Sector: Information Technology
Director information for CLEANSPARK INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Amanda Cavaleri | Managing director of Monolithic Tech, a global advisory firm within the Bitcoin ecosystem | 37 | ["Managing Director of Monolithic Tech since September 2019", "Former Chief Executive Officer of Digital Reserve Energy from October 2021 to November 2024", "Co-founded structured equity fund management company focusing on emerging markets", "Former Chief Marketing Officer and Vice President of Business Development of a privacy platform from August 2018 to March 2019", "Managing Director of an emerging technology advisory firm from 2013 to 2018", "Former Innovation Fellow with AARP (2016-2017)", "Thought Leader with Carnegie Mellon University & UPMC\u2019s Quality of Life Technology Center (2014-2017)", "Co-founder of the Bitcoin Today Coalition", "Board member of Gannett Trust Company", "Board member of Jackson Hole International Film Festival", "Co-authored 'Bitcoin and the American Dream: The New Monetary Technology Transcending our Political Divide' (2021)", "Master of Science in Technology Commercialization, the University of Texas at Austin\u2019s McCombs School of Business", "Bachelor of Science, Regis University"] | ["Nominating and Corporate Governance"] | 2026 |
| Dr. Thomas L. Wood | Deputy Director of Operations, U.S. Pacific Fleet; Chair | 60 | ["Over 40 years of experience across national security strategy, strategic planning, military operations, national policy development, engineering and construction management, defense acquisition, budgeting and programming, large project management", "Served in the U.S. Navy from 1985 to 2006", "Oversaw the execution of nearly $1 billion annually in construction and services contracts", "Licensed Professional Engineer", "Co-inventor on two issued U.S. patents", "Contributing author to multiple books on National Security"] | ["Audit", "Compensation (chair)", "Nominations and Corporate Governance (chair)", "Audit Committee"] | 2026 |
| Larry McNeill | Lead Independent Director | 84 | ["Diverse business background including roles in real estate, finance, research, law, management, and business strategies", "Director of the Consumer, Sales, and Store Location research departments at Safeway", "Responsible for the expansion of Safeway in Europe, Australia, and Canada", "Director of Market Research for A&P", "Executive officer of Smith\u2019s Food and Drug Stores for 17 years, most recently as Senior Vice President of Corporate Development", "Chairman of the CleanSpark Board of Directors from September 2017 through October 2019", "Bachelor\u2019s degree in business administration, economics, and Russian language from Minnesota State University", "M.B.A. from Armstrong University", "Completed course work towards PhD in business management"] | ["Audit", "Compensation", "Nominating and Corporate Governance", "Audit Committee"] | 2026 |
| Roger P. Beynon | Owner of Beynon & Associates, a public accounting firm; Chair | 79 | ["Owner of Beynon & Associates", "Certified Public Accountant (CPA)", "Certified Fraud Examiner (CFE)", "Past president of the Utah Association of CPAs", "Chairman of the board of directors of Transwest Credit Union until January 2025", "audit committee financial expert"] | ["Audit", "Audit Committee"] | 2026 |
| S. Matthew Schultz | Co-founder and CEO; Chief Executive Officer, Chairman of the Board | 56 | ["Energy & Infrastructure", "Data Centers & High-Performance Computing", "Digital Assets & Bitcoin Mining", "Project & Site Development", "Financial, Accounting, & Capital Markets", "Policy, Regulatory, & Public Company Governance", "Cybersecurity & Technology Risk", "Executive Leadership", "Strategy & Innovation", "Global Business", "Co-founder of CleanSpark", "Led expansion in renewable energy sector", "Assisted in raising over $2 billion for Bitcoin mining"] | [] | 2026 |
| Zachary K. Bradford | Former Chief Executive Officer, President, and Director | 39 | [] | [] | 2026 |
