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Posted 26 May, 2022

KINETIC GROUP INC. appointed Juan Pablo Bernal as new CEO

OTC:KNIT appointed new Chief Executive Officer Juan Pablo Bernal in a 8-K filed on 26 May, 2022.


  On May 24, 2022, the Company appointed Juan Pablo Bernal as its new chief executive officer.  

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Overview of KINETIC GROUP INC.
Business/Consumer Services • Advertising/Marketing/Public Relations
Kinetic Group, Inc. is a technology holding company, which engages in digital transformation through the use of artificial intelligence (AI). It offers customizable AI solutions to businesses. The company was founded on June 6, 2014 and is headquartered in Miami, FL.
Market Cap
$132M
View Company Details
KINETIC GROUP INC. by TradingView
Relevant filing section
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


(a) Departure of Directors


On May 24, 2022, Aitan Zacharin, the Company's chief executive officer and sole director resigned from both positions in connection with the transfer of his shares to the New Shareholders.


(c) Appoint of Officers


On May 24, 2022, the Company appointed Juan Pablo Bernal as its new chief executive officer. Juan Pablo Bernal is 52 years old. The terms, conditions and period of employment as the Company's chief executive officer have not yet been determined. Juan Pablo is not related to the Company's new director, Ana Maria Mendez.


Juan Pablo Bernal has been the chief executive officer of GSS Infrastructure since June 2021 and the Executive Chairman of Golden Security Services (a security consulting, advisory and strategic planning services company) since 2011 and GSS Analytix (involved in risk anyalytics for insurers and larage corporations) since 2017. Juan Pablo has been a board advisor to Berrysafe since 2020 and co-founded Syscom Telecom, LLC in 2009 and managed Syscom Telecom since its inception through 2019.


Juan Pablo Bernal has not been a party to any transactions with any related persons of the Company at any point in time.


(d) Appointment of Directors 


On May 24, 2022, the Company appointed Ana Maria Mendez to its board of directors. Ana Maria will be the Company's sole director. The terms, conditions and period of Ana Maria's directorship have not yet been determined.


Ana Maria Mendez has not been a party to any transactions with any related persons of the Company at any point in time.


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