Corporate Governance
Board of Directors
Management
Brian Austin Macli
Chief Executive Officer
Chris Simon
Chief Operating Officer
Paul Macli
Chief Financial Officer
Nicole Logan
Chief Industrial Officer
Austin H.
Chief Marketing Officer
Department Heads & DevOps
nexondev
Apollo Manager | Lead Developer
Justin M.
DevOps Team
ad4m41
DevOps Team
Leonardo R
DevOps Team
Product, Design & Support
Jackson Lorenzo
Product Manager
Lena K.
Team Member
Michael T.
Team Member
Erik M.
Team Member
Sarah D.
Team Member
Tariq H.
Team Member
Committees of the Board
Audit Committee Overview
Oversees the financial reporting process, ensuring accuracy and compliance. Focused on internal controls and risk management.
- Stephan M. Kraus (Chairman)
- Nicole Logan
- Philip R. Steinwald
Nominations, Remunerations and Governance Committee
Handles management selection, compensation, and ensures good governance practices.
- Nicole Logan (Chairwoman)
- Brian Austin Macli
- Austin H.
- Hofmann Revi-V Dominik
- Chris Simon
Strategic and ESG Committee
Guides long-term strategy and prioritizes environmental, social, and governance issues in company planning.
- Hofmann Revi-V Dominik (Chairman)
- Brian Austin Macli
- Diane Einterz
- David Ian Black
- Philip R. Steinwald