Governance MARA Holdings, Inc.

MARA

US5657881067

Blockchain & Cryptocurrency

Market Closed - Nasdaq Other stock markets 21:00:00 10/06/2026 BST			After hours 22:29:24
12.62 ^USD	-5.18%		12.52	-0.75%

05-19	Bitcoin Miners Benefit as AI Firms Pay Premiums for Power Access, Morgan Stanley Says	MT
05-19	Morgan Stanley Cuts Price Target on MARA Holdings to $7 From $8.50, Keeps Underweight Rating	MT

Executive Committee: MARA Holdings, Inc.

Manager

Positions heldSince

Frederick Thiel

66 year

Chief Executive Officer

25/04/2021

Jim Crawford

51 year

Chief Operating Officer

28/02/2013

Summer Anderson

Human Resources Officer

31/10/2024

John Ellis

58 year

Comptroller/Controller/Auditor

30/04/2024

Rob Samuels

Investor Relations Contact

30/04/2024

Zabi Nowaid

44 year

General Counsel	01/09/2023
Corporate Secretary	01/09/2023

Salman Khan

47 year

Director of Finance/CFO

13/06/2023

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

Director

CommitteesSince

Frederick Thiel

66 year

Chairman

31/12/2021

Jay Leupp

62 year

Audit Committee Chair	19/05/2021
Compensation Committee
HR Committee
Governance Committee	19/05/2021
Nominating Committee	19/05/2021

Vicki Mealer-Burke

64 year

Governance Committee	31/03/2024
Nominating Committee	31/03/2024
Compensation Committee Chair	31/03/2024
HR Committee Chair	31/03/2024

Doug Mellinger

61 year

Governance Committee Chair	30/03/2022
Nominating Committee Chair	30/03/2022

Barbara Humpton

65 year

Compensation Committee	31/08/2024
HR Committee	31/08/2024

Georges Antoun

63 year

Audit Committee

19/05/2021

Janet George

59 year

Audit Committee

31/08/2024

Latest Appointments: MARA Holdings, Inc.

10/07/25	MARA Holdings, Inc. Appoints Nir Rikovitch as Chief Product Officer	CI
05/09/24	MARA Announces Board Changes	CI
18/06/24	AgriFORCE Growing Systems Names Jolie Kahn as CEO	MT
15/04/24	Marathon Digital Holdings Appoints Manoj Narender Madnani as Managing Director for EMEA Expansion	CI
05/04/24	Marathon Digital Holdings, Inc Appoints Vicki Mealer-Burke to its Board of Directors	CI
28/11/23	Changpeng Zhao Steps Down as Binance Chairman	MT
07/06/23	Marathon Digital Appoints Salman Khan as Finance Chief	MT

More news

Former Officers and Directors: MARA Holdings, Inc.

Insider

Positions held

SinceUntil

Kevin DeNuccio

Director/Board Member	31/12/2018	31/08/2024
Independent Dir/Board Member	31/12/2018	31/08/2024

Said Ouissal

Director/Board Member	08/08/2021	31/08/2024
Independent Dir/Board Member	08/08/2021	31/08/2024

Charlie Schumacher

Public Communications Contact

13/07/2021

31/07/2024

Sarita James

Director/Board Member	08/08/2021	26/06/2024
Independent Dir/Board Member	08/08/2021	26/06/2024

Christopher Brendler

Investor Relations Contact

30/04/2023

29/02/2024

Hugh Gallagher

Director of Finance/CFO

30/03/2022

11/05/2023

Simeon Salzman

Comptroller/Controller/Auditor	30/03/2022	20/11/2022
Director of Finance/CFO	18/10/2020	30/03/2022
Corporate Officer/Principal	20/11/2022	31/03/2023

John Lee

Comptroller/Controller/Auditor

20/11/2022

Merrick Okamoto

Director/Board Member	12/08/2017	28/09/2017
Chief Executive Officer	31/12/2017	25/04/2021
Chairman	28/09/2017	30/12/2021
Independent Dir/Board Member	12/08/2017	28/09/2017

Adam Swick

Corporate Officer/Principal

31/10/2021

Michael Berg

Director/Board Member	16/08/2018	19/05/2021
Independent Dir/Board Member	16/08/2018	19/05/2021

Ashu Swami

Chief Tech/Sci/R&D Officer	19/12/2021	-
Corporate Officer/Principal	31/01/2021	19/12/2021

David Lieberman

Director/Board Member	12/08/2017	18/01/2021
Director of Finance/CFO	25/04/2018	19/10/2020
Independent Dir/Board Member	12/08/2017	25/04/2018

Stephen Michael Rudolph

Director/Board Member	16/08/2018	16/12/2020
Independent Dir/Board Member	16/08/2018	16/12/2020

Christopher Robichaud

Director/Board Member	27/09/2016	27/06/2018
Independent Dir/Board Member	27/09/2016	27/06/2018

Edward Kovalik

Director/Board Member	14/04/2014	27/06/2018
Independent Dir/Board Member	14/04/2014	27/06/2018

Francis Knuettel

Director of Finance/CFO	31/03/2014	21/04/2018
Corporate Secretary	31/03/2014	21/04/2018

Doug Croxall

Chief Executive Officer	13/11/2012	30/11/2017
Chairman	13/11/2012	30/11/2017

Dirk Tyler

Director/Board Member	17/03/2015	13/08/2017
Independent Dir/Board Member	17/03/2015	13/08/2017

Richard Chernicoff

Director/Board Member	05/03/2015	13/08/2017
Independent Dir/Board Member	25/05/2015	13/08/2017
General Counsel	05/03/2015	25/05/2015

Erich Spangenberg

Corporate Officer/Principal

11/05/2016

02/08/2017

Kuan-Yu Liu

Chief Tech/Sci/R&D Officer

17/07/2016

14/03/2017

Enrique Sanchez

Corporate Officer/Principal

30/10/2014

21/09/2016

William Michael Rosellini

Director/Board Member	31/12/2012	31/08/2016
Independent Dir/Board Member	31/12/2012	31/08/2016

Stuart Smith

Director/Board Member	25/01/2012	02/03/2015
Independent Dir/Board Member	25/01/2012	02/03/2015

John Stetson

Director/Board Member	25/06/2012	05/02/2015
Chief Operating Officer	25/06/2012	19/11/2012
Director of Finance/CFO	24/04/2014	14/05/2014
President	25/06/2012	19/11/2012
Corporate Secretary	25/06/2012	05/02/2015

Daniel Matthew Gelbtuch

Sales & Marketing

08/09/2014

19/01/2015

Umesh G. Jani

Chief Tech/Sci/R&D Officer

30/10/2014

Richard A. Raisig

Director of Finance/CFO

02/12/2013

24/04/2014

Craig Allen Nard

Director/Board Member	07/03/2013	14/04/2014
Independent Dir/Board Member	07/03/2013	14/04/2014

Nathaniel Bradley

Chief Tech/Sci/R&D Officer

28/02/2013

18/06/2013

Joshua Bleak

Director/Board Member

25/01/2012

07/03/2013

David Rector

Director/Board Member

25/01/2012

07/03/2013

Mark Groussman

Chief Executive Officer

10/06/2012

19/11/2012

Kyle Kimmerle

Director/Board Member

25/01/2012

10/06/2012

David L. Andrews

Director/Board Member

25/01/2012

10/06/2012

Michael Moore

Chief Operating Officer

25/01/2012

10/06/2012

Kathleen Glasier

Corporate Secretary

25/01/2012

10/06/2012

George Glasier

Chairman	25/01/2012	10/06/2012
President	25/01/2012	10/06/2012

Andrew Uribe

Director/Board Member	28/12/2011	25/01/2012
Director of Finance/CFO	28/12/2011	25/01/2012
President	28/12/2011	25/01/2012
Corporate Secretary	28/12/2011	25/01/2012

Leslie Clitheroe

Comptroller/Controller/Auditor	15/08/2011	28/12/2011
Director/Board Member	15/08/2011	28/12/2011
Director of Finance/CFO	15/08/2011	28/12/2011
President	15/08/2011	28/12/2011
Treasurer	15/08/2011	28/12/2011

Christopher Clitheroe

Director/Board Member	15/08/2011	28/12/2011
Corporate Secretary	15/08/2011	28/12/2011

Kahn Jolie

General Counsel

Jason Assad

Investor Relations Contact	-	-
Public Communications Contact	-	-

Josh Paugh

Corporate Officer/Principal

Manoj Narender Madnani

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	15
Female	3

Of which Executive Committee

Male	7
Female	0

Of which Directors

Male	4
Female	3

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

Sector

Blockchain & Cryptocurrency

More about the company