Private Company Director’s Directors to Watch 2025 highlights 31 significant and diverse directors who have contributed to and will continue to expand ongoing dialogue on board best practices and corporate governance excellence.
Marc Sullivan
Carbice Corporation
Marc Sullivan is a C-suite executive, board member and SEC qualified finance expert with over 30 years of experience in domestic and international finance and accounting, turnaround, growth initiatives, M&A, due diligence and strategy. Sullivan’s global perspective and experience includes senior financial roles in venture and private-equity-backed companies, family-owned businesses, ESOPs and public companies.
He is an independent director of Carbice Corporation and chairs the audit and finance committee. Additionally, he is the CFO of Infinity Engineered Products. Sullivan is an NACD board certified director and a recognized leader on board governance matters and related board activities. He was the founding president of the Atlanta chapter of the Private Directors Association and a member of its national board.
The criticality of KPIs: “In both public and privately owned companies, appropriately designed and meticulously verified key performance indicators (KPIs) are critical to building and enhancing trust and transparency between the board and management. KPIs are also critical to strategy development and execution. These financial and nonfinancial metrics provide management and the board with a framework and benchmarks that ensure both short-term viability and long-term value creation. The keys to ensuring long-term value enhancement are to include at least 20% nonfinancial measures with clearly stated financial and shareholder value creation goals. Common nonfinancial measures include customer satisfaction, employee engagement and product quality.”