Nasdaq: FRGT · Governance
Corporategovernance
Five directors, four of them independent, across three committees. The charters that define each one, and the code every officer and director is held to.
- Directors
- 5
- Independent
- 4
- Committees
- 3
Management
Executive team.
The officers who run the company day to day. The board that oversees them follows.
01
Javier Selgas
Chief Executive Officer & Director
Joined Fr8App as CTO in 2020 and became CEO in 2022, taking the company public on Nasdaq. Close to twenty years building technology in executive leadership roles across three continents: Country Manager at Osigu Spain, head of AJEgroup’s IT division in Asia Pacific, and earlier an IT consultant to Endesa and Ibermática and founder of Lanzadera Online. A technologist always at the forefront. Master’s from Universidad de Barcelona, BSc in Software Engineering from European University.
02
Donald Quinby
Chief Financial Officer
Finance leadership across public companies: Finance Director for planning, analysis and investor relations at Nextracker, Finance Director at Flex, and senior FP&A roles at SunEdison and Dolby Laboratories. Previously a director in KPMG’s Transaction Services. MBA, UC Davis. CFA charterholder since 2007.
03
Luisa López
Chief Operating Officer
More than twenty-five years in logistics, supply chain and operations across North America. Launched and led Landstar’s Mexico operations across domestic and cross-border divisions. Operations Director at Grupo Traxion, running the school and personnel transportation division. Earlier, head of operations at Nestlé in Mexico, and at ConAgra Foods, Danone and Editorial Televisa. Recognized by Walmart and DHL as top logistics provider for IT-driven innovation. Supply Chain Management certified, Business Coaching Master.
Board
Board and committees
Four of the five directors are independent. The matrix below is the published committee composition; the charters that define each committee are further down this page.
| Javier SelgasExecutive director | Nicholas H. AdlerChairman of the BoardIndependent director | Andrés GonzálezIndependent director | Marc UrbachIndependent directorAudit committee financial expert | Nie LeileiIndependent director | |
|---|---|---|---|---|---|
| Audit | · | ●Member | · | ◆Chair of the committee | ●Member |
| Compensation | · | ◆Chair of the committee | ●Member | ●Member | · |
| Nominating | · | ●Member | ◆Chair of the committee | · | ●Member |
- ◆ Chair of the committee
- ● Member
Secretary of the BoardPaul Freudenthaler
Executive team and companyGovernance documents
Charters and code of conduct
Each charter sets out the composition, authority and duties of its committee, and is the document the board operates under. All four are published in full.
- Code of ConductApplies to every director, officer and employee.PDF · 1019 KB
- Audit Committee charterPDF · 163 KB14 February 2022
- Compensation Committee charterPDF · 162 KB14 February 2022
- Nominating Committee charterPDF · 153 KB14 February 2022
- Policy for Recovery of Erroneously Awarded CompensationThe clawback policy, as filed with the SEC — authoritative text rather than a copy hosted here.Filed 14 April 2025
Reporting a concern
Reporting to the Audit Committee
Concerns about accounting, internal accounting controls or auditing matters go to the Audit Committee, not to management. So does any other ethics concern. The channels below are the ones that exist; there is no web form, and that is a deliberate choice rather than an omission.
What belongs here
Accounting, internal accounting controls and auditing matters — the categories Exchange Act Rule 10A-3(b)(3) names — and, equally, any broader concern about conduct or ethics. Nothing should fall between those two descriptions for want of a category.
By post — the only channel that can honestly be called anonymous
Audit Committee Chairc/o Corporate SecretaryFreight Technologies, Inc.2001 Timberloch Place, Suite 500The Woodlands, TX 77380United StatesMark the envelope CONFIDENTIAL. A letter carries no IP address, no timestamp beyond the postmark and no account, which is why it is listed first. If you require certainty of anonymity, use this.
Directly to the SEC
You may also report directly to the U.S. Securities and Exchange Commission, under Section 21F of the Exchange Act, and nothing on this page or in any company policy is intended to discourage or restrict that. You do not need to raise a matter internally first.
No retaliation
The Company does not retaliate against anyone who raises a concern in good faith, and retaliating for doing so is itself a violation of the Code of Conduct.
Committee composition and the documents on this page are the Company’s own disclosures; sec.gov is the authoritative record. Nothing here is legal advice, and nothing here restricts any person’s right to report a concern directly to a government authority.