Executive Committee: Soluna Holdings, Inc.

Manager
Positions heldSince
John Belizaire

John Belizaire

54 year

Chief Executive Officer 29/04/2023
President 29/04/2023
David Michaels

David Michaels

71 year

Director of Finance/CFO 20/08/2025
Treasurer 20/08/2025
Jessica Thomas

Jessica Thomas

52 year

Comptroller/Controller/Auditor 15/08/2022
Corporate Secretary -
Mary O'Reilly

Mary O'Reilly

49 year

Human Resources Officer 31/08/2021
Dip Patel

Dip Patel

Chief Tech/Sci/R&D Officer 31/01/2018

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

Director
CommitteesSince
Michael Toporek

Michael Toporek

62 year

Executive Committee 29/04/2023
William Phelan

William Phelan

69 year

Executive Committee
Executive Committee Chair
Compensation Committee Chair
Audit Committee Chair 31/12/2006
John Bottomley

John Bottomley

59 year

Audit Committee 30/09/2021
Executive Committee 30/09/2021
Compensation Committee
William Hazelip

William Hazelip

47 year

Compensation Committee 22/02/2021
Governance Committee 22/02/2021
Nominating Committee 22/02/2021
Edward Hirshfield

Edward Hirshfield

53 year

Audit Committee 20/10/2016
Governance Committee Chair 08/03/2021
Nominating Committee Chair 08/03/2021
Thomas Marusak

Thomas Marusak

75 year

Governance Committee 15/12/2004
Nominating Committee 15/12/2004
Audit Committee Chair
Matthew Lipman

Matthew Lipman

47 year

Executive Committee 20/10/2016
Agnieska Budzyn

Agnieska Budzyn

Director/Board Member 20/10/2025
David Michaels

David Michaels

71 year

Director/Board Member 27/08/2013
John Belizaire

John Belizaire

54 year

Director/Board Member 28/10/2021

Former Officers and Directors: Soluna Holdings, Inc.

Insider
Positions held
SinceUntil
John Tunison
John Tunison
Director of Finance/CFO 07/04/2024 20/08/2025
Corporate Officer/Principal 28/03/2024 07/04/2024
Treasurer 07/04/2024 20/08/2025
Chase Stowell
Chase Stowell
Comptroller/Controller/Auditor 31/10/2021 31/05/2024
Philip Patman
Philip Patman
Director of Finance/CFO 15/08/2022 20/04/2023
Corporate Secretary 15/08/2022 20/04/2023
Moshe Binyamin
Moshe Binyamin
Corporate Officer/Principal 30/04/2020 01/07/2022
Alykhan Madhavji
Alykhan Madhavji
Director/Board Member 23/02/2021 -
Independent Dir/Board Member 23/02/2021 -
Frederick W. Jones
Frederick W. Jones
Comptroller/Controller/Auditor 02/05/2010 20/07/2011
Chief Executive Officer 17/01/2017 10/09/2020
Director of Finance/CFO 21/06/2009 30/06/2020
President 17/01/2017 10/09/2020
Corporate Secretary 17/06/2009 30/06/2020
Kevin G. Lynch
Kevin G. Lynch
Director/Board Member 17/01/2017 30/05/2017
Chief Executive Officer 12/09/2012 17/01/2016
Chairman 28/02/2013 17/01/2016
Walter L. Robb
Walter L. Robb
Director/Board Member 31/12/1996 20/10/2016
E. Dennis O'Connor
E. Dennis O'Connor
Director/Board Member 31/12/1992 20/10/2016
Independent Dir/Board Member 18/07/2011 20/10/2016
Ken Ameika
Ken Ameika
Sales & Marketing 31/12/2013 -
Peng Lim
Peng Lim
Chief Executive Officer 30/11/2006 12/09/2012
Chairman 30/11/2006 28/02/2013
Lisa Brennan
Lisa Brennan
Comptroller/Controller/Auditor 31/12/2010 -
Investor Relations Contact 31/12/2010 -
Rodney A. Tillinghast
Rodney A. Tillinghast
Director of Finance/CFO 30/06/2006 30/11/2008
Corporate Secretary 30/06/2006 30/11/2008
Cynthia Scheuer
Cynthia Scheuer
Director of Finance/CFO 31/10/1997 25/09/2008
Corporate Secretary 31/10/1997 25/09/2008
Steven N. Fischer
Steven N. Fischer
Chief Executive Officer 31/08/2004 30/11/2006
Chairman 31/08/2004 -
Edward A. Dohring
Edward A. Dohring
Director/Board Member - 17/05/2006
Beno Sternlicht
Beno Sternlicht
Director/Board Member 31/12/1996 05/10/2005
William P. Acker
William P. Acker
Director/Board Member 31/05/2000 30/09/2002
George McNamee
George McNamee
Director/Board Member 14/04/1998 31/12/2001
Chief Executive Officer 14/04/1998 31/12/2001
Jim Bunch
Jim Bunch
Corporate Officer/Principal 28/02/2001 28/02/2001
George F. Relan
George F. Relan
Investor Relations Contact 18/07/2011 -
Corporate Officer/Principal 31/12/1999 06/01/2010
Sales & Marketing 31/12/1999 -
R. Wayne Diesel
R. Wayne Diesel
Chief Executive Officer 31/01/1994 14/04/1998
Donald R. VanLuvanee
Donald R. VanLuvanee
Chief Executive Officer 31/12/1990 30/06/1992
President 31/12/1990 30/06/1992
Lloyd R. Lawrence
Lloyd R. Lawrence
Corporate Officer/Principal 31/12/1978 -
Don Welch
Don Welch
Corporate Officer/Principal 31/12/1984 -
Catherine Hill
Catherine Hill
General Counsel - -
Jessica L. Olszowy
Jessica L. Olszowy
Public Communications Contact - -
Denis P. Chaves
Denis P. Chaves
Corporate Officer/Principal - -
Dale W. Church
Dale W. Church
Chief Executive Officer 31/12/2001 31/08/2004
Corporate Officer/Principal 31/08/2004 -
Rich Schmidt
Rich Schmidt
Chief Operating Officer - -
President - -
David B. Eisenhaure
David B. Eisenhaure
Director/Board Member - -
David M. Berchowitz
David M. Berchowitz
Corporate Officer/Principal - -
Dennis Hull
Dennis Hull
Corporate Officer/Principal - -
Suresh K. Bhaté
Suresh K. Bhaté
Corporate Officer/Principal - -
William D. Ernst
William D. Ernst
Corporate Officer/Principal - -
Lewis Watt
Lewis Watt
Corporate Officer/Principal - -
Neville F. Rieger
Neville F. Rieger
Corporate Officer/Principal 31/12/1967 31/12/1967
Harry Apkarian
Harry Apkarian
Founder 31/12/1960 -

Age distribution of managers

Parity Men Women

Male10
Female3

Of which Executive Committee

Male3
Female2

Of which Directors

Male9
Female1
Logo Soluna Holdings, Inc.
Soluna Holdings, Inc. is a digital infrastructure company specializing in transforming surplus renewable energy into computing resources. The Company's modular data centers can co-locate with wind, solar, hydroelectric and other renewable power plants and support compute intensive applications, including Bitcoin Mining, Generative AI, Scientific Computing and other forms of High-Performance Computing (HPC). Its proprietary software, MaestroOS, helps energize a greener grid while delivering sustainable computing solutions. The Company operates through three segments: Cryptocurrency Mining, Data Center Hosting, and High-Performance Computing Services. Its Soluna Cloud Services provides high performance computing (HPC) services to support generative AI workstreams. Hosted at a third-party datacenter, the Company's HPC services provide an integrated platform engineered to harness the process power of its fleet of NVIDIA H100 GPUs.
Employees
47

Departures of Key Persons

Frederick W. Jones
-
Frederick W. Jones

Chief Executive Officer

17/01/2017 10/09/2020

Kevin G. Lynch
-
Kevin G. Lynch

Chief Executive Officer

12/09/2012 17/01/2016

Peng Lim
-
Peng Lim

Chief Executive Officer

30/11/2006 12/09/2012

Steven N. Fischer
-
Steven N. Fischer

Chief Executive Officer

31/08/2004 30/11/2006

George McNamee
-
George McNamee

Chief Executive Officer

14/04/1998 31/12/2001

R. Wayne Diesel
-
R. Wayne Diesel

Chief Executive Officer

31/01/1994 14/04/1998

Donald R. VanLuvanee
-
Donald R. VanLuvanee

Chief Executive Officer

31/12/1990 30/06/1992

Dale W. Church
-
Dale W. Church

Chief Executive Officer

31/12/2001 31/08/2004