MARA Holdings appointed Nancy Novak and Craig Hart to its board, effective August 1, 2026, following the July 31, 2026 resignations of Barbara Humpton and Georges Antoun for personal reasons.

IndividualBarbara HumptonGeorges AntounNancy NovakCraig HartRoleDirectorDirectorDirector (Class I)Director (Class II); member, Risk and Audit CommitteeType of ChangeResignedResignedAppointedAppointedEffective DateJuly 31, 2026July 31, 2026August 1, 2026August 1, 2026ReasonPersonal reasons; not due to disagreement with the CompanyPersonal reasons; not due to disagreement with the CompanyNot disclosedNot disclosedReplacement InfoN/AN/AFilled vacancy created by Humpton/Antoun resignationsFilled vacancy created by Humpton/Antoun resignations; succeeded Antoun on Risk and Audit CommitteeBackground DetailsNot disclosedNot disclosedLeader in hyperscale data center development; former Chief Innovation Officer, Compass Datacenters; B.S. in Construction Management, San Diego State UniversitySenior Portfolio Manager & Global Co-Head of Energy and Power, Avenue Capital Group; 25+ years in energy sector; B.A., Colorado College; MBA and Master of Environmental Science, YaleBoard/Committee Role ChangesNot disclosedNot disclosedNot disclosedAppointed to Risk and Audit Committee (succeeding Georges Antoun)

Original SEC Filing:

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