RESOLUTE HOLDINGS MANAGEMENT INC (RHLD)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for RHLD
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| RHLD | Member of the Board; Director | 67 | ["Financial expertise","Extensive accounting experience","Auditing experience","Venture capital experience","Experience as a director and advisor of other companies","Cybersecurity expertise"] | ["Audit Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| GPGI | Director | 67 | ["financial expertise","extensive accounting","auditing experience","venture capital experience","cybersecurity experience"] | ["Audit Committee"] | 2026 |
| BSY | Director; Chairperson of the Audit Committee | 67 | ["extensive financial and accounting experience with both private and public companies","understanding of public company audit and governance requirements and responsibilities"] | ["Audit Committee","Sustainability Committee","Nominating Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Mr. Hughes has served as a member of our Board since the Spin-Off and currently serves as a member of the Audit Committee. Mr. Hughes has also served on the board of directors of GPGI since December 27, 2021 and serves as a member of its audit committee. Mr. Hughes also currently serves as a director and audit committee chair of both Bentley Systems (Nasdaq: BSY), an infrastructure engineering software company. Mr. Hughes was previously an audit partner, the national private markets group leader, and venture capital co-leader at KPMG LLP, a multinational audit, tax and advisory services firm, where he worked from 2002 to 2019, and an audit partner at Arthur Andersen where he worked from 1981 to 2002. Mr. Hughes received a Master's in Business Administration and a Bachelor of Science in Economics and Accounting from the Wharton School of the University of Pennsylvania. Mr. Hughes was chosen to serve on our Board because of his financial expertise, extensive accounting, auditing, and venture capital experience as well as his experience as a director and advisor of other companies. Mr. Hughes also has experience in cybersecurity matters, as evidenced by his CERT Certificate in Cybersecurity Oversight from Carnegie Mellon University's Software Engineering Institute.