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Joseph Nelson

Director at DATS
Board

About Joseph Nelson

Joseph Nelson, age 41, is an independent director of DatChat, Inc. and has served on the board since August 2021; he brings a finance/investor-relations background and equity research experience to the board . He is currently CFO of Delta Corp Holdings Limited (since April 2022), and previously led investor relations for GasLog Ltd. and GasLog Partners LP; earlier, he was an Equity Research Analyst at Credit Suisse . He holds an MBA from NYU Stern and bachelor’s degrees in chemistry (BS) and philosophy (BA) from Stevens Institute of Technology . The board classifies Nelson as independent under Nasdaq rules .

Past Roles

OrganizationRoleTenureCommittees/Impact
Delta Corp Holdings LimitedChief Financial OfficerApr 2022–presentSenior finance leadership
GasLog Ltd. / GasLog Partners LPHead of Investor RelationsDec 2017–Mar 2022Capital markets and IR leadership
Credit SuisseEquity Research AnalystNov 2014–Nov 2017Sell-side research experience

External Roles

OrganizationRoleTypeNotes
Delta Corp Holdings LimitedChief Financial OfficerPrivate companyCurrent operating role (not a board seat)

Board Governance

  • Independence and board composition: A majority of the board is independent; the board specifically classifies Joseph Nelson as independent. The board is five members, with four independent directors .
  • Leadership structure: CEO Darin Myman serves as Chairman; the board has no lead independent director and views this combined structure as appropriate given company size .
  • Attendance: In 2024, the board met 3 times; audit, compensation, and nominating/governance committees met 4, 1, and 1 times, respectively; no director attended fewer than 75% of meetings .
  • Executive sessions: Independent directors meet separately without management on a regular basis .
CommitteeNelson MemberChair2024 Meetings
AuditYes Wayne Linsley 4
CompensationYes Wayne Linsley 1
Nominating & Corporate GovernanceYes Wayne Linsley 1

Fixed Compensation

DirectorYearFees Earned (Cash)Stock AwardsOption AwardsTotal
Joseph Nelson2024$36,000 $0 $0 $36,000
  • No meeting fees or additional equity grants to Nelson were disclosed for 2024; the non-employee director compensation table reflects cash fees only for Nelson .

Performance Compensation

  • No director performance-based compensation (e.g., PSUs, performance cash, or option/RSU grants) for Joseph Nelson was disclosed for 2024; no performance metrics tied to director pay were presented .
Metric2024 Disclosure
Performance-based equity/cash for directorsNot disclosed / None for Nelson

Other Directorships & Interlocks

OrganizationRoleTypeNotes
No other public company board roles for Joseph Nelson were disclosed in the proxy .

Expertise & Qualifications

  • Finance and capital markets: CFO experience and multi-year leadership of investor relations in the energy shipping sector .
  • Equity research background: Prior sell-side analyst experience at Credit Suisse .
  • Financial literacy: All audit committee members meet Nasdaq financial literacy requirements; Linsley is the designated audit committee financial expert (Nelson is a financially literate member) .
  • Education: MBA (NYU Stern); BS (Chemistry) and BA (Philosophy), Stevens Institute of Technology .

Equity Ownership

Ownership DetailAmount
Total beneficial ownership (incl. options exercisable within 60 days)10,000 (includes 10,000 vested stock options)
Percent of shares outstanding<1% (asterisked as less than 1%)
Shares outstanding at record date (context)5,026,274 (as of June 12, 2025)
  • Vested vs unvested: Nelson’s beneficial ownership consists of 10,000 vested stock options; no unvested equity reported for him in the beneficial ownership table .
  • Pledging/hedging: The company states it does not currently have a policy prohibiting employees, officers, or directors from engaging in hedging transactions (no prohibition), a potential alignment concern .

Governance Assessment

  • Strengths signaling board effectiveness and engagement:
    • Independent status with finance/IR and research expertise; serves on all three key committees (Audit, Compensation, Nominating/Governance) .
    • Strong attendance: no directors below 75% meeting attendance in 2024; committees met as scheduled (Audit 4x) .
  • Alignment and risk considerations:
    • Compensation mix skews to cash—no equity grants to Nelson in 2024—limiting long-term alignment through ownership; beneficial ownership is modest (<1%) .
    • No company-wide prohibition on hedging of company stock by insiders; this is an investor-alignment red flag if hedging is used .
    • Combined CEO/Chair with no lead independent director reduces formal counterbalance to management at the board level .
    • Related-party transaction disclosed at the company level involved the CEO and CTO (VR Interactive LLC stake in RPM Interactive) and did not involve Nelson; no Joseph-specific related-party transactions disclosed for 2023–2024 .

RED FLAGS: Absence of a hedging prohibition for insiders ; combined CEO/Chair with no lead independent director ; limited director equity alignment given cash-only director pay in 2024 and small beneficial ownership for Nelson .