Company: SLNH
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001641172-25-001756
Chunk: 2236

Company: Soluna Holdings, Inc
Filing Date: 2025-03-31
Form: 10-K
Item: Item 8
Chunk 2236
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    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 equity firm, since October 2020.
In addition, Mr. Belizaire has served on the board of directors of the Center for American Entrepreneurship, since May 2020. Mr. Belizaire
served as the Managing Partner of NextStage LLC, a venture capital firm, from 2002 to 2016. Mr. Belizaire was the Co-Founder and Chief
Executive Officer of FirstBest Systems from June 2006 until September 2016 when it was acquired by Guidewire Software, Inc., where he
served as a Senior Industry Advisor until May 2017. Mr. Belizaire was the Co-Founder, President and Chief Executive Officer