Company: SLNH
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001641172-25-001756
Chunk: 1914

Company: Soluna Holdings, Inc
Filing Date: 2025-03-31
Form: 10-K
Item: Item 7
Chunk 1914
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.

62

PART
III

Item
10. Directors, Executive Officers and Corporate Governance

The
following table sets forth the names, positions and ages of our executive officers and directors as of March 28, 2025:

    Name
     
    Age
     
    Position
  
    Executive
    Officers:

    John
    Belizaire
     
    53
     
    Chief
    Executive Officer and Director
  
    John
    Tunison
     
    50
     
    Chief
    Financial Officer
  
    Michael
    Toporek (1)
     
    60
     
    Executive
    Chairman of the Board of Directors
  
    Jessica
    L. Thomas
     
    51
     
    Chief
    Accounting Officer
  
    Mary
    O’Reilly
     
    48
     
    Chief
    People Officer
  
    Directors:

    Edward
    R. Hirshfield (2)(4)
     
    52
     
    Director
  
    William
    P. Phelan (1)(2)(3)
     
    68
     
    Director
  
    John
    Bottomley (1)(2)(3)
     
    57
     
    Director
  
    Matthew
    E. Lipman (1)
     
    46
     
    Director
  
    David
    C. Michaels
     
    69
     
    Director
  
    William
    Hazelip (3)(4)
     
    45
     
    Director
  
    Thomas
    J. Marusak (2)(4)
     
    74
     
    Director

(1)
Member of Executive Committee

(2)
Member of Audit Committee

(3)
Member of Compensation Committee

(4)
Member of Nominating and Corporate Governance Committee  

Executive
Officers

John
Belizaire has served as a member of the Board and as Chief Executive Officer of our subsidiary, SCI, since October 2021 and began
service as the Chief Executive Officer of the Company on May 1, 2023. Additionally, Mr. Belizaire served as the Chief Executive Officer
of Soluna Callisto Holdings, Inc. (“Soluna Callisto”) from June 2018 until our acquisition of Soluna Callisto in October
2021. He has also served as an Operating Advisor of Pilot Growth Equity Partners, a technology growth