Governance
Lendway, Inc. (LDWY) is committed to foundational corporate governance practices. These practices provide an important framework within which our Board of Directors and management can pursue the strategic objectives of Lendway, Inc. and ensure our long-term vitality for the benefit of stockholders.
Our Board of Directors
All directors of the Company hold office until the next annual meeting of the shareholders or until their successors have been elected and qualified. Our Bylaws, as amended, provide that the Board shall consist of between two and no more than nine members, as designated by resolution of the Board from time to time. All current directors are independent Board members.
Mark R. Jundt
Chairman
General Counsel & Corporate Secretary of Air T, Inc. (Nasdaq: AIRT)
Co-CEO, Lendway, Inc. (Nasdaq: LDWY)
Mary H. Herfurth
Director
Owner of Bank Advantage Consulting, LLC
Audit Committee Chairperson
Chad B. Johnson
Director
VP, Business Development Dairy Farmers of America
Audit Committee and Governance, Compensation & Nominating Committee Member
Matthew R. Kelly
Director
Founder and Portfolio Manager at MRKF Capital
Audit Committee and Governance, Compensation & Nominating Committee Member
Daniel C. Philp
Director
SVP Corporate Development at Air T, Inc. (Nasdaq: AIRT)
Co-CEO, Lendway, Inc. (Nasdaq:LDWY)
Nicholas J. Swenson
Director
President & CEO of Air T, Inc. (Nasdaq:AIRT)
Governance, Compensation & Nominating Committee Chairperson
Our Team
As a specialty ag company, our management team is highly focused on being the best at making and managing our investments in high-quality ag assets and businesses in the U.S. and internationally.
Mark Jundt
Co-CEO
Daniel Philp
Co-CEO
Biz McShane
CFO, Treasurer & Secretary
Our Governance Documents
GOVERNANCE, COMPENSATION AND NOMINATING COMMITTEE CHARTER
REPORT OF ORGANIZATIONAL ACTIONS AFFECTING BASIS OF SECURITIES – REVERSE STOCK SPLIT 12/31/2020
To download, please click the above links.
Note: If you do not have Adobe® Reader®, you can download it.