环球软件 GLOB

Ms. Rottenberg has served as a member of our board of directors since 2017 and served as a member and chairman of Globant's Corporate Governance and Nominating Committee from 2020 to September 2023. Since October 3, 2023 and September 30, 2023, respectively, Ms. Rottenberg has served as Lead Independent Director and a member of Globant's Audit Committee. Ms. Rottenberg previously served as a member of the Audit Committee from May 9, 2017 through August 2021. Named Innovator for the 21st Century (TIME) and one of America's Best Leaders (U.S. News), Ms. Rottenberg is cofounder and CEO of Endeavor, the leading global community of, by, and for high-impact entrepreneurs. Operating in more than 40 markets spanning the globe, Endeavor identifies, scales up, and co-invests in the most innovative, rapidly growing businesses in emerging and underserved markets. Ms. Rottenberg also serves as President of Endeavor Catalyst, the rules-based investment arm of Endeavor with $500M in assets under management across four funds. Launched in 2012, Endeavor Catalyst has invested in 300+ companies under Ms. Rottenberg's leadership. The portfolio comprises 24 exited investments and 50 unicorn companies valued at over $1B+. Ms. Rottenberg currently serves as a director in OLO (NYSE: OLO), a top SaaS-based food ordering platform. She also serves on the board of Pershing Square SPARC Holdings. She formerly served as a director of ZAYO, a global bandwidth infrastructure company. She is also a member of YPO, World Economic Forum, Anchor Fund Advisory Board, Yale Ventures Advisory Board, and Vice Chair of Yale President's Council on International Activities. Author of the New York Times bestselling book, CRAZY IS A COMPLIMENT, and accomplished public speaker, Ms. Rottenberg has been the subject of six Harvard Business School case studies and one Stanford GSB case study. Other honors include the Silicon Valley Forum Visionary Award; Heinz Award for Technology, the Economy, and Employment; Babson College Honorary Doctorate; and the Yale Law School Award of Merit. A graduate of Harvard College and Yale Law School.

Ms. Pinelli has served as a member of our board of directors since April 2021 and our audit committee since August 2021, and as a chair of the audit committee since June 7, 2024. She is a global C-suite executive and CEO of Strategic Growth Advisors, LLC and serves as an advisor to Growth Companies. She currently serves as a member of the Board of Directors, Chair of the Audit Committee for Brightstar Lottery, PLC., and as a member of the Board of Directors, Chair of the Audit Committee, and member of the Compensation Committee for Archer Aviation, Inc. From 2020 to 2022, Ms. Pinelli previously served as a board director and Chair of the Audit Committee for Clarim Acquisition Corporation. Previously, Ms. Pinelli served as Global Vice Chair of Ernst & Young LLP (EY) from 2011 to 2017 and led EY's Global Strategic Growth Business unit with a focus on serving private and public companies poised for exponential growth and supporting entrepreneurs. Ms. Pinelli led EY's efforts across all business sectors overseeing the Americas, Europe, Middle East, India, Africa, Asia Pacific and Japan, regions covering over 150 countries. During the same period, she also served as EY's Global IPO Leader, helping clients prepare for the public markets including IPO readiness, SOX compliance and how to manage stakeholder expectations. Prior to leading the global business of EY, Ms. Pinelli was EY's Director of Strategic Growth Markets for the Americas from 2006 to 2011. In this role, Ms. Pinelli led a team of over 5,000 professionals serving high growth private, pre-IPO companies, and public and private equity backed businesses. Following her role as Global Vice Chair, from 2018 to 2020, Ms. Pinelli led EY's Consumer Products and Retail sector. Ms. Pinelli is a qualified public accountant in Canada and the United Kingdom, and was a lead client service partner serving significant clients in the technology, consumer and retail sectors. She successfully led more than 20 initial public offerings in four different countries and more than 25 merger and acquisition transactions worldwide and testified before the U.S. House Financial Services Committee on the state of the capital markets. Her experience includes strategic transactions and due diligence advice, Sarbanes-Oxley implementation and stakeholder management. Ms. Pinelli received her Bachelor of Commerce from McMaster University and completed executive programs at Harvard Business School and the Kellogg School of Management. Ms. Pinelli has also participated as a speaker at the Most Powerful Women Summit, World Economic Forum and G20 summits, and has been featured in the Wall Street Journal, Bloomberg, CNBC and Squawk Box. In addition, she was admitted to the G50, Committee 200 and recognized as one of the Square Mile's most inspiring Power 100 Women. Ms. Pinelli has also served as Chair of the Network for Teaching Entrepreneurship and a member of the World Economic Forum Global Growth Company Advisory Committee.

Andrew McLaughlin has been a member of our board of directors since March 27, 2024. Mr. McLaughlin is the Chief Operating Officer of SandboxAQ. Emerging from Alphabet Inc. in 2022, Sandbox AQ combines AI and quantum technologies to address challenging problems in cybersecurity, life sciences and healthcare, materials science & manufacturing, global navigation, and financial services. He is also a co-founder and partner at Higher Ground Labs, a startup accelerator and venture investor that backs and builds for-profit startups that strengthen democratic institutions and good governance. In 2023, HGL launched a pioneering AI Lab, focusing on marshaling AI to bolster democracy and the rule of law. From 2019 to 2023, Mr. McLaughlin served as founding President & COO of Assembly OSM, a fast-growing, venture-backed startup transforming the methods of constructing urban buildings. Mr. McLaughlin is also a member of the board of directors and the executive committee of the Starknet Foundation, a permissionless protocol to scale Ethereum while retaining Ethereum's security and decentralization. From 2017 to 2018, Mr. McLaughlin was the founding executive director of the Tsai Center for Innovative Thinking at Yale, a new, university-wide initiative to support students across disciplines to tackle real-world problems in innovative ways. As a partner at betaworks from 2012 to 2016, Mr. McLaughlin was an operator, a company and product builder, a business strategist, and an early-stage tech investor. He served as chief executive officer of two betaworks companies, Digg and Instapaper, and in 2016 worked at Medium, leading a set of teams including corporate development, new business initiatives, editorial, outreach, international, and enterprise services. From 2012 to 2019, Mr. McLaughlin served on the board of Chartbeat, a real-time data analytics service founded at betaworks. From 2011 to 2012, Mr. McLaughlin was EVP of Tumblr, responsible for the international, community, outreach, editorial, marketing, and support teams. From 2009 to 2011, Mr. McLaughlin was a member of President Obama's senior White House staff, serving as Deputy Chief Technology Officer of the United States. In that role, Mr. McLaughlin was responsible for advising the President on Internet, technology, and innovation policy, including open government, cybersecurity, online privacy and free speech, spectrum policy, federal R&D priorities, entrepreneurship, and the creation of open technology standards and platforms for health care, energy efficiency, and education. From 2003 to 2009, Mr. McLaughlin was Director of Global Public Policy at Google. Google's first public policy hire, Mr. McLaughlin established, built and managed a 50-person worldwide team based in Brussels, London, Paris, Madrid, Milan, Berlin, Amsterdam, Stockholm, Dublin, Brasilia, Buenos Aires, Tokyo, Seoul, Beijing, Sydney, Ottawa, Washington, and San Francisco. Beyond policy, Mr. McLaughlin was a co-lead on Google's Africa strategy and operations. From 1999 to 2003, Mr. McLaughlin helped launch, establish, and manage ICANN, the Internet's technical coordinating organization, serving as Vice President, Chief Policy Officer, and Chief Financial Officer. After clerking on the U.S. Court of Appeals for the Eighth Circuit, Mr. McLaughlin started his career as a lawyer at Jenner & Block in Washington, D.C., where he focused on appellate and constitutional litigation. He was a member of the legal team that challenged the U.S. government's first Internet censorship law, resulting in the Supreme Court's landmark 1997 Internet free speech ruling in Reno v. ACLU. From 1997 to 1998, Mr. McLaughlin served as legal counsel in the U.S. House of Representatives. Mr. McLaughlin holds a J.D. from Harvard Law School, and a B.A. from Yale University.

Mr. Aguzin has been a member of our board of directors since May 10, 2024, and as a member of our audit committee and compensation committee since June 7, 2024. Mr. Aguzin is a distinguished global financial leader with deep experience across the Americas, Asia, and the broader international capital markets. Over his nearly 35-year career, he has held senior leadership positions on multiple continents, consistently taking on roles of great responsibility and providing strategic value to both corporations and government institutions around the world. He most recently served as Chief Executive Officer and Board Member of Hong Kong Exchanges and Clearing (HKEX) from May 2021 to February 2024, becoming the first non-Chinese executive to lead the institution. As CEO, Mr. Aguzin also oversaw the London Metal Exchange (LME), a leading global marketplace for industrial metals. Prior to joining HKEX, Mr. Aguzin spent more than three decades at J.P. Morgan, where he held multiple senior leadership roles. He began his career in 1990 in the firm's Investment Banking Division, working in Buenos Aires and New York before taking regional leadership positions across Latin America. In 2005, he was appointed CEO of J.P. Morgan Latin America, and from 2008 to 2009 also served as Senior Country Officer for Brazil, overseeing the firm's businesses across the region. In 2013, Mr. Aguzin relocated to Hong Kong as CEO of J.P. Morgan Asia Pacific, directing operations across 17 markets and managing a team of more than 50,000 employees in one of the world's most dynamic regions. From 2020 to 2021, he served as CEO of J.P. Morgan's International Private Bank, overseeing the wealth management of many of the world's most influential families and serving on the firm's Asset & Wealth Management Operating Committee. Mr. Aguzin serves on several boards and international councils. Since 2017, he has been a Board Member of Mercado Libre, Latin America's leading e-commerce and fintech company, where he sits on the Audit Committee and the Nominations and Governance Committee. He is also a Trustee of Eisenhower Fellowships, an organization dedicated to the development of emerging leaders; a Global Trustee of the Asia Society, which promotes cooperation between Asia and the rest of the world; and a Global Ambassador of Endeavor, supporting high-impact entrepreneurs in emerging markets. In addition, he serves on the Asia Pacific Leadership Council of The Nature Conservancy and the Asia Pacific Leadership Committee of the University of Pennsylvania. Born in Argentina, Mr. Aguzin earned a Bachelor of Science in Economics from the Wharton School of the University of Pennsylvania.

Francisco Alvarez-Demalde has been a member of our board of directors since 2007. He is a Co-Founder and Managing Partner of Riverwood Capital, one of the leading investment firms solely dedicated to technology growth and scalability, and the largest early investor in Globant. Prior to establishing Riverwood, Mr. Alvarez-Demalde was an investment executive at Kohlberg Kravis Roberts & Co. (KKR), where he focused on leveraged buyouts in the technology industry and other sectors. He also previously held roles with Goldman Sachs & Co, and other companies. Mr. Alvarez-Demalde has invested and been actively involved in the development, operations, and growth of several successful businesses across North America, Latin America and other geographies. Mr. Alvarez-Demalde earned a Licentiate (Honors) in Economics from Universidad de San Andres in Argentina, with additional studies at the Wharton School. He has led investments in or is a current or former Director or Advisor of several technology companies, including 99, Alog Data Centers do Brasil, AppZen, BigID, Billtrust (NASDAQ: BTRS), Cloudblue, Cognosos, CRM&Bonus, Dock, Globant (NYSE: GLOB), Greenhouse, Industrious, Insider, Invgate, Jobint, Mandic, MotionPoint, Navent, Omie, OneModel, Pixeon, RD Station, SecurityScorecard, Sensedia, Shiphero, SUMA, Technisys, and VTEX (NYSE: VTEX), among others. Mr. Alvarez-Demalde is also a Global Ambassador with Endeavor, Chairman of The Association for Private Capital Investment in Latin America (LAVCA), a Director of illumyn Impact, Founder of LTF and Digitar, and is actively involved in non-profit initiatives focused on education.

Ms. Petroni Merhy has served as a member of our board of directors since April 22, 2022 and as member of our Corporate Governance and Nominating committee since May 7, 2022 and as chair of such Corporate Governance and Nominating Committee since June 7, 2024. Ms. Petroni Merhy is a Managing Director, Head of Global Banking Client and Deal Support at JPMorgan Chase and a member of the Global Services Executive Committee. Prior to that, she was the Head of Business Advisory & Execution, member of the Global Banking Asia Pacific Management Committee, Chair of the Asia Pacific Banking Business Selection Committee, and a member of JPMorgan Asia Pacific Reputation Risk Committee. Before moving to Asia Pacific, Ms. Petroni Merhy held a number of leadership roles within JPMorgan Chase including Head of Finance & Business Management for the Investment and Corporate Banking and Payments for Asia Pacific, Senior Business Manager for China, Head of Human Resources for Latin America and Head of Finance & Strategy for the Investment Banking in Latin America. From 2015 to 2021, Ms. Petroni Merhy also served as a Board Member of the JPMorgan Chase Bank (China) Company Limited, joining the Nominating and Related Party Transactions committees. Earlier in her career, Ms. Petroni Merhy was an investment banker advising clients on mergers & acquisitions, capital raising and strategic alternatives across all industries in Latin America. Ms. Petroni Merhy holds a bachelor's degree in Business Administration from Escola de Administracao de Empresas Fundacao Getulio Vargas in Brazil.

Mr. Migoya has served as Chairman of our board of directors and Chief Executive Officer since 2005. He founded our company together with Messrs. Englebienne, Nocetti and Umaran in 2003. His mission is to reinvent the professional services industry through agility and disruptive innovation at all levels of the organization. He is a member of the Young Presidents' Organization and a board member of Endeavor Argentina. Mr. Migoya holds a degree in electronic engineering from Universidad Nacional de La Plata (UNLP) and a master's degree in business administration, from the University of CEMA. He co-authored two books, The Never Ending Digital Journey and Embracing the power of AI, where he shares his thoughts on how technology is changing the world and how brands need to adapt to lead this revolution. Since July 2021, Mr. Migoya has served as Manager of Enigma.art LLC. Mr. Migoya has been a featured guest lecturer at various universities including MIT and Harvard, and has been a judge at the Endeavor Entrepreneurs panel and at La Red Innova. He was selected as an Endeavor Entrepreneur in 2005 and won a Konex Award as one of the most innovative entrepreneurs of 2008. He was selected as an Argentine Creative Individual of 2009 and received the Security Award as one of the most distinguished Argentine businessmen of 2009. He also received in 2009 the America Economia Magazine's Excellence Award, which is given to entrepreneurs and executives that contribute to the growth of Latin American businesses. In 2011, Latin Trade recognized Mr. Migoya as Emerging CEO of the Year. In 2013, Mr. Migoya received the Entrepreneur of the Year Award from Ernst & Young. In 2019, he was named Top CEO of the Year at the 2019 CEO World Awards and CEO of the year by El Cronista Comercial (Argentina).

Mr. Rojo has been our General Counsel since October 2021. He has the overall responsibility of supervising Globants Legal and Compliance department. He previously served in this role from 2013 to 2018. Prior to his return to Globant, he spent almost three years as our external counsel, assisting Globant with several transactions and critical initiatives. Prior to joining Globant in 2013, Mr. Rojo worked as a corporate and banking law associate at the law firm Marval OFarrel & Mairal from 2002 to 2006 and from 2007 to 2013. Between 2006 and 2007, he was an International Associate at the New York office of Simpson, Thacher & Bartlett LLP. Pablo has a law degree from the Pontificia Universidad Catolica Argentina Santa Maria de los Buenos Aires and has completed post-graduate studies in law and economics at Torcuato Di-Tella University.

Mr. Umaran has served as a member of our board of directors since 2012 and served as Chief of Staff from 2013 to 2020. As Globant's Chief of Staff, Mr. Umaran was responsible for coordinating our back-office activities, supporting executives in daily projects and acting as a liaison to our senior management. Since 2008, he has been responsible for our mergers and acquisitions processes and strategic initiatives. From 2005 to 2012, Mr. Umaran served as Globant's Chief Operations Officer and Chief Corporate Business Officer, in charge of managing our delivery teams and projects. In 2022, Mr. Umaran was appointed as Chief Corporate Development Officer, responsible to incorporate other organizations into the Company as part of its global growth strategy. He has also been named President for EMEA, working side by side with our team in the region to achieve Globant's growth plans. Together with his three Globant co-founders, Mr. Umaran was selected as an Endeavor Entrepreneur in 2005. Mr. Umaran holds a degree in mechanical engineering from Universidad Nacional de La Plata (UNLP) and a Masters in Business Administration from IDEA.

Mr. Urthiague has been our Chief Financial Officer since October 2018 and is in charge of corporate finance, treasury, accounting and tax, financial reporting, financial services and investor relations. Mr. Urthiague joined Globant in 2011, and was a key member in the company's global expansion and transformation into a publicly listed company on the NYSE. Prior to his return to Globant, he spent 15 months outside the company serving as Chief Financial Officer Latam for OLX and as Chief Financial Officer for avantrip.com. Prior to joining Globant in 2011, Mr. Urthiague worked as Planning Manager for Amadeus IT Group in Spain and as Senior Credit Specialist in Merrill Lynch in Ireland and also held financial roles for companies like British American Tobacco, Ternium and IBM. Mr. Urthiague has a MSc. in Finance and Capital Markets from Dublin City University and Bachelor's degree in Business Administration from the Universidad de Buenos Aires.

Mr. Englebienne has served as a member of our board of directors since 2003. In 2021, Mr. Englebienne became President of Globant X and Globant Ventures to help drive the success of these initiatives. He also was appointed President for Latin America, a role to provide strategic advice to our regional leadership. Mr. Englebienne previously served as our Chief Technology Officer from 2003 to 2021. He is one of Globant's co-founders. Prior to co-founding Globant, Mr. Englebienne worked as a scientific researcher at IBM and, later, as head of technology for CallNow.com Inc. As Globant's Chief Technology Officer, he oversees the technological development of Globant's diverse Studios, each a deep pocket of expertise with a focus on incorporating the latest trends to bring solutions to global companies. Together with his three Globant co-founders, Mr. Englebienne was selected as an Endeavor Entrepreneur in 2005. In addition to his responsibilities at Globant, Mr. Englebienne is President of Endeavor Argentina. In 2011, he was included in Globalization Today's Powerful 25 list. Mr. Englebienne holds a bachelor's degree in Computer Science and Software Engineering from the Universidad Nacional del Centro de la Provincia de Buenos Aires in Argentina.