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Marathon Digital | 8-K: Mara Appoints Janet George and Barbara Humpton to Board of Directors and Names Doug Mellinger Lead Independent Director

SEC ·  Sep 5 20:37

Summary by Futu AI

On August 30, 2024, Marathon Digital Holdings, Inc., now known as MARA Holdings, Inc., announced significant changes to its board of directors. Kevin DeNuccio and Said Ouissal resigned from the board for personal reasons, effective September 1, 2024. Their departures were not due to any disagreements with the company's operations, policies, or practices. To fill the vacancies, the board appointed Janet George and Barbara Humpton as new directors, effective immediately. George brings a wealth of experience from Intel Corporation and other tech giants, with expertise in AI and data centers. Humpton, currently the President and CEO of Siemens USA, offers extensive experience in energy-efficient technologies and smart infrastructure. Both appointees are expected to contribute significantly to MARA's strategic initiatives, particularly in...Show More
On August 30, 2024, Marathon Digital Holdings, Inc., now known as MARA Holdings, Inc., announced significant changes to its board of directors. Kevin DeNuccio and Said Ouissal resigned from the board for personal reasons, effective September 1, 2024. Their departures were not due to any disagreements with the company's operations, policies, or practices. To fill the vacancies, the board appointed Janet George and Barbara Humpton as new directors, effective immediately. George brings a wealth of experience from Intel Corporation and other tech giants, with expertise in AI and data centers. Humpton, currently the President and CEO of Siemens USA, offers extensive experience in energy-efficient technologies and smart infrastructure. Both appointees are expected to contribute significantly to MARA's strategic initiatives, particularly in AI and energy. Additionally, the company announced Doug Mellinger as the new lead independent director. These appointments come as MARA continues to expand its utility scale mining and energy harvesting business segments. Concurrently, MARA Holdings, Inc. filed an amendment to its Restated Articles of Incorporation to reflect its name change from Marathon Digital Holdings, Inc. The company also released a press statement on September 5, 2024, detailing these board changes and emphasizing the strategic importance of the new directors' expertise to the company's growth.

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