Governance

Governance at a glance

Board MemberAuditCompensationNominating & GovernanceExecutive
David Michaels
Edward R. Hirshfield
William Hazelip
Matthew Lipman
Alykan Madhavji
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 EthicsDownload »
Audit Committee CharterDownload »
Compensation Committee CharterDownload »
Governance and Nominating Committee CharterDownload »
Insider Trading PolicyDownload »
Related Party Transactions PolicyDownload »
Executive Committee CharterDownload »

Corporate Headquarters

Address

Corporate Headquarters
325 Washington Ave. Extension
Albany, NY 12205

Phone

518-218-2550

Email

hello@soluna.io

Investor Relations

Address

PCG Advisory
150 East 58th Street, 20th Floor
New York, NY 10155

Phone

Kirin Smith: 646-823-8656

Email

ksmith@pcgadvisory.com