Governance Beneficient

BENF

US08178Q5071

Financial Technology (Fintech)

Real-time Estimate Cboe BZX Other stock markets 09:39:06 11/06/2026 pm IST			5-day change	1st Jan Change
3.395 ^USD	-1.59%		-7.16%	-52.06%

11/05	Beneficient statement on Heppner conviction	RE
27/03	Beneficient - Shareholder/Analyst Call

Executive Committee: Beneficient

Manager

Positions heldSince

James Silk

59 year

Chief Executive Officer

21/07/2025

Derek Fletcher

57 year

President

07/06/2023

David Rost

General Counsel	07/06/2023
Corporate Secretary	07/06/2023

Gregory Ezell

51 year

Director of Finance/CFO

07/06/2023

Maria Rutledge

50 year

Chief Tech/Sci/R&D Officer

07/06/2023

Composition of the Board of Directors: Beneficient

Director

CommitteesSince

Peter Cangany

68 year

Audit Committee	15/12/2025
Executive Committee	15/12/2025

Bruce Schnitzer

82 year

Executive Committee	07/06/2023
Compensation Committee	07/06/2023

Karen Wendel

68 year

Audit Committee

21/11/2024

Patrick Donegan

70 year

Audit Committee

30/09/2024

Derek Fletcher

57 year

Compensation Committee

07/06/2023

Mack H. Hicks

45 year

Director/Board Member

12/03/2026

Latest Appointments: Beneficient

12/03	Beneficient Appoints Mack H. Hicks to Board of Directors, Effective March 10, 2026	CI
17/12	Beneficient Appoints Peter T. Cangany Jr. as Chairman of the Board, Effective December 15, 2025	CI
17/12	Beneficient appoints Peter T. Cangany Jr. as chairman of the board	RE
11/12	Beneficient Announces Passing of Chairman Thomas O. Hicks	CI
21/25/21	Beneficient Appoints James G. Silk as Interim Chief Executive Officer	CI
21/25/21	Beneficient Appoints Thomas O. Hicks as Chairman of Board	CI
21/25/21	Beneficient appoints Tom Hicks as chairman and James Silk as interim CEO	RE

More news

Former Officers and Directors: Beneficient

Insider

Positions held

SinceUntil

Thomas Hicks

Director/Board Member	07/06/2023	21/07/2025
Chairman	21/07/2025	06/12/2025

Brad Heppner

Chief Executive Officer	07/06/2023	19/06/2025
Chairman	07/06/2023	19/06/2025
Founder	07/06/2023	19/06/2025

Emily Hill

Director/Board Member	07/06/2023	30/09/2024
Independent Dir/Board Member	07/06/2023	30/09/2024

Dennis Lockhart

Director/Board Member	07/06/2023	19/06/2024
Independent Dir/Board Member	07/06/2023	19/06/2024

Richard Fisher

Director/Board Member

07/06/2023

15/03/2024

Jeff Welday

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	10
Female	2

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	5
Female	1

Beneficient is a technology-enabled financial services holding company that provides liquidity, primary capital solutions and related trust and custody services to holders of alternative assets through its proprietary online platform, AltAccess. The AltAccess platform provides end-to-end liquidity, custody, and investment analytics solutions through AltQuote, AltLiquidity, AltCustody, AltData, and AltTrading. The Company's segments include Ben Liquidity, Ben Custody, and Customer ExAlt Trusts. The Ben Liquidity segment is responsible for offering its fiduciary alternative asset liquidity and financing products through AltAccess. The Ben Custody segment delivers products that address the administrative and regulatory burden of holding alternative assets by offering full service bespoke custody and trust administration services, and specialized document custodian services to customers. The Customer ExAlt Trusts segment holds interests in alternative assets.

Employees

Sector

Financial Technology (Fintech)

More about the company