Our officers, directors and director nominees are as follows:Name​​Age​​PositionKevin Durant​​33​​Co-Chief Executive Officer and DirectorRich Kleiman​​44​​Co-Chief Executive Officer and DirectorJames Rosenstock​​49​​Chief Financial OfficerAlexander Michael​​42​​Chief Development OfficerAryeh B. Bourkoff​​48​​ChairmanAnré Williams​​54​​Director NomineeSam Lessin​​37​​Director NomineeAnnastasia Skilakos (Seebohm)​​34​​Director NomineeStacey Bendet​​46​​Director NomineeKevin Durant, our Co-Chief Executive Officer and member of our board of directors, is a global force as an NBA superstar, businessman, and philanthropist. A 12-year NBA veteran and forward for the Brooklyn Nets, he is a 2x NBA Champion and Finals MVP and has won an NBA MVP Award, four NBA scoring titles, two Olympic gold medals, two NBA All-Star Game MVP Awards, and an NBA Rookie of the Year Award. He is also an eleven-time NBA All-Star. In 2016, Mr. Durant co-founded Thirty Five Ventures alongside entrepreneur Rich Kleiman. Through Thirty Five Ventures, Mr. Durant has become a well-respected investor and businessman, with a diverse portfolio of over 70 venture investments across a variety of industries including sports technology, media, gaming, health/wellness, and collectibles. Mr. Durant and Mr. Kleiman lead an experienced and established team to grow Thirty Five Ventures’ various business initiatives, including the Boardroom sports media platform. In 2013, Mr. Durant launched The Kevin Durant Charity Foundation (“KDCF”). KDCF’s signature programs include Build It and They Will Ball – a global basketball court renovation project with 22 courts completed to date – and The Durant Center, a 10-year, $10 million dollar program in partnership with Laurene Powell Jobs’ College Track that helps low-income and underserved students enroll in and graduate from college. Mr. Durant was the 2018 recipient of the season long NBA Cares Community Assist and ESPN Muhammad Ali Sports Humanitarian awards and is committed to enriching the lives of at-risk youth from low-income backgrounds through educational, athletic and social programs.We believe that Mr. Durant’s broad investment experience make him well qualified to serve as the chairman of our board of directors.Rich Kleiman, our Co-Chief Executive Officer and member of our board of directors, is an entrepreneur and the co-founder of Thirty Five Ventures since 2016. He has partnered with Mr. Durant on over 70 early stage, venture-backed investments across multiple industries and driven the launch of several new business initiatives at Thirty Five Ventures including sports business media platform, Boardroom. He brings to Infinite Acquisition Corp. deep relationships across the sports, media and technology landscape and many years of experience working with the biggest brands and most cutting-edge companies across those industries. Prior to forming Thirty Five Ventures, Mr. Kleiman helped launch Roc Nation Sports, where he served as Vice President of the agency founded by Jay-Z from 2008 to 2016. Mr. Kleiman started with Roc Nation in 2008 as a music manager representing Mark Ronson, Solange, Wale, and many others. Before joining Roc Nation, he and Ronson founded and co-owned the independent label Allido Records, executive produced the documentary Fade to Black, and served as music supervisor for myriad film and television projects. Mr. Kleiman has served as the Executive Director of the Kevin Durant Charity Foundation since 2015 and has been one of the directors at New Heights Youth, Inc. since 2016, a non-profit dedicated to sports-based youth development and education in New York City. We believe that Mr. Kleiman’s broad investment experience make him well qualified to serve as the chairman of our board of directors.James Rosenstock, our Chief Financial Officer, is an accomplished media and technology executive who has been instrumental in architecting and expanding WWE, Discovery, Sony and VICE's international businesses over the last 20+ years. As head of WWE International from October 2019 to June 2021, Mr. Rosenstock oversaw WWE’s global business which reaches 800+ million International TV Homes in 180 countries across 28 languages. Additionally, WWE International operates its own branded DTC subscription service (WWE Network), delivers 30-50 global Live Events and has extensive Consumer Product relationships across the world. 115 TABLE OF CONTENTSPrior to WWE, Mr. Rosenstock served as Co-Chief Financial Officer and Chief Strategy Officer from September 2018 to May 2019 at ezCater. At VICE, Mr. Rosenstock was President of Viceland International from August 2016 to August 2018, the award-winning linear, digital and mobile TV network reaching 100 million subscribers across 75 territories. He also led VICE's efforts to launch businesses in India, Middle East, Brazil and Southeast Asia. At Discovery, Mr. Rosenstock oversaw as Executive Vice President from October 2007 to March 2015 $3 billion of international expansion investment, including the acquisition of Eurosport and multiple non-fiction production companies. Mr. Rosenstock was also the President of Discovery Education International, a multi-faceted K-12 education technology business. At Sony, Mr. Rosenstock oversaw as Senior Vice President in the Corporate Development and M&A Group from October 2002 to September 2007 the development of Sony Pictures Film/TV library and International Pay TV footprint along with growing Sony Music (via BMG merger) and Sony/ATV Music Publishing (through multiple music publishing catalogue acquisitions). Mr. Rosenstock began his career as an investment banker covering the TMT sector, most recently at Credit Suisse as Vice President from 2000 to 2002. Mr. Rosenstock has also served as a director on the board of directors of all 3 Media from 2014 to 2015, Sharecare from 2010 to 2014 and Sony/ATV Music Publishing from 2005 to 2007. Mr. Rosenstock graduated with a BS in finance from Virginia Tech with honors and currently serves as Vice Chairperson of Special Olympics New York.Alexander Michael, our Chief Development Officer, is Co-Head of LionTree Growth since August 2015, the division of LionTree focused on advising emerging companies transforming the digital economy. Prior to LionTree, Mr. Michael managed the Entertainment and National Sales divisions for LivingSocial from August 2011 to August 2015, a venture-backed social e-commerce company sold to Groupon. Before joining LivingSocial, Mr. Michael was the Vice President of Business Development at Madison Square Garden (“MSG”) from April 2009 to August 2011. Prior to MSG, Mr. Michael was the Director of Business Development at Ticketmaster from June 2006 to April 2009. Mr. Michael earned his MBA from Harvard Business School and holds a B.A. in American History from Brown University.Aryeh B. Bourkoff, the Chairman of our board of directors, is the Founder, Chairman and Chief Executive Officer of LionTree LLC since June 2012, a global investment and merchant banking firm, with a focus on creative industries in media, tech, sports, consumer, and the evolving digital economy. With over twenty-five years of experience, Mr. Bourkoff oversees LionTree coverage of select impactful relationships within the Advisory franchise around the globe including corporations, family offices, sovereigns, institutions, and individuals alike. He is also the head of the firm’s Merchant Banking and Asset Management platform and manages all capital allocation decision making. Mr. Bourkoff is the Chairman of pure play media and digital outdoor advertising company Ocean Outdoor since January 2021 and the Chairman of Kindred Media since March 2017, LionTree's digital media, content and community investment platform. LionTree is also partners in the MUSIC joint venture since August 2019, advising and investing in music and expanded audio trends as well as Griffin Gaming since June 2020, a venture fund which invests in the global growth of gaming. Prior to founding LionTree, Mr. Bourkoff served as Vice Chairman beginning in 2011 and Head of Americas Investment Banking at UBS and on the UBS Investment Banking Executive Committee. During his 13-year tenure at UBS, Aryeh held a number of senior positions including Joint Global Head of Telecom, Media and Technology Investment Banking; and Head of the Media and Communications Research Group. He also serves on the board of Carnegie Hall since February 2019, the Royal Academy of Arts since April 2019, and is a member of the Council on Foreign Relations since June 2013. Mr. Bourkoff holds a B.A. in Economics from the University of California at San Diego. We believe that Mr. Bourkoff’s broad investment experience make him well qualified to serve as the chairman of our board of directors. Anré Williams has agreed to serve on our board of directors. Mr. Williams is Chief Executive Officer of American Express National Bank (“AENB”) and Group President, Enterprise Services, a role he assumed in April 2021. As Chief Executive Officer of AENB, Mr. Williams oversees all aspects of American Express' U.S. banking operation, which is responsible for approximately 60 percent of the company's total billings and revenues. In addition, as Group President of Enterprise Services, Mr. Williams leads American Express' largest shared services organizations that support the entire company globally, including its technology, digital capabilities, customer servicing, consumer travel, real estate, purchasing and enterprise transformation functions. The organizations he oversees comprise approximately two-thirds of the company's total workforce. 116 TABLE OF CONTENTSPreviously, Mr. Williams was Group President of American Express' Global Merchant & Network Services (“GMNS”) organization responsible for managing relationships with the millions of merchants around the world that accept American Express Cards, as well as the company's payments network, bank partnerships, international loyalty coalition programs, and relationships with its largest strategic partners. Mr. Williams began his career at American Express in 1990 as a marketing manager in the Consumer Card division and then served for several years in the Small Business Services group, where he led new product development and advertising. In 1999, Mr. Williams joined the company's Corporate Payments organization as a divisional vice president and was named President, Global Corporate Payments in 2007, responsible for marketing American Express' commercial payment products to mid-size and large companies around the world. Mr. Williams was appointed President of Global Merchant Services in November 2011 and was named Group President, GMNS and a member of the company's Executive Committee in February 2018.Anré serves on the Board of Illinois Tool Works Inc. He is also a member of the Board of Advisors of The Wharton School and the USA Track & Field Foundation Board. He earned his BA from Stanford University and his MBA from the Wharton School at the University of Pennsylvania. We believe that Mr. Williams’ executive experience make him well qualified to serve as a director on our board of directors.Sam Lessin has agreed to serve on our board of directors. Since April 2015, Mr. Lessin is a General Partner at Slow Ventures, a seed focused venture capital firm he co-founded. Mr. Lessin was formerly a Vice President of Product Management at Facebook where he worked from 2010 to 2014 and managed the product, engineering, and design teams for many products, including user profiles and privacy. Mr. Lessin has founded two companies, Drop.io (a file-sharing platform acquired by Facebook in October of 2010) and Fin (an analytics platform that helps knowledge work teams improve productivity). Mr. Lessin started his career at Bain and Company, and graduated Magna Cum Laude and Phi Beta Kappa with a AB in Social Studies from Harvard College. Mr. Lessin writes a bi-weekly column for The Information on technology and economics.We believe that Mr. Lessin’s broad investment experience make him well qualified to serve as a director on our board of directors.Annastasia Skilakos (Seebohm) has agreed to serve on our board of directors. Since May 2021, Ms. Seebohm is the Chief Executive Officer of Brilliant Minds Foundation. This marks her second Chief Executive Officer role under the age of 35. Brilliant Minds Foundation was founded in 2015 by Spotify founder and Chief Executive Officer, Daniel Ek and today comprises of an esteemed and established board consisting of the biggest business leaders and entrepreneurs across Sweden. The Foundation has brought together some of the world’s most influential thought leaders at the intersection of humanity and technology, with past speakers including President Barack Obama, co-founder of Snap Inc. Evan Spiegel, activist and supermodel Naomi Campbell and lifestyle expert and actress Gwyneth Paltrow. Prior to her current role, Ms. Seebohm was the Group Chief Executive Officer of Quintessentially from February 2018 to April 2021. As the first female and millennial to hold the Group Chief Executive Officer role, Ms. Seebohm was responsible for the strategy and day-to-day operations of Quintessentially, the world’s leading lifestyle group. Her remit involved leading a team of over 1,000 employees across 50 cities. Ms. Seebohm spearheaded Quintessentially’s global growth, navigated a hospitality business through the pandemic and led the group through a significant restructure. During her tenure from 2016 to 2021, annual revenues exceeded $100 million. Ms. Seebohm has an acute understanding of today’s new era of connection - the evolving values and desires of society and brands with the importance of meaningful experiences and authentic human connections. Her business philosophies are rooted in impact leadership and she is passionate about using her platform to create a global community of individuals who can create change through their influence. Ms. Seebohm has been profiled in publications such as Forbes, Vanity Fair, Bloomberg, The CEO Magazine and Harvard Business Review, amongst others, and British GQ listed Ms. Seebohm as one of the Top 50 Most Influential People in the UK. An authority on international business, Ms. Seebohm is a renowned figure on the speaker circuit and frequently asked to contribute at high profile events such as Web Summit and FT conferences. Ms. Seebohm holds a BA in international business management from the Cardiff University. We believe that Ms. Seebohm’s broad executive experience make her well qualified to serve as a director on our board of directors.117 TABLE OF CONTENTSStacey Bendet has agreed to serve on our board of directors. Since 2002, Ms. Bendet is the Chief Executive Officer and Creative Director of Alice + Olivia a contemporary fashion brand based in New York City. She is also the Founder of Creatively since May 2020, a networking platform for the creative industry, and co-founder of the #ShareTheMicNow movement since 2020, which was created in an effort to help amplify black women's voices.New York native Ms. Bendet founded Alice + Olivia in 2002 with the quest to create the perfect pair of pants. The brand was an immediate success, and shortly after its launch, Theory founder Andrew Rosen joined as a partner. Since then, the company has grown into a full contemporary lifestyle brand, including ready-to-wear, gowns, shoes, handbags, accessories, and eyewear, all while empowering women with the company run by women, for women.In 2020, Ms. Bendet cofounded Creatively, a networking platform to help people in creative industries connect and find job opportunities. Creatively champions and connects the world’s creative community through best-in-class portfolios, collaborative features, and opportunities in a world where remote work will be more part of our lives than ever before. Most importantly, it is designed by creatives, for creatives, to be a place to showcase work and connect authentically, and for companies and brands to discover amazing talent.Full-time Chief Executive Officer and Creative Director, Ms. Bendet is also a wife and mother of three daughters who makes supporting charity endeavors a priority in her personal and professional activities. She is a member of the board of trustees of New York-based GOOD+ Foundation, a foundation that provides essentials for children of families in need, she supports Ronald McDonald House since, which offers assistance to the families of children suffering from life-threatening illnesses, and she is also a member of the board of the Jay H. Baker Retailing Center of The Wharton School at the University of Pennsylvania since. Ms. Bendet holds a BA in French and international relations from the University of Pennsylvania. We believe that Ms. Bendet’s broad executive experience make her well qualified to serve as a director on our board of directors.Number and Terms of Office of Officers and DirectorsOur board of directors is divided into three classes, with only one class of directors being appointed in each year, and with each class (except for those directors appointed prior to our first annual general meeting) serving a three-year term. In accordance with the NYSE corporate governance requirements, we are not required to hold an annual general meeting until one year after our first fiscal year end following our listing on NYSE. The term of office of the first class of directors, consisting of Anré Williams and Sam Lessin, will expire at our first annual general meeting. The term of office of the second class of directors, consisting of Annastasia Skilakos (Seebohm) and Stacey Bendet, will expire at our second annual general meeting. The term of office of the third class of directors, consisting of Kevin Durant, Rich Kleiman and Aryeh B. Bourkoff, will expire at our third annual general meeting.Prior to the completion of an initial business combination, any vacancy on the board of directors may be filled by a nominee chosen by holders of a majority of our founder shares.Pursuant to an agreement to be entered into on or prior to the closing of this offering, our sponsor, upon and following consummation of an initial business combination, will be entitled to nominate three individuals for election to our board of directors, as long as the sponsor holds any securities covered by the registration and shareholder rights agreement.Our officers are appointed by the board of directors and serve at the discretion of the board of directors, rather than for specific terms of office. Our board of directors is authorized to appoint persons to the offices set forth in our amended and restated memorandum and articles of association as it deems appropriate. Our amended and restated memorandum and articles of association will provide that our officers may consist of one or more chairman of the board, chief executive officer, president, chief financial officer, chief development officer, vice presidents, secretary, treasurer and such other offices as may be determined by the board of directors.118 TABLE OF CONTENTSDirector IndependenceNYSE listing standards require that a majority of our board of directors be independent. Our board of directors has determined that Aryeh B. Bourkoff, Anré Williams, Sam Lessin, Annastasia Skilakos (Seebohm) and Stacey Bendet are “independent directors” as defined in the NYSE listing standards. Our independent directors will have regularly scheduled meetings at which only independent directors are present. Executive Officer and Director CompensationIn November 2021, our sponsor transferred 25,000 founder shares to each of Anré Williams, Sam Lessin, Annastasia Skilakos (Seebohm) and Stancey Bendet. Such shares will not be subject to forfeiture in the event the underwriter’s over-allotment option is not exercised. None of our executive officers or directors have received any cash compensation for services rend