量子魔方 QNT

Vimal Kapur has served as a member on our Board since May 2026 and as a member of Quantinuum (Cayman)'s board of directors since 2024, as a Honeywell-designated director. Mr. Kapur also is Chairman and Chief Executive Officer of Honeywell International Inc., having been appointed Chief Executive Officer in 2023 and adding the role of Chairman in 2024. Mr. Kapur has held several senior executive leadership roles during his career with Honeywell, most recently serving as President and Chief Operating Officer from 2022 to 2023; President and Chief Executive Officer of Honeywell Performance Materials & Technologies from 2021 to 2022; and President and Chief Executive Officer of Honeywell Building Technologies from 2018 to 2021. Mr. Kapur currently serves on the board of Honeywell International Inc. Mr. Kapur holds a bachelor's degree in electronics engineering from Thapar Institute of Engineering.

Dr. Rajeeb Hazra has served as our President and Chief Executive Officer since February 2023 and a member of our Board since May 2026. He has more than three decades of experience in supercomputing, quantum, and technical roles across the globe. Prior to joining Quantinuum, Dr. Hazra served as Senior Vice President and General Manager, Compute and Networking Business Unit, and Senior Vice President, Corporate Strategy and Communications at Micron Technology, Inc., a semiconductor and data storage company, from June 2020 to February 2023. From July 1995 to January 2020, he led the Enterprise and Government Group, Technical Computing Group, Supercomputer Architecture and Planning, and Systems Technology Research at Intel Corporation, including transformations toward hybrid, multi cloud infrastructure and enterprise AI and Machine Learning adoption. Prior to Intel, he held technical roles at Lockheed Corporation based at NASA's Langley Research Center. Dr. Hazra holds a Ph.D. and an M.S. in Computer Science from the College of William and Mary, and a B.S. in Computer Science from Jadavpur University in Kolkata, India.

Kevin Dehoff has served as our Chief Strategy Officer and General Manager of Quantinuum Consulting Services since February 2026. From November 2019 to April 2026, Mr. Dehoff served in multiple executive roles at Honeywell International Inc., an affiliate of Quantinuum, including as Chief Strategy Officer, where he was responsible for developing and executing portfolio and growth strategies, President and Chief Executive Officer of Honeywell Connected Enterprise, and President of Honeywell Productivity Solutions & Services. Prior to Honeywell, Mr. Dehoff spent over 20 years in strategy consulting, serving as a Senior Partner at McKinsey & Company and Vice President at Booz Allen Hamilton Holding Corporation, where he advised technology, aerospace, and defense clients. Mr. Dehoff holds an M.B.A. from the Wharton School of the University of Pennsylvania, and an M.S. in Manufacturing Systems Engineering and B.S. in Industrial Engineering from Lehigh University.

Nitesh Sharan has served as our Chief Financial Officer (CFO) since April 2026. Prior to joining Quantinuum, Mr. Sharan served as CFO at SoundHound AI, Inc., a voice and conversational AI company, from September 2021 to April 2026. At SoundHound AI, he oversaw general & administrative functions including strategy, global finance, treasury, mergers and acquisitions, among others. From May 2016 to October 2021, he served as CFO of Global Operations & Technology, Treasurer, and Vice President of Corporate Finance and Investor Relations at Nike, Inc. From July 2001 to May 2016, Mr. Sharan served in various financial leadership roles at Hewlett-Packard Company. Prior to Hewlett-Packard, Mr. Sharan served as a consultant at Accenture. Mr. Sharan holds a M.B.A. from the Northwestern University Kellogg School of Management, a B.S. in Management, with a concentration in Economics and Finance from Case Western Reserve University and is a Chartered Financial Analyst (CFA) charterholder.

Eric Branderiz is currently a director nominee and will become a member of our Board at or prior to the launch of this offering. He served as Chief Financial Officer of Enphase Energy, Inc., a renewable energy and semiconductor technology company, from 2018 to 2022. He previously held roles as Chief Accounting Officer and Corporate Controller of Tesla, Inc., and Senior Vice President, Corporate Controller and Chief Accounting Officer at SunPower Corporation. Before joining SunPower, Mr. Branderiz served in various senior roles at Knowledge Learning Corporation, Spansion Inc., and Advanced Micro Devices, Inc. He currently serves on the board of directors of Fortive Corporation, Cognizant Technology Solutions Corporation, and Symbotic, Inc. Mr. Branderiz holds a bachelor's degree in business commerce from the University of Alberta.

Paul Daugherty is currently a director nominee and will become a member of our Board at or prior to the launch of this offering. He has served as AI Advisory Chair for TPG Inc. since 2025, helping scale AI initiatives across investment strategies, portfolio value creation, and internal innovation. From 2013 until his retirement in 2024, he served as Group Chief Executive Officer of Technology and Chief Technology and Innovation Officer for Accenture PLC, where he was also a member of the Global Management Committee. Over the course of his tenure with Accenture, he played a key role in Accenture's own transformation to becoming a digital leader and largest global technology services firm, led Research & Development through Accenture Labs, and founded Accenture Ventures, the firm's venture capital wing with a portfolio of over 80 investments and many successful exits. Mr. Daugherty holds a bachelor's degree in computer engineering from University of Michigan.

Michal Mike Stepniak has served as a member on our Board since May 2026, as a Honeywell-designated director. Mr. Stepniak also serves as Senior Vice President and Chief Financial Officer for Honeywell International Inc., since 2025. He previously served as Honeywell's Vice President of Corporate Finance from 2024 to 2025; Vice President and Chief Financial Officer of Honeywell Aerospace Technologies from January 2023 to October 2024; and as Vice President and Chief Financial Officer for Honeywell Building Technologies from 2020 to 2023. Prior to joining Honeywell, Mr. Stepniak spent 18 years with General Electric Co., serving various global finance leadership roles. He most recently served as Chief Financial Officer of the Oilfield Equipment division at Baker Hughes International, a GE Company. He started his career in the Financial Management and Corporate Audit programs at General Electric. Mr. Stepniak holds an M.B.A. from the University of Memphis and a bachelor's degree in business administration from Edinboro University of Pennsylvania.

Manish Bhatia is currently a director nominee and will become a member of our Board at or prior to the launch of this offering. He currently serves as Executive Vice President of Global Operations at Micron Technology, Inc., which he joined in 2017 and where he is responsible for the company's end-to-end operations, delivering industry-leading technology and products at scale. He previously held leadership roles at Western Digital Corporation, SanDisk Corporation, Matrix Semiconductor, and began his career with McKinsey & Company. Mr. Bhatia holds an M.B.A. and a bachelor's degree in mechanical engineering from Massachusetts Institute of Technology.

Kenneth Ken Denman is currently a director nominee and will become the chair and a member of our Board at or prior to the launch of this offering. He has served as a Managing Director at Sway Ventures, Inc. since 2018, leading research and investment decisions in the areas of deep and enabling technologies, with a focus on enterprise and consumer software. He previously served as Chief Executive Officer of Emotient, Inc. from 2012 until its 2016 sale to Apple Inc.; Openwave Systems Inc. from 2008 to 2011; and iPass Inc. from 2001 to 2008, where he led the company through IPO. Mr. Denman currently serves as a director on the boards of Costco Wholesale Corporation, and Motorola Solutions, Inc., where he is Lead Independent Director. Previously he served on the board of VMware, Inc. until its acquisition by Broadcom in 2023. Mr. Denman holds an M.B.A. from the University of Washington and a bachelor's degree in accounting from Central Washington University.

Joseph Jimenez, Jr. is currently a director nominee and will become a member of our Board at or prior to the launch of this offering. He has served as Co-Founder and Managing Director at Aditum Bio, a biotech venture firm, since 2019. From 2010 to 2018, he held the position of Chief Executive Officer of Novartis AG, one of the world's leading pharmaceutical companies. Under his leadership, Novartis developed one of the largest pipelines of self-originated drugs in the industry, driven by a strong commitment to research and development. Mr. Jimenez currently serves on the boards of directors of General Motors Company and Procter & Gamble Company, where he is Lead Independent Director. He recently served on the boards of Century Therapeutics from 2019 to 2025, and Graphite Bio, Inc. from 2020 to 2024. Mr. Jimenez holds an M.B.A. from University of California, Berkeley and a bachelor's degree in economics from Stanford University.

Lawrence Larry Stack has served as our Chief Commercial Officer since April 2026. Prior to joining Quantinuum, Mr. Stack served as Chief Revenue Officer of Procore Technologies, a global provider of construction management software, from February 2024 to March 2026, where he led the Global Go To Market Transformation and sales and revenue activities. From April 2018 to February 2024, he served as Executive Vice President, and Chief Revenue Officer, at Red Hat, Inc., an enterprise software company and subsidiary of International Business Machines (IBM). From April 2017 to April 2018, he served as Senior Vice President, Chief Revenue and Sales Officer at DXC Technology Company, an information technology services and consulting company. From February 2013 to April 2017, he served as Senior Vice President of Enterprise Services, Chief Sales Officer at the Hewlett Packard Enterprise Company, an information technology company. Prior to Hewlett Packard, Mr. Stack held executive sales roles at Accenture, Electronic Data Systems (which was acquired by Hewlett Packard in 2008), and Fujitsu General America, Inc. He also previously served as a Field Services Officer with the United Nations, on the National Security Council of the White House, and in the U.S. Air Force. Mr. Stack holds a B.S. in Behavioral Sciences from the University of Maryland.