Management ChangeJul 9, 2026, 09:11 AM
SUI Group Appoints Kristina Campbell to Board, Audit Chair
AI Summary
SUI Group Holdings Ltd. announced the appointment of Kristina Campbell as an independent director to its Board of Directors, effective immediately. Ms. Campbell will also chair the Audit Committee, bringing over 20 years of experience in fintech, digital payments, and digital assets, including CFO roles at Ripple Labs and PayNearMe. In connection with her appointment, she will receive an annual director fee of $250,000 and warrants to purchase 207,565 shares of common stock. Additionally, the Board approved an Indemnification Agreement for all directors and executive officers.
Key Highlights
- Kristina Campbell appointed as independent director to the Board of Directors.
- Ms. Campbell will serve as Chair of the Audit Committee.
- She brings over 20 years of experience in fintech, digital payments, and digital assets.
- Her compensation includes an annual director fee of $250,000.
- Ms. Campbell was granted warrants to purchase 207,565 shares of common stock.
- The Board approved an Indemnification Agreement for directors and executive officers.
- The Board now comprises six directors, with four independent members.
- The Audit Committee now has four directors, with Ms. Campbell as Chair.
Price Impact
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