Governance Tingo Group, Inc.

TIOG

US55328R1095

Financial Technology (Fintech)

Market Closed - OTC Markets Other stock markets 10:35:30 2026-03-09 am EDT			5-day change	1st Jan Change
0.000300 ^USD	-85.71%		-95.00%	-85.00%

24-03-04	Tingo Group, Inc.(OTCPK:TIO) dropped from S&P Global BMI Index	CI
24-03-04	Tingo Group, Inc.(OTCPK:TIO) dropped from S&P TMI Index	CI

Executive Committee: Tingo Group, Inc.

Manager

Positions heldSince

Moran Shamian

46 year

Comptroller/Controller/Auditor

2010-12-31

Laurel Moody

Investor Relations Contact

Hao Chen

44 year

Director of Finance/CFO

2023-11-12

Moran Amran

Comptroller/Controller/Auditor

2010-12-31

Gabriel David

Comptroller/Controller/Auditor

2023-10-01

Composition of the Board of Directors: Tingo Group, Inc.

Director

CommitteesSince

John Scott

79 year

Audit Committee
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair

Latest Appointments: Tingo Group, Inc.

23-12-28	Tingo Group, Inc. Announces Board Resignations	CI
23-12-21	Tingo Group, Inc. Announces Changes to its Board	CI
23-12-21	Tingo Group, Inc. Announces Executive Changes	CI
23-12-20	Tingo Group CEO temporarily steps down after US SEC charges	RE
23-11-13	Tingo Group's Former Finance Chief Kevin Chen to Resume Duties as CFO on Interim Basis	MT
23-10-02	Tingo Names Amir Ayalon Finance Chief	MT
23-10-02	Tingo Group Announces Board and Committee Changes	CI

More news

Former Officers and Directors: Tingo Group, Inc.

Insider

Positions held

SinceUntil

Kenneth Denos

Director/Board Member	2022-11-30	2024-08-31
Chief Executive Officer	2023-09-14	2024-08-31

C. Campbell

Director/Board Member	2023-10-01	2023-12-21
Independent Dir/Board Member	2023-10-01	2023-12-21

Jamal Khurshid

Director/Board Member	2023-09-17	2023-12-21
Independent Dir/Board Member	2023-09-17	2023-12-21

John Brown

Director/Board Member

2022-11-30

2023-12-20

Dozy Mmobuosi

Director/Board Member	2023-09-18	2023-12-19
Chief Executive Officer	2023-09-14	2023-12-19

Amir Ayalon

Director of Finance/CFO

2023-10-01

2023-11-12

Robert Benton

Director/Board Member	2021-04-11	2023-09-17
Independent Dir/Board Member	-	2023-09-17

Darren Mercer

Director/Board Member	2019-11-02	2023-09-17
Chief Executive Officer	2020-04-01	2023-09-17
President	2020-04-01	2023-09-17

Chezy Ofir

Director/Board Member	2013-03-31	2023-02-06
Independent Dir/Board Member	2013-03-31	2023-02-06

David Trippier

Director/Board Member	2022-05-16	-
Independent Dir/Board Member	2022-05-16	-

Jeffrey Bialos

Director/Board Member	2013-03-31	2021-04-11
Independent Dir/Board Member	2013-03-31	2021-04-11

Arie Rand

Director of Finance/CFO

2020-09-13

2020-12-30

David Lucatz

Chief Executive Officer	2010-05-09	2020-04-01
Chairman	2011-07-21	2020-09-26
President	2010-05-09	2020-04-01

Mikhael Balin

Director/Board Member	2013-03-31	2019-11-02
Independent Dir/Board Member	2013-03-31	2019-11-02

Oren Harari

Director of Finance/CFO

2015-12-31

2017-12-31

Eyal Leibovitz

Director of Finance/CFO

2015-07-11

2015-11-30

Tali Dinar

Director of Finance/CFO	2010-05-16	2015-07-11
Corporate Secretary	2010-05-16	2015-07-11
Comptroller/Controller/Auditor	2017-10-31	2019-01-12
Director of Finance/CFO	2017-10-31	2019-01-12

Shai Lustgarten

Corporate Officer/Principal

2013-11-16

2014-06-30

Jacob Berman

Director/Board Member	2013-03-31	-
Independent Dir/Board Member	2013-03-31	-

Miron Markovitz

Comptroller/Controller/Auditor

2009-12-02

2011-03-05

Harry Mund

Chairman

2009-12-02

2011-03-01

David Glickman

Corporate Officer/Principal

1991-12-31

Scott P. Anderson

Corporate Officer/Principal

1988-12-31

1992-12-31

Age distribution of managers

Parity Men Women

Male	4
Female	2

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	1
Female	0

Tingo Group, Inc. is a global fintech, agri-fintech, food processing and commodity trading group of companies with operations in Africa, Southeast Asia and the Middle East. The Company's wholly owned subsidiary, Tingo Mobile, is an Agri-Fintech company operating in Africa. Tingo Mobile services include Nwassa seed-to-sale marketplace platform, insurance, micro-finance, and mobile phone and data top-up. Its other business verticals include: TingoPay, which offers a range of B2C and B2B services including payment services, an e-wallet, foreign exchange and merchant services; Tingo Foods, a food processing business that processes raw foods into finished products such as rice, groundnut oil, wheat, millet and maize, and Tingo DMCC, a commodity trading platform and agricultural commodities export business based out of the Dubai Multi Commodities Center. It also holds and operates an insurance brokerage platform business, and Magpie Securities (a regulated finance services fintech business).

Employees

Sector

Financial Technology (Fintech)

More about the company