Company: RNGE
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001641172-25-001343
Chunk: 193

Company: RANGE IMPACT, INC.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 1A
Chunk 193
---

firm focused on resolving complex private capital fund issues, and manager of several affiliated investment partnerships.
In 2018, Mr. Cavanaugh was Managing Director and Chief Financial Officer of Kaulig Companies, a single-member family office with interests
in private equity, real estate and wealth management. From 2016 to 2018, Mr. Cavanaugh was Managing Director of Conway MacKenzie, a national
turnaround consulting firm, where he established and managed the firm’s Cleveland, Ohio office and provided interim management
and restructuring services to distressed and underperforming businesses. From 2006 to 2009 and 2011 to 2015, Mr. Cavanaugh was an executive
with Resilience Capital Partners, a private equity firm focused on special situation control equity investments, where he served in several
capacities, including as a Partner and member of the firm’s Investment Committee and as an officer and director of numerous portfolio
companies. Mr. Cavanaugh received a B.A. from Columbia University in 1996, an M.B.A. from the University of Michigan Business School
in 2003, and a J.D. from the University of Michigan Law School in 2003. The Board believes Mr. Cavanaugh’s extensive executive
management experience and financial, legal and capital raising expertise is valuable to the Company as it continues to develop its
business and grow its operations.

31

Patricia
Missal, Chief Financial Officer, joined the Company in January 2023 as Controller. She has previously served as Chief Financial Officer
of Lux Global Label Company, Thirty-One Gifts, LLC, and Aero Communications, Inc. Ms. Missal earned her MBA from Cleveland State University
and her undergraduate degree in Accountancy from Ashland University. She is a member of the AICPA and the Ohio Society of CPAs.

Term
of Office

In
accordance with our Bylaws, our directors are elected at each annual meeting of stockholders and serve until the next annual meeting
of stockholders or until their successor has been duly elected and qualified, or until their earlier death, resignation or removal.

Director
Independence

Pursuant
to its charter, the Nomination and Corporate Governance Committee reviews the independence of each director annually and makes recommendations
to the Board based on its findings. During these reviews, the Nomination and Corporate Governance Committee is to consider transactions
and relationships between each director (and his or her immediate family and affiliates) and the Company and our management in