LogicMark, Inc. Unveils New Board Committee Leadership Structure to Align with Strategic Goals
LogicMark announced key changes to its Board committee assignments, strengthening its leadership in the personal emergency response systems and care technology sector. Carine Schneider, former President of Nasdaq Private Market, has been appointed Board Chair, bringing expertise in AI and blockchain technology.
The Board comprises four independent directors and the CEO, with specialized committees including Audit, Compensation, and Nominating and Corporate Governance. Notable appointments include John Pettitt (Google technology leader) as Chair of Nominating Committee, Robert Curtis as Compensation Committee Chair, and Barbara Gutierrez (Modivcare CFO) continuing as Audit Committee Chair.
Under CEO Chia-Lin Simmons, LogicMark is evolving into a technology platform focused on AI and machine learning. The company's innovation is evidenced by new solutions like Freedom Alert Max and Aster App, supported by a growing patent portfolio of 37 patents, with 23 issued and 17 filed since 2021.
LogicMark ha annunciato importanti cambiamenti nelle assegnazioni dei comitati del Consiglio di Amministrazione, rafforzando la sua leadership nel settore dei sistemi di risposta alle emergenze personali e della tecnologia per la cura. Carine Schneider, ex Presidente di Nasdaq Private Market, è stata nominata Presidente del Consiglio, portando con sé una solida esperienza in AI e tecnologia blockchain.
Il Consiglio è composto da quattro amministratori indipendenti e dal CEO, con comitati specializzati tra cui Audit, Compensi e Nomine e Governance Aziendale. Tra le nomine di rilievo figurano John Pettitt (leader tecnologico di Google) come Presidente del Comitato Nomine, Robert Curtis come Presidente del Comitato Compensi e Barbara Gutierrez (CFO di Modivcare) che continua nel ruolo di Presidente del Comitato Audit.
Sotto la guida del CEO Chia-Lin Simmons, LogicMark si sta trasformando in una piattaforma tecnologica focalizzata su AI e apprendimento automatico. L’innovazione dell’azienda è dimostrata da nuove soluzioni come Freedom Alert Max e Aster App, supportate da un portafoglio brevetti in crescita con 37 brevetti totali, di cui 23 concessi e 17 depositati dal 2021.
LogicMark anunció cambios clave en las asignaciones de los comités de su Junta Directiva, fortaleciendo su liderazgo en el sector de sistemas personales de respuesta a emergencias y tecnología de cuidado. Carine Schneider, ex Presidenta de Nasdaq Private Market, ha sido nombrada Presidenta de la Junta, aportando experiencia en IA y tecnología blockchain.
La Junta está compuesta por cuatro directores independientes y el CEO, con comités especializados que incluyen Auditoría, Compensación y Nombramientos y Gobernanza Corporativa. Entre los nombramientos destacados se encuentran John Pettitt (líder tecnológico de Google) como Presidente del Comité de Nombramientos, Robert Curtis como Presidente del Comité de Compensación y Barbara Gutierrez (CFO de Modivcare) que continúa como Presidenta del Comité de Auditoría.
Bajo la dirección del CEO Chia-Lin Simmons, LogicMark está evolucionando hacia una plataforma tecnológica centrada en IA y aprendizaje automático. La innovación de la empresa se refleja en nuevas soluciones como Freedom Alert Max y Aster App, respaldadas por una creciente cartera de patentes con 37 patentes en total, 23 concedidas y 17 presentadas desde 2021.
LogicMark는 이사회 위원회 배치를 주요 변경하여 개인 비상 대응 시스템 및 케어 기술 분야에서 리더십을 강화했다고 발표했습니다. Carine Schneider 전 나스닥 프라이빗 마켓 회장이 AI 및 블록체인 기술 전문성을 바탕으로 이사회 의장으로 임명되었습니다.
이사회는 4명의 독립 이사와 CEO로 구성되며, 감사, 보상, 지명 및 기업 거버넌스 등 전문 위원회가 포함되어 있습니다. 주요 임명으로는 구글 기술 리더인 John Pettitt가 지명위원회 의장, Robert Curtis가 보상위원회 의장, 그리고 Modivcare CFO인 Barbara Gutierrez가 감사위원회 의장직을 계속 맡고 있습니다.
CEO Chia-Lin Simmons의 지도 아래 LogicMark는 AI와 머신러닝에 중점을 둔 기술 플랫폼으로 진화하고 있습니다. 회사의 혁신은 Freedom Alert Max와 Aster App과 같은 신제품으로 입증되며, 2021년 이후 23건이 승인되고 17건이 출원된 총 37건의 특허 포트폴리오로 지원받고 있습니다.
LogicMark a annoncé des changements clés dans la composition de ses comités du Conseil d'administration, renforçant son leadership dans le secteur des systèmes personnels de réponse aux urgences et des technologies de soins. Carine Schneider, ancienne présidente de Nasdaq Private Market, a été nommée présidente du Conseil, apportant son expertise en IA et technologie blockchain.
Le Conseil se compose de quatre administrateurs indépendants et du CEO, avec des comités spécialisés incluant Audit, Rémunération, et Nomination et Gouvernance d’entreprise. Parmi les nominations notables figurent John Pettitt (responsable technologique chez Google) en tant que président du comité de nomination, Robert Curtis en tant que président du comité de rémunération, et Barbara Gutierrez (CFO de Modivcare) qui poursuit son rôle de présidente du comité d’audit.
Sous la direction du CEO Chia-Lin Simmons, LogicMark évolue vers une plateforme technologique axée sur l’IA et l’apprentissage automatique. L’innovation de l’entreprise se manifeste par de nouvelles solutions telles que Freedom Alert Max et l’application Aster, soutenues par un portefeuille de brevets en croissance avec 37 brevets au total, dont 23 délivrés et 17 déposés depuis 2021.
LogicMark gab bedeutende Änderungen bei den Ausschusszuweisungen des Vorstands bekannt, um seine Führungsposition im Bereich der persönlichen Notrufsysteme und Pflegetechnologie zu stärken. Carine Schneider, ehemalige Präsidentin des Nasdaq Private Market, wurde zur Vorsitzenden des Vorstands ernannt und bringt Expertise in KI und Blockchain-Technologie mit.
Der Vorstand besteht aus vier unabhängigen Direktoren und dem CEO, mit spezialisierten Ausschüssen wie Audit, Vergütung sowie Nominierung und Unternehmensführung. Bedeutende Ernennungen sind John Pettitt (Technologieleiter bei Google) als Vorsitzender des Nominierungsausschusses, Robert Curtis als Vorsitzender des Vergütungsausschusses und Barbara Gutierrez (CFO von Modivcare), die weiterhin den Vorsitz im Prüfungsausschuss innehat.
Unter der Leitung von CEO Chia-Lin Simmons entwickelt sich LogicMark zu einer Technologieplattform mit Fokus auf KI und maschinelles Lernen. Die Innovationskraft des Unternehmens zeigt sich in neuen Lösungen wie Freedom Alert Max und der Aster App, unterstützt von einem wachsenden Patentportfolio mit insgesamt 37 Patenten, davon 23 erteilt und 17 seit 2021 angemeldet.
- Strong board composition with diverse expertise in technology, healthcare, and finance
- Board leadership includes executives from major tech companies (Google, Nasdaq)
- Growing patent portfolio with 37 patents (23 issued, 17 filed since 2021)
- Strategic focus on AI and machine learning implementation
- Launch of new products: Freedom Alert Max and Aster App
- No financial metrics or performance indicators disclosed
- Recent board changes could indicate organizational restructuring phase
LOUISVILLE, Ky., April 28, 2025 (GLOBE NEWSWIRE) -- LogicMark, Inc. (Nasdaq: LGMK) (the “Company”), a provider of personal emergency response systems (PERS), health communication devices, and technology for the growing care economy, today 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 (CEO), totaling five directors.
The following new Board committee assignments reflect LogicMark’s ongoing efforts to ensure that its Board effectively supports the Company’s strategic direction and operational footprint.
Key updates include:
Carine Schneider, a director since October 2023, has been appointed Board Chair and remains a member of the Compensation Committee. She has helped grow B2B companies across multiple channels within capital markets, SaaS providers, and advisory services, utilizing AI and blockchain technology. She is the former President of Nasdaq Private Market and CEO of SaaS company Certent.
John Pettitt, who has served as a Director since March 2022, has been appointed Chair of the Nominating and Corporate Governance Committee. He continues to serve as a member of the Audit and Compensation Committees. John is a technology leader at Google with deep software and e-commerce expertise and a seasoned entrepreneur, having founded, edited, and IPO’d several companies.
Robert Curtis, a Director since July 2018, has been named Chair of the Compensation Committee, supported by Directors Schneider and Pettitt. He will continue to serve on the Audit Committee. He is a seasoned life sciences executive and strategic advisor with over 30 years of experience leading biotech and healthcare organizations, specializing in early-stage company development, scientific innovation, and strategic growth.
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. She is a Certified Public Accountant and Chartered Management Accountant. Directors Pettitt and Curtis support her on the Audit Committee. Barbara is the CFO of Nasdaq-listed Modivcare and a highly accomplished board advisor with 30+ years of experience leading IPOs, complex financings, and growth strategies for public companies across the healthcare and technology sectors.
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. Her extensive experience includes 30 years in the technology industry, including executive roles at Google, Audible / Amazon, and Harman International, and founding AI startup LookyLoo, reflecting her deep expertise in AI, IoT, and SaaS.
Carine Schneider, Board Chair, commented, “It’s an honor to continue serving as part of the LogicMark Board as we help shape the Company’s evolution into a leading-edge technology platform. This transformation, driven by our strategic focus on AI and machine learning, the launch of groundbreaking solutions like the Freedom Alert Max and the Aster App, and the value of our growing patent portfolio comprising 37 patents, 23 of which have been issued, and 17 currently filed since 2021, reflect our commitment to innovation and impact. As we redefine the customer experience and deepen our presence in the growing care economy, LogicMark is poised to thrive in the promising future of connected care.”
Board Committee charters, composition, and the respective Board biographies are available in the Corporate Governance section of the Company website at www.investors.logicmark.com.
About LogicMark, Inc.
LogicMark, Inc. (Nasdaq: LGMK) is on a mission to let people of all ages lead a life with dignity, independence, and the joy of possibility. LogicMark provides PERS, health communications devices, personal safety apps, services, and technologies to create a Connected Care Platform.
LogicMark is dedicated to building a ‘Care Village’ with proprietary technology and creating innovative solutions for the care economy. A team of leading technologists with a deep understanding of IoT, AI, and machine learning is passionately focused on understanding consumer needs. The Company’s PERS technologies are sold through the United States Veterans Health Administration, dealers, distributors, and direct-to-consumer. LogicMark has been awarded a contract by the U.S. General Services Administration that enables the Company to distribute its products to federal, state, and local governments. To learn more, visit www.investors.logicmark.com and www.logicmark.com.
Contacts
Investor Relations: investors@logicmark.com
Media: logicmark@relativity.ventures
FAQ
Who is the new Board Chair of LogicMark (LGMK) in 2025?
How many patents does LogicMark (LGMK) have in its portfolio?
What are the main Board committees at LogicMark (LGMK)?
What is LogicMark's (LGMK) latest technology focus in 2025?
How many independent directors serve on LogicMark's (LGMK) Board?
