Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers
On August 17, 2022, the sole existing director and officer resigned immediately.
Accordingly, Clive Hill, serving as a director and an officer, ceased to be the
President, Chief Executive Officer, Chief Financial Officer, and as a Member of
the Board of Directors of the Company. Also on August 17, 2022, B. Maria Teresa
Tattersfield consented to act as a Member of the Board of Directors of the
Company, Alberto Ramirez consented to act as a Member of the Board of Directors
of the Company, Eduardo Piquero consented to act as a Member of the Board of
Directors of the Company, and Jaime Sanchez Cortina consented to act as the new
President, CEO, CFO, and Member of the Board of Directors of the Company.
Maria Teresa Tattersfield Yarza, Director
Teresa is the Co-Founder of Bret Consultores. She holds a degree in
International Relations with a Master's Degree in Environmental Policy and
Management, an Specialization in Sustainable Development (LEAD program from the
Colegio de México) and Energy Efficiency and Environment at FLACSO. She is
currently the forest carbon Manager of WRI Mexico, responsible for coordinating
the execution of CO2munitario. She is a specialist in the design and development
of methodologies and protocols that have been implemented in Mexico for the sale
of offsets in the international market.
During the previous six years, she oversaw the Program of Natural Solutions at
Tec de Monterrey University and was an advisor to the Neutralízate Program of
Pronatura México. She has been part of the special team of advisers in
sustainable development and climate change for the Foreign Ministry of the
British Commonwealth Government. She has been responsible for the elaboration of
strategies that combine the efforts of local and federal governments in the
development of international initiatives such as Methane to Markets. In her work
at the Ministry of Environment and Natural Resources, she coordinated
initiatives such as the restoration of the Lerma Chapala Basin.
Alberto Ramírez, Director
Alberto has collaborated as a consultant for entities such as CONAFOR,
PROBOSQUE; SEDEMA; WWF Mexico; Climate Action Reserve (CAR); PRONATURE;
ClimateSeed, among others, for the development and feasibility assessment of
forestry carbon capture projects. He has experience as a verifier in compliance
with forest regulations on sustainability with an emphasis on biodiversity and
social aspects. He was the first Mexican verifier accredited by CAR and has
participated in the review and proposal of GHG removal quantification protocols;
such as CAR's Forest Protocol for Mexico v.2.0. His main activities focus on the
sustainable management of natural resources through the participation of rural
communities. Alberto is a Biologist, graduated from the Faculty of Higher
Studies Iztacala of the UNAM.
Alberto is currently the Forest Carbon Coordinator at WRI Mexico. Alberto is
responsible for coordinating carbon capture forestry projects; through capacity
building in communities; linking of forest communities at the national level;
and for providing advice on inventories, monitoring, reporting and verification.
Eduardo Piquero, Director
CEO - MÉXICO2; Eduardo has more than 15 years of experience in international and
national carbon pricing instruments and policies. He is currently the CEO of
MÉXICO2, where he oversees the development of environmental markets, including
carbon markets, clean energy certificates and green bonds.
He also led the development of the simulation exercise of a Mexican Emissions
Trading System (SCE) in collaboration with the Ministry of Environment of Mexico
(SEMARNAT) as a preparation for the country's regulated emissions scheme, with
the participation of more than 90 companies. Furthermore, he participated in the
creation of a secondary market for Clean Energy Certificates (CEL), which
supports the Mexican Wholesale Electricity Market (MEM). In addition to his work
in Mexico, Eduardo has focused on developing projects to reduce greenhouse gas
emissions and has designed climate change projects in several countries in Latin
America, Asia, and Africa.
Eduardo has been a speaker at conferences and events related to climate change
and climate finance. He was also a member of the Green Finance Working Group of
the United Nations at the Initiative for Sustainable Stock Exchanges. Further,
since 2021 is member of the board of the Climate Action Reserve, and in 2022 was
selected as one of the 30 most sustainable minds in Mexico, by Forbes.
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Jaime Sanchez Cortina, Director and CEO
Jaime is the CFO of BRET, he has over a decade of experience in financial
management and strategic planning. He played a key role in developing six
start-ups in Latin America and has been part of five private equity and venture
capital funds, investing in over 30 companies, in which the best IRR of one
investment reached 218%.
Mr. Sanchez Cortina manages the portfolio of E Capital Mexico Venture Capital
Funds, a venture capital organization with nine early stage investments in the
fintech, technology, environmental, and auto part sectors. Prior to that, Jaime
a Director at Abraaj Group in the Mexico office, managing a portfolio of over
US$170 M. Before that he structured and developed the strategy of the Mexican
Government Venture Capital Fund of Funds, Mexico Ventures I, a Venture Capital
Fund of Funds co-managed with Sun Mountain Capital and GreenSpring
Associates.Mr. Yang, Lixue, CEO, CFO, and Director, 39, Graduated from
University of Science and Technology Beijing in 2006, majoring in marketing and
management. He is the president, Chief Executive Officer and chairman of the
Board of Directors of the Company.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
99.1 DIRECTORS RESOLUTIONS, dated August 17, 2022.
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