About Us
Corporate Governance
Governance Principles
Our governance framework is built on transparency, accountability, and the highest standards of corporate conduct.
Board Independence
A majority of our Board members are independent directors with no material relationship to the company, ensuring unbiased oversight.
Transparent Reporting
We publish comprehensive annual reports and comply with all disclosure requirements, providing shareholders and stakeholders with clear, accurate information.
Risk Oversight
Our Board maintains active oversight of enterprise risk management, including nuclear safety, cybersecurity, financial, and strategic risks.
Ethical Conduct
All employees, officers, and directors are bound by a rigorous Code of Conduct that governs business practices, conflicts of interest, and professional integrity.
Stakeholder Engagement
We maintain open dialogue with regulators, investors, communities, and other stakeholders to ensure our operations reflect their interests and concerns.
Continuous Improvement
Our governance practices are regularly reviewed and updated to reflect evolving best practices, regulatory requirements, and stakeholder expectations.
Board of Directors
Our Board provides strategic guidance and independent oversight of the company's operations and governance.
Margaret Liu
Chair of the Board
Former U.S. Deputy Secretary of Energy
Dr. William Hartley
Vice Chair
Retired Admiral, Nuclear Navy Program
Catherine Dubois
Independent Director
Former CEO, European Energy Association
Dr. Ahmed El-Sayed
Independent Director
Professor of Nuclear Policy, Georgetown University
Patricia Yamamoto
Independent Director
Former Commissioner, Nuclear Regulatory Commission
Dr. Eleanor Vasquez
CEO & Director
Emirates Nuclear Energy Corporation
Thomas Brennan
Independent Director
Former CFO, Major Infrastructure Fund
Board Committees
Specialized committees provide focused oversight on critical areas of governance.
Audit Committee
Oversees financial reporting integrity, internal controls, and compliance with accounting standards. Reviews and recommends the appointment of external auditors and monitors the independence and performance of the audit function.
- Review financial statements and disclosures
- Oversee internal audit function
- Assess internal controls and risk management
- Evaluate external auditor independence
- Monitor regulatory compliance
Safety Committee
Provides Board-level oversight of nuclear safety, operational safety performance, and safety culture across all facilities. Reviews significant safety events and ensures adequate resources are allocated to safety programs.
- Review safety performance metrics and trends
- Oversee nuclear safety culture initiatives
- Monitor regulatory compliance and inspections
- Review significant safety events and corrective actions
- Assess emergency preparedness readiness
Technology Committee
Guides the Board on technology strategy, research and development priorities, and the adoption of advanced technologies including digital twins, AI applications, and next-generation reactor designs.
- Review R&D strategy and investment priorities
- Assess technology risks and opportunities
- Oversee digital transformation initiatives
- Monitor advanced reactor development progress
- Evaluate technology partnerships and acquisitions
Ethics & Compliance Committee
Ensures adherence to the highest standards of corporate ethics, legal compliance, and responsible business conduct across all operations. Oversees the company's code of conduct and whistleblower programs.
- Oversee code of conduct and ethics programs
- Review compliance with anti-corruption regulations
- Monitor whistleblower and reporting mechanisms
- Assess corporate social responsibility initiatives
- Evaluate supply chain ethics and standards