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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 founded Sprocket, Inc. in 2017, where he worked as Chairman from 2017 to 2020 and Techstarter Ventures in 2004, where he worked as Managing Partner from 2004 to 2006. Mr. Thiel also currently works at Mara France SAS, as Chairman & Chief Executive Officer, MARA Holdings, Inc., as Chairman & Chief Executive Officer from 2022, Post-Lean Institute, as Chairman Advisory Board from 2008, and various other companies. Mr. Thiel also formerly worked at Lantronix, Inc., as Chairman & Chief Executive Officer from 1998 to 2002, GameSpy Industries, Inc., as Chief Executive Officer from 2002 to 2003, Local Corp., as Chairman & Chief Executive Officer from 2014 to 2015, and various other companies. Mr. Thiel received his undergraduate degree in 1982 from Stockholm School of Economics.
Frederick G. Thiel
Frederick G. Thiel founded Sprocket, Inc. in 2017, where he worked as Chairman from 2017 to 2020 and Techstarter Ventures in 2004, where he worked as Managing Partner from 2004 to 2006. Mr. Thiel also currently works at Mara France SAS, as Chairman & Chief Executive Officer, MARA Holdings, Inc., as Chairman & Chief Executive Officer from 2022, Post-Lean Institute, as Chairman Advisory Board from 2008, and various other companies. Mr. Thiel also formerly worked at Lantronix, Inc., as Chairman & Chief Executive Officer from 1998 to 2002, GameSpy Industries, Inc., as Chief Executive Officer from 2002 to 2003, Local Corp., as Chairman & Chief Executive Officer from 2014 to 2015, and various other companies. Mr. Thiel received his undergraduate degree in 1982 from Stockholm School of Economics.
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
Georges J. Antoun is currently Chief Executive Officer at Enki Technology, Inc., Independent Director at MARA Holdings, Inc. since 2021, Director at Answering Bureau, Inc., and Chief Commercial Officer at First Solar, Inc. since 2016. Former roles include Chief Executive Officer at Redback Networks, Inc. from 2008 to 2009, Independent Director at Ruckus Wireless LLC from 2012 to 2016, Director at Violin Memory, Inc., Director-Systems Engineering at Newbridge Networks, Inc., VP-Worldwide Systems Engineering & Field Marketing at Cisco Systems, Inc. from 1996 to 2001, Head-Product Area IP & Broadband Networks at Telefonaktiebolaget LM Ericsson in 2011, Venture Partner at TCMI, Inc., Senior Vice President-Worldwide Sales & Operations at Ericsson Information Systems, Venture Partner at Technology Crossover Partners from 2011 to 2012, and Member at NYNEX LLC. Education includes undergraduate studies at the University of Louisiana at Lafayette and graduate studies at New York University Tandon School of Engineering.
Jay Paul Leupp
Jay Paul Leupp is the founder of Terra Firma Asset Management LLC, founded in 2019, serving as Partner & Chief Compliance Officer. 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 undergraduate degree from Santa Clara University and MBA from Harvard Business School.
Doug K. Mellinger
Doug K. Mellinger is the founder of Prt Corp., founded in 1989. Mr. Mellinger was the founder of enherent Corp., founded in 1989, and served as Chairman & Chief Executive Officer from 1989 to 2022. Mr. Mellinger was the founder of Foundation Source Philanthropic Services, Inc., founded in 2000, and served as Director from 2021 to 2023. Mr. Mellinger is currently Managing Director & Head of Marketing at Clarion Capital Partners LLC since 2013. Mr. Mellinger is currently Director at IEC Corporation since 2008. Mr. Mellinger is currently Director at Institute for Private Investors, Inc. Mr. Mellinger is currently Director at Campden Wealth Ltd. since 2006. Mr. Mellinger is currently Lead Independent Director at MARA Holdings, Inc. since 2024. Former positions include Chairman at Sequest Technologies, Inc. from 2008 to 2011; Chairman at National Commission on Entrepreneurship; Director at EDGAR Online, Inc. from 2006 to 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 from 2009 to 2012; Managing Director at Palm Ventures LLC from 2011 to 2013; Partner at Interactive Capital Partners Corp. in 2001; Board Member at Opus360 Corp. from 1999 to 2000; Board Member at Cogswell Polytechnical College from 2010 to 2014; International President at Young Entrepreneurs Organization (Canada); Managing Partner at Zeno Ventures Management LLC; Board Member at Acrossworld Education Co., Inc.; Board Member at Palm Publishing LLC from 2010 to 2013. Education includes an undergraduate degree from Syracuse University, conferred in 1989.
Vicki Mealer-Burke
Vicki Mealer-Burke is currently an Independent Director at MARA Holdings, Inc. since 2024. Former positions include Director at LEAD San Diego, Inc., Director at Make-A-Wish Foundation of San Diego, Inc., Chief Diversity Officer at QUALCOMM, Inc., and Vice President-Human Resources at Qualcomm Education, Inc. Education includes graduate studies at The Ohio State University and undergraduate studies at 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 is currently President & Chief Executive Officer at Siemens Corp. since 2018. She is Chief Executive Officer at Siemens Industry, Inc. (North Carolina). She will be Chief Executive Officer & Director at USA Rare Earth, Inc. starting in 2025. She serves as Co-Chairman of Chief Executives For Corporate Purpose, Inc. She is a Director at the Center for Strategic & Budgetary Assessments, the Federal Reserve Bank of Richmond, and The Economic Club of Washington. Since 2024, she is an Independent Director at MARA Holdings, Inc. Formerly, Ms. Humpton was President & Chief Executive Officer at Siemens Government Technologies, Inc. from 2015 to 2018. She was President & Chief Executive Officer at Siemens USA. She was an Independent Director at MorganFranklin Consulting LLC from 2018 to 2019. She was a Director at the International Association of Chiefs of Police, Inc. She was an Independent Director at Triumph Group, Inc. from 2019 to 2025. She was a Director at Fluence Energy, Inc. from 2021 to 2025. She was Vice President at Booz Allen Hamilton, Inc. She was Vice President at Lockheed Martin Corp. from 2008 to 2010. Ms. Humpton completed undergraduate studies at Wake Forest University.