Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-07-07 | Matthew L. Chretien, 46, was appointed interim President and Chief Executive Officer on July 31, 2013. ... Under this agreement, Matthew L. Chretien agrees to serve as the Interim President and Chief Executive Officer, Principal Accounting Officer, and Treasurer of Intellinetics, and to devote his full-time efforts to his employment with Intellinetics. Pursuant to the agreement, Matthew L. Chretien (i) receives compensation at the rate of $195,000 per year, ... |
| 2015-07-15 | Matthew L. Chretien, 46, was appointed interim President and Chief Executive Officer on July 31, 2013. He is a co-founder of Intellinetics and has served as Intellinetics’ Executive Vice President, Chief Technology Officer, Chief Financial Officer, and Treasurer since September 2011. Matthew L. Chretien resigned from the Chief Financial Officer position in September 2012. |
| 2016-05-16 | Matthew L. Chretien, 48, was appointed interim President and Chief Executive Officer on July 31, 2013. He is a co-founder of Intellinetics and has served as Intellinetics’ Executive Vice President, Chief Technology Officer, Chief Financial Officer, and Treasurer since September 2011. Matthew L. Chretien resigned from the Chief Financial Officer position in September 2012. From January 1999 until September 2011, Matthew L. Chretien was employed as Intellinetics’ President and Chief Executive Officer. From 1996 until 1999, Matthew L. Chretien was employed as Intellinetics’ Vice President. As a co-founder who has been an active executive at all times since 1996, our Board believes Matthew L. Chretien is qualified to serve on our Board. He brings to the Board valuable leadership experience and insight with respect to our technology; products and services; and relationships with customers, vendors, and distributors. |
| 2017-05-01 | Matthew L. Chretien, 49, is the current Chief Executive Officer, President, and Chief Technology Officer of Intellinetics, and has served as a member of our Board of Directors since February 2012. Mr. Matthew Chretien was appointed President and Chief Executive Officer on July 31, 2013. He is a co-founder of Intellinetics and has served as Intellinetics’ Executive Vice President, Chief Technology Officer, Chief Financial Officer, and Treasurer since September 2011. ... In 2016, Mr. Chretien received a stock award of $7,500 for his services as a member of the Board of Directors. The stock award was fully vested upon grant. |
| 2018-04-27 | Matthew L. Chretien, 50, is a co-founder of Intellinetics and has served as Secretary since December 19, 2017, Chief Strategy Officer since September 25, 2017, and Chief Technology Officer since September 2011, and as a member of our Board of Directors since February 2012. ... Director Compensation 2017 ... Sophie Pibouin $25,000, Murray H. Gross $38,125, Rye D’Orazio $15,000, Robert C. Schroeder $21,250, Roger Kahn $1,875. ... In 2016, Mr. Chretien received a stock award of $7,500 for his services as a member of the Board of Directors. |
| 2019-04-30 | Matthew L. Chretien, 51, is a co-founder of Intellinetics and has served as Secretary since December 19, 2017, Chief Strategy Officer since September 25, 2017, and Chief Technology Officer since September 2011, and as a member of our Board of Directors since February 2012. ... No specific compensation for director role stated. |
| 2020-04-29 | Matthew L. Chretien, 52, is a co-founder of Intellinetics and has served as Secretary since December 19, 2017, Chief Strategy Officer since September 25, 2017, and Chief Technology Officer since September 2011, and as a member of our Board of Directors since February 2012. ... The following table summarizes the total compensation we paid to our non-employee directors for the fiscal year ended December 31, 2019: Matthew L. Chretien is not listed as a non-employee director and no director compensation is listed for him. |
| 2021-04-30 | Matthew L. Chretien, 52, is a co-founder of Intellinetics and has served as Secretary since December 19, 2017, Chief Strategy Officer since September 25, 2017, and Chief Technology Officer since September 2011, and as a member of our Board of Directors since February 2012. ... The following table summarizes the total compensation we paid to our non-employee directors for the fiscal year ended December 31, 2020: ... Matthew L. Chretien is not listed in the director compensation table, indicating no separate director compensation. |
| 2022-05-02 | Matthew L. Chretien, 54, is a co-founder of Intellinetics and has served as Secretary since December 19, 2017, Chief Strategy Officer since September 25, 2017, and Chief Technology Officer since September 2011, and as a member of our Board of Directors since February 2012. ... The following table summarizes the total compensation we paid to our non-employee directors for the fiscal year ended December 31, 2021: ... Matthew L. Chretien is not listed in the director compensation table, indicating no separate director compensation. |
| 2022-09-08 | Matthew L. Chretien, 54, is a co-founder of Intellinetics and has served as Secretary since December 19, 2017, Chief Strategy Officer since September 25, 2017, and Chief Technology Officer since September 2011, and as a member of our Board of Directors since February 2012. ... Summary Compensation Table ... Matthew L. Chretien 2021 Salary $175,000, All Other Compensation $15,782, Total $190,782. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22