Item
5.02.
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain
Officers.
|
On
May 2, 2018, Stefan Mühlbauer consented to and was appointed the Chief Executive Officer of SPGX by the board of directors
and resigned as the Chief Financial Officer of SPGX.
Also,
on May 2, 2018, Christian Winzenried consented to and was appointed the Chief Financial Officer of SPGX by the board of directors
and resigned as the Chief Executive Officer of SPGX.
The
board of directors and management of SPGX currently consists of Stefan Mühlbauer as a director and as the Chief Executive
Officer, the Treasurer, the Corporate Secretary and the Chief Communications Officer of SPGX, Christian Winzenried as a director
and as the President and Chief Financial Officer of SPGX, Suha Hächler as a director of the SPGX, and Dr. Philip Grothe as
a director of SPGX.
Stefan
Mühlbauer (39 years old) has been the Chief Communications Officer of SPGX and a director of SPGX since February 2017, and
has been the Treasurer and Corporate Secretary of SPGX since January 2018, and was the Chief financial officer of SPGX from January
to May 2018. During the past five years, Mr. Mühlbauer has
served as CEO of Arma
Communications Inc, a business development and marketing Agency in Naples, Florida since 2013. Additionally Mr.
Mühlbauer
serves as managing partner for Eagle Run Capital Inc. Previously, Mr.
Mühlbauer
held positions with several leading investment banks in Europe. Mr.
Mühlbauer
was the Chief Operating Officer at Silvia Quandt & Cie AG where he was responsible
for building up the institution’s research and corporate finance activities. Mr.
Mühlbauer
received
his degree in Finance from the University of Miami
.
Christian
Winzenried (55 years old) has been the President of SPGX and a director of SPGX since February 2017, and was the Chief Executive
Officer of SPGX from February 2017 to May 2018. During the past five years, Mr. Winzenried has been an entrepreneur and executive
officer in several companies, including zeb/, a European management consultancy company in the finance sector where he was responsible
for the development of business projects in the regional markets of Germany, Switzerland and Austria. As well, for more than 20
years, Mr. Winzenried has taught IT Management, Quality Management Systems, Business Development, Marketing, Leadership, HRM,
and SME Startup Founding processes at several Business Management Schools. Mr. Winzenried holds a CAS in Enterpreneural Leadership
SMEs from the University of Applied Sciences and Arts North-western Switzerland FHNW, a Master in Science - B.A. in MIS/IT of
the University of Wales and GSBA/CEIBS, a Diploma in economics computer science, and is also internationally certified in ITIL
(IT Service Management) and IPMA (Project- and Process Management) and certified for service marketing and international marketing
at the Law and Economics Faculty of the University of Berne.
SPGX
does not have any committees, and therefore no directors or officers have served or do serve on any committees, other than the
audit committee, which the four directors currently are members. Stefan Mühlbauer did not resign as the Chief Financial Officer
as a result of any disagreement with SPGX.
During
the past three years, none of the current directors or officers have served as a director of any listed companies.
There
is no family relationship among the directors or officers of SPGX.
During
the last two years, there has been no transaction or proposed transaction that SPGX was or is a party to in which any of the current
directors or officers had or is to have a direct or indirect material interest, except for the Services Agreement dated August
1, 2017 between SPGX and Dr. Philip Grothe. See Exhibit 10.7 - Services Agreement for more details.
SPGX
has not entered into any material plan, contract, or arrangement (whether or not written) with any of any of current directors
or officers.