Rank One Computing Appoints Dr. Kathleen Kiernan as Independent Director
Rank One Computing Corporation announced the appointment of Dr. Kathleen L. Kiernan as an independent director to its Board of Directors, effective June 15, 2026. Dr. Kiernan, a nationally recognized expert in biometrics and national security, brings extensive experience from federal law enforcement and the private sector, including her role as former President of NEC National Security Systems. Her compensation will include an annual equity retainer of $50,000 and a cash retainer of $12,500, prorated for the current fiscal year.
Key Highlights
- Rank One Computing appointed Dr. Kathleen L. Kiernan as an independent director to its Board, effective June 15, 2026.
- Dr. Kiernan's appointment fills a newly created director position, expanding the Board to eight directors, five of whom are independent.
- She qualifies as an "independent director" under Nasdaq Listing Rule 5605(a)(2).
- Dr. Kiernan will receive an annual equity retainer of $50,000 in restricted stock units and an annual cash retainer of $12,500.
- She previously served as President of NEC National Security Systems from 2021 to 2025.
- Dr. Kiernan is the founder and CEO of Kiernan Group Holdings, Inc. since 2009.
- She held a 30-year career in federal law enforcement, including Assistant Director at the U.S. Bureau of Alcohol, Tobacco and Firearms.
Price Impact
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