Corporate Governance

Corporate Governance

Governance at a Glance

Chair
Member
Board Members Audit Compensation Nominating and Corporate Governance

Rahul Mewawalla

Stephen Chen

Elliot Han


Committee Charters

Rahul Mewawalla

Rahul Mewawalla

Rahul Mewawalla is a digital, product, technology and business leader. He has extensive strategic and operational leadership experience across digital, product, technology, platforms, internet, software, technology, telecommunications, financial services and media companies. He has held President, CEO, Chairman of the Board and various other executive leadership roles. His experience is across both large public companies and high growth private companies, including media, technology and mobile majors such as NBCUniversal / General Electric, Yahoo! and Nokia Corporation. Mr. Mewawalla has served as Senior Advisor to the San Francisco Mayor’s Office on Innovation, as Advisor to Stanford University's Persuasive Technology Lab and was named “Top 40 under 40” in San Francisco. He has also been a board member, investor and advisor to various other public and private companies and philanthropic organizations.

Stephen Chen

Stephen Chen

Since July 2016, Mr. Chen has served as chief financial officer of Kent Moore Capital, an investment and advisory firm focused on specialty finance, where he also currently sits on the board of directors. Also, since 2016, he has served as chief financial officer of BioIntegrate, a regenerative medicine company. Mr. Chen has been involved in blockchain related projects since 2018, and, in 2021, he co-founded IHBit Global, a diversified blockchain holding company with assets including a crypto exchange, token project, electronic sports team and basketball team. From 2012 to 2016, Mr. Chen was a director for Hudson International, a global private investment firm. From 2008 to 2012, he led the emerging markets investment banking team at Oppenheimer Investments North America. Prior to joining Oppenheimer, Mr. Chen was a Vice President at J.P. Morgan. Mr. Chen has a B.S. degree from Brown University.

Elliot Han

Elliot Han

Elliot Han brings extensive experience to Phunware’s board. He currently serves as a Partner at PGP Capital Advisors, a boutique investment/merchant bank where he focuses on mergers & acquisitions and corporate finance both in the domestic and international arena. His expertise spans a range of areas, including corporate finance, strategy and development, corporate law, start-up operations, investments, and digital asset finance. Previously, Han held prominent positions at Cantor Fitzgerald as Head of FinTech/Blockchain, Crypto & Digital Assets Investment Banking, and Head of Technology Equity Capital Markets. He also worked at the New York Stock Exchange as the Head of FinTech and Consumer Tech Capital Markets. Han holds a B.A. from Columbia University, a Master’s degree from Oxford University, and law & M.A. degrees from Cambridge University.

Board of Directors

Meet our Board of Directors and view their bios

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Board Committees

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Governance Documents

Guidelines, Charters, and other Governance-related documents

View Governance Documents

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