Sector: Information Technology
Director information for HUT CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Amy Wilkinson | Independent Director; Chief Executive Officer | 53 | ["Chief Executive Officer of Ingenuity Corporation","Director of INNOVATE Corp.","Lecturer in Management at the Stanford Graduate School of Business","Kauffman Foundation Grantee for Research on High Growth Entrepreneurs","Senior Fellow at the Harvard Kennedy School of Government","White House Fellow and Special Assistant to the United States Trade Representative","Strategy consultant at McKinsey & Company","Mergers and acquisitions banker at J.P. Morgan","Bachelor of Arts from Stanford University","Master of Arts from Stanford University","Master of Business Administration from the Stanford Graduate School of Business"] | ["audit committee","compensation committee"] | 2026 |
| Asher Genoot | Chief Executive Officer & Director | 31 | ["CEO since February 2024","Former President, Chief Operating Officer, and director of USBTC","Founder and CEO of Curio","Experience as Managing Director at Flagship Endeavors","Graduated from the University of Southern California with a Bachelor of Business Administration"] | [] | 2026 |
| Carl J. (Rick) Rickertsen | Independent Director; Managing Partner | 66 | ["Managing partner of Pine Creek Partners LLC","Previous managing partner at Thayer Capital Partners","Director of MicroStrategy Incorporated","Chair of the compensation committee at MicroStrategy","Chair of the audit committee at Magnera Corporation","Member of audit and compensation committees of Berry Global Inc.","Board member of Apollo Senior Floating Rate Fund Inc.","Board member of Apollo Tactical Income Fund Inc.","Bachelor of Science from Stanford University","Master of Business Administration from Harvard Business School","Published author"] | ["Compensation Committee","Audit Committee"] | 2026 |
| E. STANLEY O’NEAL | Independent Director; Chair of the Board | 74 | ["Former Chairman and Chief Executive Officer of Merrill Lynch & Co., Inc.","Chief executive of Merrill Lynch since 2002","President and Chief Operating Officer of Merrill Lynch","Served as Executive Vice President and Chief Financial Officer of Merrill Lynch","Held financial positions at General Motors Corporation","Board member of Clearway Energy, Inc. and Element Solutions Inc."] | [] | 2026 |
| Joseph Flinn | Independent Director; Chief Financial Officer | 61 | ["Chief Financial Officer of Seaboard Transportation Group since March 2019","President of Clarke Transportation Group from March 2017 to February 2019","Senior leadership positions at Sysco Corporation from 2008 to 2015","Bachelor of Commerce from Saint Mary’s University","Chartered professional accountant","Member of the Institute of Corporate Directors with ICD.D designation","Extensive experience in corporate finance"] | [] | 2026 |
| MAYO A. SHATTUCK III | Chairman of the Board; Independent Director | 71 | ["Chairman of Exelon from February 2012 to April 2022","Executive Chairman of the Board of Exelon from March 2012 through February 2013","Chairman, President, and CEO of Constellation Energy from October 2001 to February 2012","Chairman of the Board and CEO of Deutsche Banc Alex. Brown","Global Head of Investment Banking and Global Head of Private Banking at Deutsche Bank"] | ["Executive Committee of the Board of Edison Electric Institute","Nuclear Energy Institute","Center for Strategic & International Studies Commission on Nuclear Policy in the United States","Council on Competitiveness"] | 2026 |
| MICHAEL HO | Chief Strategy Officer and Director | 32 | ["Chief Executive Officer of American Bitcoin since September 2025","Executive Chairman from March 2025 to September 2025","Chief Executive Officer of USBTC and Chairman of its board since December 2020","Experience as a serial entrepreneur","Chief Executive Officer of Vancouver Motorcars Ltd. from January 2012 to April 2015","Chief Executive Officer of MKH International Ltd. from July 2015 to December 2018","Specialized in currencies, international trade, structured financings, and equity structuring","Extensive experience in digital asset mining industry since 2014"] | [] | 2026 |
| WILLIAM TAI | Chair of the Board; Independent Director | 63 | ["Venture capitalist","Early investor in high profile start-ups","Co-founded successful technology companies","Chairman of IPInfusion and Treasure Data Inc.","Director of seven publicly listed companies","Bachelor of Science in Electrical Engineering with Honors from the University of Illinois","Master of Business Administration from Harvard University"] | [] | 2026 |
