Governance Framework
Organizational Structure
MACH5 AG operates under a robust governance framework designed to ensure efficient operations, risk management, and regulatory compliance. Our organizational structure is built to support our mission of driving innovation in technology investments while maintaining the highest standards of corporate governance.
Board and Management
Executive Leadership
- Christiaan van Steenbergen - Partner
Leading partner with extensive experience across telecom, fintech, and investment sectors. Oversees strategic direction and portfolio management.
- George Toth - Strategic Advisor
Provides strategic guidance drawing from extensive experience in fund management and successful IPOs.
Key Management Positions
- Jan Willem van Schaik - Financial Controller
Oversees financial operations, risk management, and compliance procedures.
- Marcus Altenburg - Legal Counsel
Manages legal affairs, regulatory compliance, and corporate governance.
- Michal Sykora - Strategic Lead
Directs strategic initiatives and business development.
- Mohammad Mahdi Mirzaeipour - Technical Lead
Leads technical operations and development strategies.
- Sandy Jay - Marketing Director
Oversees marketing operations and business growth strategies.
Decision-Making Framework
Investment Decisions
- Structured evaluation process for new investments
- Risk assessment and due diligence procedures
- Portfolio monitoring and performance review
- Regular investment committee meetings
Risk Management
- Comprehensive risk assessment framework
- Regular compliance reviews and audits
- Internal control systems
- Ongoing monitoring and reporting procedures
Compliance Framework
Our compliance framework is designed to meet Swiss regulatory requirements and international best practices:
- Regular compliance training for all team members
- Documented policies and procedures
- Regular internal audits
- External compliance reviews
- Ongoing regulatory monitoring
Stakeholder Communication
We maintain transparent communication channels with all stakeholders:
- Regular investor updates and reports
- Transparent portfolio performance reporting
- Clear communication of strategic decisions
- Open dialogue with regulatory authorities
Continuous Improvement
Our governance framework is regularly reviewed and updated to:
- Incorporate regulatory changes and requirements
- Adapt to market developments
- Enhance operational efficiency
- Strengthen risk management practices
- Improve stakeholder value
Last updated: 1/10/2025