Mark Bonney

Board Member, Chair Of The Audit Committee at Tile Shop Holdings Inc

Mark Bonney is a seasoned executive with extensive experience in board governance and leadership across multiple industries. Currently serving as a Board Member and Chair of the Audit Committee at Plug Power since July 2023, Bonney also leads On Board Advisors, LLC as President & CEO, offering strategic guidance to boards and executive teams. Additional roles include Board Member and Chair of the Audit Committee at The Tile Shop, and Advisory roles with Battery Streak and Community Health Center, where Bonney has contributed as Chairman Emeritus. Previous leadership positions include significant roles at Zix Corporation, SeaChange International, and MRV Communications. Bonney holds an MBA in Finance from the University of Hartford and a BS in Business Administration/Economics from Central Connecticut State University.

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Tile Shop Holdings Inc

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Tile Shop Holdings, Inc. is a specialty retailer of manufactured and natural stone tiles, setting and maintenance materials, and related accessories in the United States. As of December 31, 2016, the Company's assortment includes over 4, 000 products from around the world that consists of natural stone, ceramic, porcelain, glass, cement, wood look, and metal tiles. Its natural stone products include marble, granite, quartz, sandstone, travertine, slate and onyx tiles. The Company manufactures its own setting and maintenance materials, such as thinset, grout and sealers, under its Superior brand name, as well as work with other vendors to manufacture private label products. As of December 31, 2016, the Company operated 123 stores in 31 states and the District of Columbia, with an average size of approximately 21, 100 square feet. The Company also sells its products on its Website.