Investors

Board of directors

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  Gregory Garvey

  Chairman, Non-Executive Director
  Member Audit Committee
  DOB: 1955
  Member since: 2008-12-08

  # of Shares: 7,351,980
  
  A citizen of the United States of America, is currently the Chairman of Virtual Hold Technology LLC, a privately held software company based in Ohio, USA. He has served as Vice Chairman of a major European Reverse Vending company and served as CEO and President of its North American division. He also formerly served on the Board of Wise Metals Group LLC and was previously Vice Chairman of Tandberg ASA, a publicly traded video conferencing company based in Norway. In both companies, Mr. Garvey has been a principal investor. Mr. Garvey is a graduate of the University of New Haven, holding a BS in Financial Accounting and is also a Certified Public Accountant.

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  Alexandre Bouri

  Non-Executive Director
  DOB: 1936-09-14
  Member since: 2008-12-08
  
  # of Shares: 19,830,670
  
  A citizen of Greece and Lebanon is the Chairman of the boards of Seament International Sal and Seabulk S.A., within a much-diversified conglomerate including the world's largest independent cement handling and shipping company doing business under "Seament" and "Seabulk" trade names. He is the Chairman of the boards of Seament Net Sal Offshore, B F 737 Sal, Al Ikar Sal, Universal Bulk Holding Sal, Bouri Trading Sal, Al Kharoubi Sal, Al Moutell Al Ikariat Sal, Medorient Holding Sal, Southern Sal and Al Ziraieh Sal. In addition, Mr. Bouri is a member of the board of directors of Seament Holding Sal, Seament Int'l Sal (Offshore), Sleimanieh Sal, Seament Albania SHPK, Elbassan Cement Factory SHPK and United Quarries SHPK. Mr. Bouri is also the principal owner of several companies and is the holder of a BSC from the American University in Beirut.

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  Christian Crepet

  Non-Executive Director
  DOB: 1954-08-20
  Member since: 1998-06-26
  
  # of Shares: 70,000
  
  A citizen of France, is the former Managing Director of Sorepla Industrie S.A; a plastics recycling company. He held this position from 2002 until 2016. Mr. Crepet is currently the Executive Director of the Board of Petcore. He is also a co-founder and member of EPBP (European PET Bottle Platform) and was formerly Vice President of PRE (Plastics Recyclers Europe). Mr. Crepet is the holder of a degree in law and executive MBA from Haute Etude Commerciales, Paris, France.

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  Ann Cormack

  Non-Executive Director
  DOB: 1962-03-30
  Member since: 2022-06-28
  
  # of Shares: 0
  
  Ms. Ann Cormack, a citizen of the United Kingdom is a very experienced executive in strategy and organizational change management. Most recently she was Executive Head of HR for the De Beers Group of Companies where she led a global transformation influenced by strategy and technology. Previously Ms. Cormack was an Director International, Rolls-Royce plc with responsibility for country strategy and business development, which also included compliance, ethics and government relations. She has considerable experience in the energy sector with a recent focus on renewable sources and sustainability. Ms. Cormack has held both executive and non-executive Board roles. These include Council Member and Trustee of the Royal Institute of International Affairs and non-executive director of the Foreign Commonwealth and Development Office. She has an MA from Edinburgh University.

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  Anne Jorun Aas

  Non-Executive Director
  DOB: 1972-05-10
  Member since:2021-07-30
  
  # of Shares: 0
  
  A citizen of Norway, Ms. Anne Jorun Aas is currently the CEO of Farmforce AS, a SaaS company providing data collection and management tools for agricultural supply chain management in over 30 countries. She serves on the board of Investinor, the most active venture investor in Norway. Previous board positions include Eltek ASA, Kjeller Innovasjon and Board Chair of ENERGIX, a large program in the Norwegian Research Council. Anne Jorun has held several management positions, including SVP of Organization and Strategy at Scatec Solar, COO of Scatec, Interim CEO of Kjeller Innovasjon and has six years at McKinsey and Company. Anne Jorun has a PhD in Nuclear Chemistry from the University of Oslo/University of Uppsala and CERN, Geneva.

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  Maurice Bouri

  Executive Board Member
  DOB: 1978-08-31
  Member since: 2020-07-01
  
  # of Shares: 0
  
  A citizen of The United Kingdom, is the former President of Societe des Huiles et Dérives (SHD), a grain derivatives manufacturing and commodities trading company. He held this position from 2012 until 2019. Mr. Bouri is currently Executive Director of SHD, and was formerly Director of Sales and Marketing for the Balkan Region for Fushe Kruja Cement, a cementitious products manufacturing company. Mr. Bouri is the holder of a dual degree in Industrial Psychology and Marketing from the University of Buckingham, England.

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  Simon Bolton

  CEO, Executive Director
  DOB: 1971-04-06
  Member since: 2020-07-01
  
  # of Shares: 112,074
  
  A citizen of the United Kingdom, Simon joined Envipco in 2020 as CEO. Prior to joining Envipco, he was CEO International of Waterlogic, a UK company with a global reach, 2500 employees and USD 350 million revenue. Simon previously held senior management positions at General Electric, Invensys and other industrial/technology companies. Simon holds an MBA degree from IMD Lausanne, a MSc degree in Engineering Business Management from Warwick University (UK) and a BEng degree from Imperial College London.