Lisa Hatton Harrington Email & Phone Number

Los Angeles, Ca, Us

Los Angeles, Ca, Us

Slam Corp is a publicly traded acquisition company led by World Series Champion and successful investor Alex Rodriguez and by Antara Capital. (NASDAQ: SLAM) Audit Committee and Compensation Committee member. Media and technology focused. https://www.slamcorp.com/team/

• Outside general counsel, corporate Secretary, and compliance services to publicly traded corporations; corporate governance, board and committee meeting preparation and participation, ESG, enterprise risk management, SEC regulation consulting and securities filings, proxy, 10K and 10Q preparation, AGM and earnings release preparation, internal audit, investor relations, board education, public company best practices, HR/employment matters, insurance portfolio restructuring. Healthcare and technology companies. • Interim and fractional general counsel work and legal consulting services to private and public apparel, e-commerce, consumer goods, technology, financial services, privacy and data security, sports/entertainment, marketing, music licensing, private equity, non-profit, and media companies.• Inspector of Elections - annual and special meetings and proxy contests • Strategic advisor on new business operations, establishing business models and services, pitch decks, corporation best practices, fundraising, and business development.

Philadelphia, Pa, Us

Instructor for global corporate governance program, focusing on public company boardroom excellence

Los Angeles, Ca, Us

USC Gould School of Law Alumni Board of Directors. Appointed by the Dean.

Audit Committee member and Compensation Committee chair of a publicly traded acquisition corporation in the media and entertainment space. IPO preparation and successful execution, private equity, business valuation, corporate strategy, fundraising, public company governance, insurance, equity administration. (NASDAQ: IROH)

Irvine, California, Us

Viant (NASDAQ: DSP) is a BtoB advertising software company enabling ad buyers to create and measure their digital advertising through a cloud-based demand-side platform (DSP). Viant’s SaaS products execute programmatic advertising campaigns across connected TV (CTV), linear TV, desktop, mobile, digital out-of-home (DOOH), digital audio and more. Viant went public via traditional IPO in February 2021. Viant also owns the well-known social media platform MySpace. Large RIF (layoffs) and SEC 8k filed.• Chief Compliance Officer, Chief Privacy and Data Security Officer, Chair of ESG Committee and Disclosure Committee, Enterprise Risk Management Committee• Structured insurance portfolio and met regularly with brokers and underwriters; met frequently with financial auditors• Conduct board and committee meetings, SEC filings, created corporate governance process and procedures for the newly public company, created ESG initiatives and established ESG and Disclosure Committees, establish internal controls and policies, investor relations and PR. Internal Audit dotted line reported to me. • Regulatory issues (MySpace consent decree compliance), NAI and IAB compliance, created global privacy compliance plan (CCPA/CPRA/GDPR) and privacy trainings, M&A and other strategic transactions, crypto currencies and NFTs, AI, intellectual property portfolio and patent litigation, employment/HR matters, marketing review and compliance, handled complex sales and business development contracts and new product development, licensing and data rights analyses, litigation management, anti-trust, real estate, drafted policies and code of conduct.

Los Angeles, California, Us

Board of Directors - ChromaDex International Inc., ChromaDex Trading Co Ltd, ChromaDex Asia Pacific Ventures Limited, Asia Pacific Scientific Inc., ChromaDex Asia Limited (NASDAQ CDXC)

Los Angeles, California, Us

ChromaDex is a global bioscience, life science, and dietary supplement company dedicated to healthy aging, which is publicly traded on the NASDAQ (CDXC). • Conduct board and committee meetings, prepare SEC filings (proxy, 10K, 10Q, 8k, etc), corporate governance, advise board directors on risk management matters, advise on intellectual property issues, manage several significant “bet the company” patent litigation matters, guide the company in making sound strategic decisions, ensure compliant global marketing, joint ventures and strategic transactions, corporate finance transactions, legal and regulatory issues (FDA, FTC), manage insurance portfolio, drive sales and distribution agreements, product development guidance, strategic advice regarding entering new international markets and new distribution channels, compliance (including FCPA and SOX), internal controls improvement, privacy – US and international, global supply chain/logistics, global e-commerce, HR/employment, real estate, technology agreements, investor relations.See SEC 10K filings related to major litigation costs and lawsuit outcomes, significant stock price drop, FTC/FDA inquiries, lack of profitability, audit matters, executive and board member departures, etc.

Palo Alto, Ca, Us

Outside general counsel to private and public company clients of AM Law 20 global law firm. Strategic advice and consulting, risk management, compliance services (audits and implementation), corporate governance and board of directors support, legal operations, effectiveness and efficiency analyses, and a wide variety of commercial contracts. General corporate and business, data privacy and cyber security, technology transactions and licensing, mergers and acquisitions, financing and venture capital, retail and consumer products, sports and entertainment, media and ecommerce, advertising, education and edtech, fintech, insurtech, international matters, intellectual property, public companies, and emerging companies practice areas. Pro-bono matters (small business crisis clinics, foster care adoptions). Client relations, training seminars, leadership and professional development, mentoring and recruiting (internal and external), public speaking and legal presentations, business development, and in-house legal association liaison. Recruited to work in-house as GC for firm client (public company).

Irvine, California, Us

Executive for multi-billion dollar global footwear and apparel manufacturer and distributor. Responsible for North America, Central America, South America and the Caribbean, and global marketing and global e-commerce. Chief Compliance Officer, Chief Privacy Officer, and Head of Internal Audit, Internal Controls, International Procurement, Loss Prevention, and Head of Corporate Social Responsibility (CSR / ESG). Acting Corporate Secretary for ASICS America Corporation and all subsidiaries. Key member of ASICS investment committee, global risk management committee, and the senior executive leadership team. Primary counsel for FitnessKeeper Corporation. Reported to CEO. Publicly traded – Japan. • Settled major litigation within 60 days of employment. Handled multiple complex litigation matters, international arbitrations, internal investigations and regulatory matters, HR and employment issues, and government affairs.• Corporate governance, regulatory and legal compliance (FCPA, SOX, GDPR), risk management, strategic partnerships, and established multiple foreign subsidiaries for global expansion and new market entry• Retail and wholesale distribution and manufacturing agreements, intellectual property and brand protection, sales support, customer service, real estate, customs and logistics, finance and credit matters, insurance, licensing, technology, privacy and data security agreements, commercial contracts, vendor agreements, marketing and advertising, sponsorships, payment processing and e-commerce platform agreements• Spearheaded business process improvements, and implemented finance and corporate-wide goals to enhance revenue generation and decrease legal claims• Managed team of legal and non-legal professionals• Recruited by AM Law 20 global law firm to create new role of general counsel services to multiple clients

Los Angeles, California, Us

Operationalized and grew the legal function, and selected and managed outside counsel. Surf Airlines is a start-up subscription-based airline and private travel club. Privately held – VC backed. • Quickly and strategically resolved major company founder and shareholder litigation• Established the company’s European business entity, and executed international merger transaction• Presented at multiple city council meetings and County Board of Supervisors meetings; Negotiated with government entities and regulatory authorities including the FAA and DOT; Community relations• Venture capital, financial valuations, equity financings, capitalization tables, debt restructuring, strategic planning, international intellectual property disputes; subscription and charter agreements; data privacy; real estate; marketing; cannabis industry issues (regulatory/banking).• Corporate governance, investor and board relations, compliance, and employment matters• Prepared company for IPO or sale. Paused due to financial hurdles and cash flow issues. (Eventual Direct Listing - Surf Air Mobility)

New York City, Ny, Us

GC for Comcast-owned technology, SaaS, e-commerce, media and start-up companies including Fandango, Movies.com, E! Entertainment, G4, Movie Clips, Fandango Marketing, DailyCandy, Swirl.com, Comcast Digital Entertainment Ad Network, Comcast Interactive Media, iVillage, Hollywood Movie Money, national advertising sales and ad operations division, DailyCandy Deals, Fancast, Xfinity, Astrology.com, Television Without Pity, Fandango Cine, and StyleCandy. • E-Commerce, software, traditional and digital media, payment processing, regulatory and compliance, strategic partnerships, content and technology licensing and distribution, affiliate and vendor agreements, data analytics and business intelligence support, intellectual property and brand protection, advertising and marketing, sales and advertising operations support, fraud prevention, PCI compliance, patent litigation, commercial litigation, data security and privacy, original content creation, international transactions and agreements, HR and employment, talent agreements, music and production agreements, multichannel networks, complex technology agreements, sweepstakes and promotions, social media, real estate, group buying, apparel and consumer products, gift cards and escheat, and general legal and strategic advice. • Conducted multiple M&A transactions including sale of Fandango to Comcast in 2007, created multiple new entities, acquired and integrated new companies to build and grow the business, assisted with operating the businesses, and dissolved several internal businesses. Key member of senior leadership and corporate strategy teams. • Led government and internal investigations (including FTC consent decree and employment matters), and led internal audit team; govt advocacy• Managed nationwide team of attorneys. Indirectly managed non-legal promotional sales team, gift card marketing team, and information security/fraud group.Comcast bought Fandango in 2007; Comcast bought NBCUniversal in 2011.

Universal City, California, Us

Privately held technology, software, and payment processing company (movie tickets and gift cards). Acquired by Comcast in 2007. Became part of Comcast Interactive Media Division, then became part of NBCUniversal after Comcast acquired NBCU in 2011.

Doctor Of Law (Jd)

Bachelor Of Arts - Ba, Political Science

Ongoing Mba Courses, - Accounting, Finance And Business/Management

Executive Leadership And Management Program