Governance

Governance at a glance

Board Member	Audit	Compensation	Nominating & Governance	Executive
David Michaels
Edward R. Hirshfield
William Hazelip
Matthew Lipman
Thomas J. Marusak
William P. Phelan, Chairman
Michael Toporek
John Belizaire
John Bottomley

= Chair  = Committee

Our Board of Directors sets high standards for Soluna Holding’s (the “Company”) employees, officers, and directors. It has developed a set of guidelines including policies and procedures to ensure sound corporate governance.

The guidelines (listed here) are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Governance charters and policies