Corporate Governance

Management

Kevin J. McGurn

Chief Executive Officer

Kevin J. McGurn

Kevin McGurn currently serves as Chief Executive Officer of Sono Group N.V. A veteran revenue and transformation leader with over two decades across media, streaming, telecom, and technology, he has held senior roles at T-Mobile USA, Vevo, Hulu, and Shazam. Kevin is known for building and scaling businesses, leading high-performing global teams, and delivering growth through product innovation, partnerships, and operational rigor.

In his most recent corporate role at T-Mobile USA, Kevin reversed a revenue decline and met ambitious targets while advancing M&A diligence and launching new retail-media initiatives. Previously at Vevo, he led the sales and distribution organization, helping evolve the company into a global connected-TV network and significantly expanding revenue and partnerships. Earlier, as a founding sales leader at Hulu, he built the advertising business from inception into a major revenue line; he also served as Global CRO at Shazam and led sales at Fullscreen/Otter Media, expanding portfolio monetization. His additional experience includes leadership roles at NBCUniversal, Audience Science, DoubleClick, and Unicast, as well as advisory work with Universal Music Group, Plex, and Uproxx. Kevin holds a B.A. in History from Ohio Wesleyan University.

George G. O'Leary

Managing Director

George G. O'Leary

George O’Leary currently serves as Managing Director of Sono Group N.V., having previously served as the Company’s Chief Executive Officer from January 2024 through September 2025. He has a rich background that includes pivotal leadership roles such as former Chief Financial Officer at HealthLynked Corporation (“HLYK”) (OTCQB: HLYK) and founder of SKS Consulting of South Florida Corp. He brings a wealth of experience in driving operational excellence and strategic growth for both public and private companies.

Mr. O’Leary is currently a Member of the Board of Directors of HLYK and served as HLYK’s Chief Financial Officer from August 6, 2014 through April 5, 2024. In addition, Mr. O’Leary was the Vice Chairman of the Board of Directors of Timios Holdings Corp. from March 2014 to January 2021, when it was sold to Ideanomics Inc. (NASDAQ: IDEX), and has served as Vice Chairman of the Board of Directors of Referrizer, LLC since October 2017. Mr. O’Leary is the founder and President of SKS Consulting of South Florida Corp. since June 2006, where he works with public and private companies in board representation and/or under consulting agreements providing executive-level management expertise, as well as helping the implementation and execution of their companies strategic and operational plans. From 1996 to 2000, Mr. O’Leary was Chief Executive Officer and President of Communication Resources Incorporated (“CRI”), where annual revenues grew from $5 million to $40 million during his tenure. Prior to CRI, Mr. O'Leary was Vice President of Operations of Cablevision Industries, where he ran $125 million of business until it was sold to Time Warner. Mr. O’Leary started his professional career as a senior accountant with Peat Marwick and Mitchell (now KPMG). Mr. O’Leary holds a B.B.A. degree in accounting with honors from Siena College.

Martin Scott Calhoun

Chief Financial Officer

Martin Scott Calhoun serves as Chief Financial Officer of Sono Group N.V. He brings over three decades of financial leadership and technical accounting experience, including extensive work with public companies.

Mr. Calhoun is the founder of Cross Roads Consulting, LLC, established in 2008, where he provided outsourced CFO services and technical accounting expertise to public reporting companies. His work included SEC filings, fair value measurement, equity compensation, and complex financial modeling. Earlier in his career, Mr. Calhoun held senior finance roles including Director of Financial Planning and Analysis at NeoMedia Technologies and Assistant Director of Finance at the Tampa Sports Authority. He began his career as an auditor with Pannell Kerr Forster, CPAs. Mr. Calhoun is a Certified Public Accountant (CPA) and Certified Valuation Analyst (CVA), and holds an MBA from Florida Southern College and a Bachelor of Science in Accounting from the University of Florida.

Supervisory Board

David August Dodge

Chairperson of the Supervisory Board

David August Dodge

David A. Dodge serves as Chairperson of the Supervisory Board of Sono Group N.V. He was appointed as an independent member of our supervisory board on January 31, 2024. Mr. Dodge is an independent financial consultant providing corporate finance, accounting and SEC compliance services to public and private companies around the globe. Since 2007, Mr. Dodge has acted as a chief financial officer and provided financial accounting, reporting and compliance services for multiple public and private companies in the U.S., Canada, England, and China. Mr. Dodge also supervised and authored dozens of forensic due diligence investigative reports on Chinese companies in a variety of industries. He has also provided expert witness and expert consultant services in nearly 40 separate litigation proceedings on a variety of financial topics including due diligence standard of care for underwriters (in transactions including IPOs, equity follow-on offerings and debt offerings), mergers & acquisitions, and private equity and venture capital investments; customary practices in the investment banking industry; and customary practices in the private equity and venture capital businesses. Mr. Dodge previously served as Chief Financial Officer of NeoMedia Technologies, Inc. from 2002 through 2007, and held various finance-related positions with NeoMedia from 1999 to 2002.  Before NeoMedia, he was an auditor with Ernst & Young LLP from 1997 to 1999.  Mr. Dodge holds a B.A. in Economics from Yale University and an M.S. in Professional Accounting from the University of Hartford (CT).

Christopher Schreiber

Vice-Chairperson of the Supervisory Board

Christopher Schreiber

Christopher Schreiber serves as Vice-Chairperson of the Supervisory Board of Sono Group N.V. He was appointed as an independent member of our supervisory board on January 31, 2024. Mr. Schreiber has over three decades of experience in the securities industry. His expertise is demonstrated by his previous executive roles, notably as Executive Chair of the Board of Directors at Akers Bio and as a Board Member at MyMD Pharmaceuticals, Inc. (NASDAQ: MYMD). His role as Managing Director of Capital Markets at Taglich Brothers, Inc. highlights his extensive experience in capital markets, deal structuring, and syndication. Prior to his engagement at Taglich Brothers, Mr. Schreiber served on the board of directors of Paulson Investment Company, an investment banking firm. In addition to his financial career, Mr. Schreiber contributes to athletic and youth development as a director and partner at Long Island Express North, an elite lacrosse training organization, and as a volunteer board member for Fox Lane Youth Lacrosse. He is a graduate of Johns Hopkins University with a Bachelor’s Degree in Political Science.

Owen May

Member of the Supervisory Board

Owen May

Owen May was appointed as an independent member of our supervisory board on October 23, 2024. Mr. May is a dynamic and results-driven executive with over three decades of experience in financial advisory, mergers & acquisitions, and strategic business development. As the chief executive officer and founder of MD Global Partners, Mr. May has consistently delivered growth through innovative financial strategies and capital market expertise. Under his leadership, the firm has become a leading financial services company, specializing in capital raising, corporate restructuring, and M&A advisory. Since founding MD Global Partners in 2005, Mr. May has spearheaded the company’s expansion into new markets and overseen significant revenue growth. In addition to his role at MD Global Partners, Mr. May serves as a Board Director for organizations such as Syredix Bio, Curzon Energy PLC, and the New York Society for the Prevention of Cruelty to Children (NYSPCC). He is also an Emeritus member of the Board of Visitors at the Fuqua School of Business, Duke University, and a member of the President's Council at the University of Miami. Mr. May holds a Bachelor’s Degree in biology from the University of Miami and a Master’s of Business Administration from Duke University’s Fuqua School of Business.

Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
= Chairperson = Member

Sono Motors is committed to maintaining corporate governance best practices and high ethical standards in its business operations. It is the duty of Sono Motors' Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfil its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines.

Committee Charters

Governance Documents

Annual General Meeting 2025

The annual general meeting of shareholders of Sono Group N.V. (the "Company") will be held on August 13, 2025 at 2.00 p.m. Amsterdam time at the offices of DLA Piper Nederland N.V. at Prinses Amaliaplein 3, 1077 XS Amsterdam, the Netherlands (the "AGM").

Information and Documents for the Annual General Meeting

Extraordinary General Meeting - 2024 November

An extraordinary general meeting of shareholders of Sono Group N.V. (the "Company") will be held on November 7, 2024 at 12.00 p.m. Amsterdam time at the offices of DLA Piper Nederland N.V. at Prinses Amaliaplein 3, 1077 XS Amsterdam, the Netherlands (the "EGM").

Extraordinary General Meeting - 2024 January

An extraordinary general meeting of shareholders of Sono Group N.V. (the "Company") will be held on January 31, 2024 at 3.00 p.m. Amsterdam time at the offices of Dentons Europe LLP, fifth floor, Gustav Mahlerplein 2, 1082 MA, Amsterdam, the Netherlands (the "EGM").