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MARA Holdings, Inc.

NASDAQ:MARA 延时15分钟
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董事会

Frederick G. Thiel
Frederick G. Thiel was the founder of Sprocket, Inc. (2017), holding the title of Chairman, and Techstarter Ventures (2004), holding the title of Managing Partner. Current jobs include Chairman & Chief Executive Officer at Mara France SAS, Chairman & Chief Executive Officer at MARA Holdings, Inc. (2022), Chairman Advisory Board at Post-Lean Institute, Chairman at Oden Technologies, Inc., Chairman at Thiel Advisors, Inc., Director at OCTANe LLC, Director at Apera AI, Director at Auradine, Inc., Senior Advisor at Graham Partners, Inc. (2008), Member at World Presidents' Organization, and Venture Partner at Navigate Ventures LLC. Former jobs include Chairman & Chief Executive Officer at Lantronix, Inc. (1998-2002), Chief Executive Officer at GameSpy Industries, Inc. (2002-2003), Chairman & Chief Executive Officer at Local Corp. (2014-2015), Chairman-California Coast Chapter at Young Presidents' Organization, Inc., Chairman at Sequent Software, Inc. (2017-2022), Director WW Marketing at Standard Microsystems Corp. (1994-1996), Board of Directors at ICC-Nexergy, Inc. (2013-2014), Director at Vemanti Group, Inc., Director at Custom Credit Systems LP (2007-2014), Director at B+B SmartWorx, Inc. (2008-2015), Non-Executive Director at DB Technology, Inc. (2006-2012), Director at Vayan Marketing Group LLC, Director at AssetPoint LLC (2008-2015), Board of Directors / Advisor at Predixion Software, Inc. (2011-2016), Board Of Directors at Dorner Mfg. Corp. (2016-2021), Director Board Of Directors at Utimaco GmbH (2017-2019), Board of Director at OptConnect Management LLC, Managing Partner at Triton Pacific Capital Partners LLC (2007-2012), VP/GM Storage Products Division at CMD Technology, Inc. (1996-1998), Business Advisor at Ventana Capital Management LLC (2006-2009), and Advisor at KORE Group Holdings, Inc. (2012-2014). Education includes an undergraduate degree from Stockholm School of Economics (1982).
Frederick G. Thiel
Frederick G. Thiel was the founder of Sprocket, Inc. (2017), holding the title of Chairman, and Techstarter Ventures (2004), holding the title of Managing Partner. Current jobs include Chairman & Chief Executive Officer at Mara France SAS, Chairman & Chief Executive Officer at MARA Holdings, Inc. (2022), Chairman Advisory Board at Post-Lean Institute, Chairman at Oden Technologies, Inc., Chairman at Thiel Advisors, Inc., Director at OCTANe LLC, Director at Apera AI, Director at Auradine, Inc., Senior Advisor at Graham Partners, Inc. (2008), Member at World Presidents' Organization, and Venture Partner at Navigate Ventures LLC. Former jobs include Chairman & Chief Executive Officer at Lantronix, Inc. (1998-2002), Chief Executive Officer at GameSpy Industries, Inc. (2002-2003), Chairman & Chief Executive Officer at Local Corp. (2014-2015), Chairman-California Coast Chapter at Young Presidents' Organization, Inc., Chairman at Sequent Software, Inc. (2017-2022), Director WW Marketing at Standard Microsystems Corp. (1994-1996), Board of Directors at ICC-Nexergy, Inc. (2013-2014), Director at Vemanti Group, Inc., Director at Custom Credit Systems LP (2007-2014), Director at B+B SmartWorx, Inc. (2008-2015), Non-Executive Director at DB Technology, Inc. (2006-2012), Director at Vayan Marketing Group LLC, Director at AssetPoint LLC (2008-2015), Board of Directors / Advisor at Predixion Software, Inc. (2011-2016), Board Of Directors at Dorner Mfg. Corp. (2016-2021), Director Board Of Directors at Utimaco GmbH (2017-2019), Board of Director at OptConnect Management LLC, Managing Partner at Triton Pacific Capital Partners LLC (2007-2012), VP/GM Storage Products Division at CMD Technology, Inc. (1996-1998), Business Advisor at Ventana Capital Management LLC (2006-2009), and Advisor at KORE Group Holdings, Inc. (2012-2014). Education includes an undergraduate degree from Stockholm School of Economics (1982).
Peter Thomas Benz
Mr. Peter T. Benz is a Vice President-Corporate Development at MARA Holdings, Inc. Mr. Benz was previously employed as an Independent Director by Red Violet, Inc., an Independent Director by Fluent, Inc., a Chairman by Optex Systems Holdings, Inc., a Chairman by Optex Systems, Inc., an Independent Director by uSell.com, Inc., a Chairman & Managing Member by Viking Asset Management LLC, and a Founder by Bicoastal Consulting Corp. He also served on the board at Lilis Energy, Inc., Starboard Resources, Inc., CannaBusiness Group, Inc. and Scythian Biosciences Corp. He received his undergraduate degree from the University of Notre Dame.
Georges J. Antoun
Mr. Georges J. Antoun is an Independent Director at MARA Holdings, Inc., a Chief Commercial Officer at First Solar, Inc. and a Chief Executive Officer at Enki Technology, Inc. He is on the Board of Directors at MARA Holdings, Inc. and Answering Bureau, Inc. Mr. Antoun was previously employed as an Independent Director by Ruckus Wireless LLC, a Venture Partner by TCMI, Inc., a Venture Partner by Technology Crossover Partners, a Senior Vice President-Worldwide Sales & Operations by Ericsson Information Systems, a Head-Product Area IP & Broadband Networks by Telefon AB LM Ericsson, a Chief Executive Officer by Redback Networks, Inc., a VP-Worldwide Systems Engineering & Field Marketing by Cisco Systems, Inc., a Director-Systems Engineering by Newbridge Networks, Inc., and a Member by NYNEX LLC. He also served on the board at Violin Memory, Inc. He received his undergraduate degree from the University of Louisiana at Lafayette and a graduate degree from New York University Tandon School of Engineering.
Jay Paul Leupp
Jay Paul Leupp is the founder of Terra Firma Asset Management LLC, holding the title of Partner & Chief Compliance Officer since 2019. Current jobs include Independent Director at Apartment Investment & Management Co. since 2020, Director at Healthcare Realty Holdings LP, Independent Director at MARA Holdings, Inc. since 2021, Independent Director at Healthcare Realty Trust, Inc. since 2020, Director at The Lincoln Club of Northern California, Director at G.W. Williams Co., Member-Governors Director at Sobrato Development Cos., Director at Catholic Charities San Francisco, Member at The American Institute of Certified Public Accountants, and Member-Policy Board at The Fisher Center for Real Estate & Urban Economics. Former jobs include President & Chief Executive Officer at Grubb & Ellis Alesco Global Advisors LLC from 2006 to 2010, Director at United American Bank (San Mateo, California), Managing Director at Robertson Stephens & Co., Managing Director, Portfolio Manager & Analyst at Lazard Asset Management LLC from 2011 to 2020, Managing Director at RBC Capital Markets LLC from 2002 to 2005, Director at Chaminade College Preparatory, Inc., Independent Director at Healthcare Trust of America, Inc. from 2020 to 2022, Development Manager at Trammell Crow Residential-West from 1989 to 1990, Vice President at The Staubach Co. from 1991 to 1994, and Member-Regents Board at Santa Clara University. Education includes an undergraduate degree from Santa Clara University and an MBA from Harvard Business School.
Doug K. Mellinger
Doug K. Mellinger is the founder of Prt Corp. (1989), enherent Corp. (1989), and Foundation Source Philanthropic Services, Inc. (2000). He is currently the Managing Director & Head of Marketing at Clarion Capital Partners LLC (since 2013), Director at International Education Corp. (since 2008), Director at Institute for Private Investors, Inc., Director at Campden Wealth Ltd. (since 2006), and Lead Independent Director at MARA Holdings, Inc. (since 2022). He previously served as Chairman & Chief Executive Officer at enherent Corp. (1989-2022), Director at Foundation Source Philanthropic Services, Inc. (2021-2023), Chairman at Sequest Technologies, Inc. (2008-2011), Director at EDGAR Online, Inc. (2006-2010), Director at By Kids For Kids Co., Director at Ascentis Corp., Director-Entrepreneurial Leadership Center at Ewing Marion Kauffman Foundation, Director at Young Presidents' Organization, Inc., International Director at Association of Collegiate Entrepreneurs, Director at Producteev LLC (2009-2012), Managing Director at Palm Ventures LLC (2011-2013), Partner at Interactive Capital Partners Corp. (2001), Board Member at Opus360 Corp. (1999-2000), Board Member at Cogswell Polytechnical College (2010-2014), International President at Young Entrepreneurs Organization (Canada), Managing Partner at Zeno Ventures Management LLC, Board Member at Acrossworld Education Co., Inc., and Board Member at Palm Publishing LLC (2010-2013). He obtained his undergraduate degree from Syracuse University in 1989.
Vicki Mealer-Burke
Vicki Mealer-Burke currently works at MARA Holdings, Inc., as Independent Director from 2024. Ms. Mealer-Burke also formerly worked at LEAD San Diego, Inc., as Director, Make-A-Wish Foundation of San Diego, Inc., as Director, QUALCOMM, Inc., as Chief Diversity Officer, and Qualcomm Education, Inc., as Vice President-Human Resources. Ms. Mealer-Burke received her graduate degree from The Ohio State University and undergraduate degree from Iowa State University.
Janet George
Janet George currently works at The Institute of Electrical & Electronics Engineers, Inc., as Director, Gandeeva Therapeutics, Inc., as Director, MARA Holdings, Inc., as Independent Director from 2024, and Mastercard, Inc., as Executive Vice President-Artificial Intelligence from 2025. Ms. George also formerly worked at Yahoo! Research Labs, as Senior Director-Advanced Machine Learning from 2011 to 2012, NS Wind Down Co., Inc., as Independent Director from 2021 to 2024, Oracle Corp., as VP-Autonomous Enterprise & Advanced Analytics from 2019 to 2022, Western Digital Corp., as Chief Data Scientist from 2014 to 2019, Andale, Inc., as Vice President-Sales & Marketing, and Intel Corp., as VP & GM-Data Center & Artificial Intelligence from 2022 to 2024. Ms. George received her undergraduate degree from the University of Pune and graduate degree from the University of Kerala.
Barbara W. Humpton
Barbara W. Humpton currently works at Siemens Corp., as President & Chief Executive Officer from 2018, Siemens Industry, Inc. (North Carolina), as Chief Executive Officer, USA Rare Earth, Inc., as Chief Executive Officer & Director from 2025, Center for Strategic & Budgetary Assessments, as Director, Federal Reserve Bank of Richmond, as Director, Chief Executives For Corporate Purpose, Inc., as Director, MARA Holdings, Inc., as Independent Director from 2024, and The Economic Club of Washington, as Director. Ms. Humpton also formerly worked at Siemens Government Technologies, Inc., as President & Chief Executive Officer from 2015 to 2018, Siemens USA, as President & Chief Executive Officer, MorganFranklin Consulting LLC, as Independent Director from 2018 to 2019, International Association of Chiefs of Police, Inc., as Director, Triumph Group, Inc., as Independent Director from 2019 to 2025, Fluence Energy, Inc., as Director from 2021 to 2025, Booz Allen Hamilton, Inc., as Vice President, and Lockheed Martin Corp., as Vice President from 2008 to 2010. Ms. Humpton received her undergraduate degree from Wake Forest University.