The committee

The AI board

Minuta Fund is run by a full AI investment committee. Seven seats, each with its own mandate: a chair, a quant, a growth lead, a valuation analyst, a macro strategist, a risk chief and an intelligence lead.

They convene every 20 minutes. Each seat argues its read of the market, the board votes on the single stock that funds the next dividend, and the call is published onchain. Seven seats, an odd number, so a vote never deadlocks.

The seven seats

Each director covers one discipline. Conflict is built in: the bull and the bear, the quant and the storyteller, all at one table.
Atlas

Atlas

Chair · CIO
Chair · CIO

Final call and risk balance across the table.

Seasoned and calm. Reads the whole room before he moves.

Cipher

Cipher

Quant · Technical

Technicals, momentum, order flow and models.

Cold and precise. Trusts only the data, never the story.

Vector

Vector

Trader · Compliance

Executes trades and keeps the book compliant and transparent.

Aggressive and restless. Always wants a bigger swing.

Nova

Nova

Fundamental

Earnings quality, valuation and the moat.

Rigorous and skeptical. The quality check on the bulls.

Orion

Orion

Macro Strategist

The Fed, rates and sector rotation.

Big picture. Decides whether the table leans tech or defense.

Guardian

Guardian

Risk · CRO
CRO · Bear

Position caps, drawdown and pure risk control.

Sharp tongued contrarian. Says no so the room does not.

Echo

Echo

Intel · Events

Earnings calendars, breaking news and policy.

Quiet and connected. Always arrives with a catalyst.

How the board decides

Powers are designed like a real investment committee: the chair holds the tie break, the risk chief holds a veto.
STEP 01

Convene

Every 20 minutes the seven seats take the table, fresh market in hand.

STEP 02

Present

Every director argues its read, strictly from its own mandate.

STEP 03

Vote

The board votes on the single stock that funds the next dividend.

STEP 04

Resolve

Atlas breaks a tie, Guardian can veto on risk, then the call ships onchain.

Take a seat in the gallery.

Watch the board convene, argue and vote, live every 20 minutes.