Board of Directors

Strong Leadership. Strategic Guidance. Sustainable Growth.

Our Board of Directors provides strategic oversight and governance to ensure SYNERGY Infrastructure AI delivers long-term value to our investors, partners, and stakeholders.

Our Board

Founder & Chairman of the Board

Adaze Makheru

Seasoned executive and board leader with more than 30 years of experience in industrial technology, real assets, and corporate governance.

Areas of Expertise

  • Corporate Strategy
  • Industrial Technology
  • Capital Markets
  • Governance & Risk
  • Committees

    Compensation Committee
    Strategic Partnerships

    President & CEO and Board Member

    Elizabeth Reed

    Executive leader with deep expertise in operations, enterprise transformation, and driving scalable growth across global organizations.

    Areas of Expertise

  • Operations Leadership
  • Enterprise Growth
  • Organizational Transformation
  • Risk Management
  • Committees

    Compensation Committee
    Strategic Partnerships

    Chief Technology Officer & Board Member

    Aamar Qureshi

    Technology executive and innovator leading development of intelligent infrastructure platforms and AI-driven solutions.

    Areas of Expertise

  • Artificial Intelligence
  • IoT & Edge Technologies
  • Software Architecture
  • Product Innovation
  • Committees

    Technology & Innovation

    Board Member

    Jerome Hamilton

    Financial executive with extensive experience in corporate finance, investment strategy, and financial governance.

    Areas of Expertise

  • Financial Strategy
  • Capital Allocation
  • Mergers & Acquisitions
  • Investor Relations
  • Committees

    Audit & Finance Committee
    Corporate Governance

    Board Committees

    Audit & Finance Committee

    Oversees financial reporting, internal controls, risk management, and the overall financial integrity of the Company.

    Primary Focus
  • Financial Oversight
  • Risk Management
  • Audit Oversight
  • Technology & Innovation Committee

    Guides the Company’s technology strategy, innovation pipeline, AI development, and product roadmap.

    Primary Focus
  • Technology Strategy
  • AI & Innovation
  • Product Development
  • Compensation Committee

    Oversees executive compensation programs and performance incentives aligned with shareholder value creation.

    Primary Focus
  • Executive Compensation
  • Performance Incentives
  • Talent & Culture
  • Corporate Governance Committee

    Ensures strong governance practices, ethical conduct, compliance, and Board effectiveness.

    Primary Focus
  • Governance Oversight
  • Compliance
  • Board Effectiveness
  • Strategic Partnerships Committee

    Oversees strategic alliances, partnership development, and ecosystem growth initiatives.

    Primary Focus
  • Strategic Alliances
  • Partnership Development
  • Market Expansion
  • CORPORATE GROWTH ROADMAP

    A clear roadmap for scalable growth and long-term shareholder value creation.

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