was Head of Equity Syndicate, Asia Pacific, at Credit Suisse, responsible for the distribution, structuring, and pricing of equity transactions including IPOs, equity-linked transactions and private placements across the Asia region. Mr. Highfield previously held other roles in finance, including Head of Southeast Asia and Director in North Asia Equity Capital Markets for Credit Suisse First Boston.