Infillion

Board Member

Infillion

full-time

Posted on:

Origin:  • 🇺🇸 United States • New York

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Job Level

Lead

About the role

  • Join Infillion's Board to guide governance, capital formation, and strategic growth.
  • Company transitioning advertising from programmatic media buying to Agentic AI media buying and building execution infrastructure.
  • Infillion has assembled infrastructure through $750 million of prior investment and is positioned for market leadership.
  • Opportunity to contribute to a path toward $2–10 billion valuation within 4–5 years and support a Certified Employee-Owned culture.
  • Serve on and potentially chair key committees (Audit, Compensation, Nominating & Governance) to ensure governance excellence and strategic oversight.

Requirements

  • Board Chair: founder drive, strategic thinking, infrastructure vision.
  • Lead Independent Director: board leadership experience and understanding of platform businesses.
  • Independent Directors: expertise in infrastructure investing, AI technology, and scaled operations.
  • Committee Chairs: domain expertise for Audit, Compensation, and Nominating & Governance committees (audit: CFO/audit partner background, public company audit experience, risk management; compensation: experience designing performance-based CEO packages and understanding of employee ownership; nominating: governance expertise and board recruitment experience).
  • Directors expected to invest 12–15 hours per month across board preparation, meetings, committee work, and strategic consultation.
  • Meeting excellence: complete preparation, active participation, and follow-through.
  • Network activation: introduce strategic investors, LPs, partners; facilitate executive recruitment.
  • Financial alignment: personal investment or investor introductions encouraged.