Mr. Eberwein has over 25 years of Wall Street experience and is the Founder and CEO of Lone Star Value Management (“LSVM”), a U.S. investment advisory firm. Prior to founding LSVM in January 2013, Mr. Eberwein was a Portfolio Manager at Soros Fund Management from January 2009 to December 2011 and Viking Global Investors from March 2005 to September 2008. In April 2018, Mr. Eberwein became CEO of Hudson Global, Inc., a global recruitment company, and has been on the Board since May 2014. Previously, Mr. Eberwein served as Chairman of the Board for AMERI Holdings, Inc., an IT services company, from May 2015 until August 2018, ATRM Holdings, Inc., a modular building company, from January 2013 until September 2019, and Crossroads Systems, Inc., from April 2013 until May 2016. Mr. Eberwein also served as a director of The Goldfield Corporation from May 2012 until May 2013, On Track Innovations Ltd. from December 2012 until March 2014, and NTS, Inc. from December 2012 until its sale to a private equity firm was completed in June 2014. Mr. Eberwein served on the Board of Hope for New York, a 501(c)3 organization dedicated to serving the poor and marginalized in New York City from 2011 until 2014 where he was Treasurer and on the Executive Committee. Mr. Eberwein earned a MBA from The Wharton School, University of Pennsylvania and a BBA with High Honors from The University of Texas at Austin.

Mr. Coleman has more than 30 years of executive leadership experience with extensive expertise in business development, operational excellence, and acquisitions. He joined Star Equity Holdings, Inc. as Chief Operating Officer in January 2022, became Chief Executive Officer in April 2022, and served on the Board of Directors from May 2022 until October 2024. As CEO, he is responsible for leading the Company’s business growth and overseeing its overall operations. Prior to joining the Company, Mr. Coleman served in a variety of senior executive roles, including President, CEO, and director of Command Center Inc., a provider of flexible on-demand employment solutions; President, CEO, and director of Crossroads Systems, Inc., a global provider of data archive solutions; CEO of Vroom Technologies Inc.; Chief Operating Officer of MetroNet Communications; and President of US West Long Distance. He also has held significant officer-level positions with Frontier Communications, Centex Telemanagement, and Sprint Communications. Mr. Coleman began his career as an Air Force Telecommunications Officer managing Department of Defense R&D projects. Mr. Coleman holds a master’s degree in Business Administration from Golden Gate University and is a graduate of the United States Air Force Communications System Officer School. He also holds a Bachelor of Science Degree from the United States Air Force Academy.

Prior to being appointed as our Chief Accounting Officer, Matthew K. Diamond has served as Chief Financial Officer of the Company since January 2020 with overall responsibility for the Company’s global accounting and finance functions. Mr. Diamond will no longer hold the title of Chief Financial Officer, but will continue to serve as the Company’s Principal Financial Officer. Prior to serving as Chief Financial Officer, Mr. Diamond served as the Company’s Vice President of Finance since January 2019 and was appointed Principal Financial Officer in June 2019. Prior to joining the Company, Mr. Diamond served in a variety of finance and control roles at PepsiCo, Inc. from 2001 to 2018, including director roles in Financial Reporting, Financial Analysis, and Technical Accounting and Policy. Mr. Diamond is a CPA and began his career as a Supervisory Senior Auditor with Arthur Andersen LLP. Mr. Diamond earned a BBA in Public Accounting from Pace University, where he graduated with magna cum laude honors.

Ms. Bible has over 15 years of combined legal and accounting experience across a variety of industries. Prior to becoming Vice President, Legal in 2019, Ms. Bible served the subsidiaries of Star Equity Holdings, Inc. as Chief Financial Officer and in-house counsel to Lone Star Value Management, LLC and Vice President, Finance and Corporate Secretary to ATRM Holdings, Inc. Ms. Bible previously served as Director of Finance/CFO at Trinity Church in Greenwich, CT, legal advisor to RRMS Advisors, a mortgage finance and servicing expert, a diplomatic advisor within the U.N. General Assembly to the Asian-African Legal Consultative Organization, and a risk, corporate governance and security advisor in the Middle East to family fund and institutional clients at International Consulting Group, Inc., a boutique strategy consulting firm. Ms. Bible was an Adjunct Professor within the International Tax and Financial Services program at Thomas Jefferson School of Law and has served on the board of several public companies. Ms. Bible earned an LLM in Tax from New York University School of Law, a JD with honors from St. Thomas University School of Law, and a BBA in Accounting from Middle Tennessee State University.

Prior to being appointed Executive Vice President – Finance, Shawn S. Miles was Senior Vice President – Finance & Strategy at Star. Since August 2016 Mr. Miles has held various positions with Star, or one of its predecessors. Mr. Miles will help oversee a variety of corporate functions including mergers and acquisitions; investor relations; capital markets; banking and financing relationships, and financial planning and analysis. Mr. Miles previously worked as a Research Analyst at Lone Star Value Management, a Connecticut-based investment firm. In that role, he was responsible for securities analysis spanning various industry sectors and investment strategies. Mr. Miles holds a master’s degree in Behavioral Economics and a Bachelor of Science in Applied Economics & Management, both from Cornell University.