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Marathon Digital | 8-K: Mara Appoints Janet George and Barbara Humpton to Board of Directors and Names Doug Mellinger Lead Independent Director

Marathon Digital | 8-K: Mara Appoints Janet George and Barbara Humpton to Board of Directors and Names Doug Mellinger Lead Independent Director

Marathon Digital | 8-K:MARA任命Janet George和Barbara Humpton为董事会成员,并任命Doug Mellinger为首席独立董事
美股SEC公告 ·  09/05 08:37

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On August 30, 2024, Marathon Digital Holdings, Inc., now known as MARA Holdings, Inc., announced significant changes to its board of directors. Kevin DeNuccio and Said Ouissal resigned from the board for personal reasons, effective September 1, 2024. Their departures were not due to any disagreements with the company's operations, policies, or practices. To fill the vacancies, the board appointed Janet George and Barbara Humpton as new directors, effective immediately. George brings a wealth of experience from Intel Corporation and other tech giants, with expertise in AI and data centers. Humpton, currently the President and CEO of Siemens USA, offers extensive experience in energy-efficient technologies and smart infrastructure. Both appointees are expected to contribute significantly to MARA's strategic initiatives, particularly in...Show More
On August 30, 2024, Marathon Digital Holdings, Inc., now known as MARA Holdings, Inc., announced significant changes to its board of directors. Kevin DeNuccio and Said Ouissal resigned from the board for personal reasons, effective September 1, 2024. Their departures were not due to any disagreements with the company's operations, policies, or practices. To fill the vacancies, the board appointed Janet George and Barbara Humpton as new directors, effective immediately. George brings a wealth of experience from Intel Corporation and other tech giants, with expertise in AI and data centers. Humpton, currently the President and CEO of Siemens USA, offers extensive experience in energy-efficient technologies and smart infrastructure. Both appointees are expected to contribute significantly to MARA's strategic initiatives, particularly in AI and energy. Additionally, the company announced Doug Mellinger as the new lead independent director. These appointments come as MARA continues to expand its utility scale mining and energy harvesting business segments. Concurrently, MARA Holdings, Inc. filed an amendment to its Restated Articles of Incorporation to reflect its name change from Marathon Digital Holdings, Inc. The company also released a press statement on September 5, 2024, detailing these board changes and emphasizing the strategic importance of the new directors' expertise to the company's growth.
2024年8月30日,Marathon Digital Holdings, Inc.,现改名为MARA Holdings, Inc.,宣布其董事会发生重要变动。Kevin DeNuccio和Said Ouissal因个人原因辞去董事会职务,辞职日期为2024年9月1日。他们的离职并非因不满公司的运营、政策或做法。为了填补这两个空缺,董事会立即任命了Janet George和Barbara Humpton为新的董事。George带来了丰富的经验,曾在Intel Corporation和其他科技巨头工作,专长于人工智能和数据中心。Humpton目前担任Siemens USA的总裁兼首席执行官,对节...展开全部
2024年8月30日,Marathon Digital Holdings, Inc.,现改名为MARA Holdings, Inc.,宣布其董事会发生重要变动。Kevin DeNuccio和Said Ouissal因个人原因辞去董事会职务,辞职日期为2024年9月1日。他们的离职并非因不满公司的运营、政策或做法。为了填补这两个空缺,董事会立即任命了Janet George和Barbara Humpton为新的董事。George带来了丰富的经验,曾在Intel Corporation和其他科技巨头工作,专长于人工智能和数据中心。Humpton目前担任Siemens USA的总裁兼首席执行官,对节能技术和智能基础设施有着丰富的经验。这两位被任命的人员预计将对MARA的战略举措作出重要贡献,尤其是在人工智能和能源领域。此外,公司任命Doug Mellinger为新的独立主席。这些任命是在MARA继续扩大其大规模挖掘和能源收集业务板块的同时进行的。同时,MARA Holdings, Inc.提交了关于其章程修正案的修订文件,反映了其从Marathon Digital Holdings, Inc.更名的变更。该公司还在2024年9月5日发布了一份新闻声明,详细介绍了这些董事会变动,并强调了新任董事的专业知识对公司增长的战略重要性。
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