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 » |
Corporate Headquarters
Address
Corporate Headquarters325 Washington Ave. Extension
Albany, NY 12205
Phone
518-218-2550Investor Relations
Address
PCG Advisory150 East 58th Street, 20th Floor
New York, NY 10155
Phone
Kirin Smith: 646-823-8656