Corporate-governance | Solar & Hybrid Charge Controllers

Board of Directors
Mandates & Policies

Miriam Tuerk

Co-founder, CEO

Miriam has over 20 years of experience as a serial entrepreneur and business visionary with a proven track record of creating, selling and delivering innovative products and services that have shaped the technology landscape. Previous initiatives have been in the Big Data, Open Source, eCommerce and Cloud space. Miriam is responsible for operations, finance and sales within the company. She also advises a leading private equity firm, is an advisor in the Mars Innovation Center and sits on the board or advisory panel of a number of early-stag companies. Prior to joining Clear Blue, she held a number of leadership roles including CEO of Infobright and President, BCE Emergis e-business solutions.

John Tuerk

Co-founder, Chief Power Officer

John has over 20 years of experience in the power electronics industry. At ClearBlue, John drives product strategy and development for all power, solar and lighting applications, and directs hardware engineering and OEM system design and integration support. Prior to founding Clear Blue, John was heavily involved in the Motive Power and UPS industries. John’s past experience includes business development, product management, sales and engineering roles at SAFT PowerSystems Division, Alcatel and Exide Electronics.

Mark Windrim

Co-founder, CTO

Mark has over 20 years of experience in the high-tech sector. Mark is the CTO of Clear Blue, and is responsible for developing our communications / mesh network and Smart Off-Grid control and analytics platform. He keeps himself busy with the latest advances in Web-enabled technologies, many of which have been incorporated into our systems. Prior to joining Clear Blue, Mark was responsible for product management at Three2N, open source / community rollout at Infobright, as well Internet business development at BCE Emergis. His past also includes Newstar Technologies, MAGIC Online, and Apple Computer.

Robb McLarty

Advisor

As an investor, advisor and operator, Robb McLarty has been working with emerging growth companies for over two decades. He began his career at Nortel, writing and maintaining software for telecom and Internet infrastructure, then caught the startup bug and has since been working with technology companies in the United States and Canada. While an investor at Ziff Brothers Investments and NGEN Partners, Robb focused on the digital energy transformation, delivering profitable exits with companies focused on software and Internet business models. As CIO at Flow Capital, he and his team helped pioneer the market for revenue-based finance as a flexible alternative to venture capital. In his advisory work, Robb brings to growth companies the full gamut of corporate finance and strategy experience, having acted as chief executive, public company officer, limited partner, venture capital investor, board and committee member, lender, and buy and sell-side M&A advisor. Robb holds an MBA from the Yale School of Management and a BScE in Electrical Engineering from Queen’s University, Canada.

Governance Documents

Committee Charters

Charter of the Audit Committee - Schedule B