Announcement • Feb 14
Mag Magna Corp Announces Board Changes, Effective February 9, 2026
Mag Magna Corp. announced that on February 9, 2026, Michael D. Noonan notified the Board of Directors of his resignation as a Director of the Company for personal reasons, effective February 9, 2026. Mr. Noonan continues to serve as the Chief Financial Officer of the Company. On February 9, 2026, the Board of Directors of the Company filled the three existing vacancies in the Board of Directors, by appointing Gonca Demir, Daniel Marcus and Nicholas Gregory as Directors of the Company. Gonca Demir, 40, is an international business executive with over 17 years of experience across healthcare, real estate development, and global organizations. She has held senior leadership and advisory roles in complex, multi-jurisdictional environments, working closely with founders, boards, and executive teams. Most recently, Ms. Demir served as Chief of Staff to the Founder and Chairman of ND Group, supporting strategic decision-making, senior stakeholder engagement and execution across international operations spanning more than 40 countries. Earlier, Ms. Demir served as Business Development Director at Ecolog Germany, where she played a key role establishing the company as Germany's leading provider of testing and vaccination services during the pandemic, with over 15 million tests and 1.5 million vaccinations delivered. Immediately after, she became the Managing Director of EcoCare GmbH, where she led the development of a digital healthcare platform. She began her career in real estate development and investment, spending a decade working on large-scale commercial projects, transactions and international market expansion. Ms. Demir holds a BSc in Social and Political Science from Sabanci University and completed executive education at Harvard Medical School focused on digital transformation in healthcare. She is fluent in German, Turkish and English, and is a mother of three. Daniel Marcus, 52, leads MarcX, a business consultancy providing strategic advice and practical solutions to clients across the financial markets ecosystem. With over 30 years of industry experience, he brings a rare combination of senior business leadership and deep legal expertise. Previously, Dan served as co-Head of Tradition's EMEA business, alongside roles as Global Head of Business Development and Strategy. A qualified solicitor, he has also held General Counsel positions at both Tradition and the London Stock Exchange, giving him a strong command of regulatory, legal, and market-structure considerations. From 2022 through November 2024, Mr. Marcus was a Director of T3 Defense Inc. (formerly Nukkleus Inc.), a company engaged in the distribution of drones' payloads in the defense and homeland security markets within the United States. Dan has played a key role in the creation and management of innovative electronic trading platforms, including Trad-X and ParFX, and in the development of industry-wide standards and benchmarks such as the ICE Swap Rate and Term SONIA. He is an active contributor to financial markets thought leadership, authoring publications, regulatory submissions, and op-eds, and regularly appearing as a subject-matter expert at industry events and in the media. Dan is driven by delivering tangible value for clients and partners, leveraging his extensive network and experience to help them navigate complexity and achieve their strategic objectives. Nicholas Gregory, 51, is Founder and CEO of CommerceBlock, a firm concentrating in the cryptocurrency industry. He is also a founding member of Crypto UK, driving innovation in digital assets, since 2012. He has developed blockchain systems and programs for Verizon, Capgemini, Merrill Lynch and JP Morgan. Mr. Gregory is former Vice President at Merrill Lynch, Bank of America, and JPMorgan. From 2022 through November 2024, Mr. Gregory was a Director of T3 Defense Inc. (formerly Nukkleus Inc.), a company engaged in the distribution of drones' payloads in the defense and homeland security markets within the United States. He is also a Digital Assets Authority, having been quoted in major publications for cryptocurrency insights and having advised government trade bodies on regulatory and market matters.
