Bolagsstyrning

— 01

Corporate structure

Corporate structure

CoinShares PLC is a company incorporated under the laws of Jersey, Channel Islands and is the ultimate holding company of the CoinShares group. CoinShares International Limited is a wholly owned subsidiary of CoinShares PLC.

The diagram depicts a simplified version of the current CoinShares group’s organizational structure.

CoinShares International Limited and its subsidiaries primarily operate to provide customers with exposure to the digital asset ecosystem through a range of financial products and services.
CoinShares PLC
(publicly listed on Nasdaq Global Select Market)
Ticker: CSHR
Company No: 161481
100%
CoinShares International Limited
Company No: 102185
100%
CoinShares Subsidiaries
Bolagsstämmor
All documents
— 02

Bolagsstämmor

Bolagsstämman är CoinShare högsta beslutande organ. Årsstämman ska hållas inom sex månader efter räkenskapsårets utgång. Alla aktieägare som är noterade i aktieboken och som har anmält sin avsikt att närvara till bolaget inom föreskriven tid har rätt att delta och rösta enligt det totala antalet aktier som ägs.

Team

— 03

Styrelse & ledning

CoinShares’ board is committed to strong oversight and balanced perspectives, combining decades of experience with deep industry knowledge.
Christopher D. Myers
Chair of Compensation Committee & Independent Director
Caroline D. Pham
Independent director
Paul Grinberg
Chairman, Chair of Audit Committee & Independent Director
Jean-Marie Mognetti
Co-founder, President & CEO
Daniel Masters
Non-executive director and co-founder
Our hands-on management team has decades of combined industry-leading experience in institutional asset management, trading, technology and regulation. With a proven track record across the digital asset ecosystem, they keep us at the forefront of financial and tech innovation.
Jean-Marie Mognetti
Co-founder, President & CEO
Lisa Avellini
General Group Counsel
Richard Nash
Chief Financial Officer
Benoît Pellevoizin
Head of Marketing & Communications
Pierre Porthaux
Head of Quantitative R&D
Annabel Giles
Head of People

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Jean-Marie Mognetti, CoinShares CEO, stylized black and white stippled portrait on dark grid background

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Jean-Marie Mognetti, CoinShares CEO, stylized black and white stippled portrait on dark grid background