EXETRIONGovernance
EXN · GV · MMXXVI
GovernanceEXN · GV · MMXXVI
The framework under which the Group conducts itself.
The Group is governed under a single charter granted by its founders in 2026, an Executive Committee that reports to the Group Board, and a standing Office of the Secretary that keeps the public register on behalf of the shareholders.
§ 01 · The BoardEXN · §01
A standing committee of six officers.
The Board is constituted of the Chair, the Chief Executive Officer, the President and Chief Operating Officer, the Chief Financial Officer, the General Counsel, and the Secretary of the Company. The Audit and Capital Committees stand under the Board.
§ 02 · PoliciesEXN · §02
The policies of standing of the Group.
The Group's standing policies — anti-bribery, code of conduct, modern slavery, whistleblowing, related-party transactions — are filed with the public register and available on request to the Office of the Secretary.
For inquiries concerning this section, address the Office of the Secretary at secretary@exetrion.com.