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Board of Directors

Founder

Joe Rathbun

Chair & CEO

Marble Surface

Vacant

Independent Director

JOSEPH RATHBUN, age 35, graduated with a Bachelor of Science in Business Administration from the University of Pittsburgh in 2011 and obtained an MBA from Columbia University in 2020.  Mr. Rathbun spent close to a decade in the energy industry working for Shell across various business groups and geographies.  He most recently served as the Executive Director and Chief Financial Officer of Wolverine Advanced Materials.

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Governance Framework

Compensation Committee

Insider Trading Policy

Values Statement

Articles of Incorporation

Bylaws

Audit
Committee

Reporting Concerns Procedure

Nominating and Governance Committee

Corporate Governance Guidelines

Code of Business Conduct and Ethics

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