Alexandre Zyngier

About Alexandre Zyngier

Independent director at Lazydays Holdings, Inc. (GORV) appointed July 7, 2025, with a background in special situations investing and board oversight across multiple industries . He is Managing Director and Founder of Batuta Capital Advisors LLC (since 2013), holds an MBA in Finance and Accounting from the University of Chicago, and a BSc in Chemical Engineering from Unicamp .

Past Roles

External Roles

Board Governance

• Independence: Board policy requires a majority independent; as of the latest proxy, all directors except the CEO were deemed independent under Nasdaq and SEC rules .
• Standing committees (2024 composition): Audit (Fredlake—Chair, Comstock, Scarola) ; Compensation (DeVincenzi—Chair, Comstock, Fredlake) ; Nominating & Governance (Comstock—Chair, Fredlake, Scarola) .
• Financing Committee (established 2023): Independent directors DeVincenzi (Chair), Fredlake, Scarola; empowered to evaluate financing, strategic transactions, reverse split, restructuring/liquidation, with recommendations to the Board . Zyngier attended multiple Financing Committee sessions during 2025 but is not listed as a committee member .
• Engagement: Documented attendance at key August–October 2025 meetings on financing, asset sale, and dissolution .
• 2024 attendance baseline: No director attended fewer than 75% of board and committee meetings; Board met 15 times .

Fixed Compensation

• Non-employee director fee schedule (context from 2024; Zyngier-specific 2025 amounts not disclosed in filings reviewed): Annual Board retainer $65,000; committee member fees: Audit $10,000, Compensation $7,500, Nominating & Governance $5,000; committee chair fees: Audit $20,000, Compensation $15,000, Nominating & Governance $10,000; equity awards granted to peers carried grant-date fair values around $32,602 in 2024 (varied by director) .

Note: Zyngier’s specific 2025 director compensation terms are not disclosed in the documents reviewed; skip detailed amounts as per instruction.

Performance Compensation

• Not disclosed for Zyngier in the filings reviewed; skip.

Other Directorships & Interlocks

• Broad external board service across consumer, technology, finance, and public finance sectors listed above; no disclosed interlocks with Lazydays’ suppliers/customers; no related-party transactions identified involving Zyngier in company disclosures .

Expertise & Qualifications

• Financial and restructuring expertise via Batuta Capital and multiple board roles; audit committee experience (Beyond Meat) .
• Education: MBA (University of Chicago); BSc Chemical Engineering (Unicamp) .

Equity Ownership

Governance Assessment

• Committee assignments and chair roles: Not listed for Zyngier in standing committees; regular attendance at Financing Committee and Board meetings during the asset sale and dissolution decisions evidences engagement in critical governance actions .
• Independence and alignment: Board independence framework in place; Zyngier reported no share ownership as of Oct 2025 (policy requires eventual ownership, but compliance status not disclosed) .
• Conflicts/related party: No Zyngier-related party transactions disclosed; Audit Committee oversees and pre-approves related-party transactions; the policy bars director participation in approvals where related .
• Director compensation structure: Cash and equity mix with transparent fee schedule; Zyngier’s 2025 specifics not disclosed; peers received cash fees plus equity grants in 2024 .
• Engagement signals: Active participation in August–October 2025 deliberations on financing and the Campers Inn asset sale; Board unanimously approved asset sale and plan of dissolution on Oct 6, 2025 .
• Policy safeguards: Anti-hedging/short sales; clawback policy adopted per SEC/Nasdaq; independence determinations; published committee charters .
• RED FLAGS: None disclosed specific to Zyngier (no attendance shortfalls; no related-party transactions; no hedging/pledging reported). Broader company risks present (reverse split, delisting plan, asset sale and dissolution), but these are enterprise issues; Zyngier’s role indicates involvement in addressing them .

Additional context:

• Reverse split (1-for-30) effective July 11, 2025; fees and ownership adjusted accordingly .
• Asset sale to Campers Inn and plan of dissolution approved via written consent; majority holder Coliseum executed consent; no appraisal rights; stockholders expected to receive no proceeds in dissolution .

Insider Filings

Citations:

• Appointment and biography: .
• Governance structure and policies: .
• Director compensation schedule (context): .
• Attendance and engagement (Aug–Oct 2025): .
• Ownership and majority holder context (post reverse split): .
• Reverse split and delisting plan references: .