Corporate Governance

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating & Governance Committee
Peter Benz Financial Expert
Peter Benz
Independent Director


Peter Benz has served as a director since the March 2018 spin-off of red violet from information and digital performance marketing solutions provider, cogint. Mr. Benz has served as a director of cogint since March 2015. Mr. Benz is the Chief Executive Officer of Viking Asset Management, LLC, an asset and investment management company which he founded in 2001. Since June 2016, Mr. Benz has served as a director of Lilis Energy Inc., an onshore oil and natural gas exploration and production compa... 
Chairperson Committee Member Committee Member
Derek Dubner 
Derek Dubner
Interim Chairman


Derek Dubner has served as the CEO and a director of red violet since its formation in August 2017 and continuing through its March 2018 spin-off from information and digital performance marketing solutions provider, cogint. Mr. Dubner was appointed Vice Chairman of the Board in March 2018 and as Interim Chairman in September 2018. Mr. Dubner served as CEO and a director of cogint since March 2016, and previously as Co-CEO since March 2015. Mr. Dubner has over 20 years of experience in the data... 
   
Steven D. Rubin  
Steven D. Rubin
Independent Director


Steven Rubin has served as a director since the March 2018 spin-off of red violet from information and digital performance marketing solutions provider, cogint. Mr. Rubin served as a director of cogint (and its predecessor companies) from October 2009 until March 2018. Mr. Rubin has served as the Executive Vice President of OPKO since May 2007 and a director of OPKO since February 2007. Mr. Rubin currently serves on the board of directors of ChromaDex Corp., an innovator of proprietary health, ... 
Committee Member Chairperson Chairperson
Robert Swayman 
Robert Swayman
Independent Director


Robert Swayman has served as a director since the March 2018 spin-off of red violet from information and digital performance marketing solutions provider, cogint. Mr. Swayman served as a director of cogint from June 2015 until March 2018. From 1998 to 2014, Mr. Swayman served as President and Chief Executive Officer of National Alarm Systems, Inc., a company he founded in 1998, prior to its sale in January 2014. From January 2014 through February 2015, Mr. Swayman served as General Manager of A... 
Committee Member Committee Member Committee Member
 
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating & Governance Committee
 
Governance Documents
Download Corporate Governance DocumentationCode of Ethics