Executive Committee: MARA Holdings, Inc.

Manager
Positions heldSince
Frederick Thiel

Frederick Thiel

65 year

Chief Executive Officer 26/04/2021
Jim Crawford

Jim Crawford

51 year

Chief Operating Officer 01/03/2013
Summer Anderson

Summer Anderson

Human Resources Officer 01/11/2024
John Ellis

John Ellis

58 year

Comptroller/Controller/Auditor 01/05/2024
Rob Samuels

Rob Samuels

Investor Relations Contact 01/05/2024
Zabi Nowaid

Zabi Nowaid

44 year

General Counsel 02/10/2023
Corporate Secretary 02/10/2023
Salman Khan

Salman Khan

47 year

Director of Finance/CFO 14/06/2023

Composition of the Board of Directors: MARA Holdings, Inc.

Director
CommitteesSince
Frederick Thiel

Frederick Thiel

65 year

Chairman 01/01/2022
Jay Leupp

Jay Leupp

62 year

Audit Committee Chair 20/05/2021
Compensation Committee
HR Committee
Governance Committee 20/05/2021
Nominating Committee 20/05/2021
Vicki Mealer-Burke

Vicki Mealer-Burke

64 year

Governance Committee 01/04/2024
Nominating Committee 01/04/2024
Compensation Committee Chair 01/04/2024
HR Committee Chair 01/04/2024
Doug Mellinger

Doug Mellinger

61 year

Governance Committee Chair 31/03/2022
Nominating Committee Chair 31/03/2022
Barbara Humpton

Barbara Humpton

65 year

Compensation Committee 01/09/2024
HR Committee 01/09/2024
Georges Antoun

Georges Antoun

63 year

Audit Committee 20/05/2021
Janet George

Janet George

59 year

Audit Committee 01/09/2024

Former Officers and Directors: MARA Holdings, Inc.

Insider
Positions held
SinceUntil
Kevin DeNuccio
Kevin DeNuccio
Director/Board Member 01/01/2019 01/09/2024
Independent Dir/Board Member 01/01/2019 01/09/2024
Said Ouissal
Said Ouissal
Director/Board Member 09/08/2021 01/09/2024
Independent Dir/Board Member 09/08/2021 01/09/2024
Charlie Schumacher
Charlie Schumacher
Public Communications Contact 14/07/2021 01/08/2024
Sarita James
Sarita James
Director/Board Member 09/08/2021 27/06/2024
Independent Dir/Board Member 09/08/2021 27/06/2024
Christopher Brendler
Christopher Brendler
Investor Relations Contact 01/05/2023 01/03/2024
Hugh Gallagher
Hugh Gallagher
Director of Finance/CFO 31/03/2022 12/05/2023
Simeon Salzman
Simeon Salzman
Comptroller/Controller/Auditor 31/03/2022 21/11/2022
Director of Finance/CFO 19/10/2020 31/03/2022
Corporate Officer/Principal 21/11/2022 01/04/2023
John Lee
John Lee
Comptroller/Controller/Auditor 21/11/2022 -
Merrick Okamoto
Merrick Okamoto
Director/Board Member 13/08/2017 29/09/2017
Chief Executive Officer 01/01/2018 26/04/2021
Chairman 29/09/2017 31/12/2021
Independent Dir/Board Member 13/08/2017 29/09/2017
Adam Swick
Adam Swick
Corporate Officer/Principal 01/11/2021 -
Michael Berg
Michael Berg
Director/Board Member 17/08/2018 20/05/2021
Independent Dir/Board Member 17/08/2018 20/05/2021
Ashu Swami
Ashu Swami
Chief Tech/Sci/R&D Officer 20/12/2021 -
Corporate Officer/Principal 01/02/2021 20/12/2021
David Lieberman
David Lieberman
Director/Board Member 13/08/2017 19/01/2021
Director of Finance/CFO 26/04/2018 20/10/2020
Independent Dir/Board Member 13/08/2017 26/04/2018
Stephen Michael Rudolph
Stephen Michael Rudolph
Director/Board Member 17/08/2018 17/12/2020
Independent Dir/Board Member 17/08/2018 17/12/2020
Christopher Robichaud
Christopher Robichaud
Director/Board Member 28/09/2016 28/06/2018
Independent Dir/Board Member 28/09/2016 28/06/2018
Edward Kovalik
Edward Kovalik
Director/Board Member 15/04/2014 28/06/2018
Independent Dir/Board Member 15/04/2014 28/06/2018
Francis Knuettel
Francis Knuettel
Director of Finance/CFO 01/04/2014 22/04/2018
Corporate Secretary 01/04/2014 22/04/2018
Doug Croxall
Doug Croxall
Chief Executive Officer 14/11/2012 01/12/2017
Chairman 14/11/2012 01/12/2017
Dirk Tyler
Dirk Tyler
Director/Board Member 18/03/2015 14/08/2017
Independent Dir/Board Member 18/03/2015 14/08/2017
Richard Chernicoff
Richard Chernicoff
Director/Board Member 06/03/2015 14/08/2017
Independent Dir/Board Member 26/05/2015 14/08/2017
General Counsel 06/03/2015 26/05/2015
Erich Spangenberg
Erich Spangenberg
Corporate Officer/Principal 12/05/2016 03/08/2017
Kuan-Yu Liu
Kuan-Yu Liu
Chief Tech/Sci/R&D Officer 18/07/2016 15/03/2017
Enrique Sanchez
Enrique Sanchez
Corporate Officer/Principal 31/10/2014 22/09/2016
William Michael Rosellini
William Michael Rosellini
Director/Board Member 01/01/2013 01/09/2016
Independent Dir/Board Member 01/01/2013 01/09/2016
Stuart Smith
Stuart Smith
Director/Board Member 26/01/2012 03/03/2015
Independent Dir/Board Member 26/01/2012 03/03/2015
John Stetson
John Stetson
Director/Board Member 26/06/2012 06/02/2015
Chief Operating Officer 26/06/2012 20/11/2012
Director of Finance/CFO 25/04/2014 15/05/2014
President 26/06/2012 20/11/2012
Corporate Secretary 26/06/2012 06/02/2015
Daniel Matthew Gelbtuch
Daniel Matthew Gelbtuch
Sales & Marketing 09/09/2014 20/01/2015
Umesh G. Jani
Umesh G. Jani
Chief Tech/Sci/R&D Officer 31/10/2014 -
Richard A. Raisig
Richard A. Raisig
Director of Finance/CFO 03/12/2013 25/04/2014
Craig Allen Nard
Craig Allen Nard
Director/Board Member 08/03/2013 15/04/2014
Independent Dir/Board Member 08/03/2013 15/04/2014
Nathaniel Bradley
Nathaniel Bradley
Chief Tech/Sci/R&D Officer 01/03/2013 19/06/2013
Joshua Bleak
Joshua Bleak
Director/Board Member 26/01/2012 08/03/2013
David Rector
David Rector
Director/Board Member 26/01/2012 08/03/2013
Mark Groussman
Mark Groussman
Chief Executive Officer 11/06/2012 20/11/2012
Kyle Kimmerle
Kyle Kimmerle
Director/Board Member 26/01/2012 11/06/2012
David L. Andrews
David L. Andrews
Director/Board Member 26/01/2012 11/06/2012
Michael Moore
Michael Moore
Chief Operating Officer 26/01/2012 11/06/2012
Kathleen Glasier
Kathleen Glasier
Corporate Secretary 26/01/2012 11/06/2012
George Glasier
George Glasier
Chairman 26/01/2012 11/06/2012
President 26/01/2012 11/06/2012
Andrew Uribe
Andrew Uribe
Director/Board Member 29/12/2011 26/01/2012
Director of Finance/CFO 29/12/2011 26/01/2012
President 29/12/2011 26/01/2012
Corporate Secretary 29/12/2011 26/01/2012
Leslie Clitheroe
Leslie Clitheroe
Comptroller/Controller/Auditor 16/08/2011 29/12/2011
Director/Board Member 16/08/2011 29/12/2011
Director of Finance/CFO 16/08/2011 29/12/2011
President 16/08/2011 29/12/2011
Treasurer 16/08/2011 29/12/2011
Christopher Clitheroe
Christopher Clitheroe
Director/Board Member 16/08/2011 29/12/2011
Corporate Secretary 16/08/2011 29/12/2011
Kahn Jolie
Kahn Jolie
General Counsel - -
Jason Assad
Jason Assad
Investor Relations Contact - -
Public Communications Contact - -
Josh Paugh
Josh Paugh
Corporate Officer/Principal - -
Manoj Narender Madnani
Manoj Narender Madnani
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male15
Female3

Of which Executive Committee

Male7
Female0

Of which Directors

Male4
Female3

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo MARA Holdings, Inc.
MARA Holdings, Inc. is a digital infrastructure company. The Company focused on expanding its infrastructure capacity into adjacent workloads, including artificial intelligence (AI), high-performance computing (HPC) and critical information technology (IT). The Company transforms excess energy into digital capital, balancing the grid and accelerating the deployment of critical infrastructure. The Company primarily leverages Bitcoin mining as its core business. The Company operates multiple Bitcoin mining sites that provide hosting services to institutional-scale crypto mining companies. Hosting services include colocation and managed services. Colocation services include providing mining companies with sheltered data center space, electrical power, cooling, and internet connectivity. It operates across four continents and 19 data centers in North America, the Middle East, Europe, and Latin America, with approximately 1.9 gigawatts (GW) of total capacity.
Employees
266

Departures of Key Persons

Merrick Okamoto
-
Merrick Okamoto

Chief Executive Officer

01/01/2018 26/04/2021

Doug Croxall
-
Doug Croxall

Chief Executive Officer

14/11/2012 01/12/2017

Mark Groussman
-
Mark Groussman

Chief Executive Officer

11/06/2012 20/11/2012

George Glasier
-
George Glasier

Chairman

26/01/2012 11/06/2012