Sector: Information Technology
Director information for MARA HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Barbara Humpton | Chief Executive Officer of USA Rare Earth, Inc.; Chair | 65 | ["Seasoned executive with leadership experience at large-scale organizations, including as former President and CEO of Siemens USA","Experience leveraging AI and industrial data to drive continuous improvements","Chief Executive Officer, USA Rare Earth","President and Chief Executive Officer, Siemens USA","Technology and Operational Leadership","Senior Executive, Booz Allen Hamilton and Lockheed Martin","Public-Private Leadership","Board Service","Academic Background: B.A in mathematics from Wake Forest University"] | ["SRC","TCCC","TSC","Social Responsibility","Talent, Culture and Compensation","Technology and Strategy","Social Responsibility Committee"] | 2026 |
| Douglas Mellinger | Managing Director of Clarion Capital Partners; Lead Independent Director; Chair | 61 | ["Extensive experience building and leading public and private companies in the technology and financial industries","Extensive strategy, growth and corporate finance experience with a global leadership network","Managing Director, Clarion Capital Partners","Co-founder, Foundation Source","Founder, Chairman and Chief Executive Officer, enherent Corp","Senior positions at Palm Ventures and Zeno Ventures","Board and Advisory Experience across numerous companies","Active member of Young Entrepreneurs’ Organization and Young Presidents’ Organization","B.S. in Entrepreneurial Science from Syracuse University"] | ["NCGC","SRC","TSC","Nominating and Corporate Governance (Chair)","Social Responsibility","Technology and Strategy","Nominating and Corporate Governance Committee"] | 2026 |
| Fred Thiel | Chief Executive Officer and Chairman of MARA Holdings, Inc.; Chairman and Chief Executive Officer of MARA Holdings, Inc. | 65 | ["Extensive blockchain and cryptocurrency experience","Deep operating and strategic expertise in the technology industry","Leads a prominent Bitcoin mining company","Over 35 Years’ Experience in the Technology Sector","Deep technology sector operating expertise","Chief Executive Officer at multiple publicly traded technology companies","Expertise in blockchain and digital asset technologies"] | [] | 2026 |
| Georges Antoun | Chief Commercial Officer of First Solar | 63 | ["30 years of operational and technical experience at global technology companies","Board membership at publicly traded companies","Chief Commercial Officer at First Solar, Inc.","Venture Partner at Technology Crossover Ventures (TCV)","Executive Leadership at Ericsson and Redback Networks","Senior Leadership at Cisco Systems","Early Career at NYNEX (now Verizon)","Serves on the Federal Reserve Bank of Atlanta’s Energy Advisory Council","B.S. in Engineering from the University of Louisiana at Lafayette","M.S. in Information Systems Engineering from the Polytechnic Institute of New York University"] | ["RAC","SRC","TSC","Risk and Audit","Social Responsibility","Technology and Strategy"] | 2026 |
| Janet George | Executive Vice President of Artificial Intelligence of Mastercard; Chair | 59 | ["Deep expertise in artificial intelligence, data centers and high-growth technology environments","Strong track record of scaling businesses and executing and integrating large-scale acquisitions","Executive Vice President of Artificial Intelligence, Mastercard","Corporate Vice President and General Manager, Data Center and AI, Intel Corporation","M&A and Scaling Expertise","Group Vice President, Oracle Corporation","Senior Technology Leadership at multiple companies","Master's degree in computer applications","Bachelor's degree in computer science, mathematics and physics"] | ["TSC","RAC","Technology and Strategy","Risk and Audit","Technology and Strategy Committee"] | 2026 |
| Jay Leupp | Managing Partner and Senior Portfolio Manager of Terra Firma Asset Management, LLC | 62 | ["Extensive audit and financial expertise","Member of American Institute of Certified Public Accountants","Decades of financial, real estate and asset management expertise","Leading investment strategy and portfolio management","Managing Director at Lazard Asset Management","Founder, President and CEO of Grubb & Ellis Alesco Global Advisors","Directed real estate equity research at RBC Capital Markets","Foundational experience at Staubach Company, Trammell Crow Company, and KPMG Peat Marwick","B.S. in Business Administration from Santa Clara University","MBA from Harvard Business School"] | ["RAC","TCCC","NCGC","Risk and Audit","Talent, Culture and Compensation","Nominating and Corporate Governance"] | 2026 |
| Vicki Mealer-Burke | Former Chief Diversity Officer of QUALCOMM; Director | 64 | ["26 years of global executive leadership experience at QUALCOMM","Led global organizational transformation program for human resources at QUALCOMM","Former Executive at QUALCOMM with extensive leadership roles","Operational and Strategic Leadership experience","First Chief Diversity Officer, championing inclusive leadership","Advisory Board Membership at MARA","B.B.A. in Management Information Systems and M.A. in Administration"] | ["TCCC","NCGC","SRC","Talent, Culture and Compensation (Chair)","Nominating and Corporate Governance","Social Responsibility"] | 2026 |
