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 as Board Chair, bringing expertise in AI and blockchain technology.
The Board structure includes four independent directors and the CEO, organized across Audit, Compensation, and Nominating and Corporate Governance committees. Notable appointments include John Pettitt (Google technology leader) as Chair of Nominating Committee, Robert Curtis as Compensation Committee Chair, and Barbara Gutierrez continuing as Audit Committee Chair.
Under CEO Chia-Lin Simmons, LogicMark is advancing its technology platform with AI and machine learning initiatives, including the launch of Freedom Alert Max and Aster App. The company's innovation is supported by a strong patent portfolio of 37 patents, with 23 issued and 17 filed since 2021.
LogicMark ha annunciato importanti cambiamenti nelle nomine dei membri del Consiglio di Amministrazione, rafforzando la sua leadership nel settore dei sistemi di risposta personale alle emergenze e della tecnologia per l'assistenza. Carine Schneider, ex Presidente di Nasdaq Private Market, è stata nominata Presidente del Consiglio, portando competenze in intelligenza artificiale e tecnologia blockchain.
La struttura del Consiglio comprende quattro direttori indipendenti e il CEO, organizzati nei comitati di Audit, Compensazione 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 Compensazione e Barbara Gutierrez che continua come Presidente del Comitato Audit.
Sotto la guida del CEO Chia-Lin Simmons, LogicMark sta potenziando la sua piattaforma tecnologica con iniziative di intelligenza artificiale e apprendimento automatico, tra cui il lancio di Freedom Alert Max e dell'app Aster. L'innovazione dell'azienda è supportata da un solido portafoglio di brevetti con 37 brevetti totali, di cui 23 concessi e 17 in fase di deposito 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 para el cuidado. Carine Schneider, ex Presidenta de Nasdaq Private Market, ha sido nombrada Presidenta de la Junta, aportando experiencia en inteligencia artificial y tecnología blockchain.
La estructura de la Junta incluye cuatro directores independientes y el CEO, organizados en los comités de Auditoría, Compensación y Nominaciones y Gobernanza Corporativa. Entre los nombramientos destacados están John Pettitt (líder tecnológico de Google) como Presidente del Comité de Nominaciones, Robert Curtis como Presidente del Comité de Compensación y Barbara Gutierrez que continúa como Presidenta del Comité de Auditoría.
Bajo la dirección del CEO Chia-Lin Simmons, LogicMark está avanzando su plataforma tecnológica con iniciativas de inteligencia artificial y aprendizaje automático, incluyendo el lanzamiento de Freedom Alert Max y la aplicación Aster. La innovación de la compañía está respaldada por una sólida cartera de patentes con 37 patentes en total, 23 concedidas y 17 en trámite desde 2021.
LogicMark는 이사회 위원회 배정을 주요 변경하여 개인 비상 대응 시스템 및 케어 기술 분야에서의 리더십을 강화했습니다. 나스닥 프라이빗 마켓의 전 사장인 Carine Schneider가 이사회 의장으로 임명되어 인공지능 및 블록체인 기술 전문성을 제공합니다.
이사회 구조는 4명의 독립 이사와 CEO로 구성되며, 감사, 보상, 지명 및 기업 지배구조 위원회로 조직되어 있습니다. 주요 임명으로는 구글 기술 리더인 John Pettitt가 지명 위원회 의장, Robert Curtis가 보상 위원회 의장, Barbara Gutierrez가 감사 위원회 의장을 계속 맡고 있습니다.
CEO Chia-Lin Simmons의 지도 아래 LogicMark는 인공지능 및 기계 학습 이니셔티브를 통해 기술 플랫폼을 발전시키고 있으며, Freedom Alert Max와 Aster 앱 출시를 포함합니다. 회사의 혁신은 37건의 특허 포트폴리오(2021년 이후 23건 등록, 17건 출원)로 뒷받침됩니다.
LogicMark a annoncé des changements clés dans la composition des comités de son Conseil d'administration, renforçant ainsi son leadership dans le secteur des systèmes de réponse personnelle aux urgences et des technologies de soins. Carine Schneider, ancienne présidente de Nasdaq Private Market, a été nommée présidente du Conseil, apportant une expertise en intelligence artificielle et technologie blockchain.
La structure du Conseil comprend quatre administrateurs indépendants et le PDG, répartis entre les comités d'audit, de rémunération et de 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 qui continue de présider le comité d'audit.
Sous la direction du PDG Chia-Lin Simmons, LogicMark fait progresser sa plateforme technologique avec des initiatives en intelligence artificielle et apprentissage automatique, incluant le lancement de Freedom Alert Max et de l'application Aster. L'innovation de l'entreprise est soutenue par un solide portefeuille de brevets comprenant 37 brevets, dont 23 délivrés et 17 déposés depuis 2021.
LogicMark gab wesentliche Änderungen bei den Ausschusszuweisungen seines Vorstands bekannt, um seine Führungsposition im Bereich der persönlichen Notfallreaktionssysteme und Pflegetechnologie zu stärken. Carine Schneider, ehemalige Präsidentin des Nasdaq Private Market, wurde zur Vorstandsvorsitzenden ernannt und bringt Expertise in KI- und Blockchain-Technologien mit.
Die Vorstandstruktur umfasst vier unabhängige Direktoren sowie den CEO, organisiert in den Ausschüssen für Prüfung, Vergütung und Benennung und Unternehmensführung. Bedeutende Ernennungen sind John Pettitt (Technologieleiter bei Google) als Vorsitzender des Nominierungsausschusses, Robert Curtis als Vorsitzender des Vergütungsausschusses und Barbara Gutierrez, die weiterhin den Prüfungsausschuss leitet.
Unter der Leitung von CEO Chia-Lin Simmons treibt LogicMark seine Technologieplattform mit KI- und Machine-Learning-Initiativen voran, darunter die Einführung von Freedom Alert Max und der Aster-App. Die Innovation des Unternehmens wird durch ein starkes Patentportfolio mit 37 Patenten unterstützt, davon 23 erteilt und 17 seit 2021 angemeldet.
- Strong board expertise with appointments of technology and finance leaders from major companies (Google, Nasdaq, Modivcare)
- Significant IP portfolio with 37 patents (23 issued, 17 filed since 2021)
- Strategic pivot towards AI and machine learning technologies
- Launch of new products: Freedom Alert Max and Aster App
- Board Chair has relevant experience in AI, blockchain, and capital markets from leadership roles at Nasdaq Private Market
- None.
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 key Board committee changes at LogicMark (LGMK) announced in April 2025?
What is LogicMark's (LGMK) latest technology focus in 2025?
How many independent directors serve on LogicMark's (LGMK) Board?
