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LogicMark announces changes to board committee assignments

LogicMark (LGMK), announced changes to its Board committee assignments. The LogicMark Board of Directors maintains an Audit Committee, a Compensation Committee, and a Nominating and Corporate Governance Committee. The Board comprises four independent non-executive directors who serve on the Committees and the Company’s Chief Executive Officer, totaling five directors. Key updates include: Carine Schneider, a director since October 2023, has been appointed Board Chair and remains a member of the Compensation Committee. John Pettitt, who has served as a Director since March 2022, has been appointed Chair of the Nominating and Corporate Governance Committee. Robert Curtis, a Director since July 2018, has been named Chair of the Compensation Committee, supported by Directors Schneider and Pettitt. Barbara Gutierrez was appointed to the Board in May 2022 and remains Chair of the Audit Committee and is the Board’s designated financial expert. Chia-Lin Simmons, CEO of LogicMark and executive Board member since June 2021, continues to lead the Company’s daily operations and does not serve on Board committees in line with governance best practices.

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