Governance
Corporate Governance
Executive Leadership
Chief Executive Officer & Executive Chairman
Mr. Palella has served as Chief Executive Officer and Chairman of Everli since Everli Global Inc.’s inception, overseeing operations, strategic direction and M&A. Since January 2024 he has been Founder, Chairman and CEO of Palella Holdings LLC. From 2015 to 2024 he was CEO and Chairman of micromobility.com Inc. (formerly Helbiz, Inc.), which he founded.
Chief Financial Officer
Mr. Walfish has served as Chief Financial Officer of Everli since January 2026. He is Chief Strategy Officer and Head of Capital Markets at Palella Holdings LLC and Managing Partner of SW Investor Relations, and previously served in investor relations at Ideanomics, Inc.
Chief Operating Officer; CEO of Everli S.p.A.
Mr. Hannestad has served as Chief Executive Officer of Everli S.p.A. since February 2024. From 2017 to 2024 he was Chief Operating Officer of micromobility.com, responsible for operations, strategic execution and organizational growth.
Chief Strategy Officer, Head of Investor Relations & Director
Mr. Sklar has served as Chief Strategy Officer, Head of Investor Relations and Director of Everli since January 2026. He brings more than two decades of experience in investment strategy, capital markets, investor relations and media, and is Chief Investment Strategist and Head of Investment Banking at Palella Holdings LLC.
Board of Directors
Executive Chairman
Chief Executive Officer of Everli.
Director
Chief Strategy Officer and Head of Investor Relations of Everli.
Independent Director
Co-founder of RiskReversal Media and a panelist on CNBC’s “Fast Money” since its launch. Formerly head gold trader at Goldman Sachs, where he later led the Industrial/Basic Materials group in U.S. Equities.
Independent Director
Director in Corporate Finance Advisory at Barclays Investment Bank, advising clients on valuation, capital structure and capital allocation. With Barclays since 2017.
Independent Director
Chief Executive Officer of Dog Haus since 2023. Previously CFO and then CEO of Kitchen United, and COO and CFO of PowerFlex Systems. Holds an MBA from Chicago Booth and a J.D. from Indiana University.
Committee Composition
| Director | Independent | Audit Committee |
|---|---|---|
| Salvatore Palella | — | — |
| Tony Sklar | — | — |
| Guy Adami | Yes | Chair |
| Adam J. Bistritzky | Yes | Member |
| Michael Montagano | Yes | Member |
Controlled company. Following the business combination, Salvatore Palella is expected to control a majority of the voting power for the election of directors. As a result, the company is expected to be a “controlled company” under the Nasdaq Listing Rules and may elect not to comply with certain corporate governance standards, including the requirement for a majority-independent board and a fully independent compensation committee.
Governance Documents
Code of Business Conduct and Ethics
To be adopted immediately prior to the closing; applies to directors, officers and employees.
Available upon closing
Audit Committee Charter
To be adopted by the board upon closing of the business combination.
Available upon closing
Amended and Restated Articles & Bylaws
Proposed charter and bylaws are filed as exhibits to the Form S-4 registration statement.
Available upon closing