|Board Member||Audit||Compensation||Nominating & Governance||Executive|
|Edward R. Hirshfield|
|Thomas J. Marusak|
|William P. Phelan, Chairman|
= 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.
|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 »|
PhoneKirin Smith: 646-823-8656