Sector: Information Technology
Director information for STRATEGY INC CLASS A (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brian P. Brooks | Director | 56 | ["Chairman and Chief Executive Officer at Meridian Capital Group","Former chairman of NewBridge Capital Advisors LLC","Partner at O'Melveny & Myers LLP","Partner at Valor Capital Group","Former Chief Executive Officer of Bitfury Group","Former Chief Executive Officer of Binance US","Former Acting Comptroller of the Currency","Member of the board of directors of BitGo Holdings, Inc.","Member of the board of directors of Nubank N.A.","Advises clients in financial technology, banking, and digital asset industries"] | [] | 2026 |
| Carl J. Rickertsen | Independent Director | 66 | ["Managing Partner of Pine Creek Partners LLC","Managing Partner of Iris Partners LLC","Trustee of Apollo Origination II (UL) Capital Trust","Trustee of Apollo Origination II (Levered) Capital Trust","Board member of Magnera Corp. and its audit and compensation committees","Board member of Hut 8 Corp.","Formerly served on the boards of directors and committees of Berry Global Inc.","Former Chief Operating Officer and Partner at Thayer Capital Partners","Published author","Finance and capital markets experience across various industries"] | ["Compensation","Nominating","Pricing and Finance"] | 2026 |
| Gregg J. Winiarski | Independent Director | 55 | ["Chief legal officer of Fanatics Holdings, Inc.","Senior advisor to Fanatics","Executive vice president and general counsel of IAC, Inc.","Director of ANGI Homeservices, Inc.","Director of Match Group, Inc.","B.S. in Accounting and Business/Management from Fordham University","J.D. from Columbia Law School","Experienced attorney and executive leader","Public company board member with expertise in complex corporate structures"] | ["Audit"] | 2026 |
| Jane A. Dietze | Independent Director | 60 | ["Chief investment officer of Brown University since July 2018","Managing director of the Brown University endowment from December 2013 to June 2018","Director of private equity at Bowdoin College from April 2012 to November 2013","Managing director of Fortress Investment Group from July 2006 to March 2012","Board of directors of Galaxy Digital since February 2022","Board member of Fortress Investment Group from April 2019 to May 2024","Board member of BroadSoft, Inc. from February 2016 to February 2018","Board member of Blyth Inc. from March 2014 to October 2015","B.A. in Politics from Princeton University","M.A. in Economics from Johns Hopkins School of Advanced International Studies","Experience in finance, investments, and treasury strategies","Over three decades of investing experience","Experience with software and digital asset companies"] | ["Audit"] | 2026 |
| Jarrod M. Patten | Independent Director | 54 | ["Member of the Board since November 2004","Founded RRG, a global real estate consulting and advisory firm","President and CEO of RRG since 1996","Experience on the board of directors of Core Scientific, Inc.","Chairman of the board of directors and member of the audit committee of Core Scientific","B.S. in Biology and B.A. in Biological Anthropology and Anatomy from Duke University","Leadership and management expertise as a chief executive officer","International business, finance, and corporate compliance experience","Extensive knowledge of cost and operational controls"] | ["Audit","Compensation"] | 2026 |
| Michael J. Saylor | Chairman of the Board & Executive Chairman | 61 | ["Founder of the Company","More than 35 years with the Company","Leadership expertise","Technology visionary and bitcoin thought leader","Deep knowledge of the Company’s history, strategy, technology, and culture","Insight into the Company’s product development, marketing, finance, and operations"] | ["Investments","Pricing and Finance"] | 2026 |
| Phong Q. Le | President & Chief Executive Officer | 49 | ["Chief Executive Officer since August 2022","President from May 2022 to August 2022","Chief Financial Officer from July 2020 to May 2022","Senior Executive Vice President roles","Chief Financial Officer of XO Communications (August 2014 to August 2015)","Senior positions at NII Holdings (March 2010 to August 2014)","Experience at Deloitte (1998 to 2010)","B.S. in Biomedical and Chemical Engineering from The Johns Hopkins University","M.B.A. from the Sloan School of Management at the Massachusetts Institute of Technology"] | [] | 2026 |
| Stephen X. Graham | Independent Director | 73 | ["President of CrossHill Financial Group, Inc.","Manager of CrossHill Georgetown Management, LLC","Former principal with Kidder, Peabody & Co.","Positions with Merrill Lynch & Co. and Arthur Young & Co.","Former board member of TNS, Inc.","Former board member of Speedus Corp.","Former board member of Credit Management Solutions, Inc.","B.S.B.A. from Georgetown University","M.B.A. from the University of Chicago Booth School of Business"] | ["Audit (Chair)","Investments","Pricing and Finance"] | 2026 |
