Corporate Governance

Board of Directors

Board of Directors

Javier Selgas
⭐ Nicholas H. Adler *
William Samuels *
Marc Urbach *
💼 Paul Freudenthaler
Audit
Compensation
Nominating

* Independent Director

BOD Member

Chairman of the Committee

⭐ Chairman of the BOD

💼  Secretary of the Board

Governance Documents

Code of Conduct

View Code of Conduct

Committee Charters

Audit Committee Charter

View Charter

Compensation Committee Charter

View Charter

Nominating Committee Charter

View Charter

Executive Team

Javier Selgas

CEO & Director

  • Experienced leader in Technology companies.
  • Joined Fr8app initially as CTO. 
  • 15+ years developing technology and digital marketing.
  • Country Manager in Osigu Spain,
  • Head of AJEgroup´s IT division in Asia Pacific. 
  • Founded Lanzadera Online digital marketing. 
  • IT Consultant in big corporations such as Endesa and Ibermatica.
Donald Quinby,

CFO

  • Leading finance roles with several public companies.
  • Finance Director covering financial planning & analysis and investor relations at Nextracker Inc., a leader in utility-scale solar tracker and software solutions.
  • Finance Director for a smart-home residential solar business at Flex
  • Sr. Manager of Financial Planning & Analysis for SunEdison's Residential and Small Commercial Solar Business
  • Sr. Manager of Business Finance at Dolby Laboratories
  • Director with KPMG, LLP’s Transaction Services, providing M&A advisory services on numerous deals for private equity and corporate clients.
  • MBA from the University of California at Davis and BA from Colby College. He has been CFA charter holder since 2007.
Luisa López

COO

  • 25+ years’ experience through management roles in logistics, supply chain, operations, and customer service.
  • Landstar Business Unit Director responsible for commercial and client development strategies, business lines and profitability maximization for the Mexican market.
  • While at Mexico transportation industry leader Traxion managed 2,000+ transport units specialized in staff and school mobility.