MARA HOLDINGS INC (MARA)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MARA
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MARA | Chief Executive Officer of USA Rare Earth, Inc.; Chair | 65 | ["Seasoned executive with leadership experience at large-scale organizations, including as former President and CEO of Siemens USA","Experience leveraging AI and industrial data to drive continuous improvements","Chief Executive Officer, USA Rare Earth","President and Chief Executive Officer, Siemens USA","Technology and Operational Leadership","Senior Executive, Booz Allen Hamilton and Lockheed Martin","Public-Private Leadership","Board Service","Academic Background: B.A in mathematics from Wake Forest University"] | ["SRC","TCCC","TSC","Social Responsibility","Talent, Culture and Compensation","Technology and Strategy","Social Responsibility Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| FLNC | Director; President and Chief Executive Officer | 63 | ["Experience leading and managing large and complex businesses", "Expertise in the energy industry", "Innovative product, technologies, and services programs"] | ["Compensation and Human Resources Committee", "Center for Strategic and Budgetary Assessments", "Economic Club of Washington, DC", "Chief Executives for Corporate Purpose"] | 2024 |
Biography sourced from the proxy statement filing.
Chief Executive Officer of USA Rare Earth, Inc. Age: 65 Director Since: September 1, 2024 Professional Experience Chief Executive Officer, USA Rare Earth. Leads the company s mission to develop a secure, fully integrated domestic supply chain for critical minerals essential to advanced manufacturing, defense, clean energy and high-tech applications. President and Chief Executive Officer, Siemens USA. From 2018 to 2025, led a $19 billion portfolio spanning energy-efficient technologies, smart infrastructure and healthcare, with a focus on innovation, digitalization and sustainability. Technology and Operational Leadership. Oversaw the integration of AI and industrial data to drive continuous improvement and efficiency across Siemens USA s operations. Senior Executive, Booz Allen Hamilton and Lockheed Martin. Held key leadership roles contributing to national security, defense and advanced technology development. Public-Private Leadership. Served on advisory boards for both the Trump and Biden administrations, recognized for her leadership in driving impactful public-private sector collaboration. Board Service. Currently serves on the boards of USA Rare Earth and the Federal Reserve Bank of Richmond, and formerly served on the boards of Fluence Energy and Triumph Group, bringing a broad perspective on energy and industrial innovation and economic policy. Academic Background. B.A in mathematics from Wake Forest University. Skills and Experience Supporting Board Membership Our Board believes Ms. Humpton is qualified to serve as a member of our Board due to her extensive leadership experience in the energy, technology and infrastructure sectors. As Chief Executive Officer of USA Rare Earth, she is leading the development of a fully integrated domestic supply chain for rare earth elements and permanent magnets, advancing U.S. capabilities in clean energy, defense and advanced manufacturing. As the former President and Chief Executive Officer of Siemens USA, she oversaw large-scale innovation and digital transformation across a $19 billion portfolio. Her expertise in applying advanced technologies to complex industrial systems brings valuable insight to the Board as MARA continues to scale its infrastructure and energy operations. In addition to her executive leadership, Ms. Humpton brings valuable governance expertise through her service on the boards of public companies and major institutions.