Tingo Group, Inc.
SEC CIK 854800 · TIO · last insider filing 2023-11-13
Directors (from insider filings)
| Name | Capacity as filed | Filings |
|---|---|---|
| Brown John J | Director | filed 2022 - 2023 |
| Scott John Mcmillan | Director | filed 2019 - 2023 |
| Khurshid Jamal | Director | filed 2023 - 2023 |
| Trippier David | Director | filed 2022 - 2023 |
| Denos Kenneth I | Director | filed 2022 - 2023 |
| Mercer Darren | Director · Chief Executive Officer | filed 2019 - 2023 |
| Benton Robert John | Director | filed 2021 - 2023 |
| Ofir Yehezkel | Director | filed 2013 - 2022 |
| Bialos Jeffrey P. | Director | filed 2013 - 2021 |
| Lucatz David | Director · President and CEO | filed 2013 - 2020 |
| Balin Mikhael | Director | filed 2013 - 2018 |
| Berman Jacob | Director | filed 2013 - 2014 |
Officers (from insider filings)
| Name | Title as filed | Filings |
|---|---|---|
| Amran Shamian Moran Rachel | Principal Financial Officer | filed 2019 - 2023 |
| Chen Kevin Hao | CFO | filed 2022 - 2023 |
| Dinar Tali | Chief Financial Officer | filed 2013 - 2018 |
| Harari Oren | Chief Financial Officer | filed 2017 - 2017 |
| Leibovitz Eyal | Chief Financial Officer | filed 2015 - 2015 |
| Lustgarten Shai Shalom | EVP Bis.Dev | filed 2013 - 2015 |
About this record
From the SEC's insider-transaction filings (Forms 3, 4 and 5). Every reporting director and officer carries a Commission-assigned identifier (CIK), so these footprints are identifier-verified - no name matching involved. Insiders file when they transact, so dates are filing dates: "last filed" never means "served until". This layer is not yet joined to the nonprofit register - identity joins ship only after independent review.
Source: SEC Insider Transactions Data Sets (Forms 3/4/5), US Federal Government public domain.