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Laura Huang

Director at Nuvve Holding
Board

About Laura Huang

Laura Huang (age 45) is an independent Class A director of Nuvve Holding Corp., appointed effective June 25, 2025. She is a Distinguished Professor of Management and Organizational Development at Northeastern University and previously held faculty positions at Harvard Business School and Wharton; her expertise spans organizational transformation, decision-making, risk management, M&A strategy, AI adoption, and global expansion, with prior industry roles at Standard Chartered Bank, IBM Global Services, and Johnson & Johnson . She was elected to a three-year term at the August 22, 2025 annual meeting, serving through the 2028 annual meeting unless earlier departure .

Past Roles

OrganizationRole/FunctionTenureCommittees/Impact
Northeastern UniversityDistinguished Professor; Associate Dean of Executive EducationNot disclosedAcademic leadership; research in decision-making and innovation
Harvard Business SchoolFacultyNot disclosedTeaching/research (strategy, judgment)
Wharton School, University of PennsylvaniaFacultyNot disclosedTeaching/research; M&A/innovation advising
Standard Chartered BankRoles in financial servicesNot disclosedTechnology strategy; product initiatives
IBM Global ServicesRoles in technology strategyNot disclosedTechnology strategy; risk management
Johnson & JohnsonRoles in product developmentNot disclosedProduct development; innovation

External Roles

OrganizationRoleNatureTenureNotes
UberDiversity Advisory Council memberAdvisory boardNot disclosedAdvises on diversity strategy
Wharton Alumni AngelsAdvisor/Board involvementAdvisory / supervisoryNot disclosedStartup/innovation ecosystem
Women 2.0Advisor/Board involvementAdvisory / supervisoryNot disclosedWomen in tech initiatives

Board Governance

  • Board classification: Class A/B/C staggered terms; Huang is Class A (expiring 2025, re-elected in 2025) .
  • Committee memberships: Compensation Committee member; Nominating & Corporate Governance Committee member (effective upon appointment) .
  • Independence: Board determined Compensation and Nominating & Corporate Governance members are independent under Nasdaq rules; Huang serves on both committees as an independent director .
  • Attendance: In FY2024, Board met 19 times; all directors met ≥75% attendance across Board and committees (note: Huang joined in 2025; FY2024 attendance disclosure covers prior directors) .
  • Audit Committee oversight: Reviews related-party transactions; meets at least quarterly .
  • Executive sessions: Independent directors meet in executive session regularly without management .

Fixed Compensation

ComponentAnnual Amount (USD)Notes
Director cash retainer$40,000Non-employee director retainer
Committee chair – Audit$20,000Incremental for chair
Committee chair – Compensation$15,000Incremental for chair
Committee chair – Nominating & Governance$10,000Incremental for chair
Committee member – Audit$10,000Incremental for membership
Committee member – Compensation$7,500Incremental for membership
Committee member – Nominating & Governance$5,000Incremental for membership
Chairperson of the Board (additional)$70,000Incremental; not applicable to Huang
Non-employee director annual cap$400,000Total cash + grant-date value cap; exceptions allowed in extraordinary cases

Huang, as a non-employee director and committee member (Compensation; Nominating & Governance), is eligible under this program; actual cash paid to her for 2025 is not separately disclosed and would be pro-rated from appointment date .

Performance Compensation

Award TypeGrant DateQuantityVesting / TermsFair ValueNotes
Common stock award (Form 4 “A”)2025-08-24100,000 sharesNot disclosed in proxy; Form 4 reports award at $0 priceNot disclosedPost-transaction ownership 100,000 shares (director)

Performance metrics tied to director compensation: Not disclosed for director grants; Compensation Committee charter permits performance-based incentives for executives; plan allows performance goals generally but no director-specific metrics are provided .

Change-of-control and vesting provisions (plan-level):

  • If change of control not authorized by Board: all outstanding awards immediately vest; performance goals deemed achieved at 100% .
  • If asset sale or Board-approved change of control: Committee may accelerate vesting, cash-settle awards, or terminate performance periods and pay based on goal attainment .

Other Directorships & Interlocks

CompanyExchange/TickerRoleCommitteesPotential Interlocks/Conflicts
None disclosedNo public company directorships disclosed for Huang .

Family relationships and related-party exposure:

  • No familial relationships among directors/executives; Huang: none disclosed .
  • No material related-party transactions for Huang (Item 404(a)) .
  • Company policy requires Audit Committee review/approval of any related-party transactions; code of ethics addresses conflicts .

Expertise & Qualifications

  • Degrees: Ph.D. (UC Irvine), MBA (INSEAD), dual BSE (Electrical and Biomedical Engineering, Duke) .
  • Technical/functional expertise: Organizational transformation, strategic growth, risk management, decision-making, innovation; advisory work on M&A strategy and AI adoption .
  • Committee experience: Audit, compensation, strategic oversight on advisory/supervisory boards .

Equity Ownership

As-of DateShares Beneficially Owned% of Outstanding SharesSource
June 25, 2025— (0)<1%Director/beneficial ownership table; 10,613,022 shares outstanding
September 4, 2025100,000~0.49% (100,000 / 20,252,314)Beneficial ownership table; 20,252,314 shares outstanding
  • Vested vs. unvested: Not disclosed.
  • Options/derivatives: None disclosed for Huang .
  • Pledging/hedging: Insider trading policy adopted; no pledging disclosed for Huang .

Insider Trades (Form 3/4)

Filing DateTransaction DateFormTypeSecurities TransactedPricePost-Transaction OwnershipSEC Link
2025-07-072025-05-20Form 3Initial statement
2025-08-262025-08-24Form 4A – Award/Grant100,000 shares (Common Stock)$0.00100,000 (director, direct)

Governance Assessment

  • Independence and committee roles: Strong indicator of governance quality; Huang serves on Compensation and Nominating & Governance committees deemed independent under Nasdaq rules .
  • Shareholder support: Elected with 668,665 “For” vs. 104,868 “Withheld” votes; broker non-votes 3,898,895, indicating solid backing among votes cast .
  • Ownership alignment: Received 100,000-share equity grant in Aug-2025; beneficial ownership increased from 0 to 100,000 shares by Sep-2025 (~0.49% of outstanding at that time), improving alignment but still modest in percentage terms .
  • Related-party/conflicts: No Item 404(a) transactions or family ties disclosed; Audit Committee pre-approves related-party transactions under policy .
  • Attendance and engagement: Board-level disclosure indicates robust meeting cadence (19 meetings in FY2024) and ≥75% attendance for directors; Huang joined in 2025—no specific attendance metrics disclosed for her yet .

RED FLAGS: None identified specific to Huang. No hedging/pledging disclosed, no related-party transactions, and independent committee membership. Monitoring point: clarity of vesting/performance conditions for director equity awards is not disclosed; track future proxies for director ownership guidelines and compliance .