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

Code of Conduct and Ethics Download »
Audit Committee Charter Download »
Compensation Committee Charter Download »
Governance and Nominating Committee Charter Download »
Insider Trading Policy Download »
Related Party Transactions Policy Download »
Executive Committee Charter Download »
Registered Agent Notifcation Download »

Corporate Headquarters


Soluna Holdings, Inc.
325 Washington Ave. Extension
Albany, NY 12205