Company Executives

$MARA Management Team

Mr. Frederick Thiel

Chairman of the Board

Chief Executive Officer

Age 64

Compensation $43.24M USD

Sex Male

Mr. Salman Khan

Chief Financial Officer

Age 46

Compensation $28.44M USD

Sex Male

Mr. Zabi Nowaid

General Counsel

Corporate Secretary

Age 43

Compensation $11.59M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Frederick Thiel Chairman of the Board Chief Executive Officer	64	$43.24M USD	Male
Mr. Salman Khan Chief Financial Officer	46	$28.44M USD	Male
Mr. Zabi Nowaid General Counsel Corporate Secretary	43	$11.59M USD	Male

Board of Directors

From the proxy statement filed Apr 30, 2026

Directors

serving now

Independent

6 of 7

stated in the proxy

Average tenure

4.0 years

from year joined

CEO also chairs the board

Yes

Fred Thiel

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Vicki Mealer-Burke	64	2024 2 years	Independent	Talent, Culture and Compensation · Chair Nominating and Corporate Governance Social Responsibility	None stated	$810,000
Douglas Mellinger	61	2022 4 years	Independent	Nominating and Corporate Governance · Chair Social Responsibility Technology and Strategy	None stated	$845,000
Janet George	59	2024 2 years	Independent	Technology and Strategy · Chair Risk and Audit	None stated	$802,500
Barbara Humpton	65	2024 2 years	Independent	Social Responsibility · Chair Talent, Culture and Compensation Technology and Strategy	USA Rare Earth, Inc.	$810,000
Fred Thiel Board chair, CEO	65	2018 8 years	Not independent	None stated	None stated	Paid as CEO
Georges Antoun	63	2021 5 years	Independent	Risk and Audit Social Responsibility Technology and Strategy	None stated	$767,500
Jay Leupp	62	2021 5 years	Independent	Risk and Audit · Chair Talent, Culture and Compensation Nominating and Corporate Governance	Healthcare Realty Trust Incorporated, Apartment Investment and Management Company	$787,500

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 30, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$MARA Management Team

Mr. Frederick Thiel

Mr. Salman Khan

Mr. Zabi Nowaid

Board of Directors

Related-party transactions

No related-party transactions disclosed