Steve Angel
Chairman, Linde plc
Nominating and Governance Committee Member
GOVERNANCE
Committed to Strong Governance
GE Vernova is committed to strong governance practices as it operates as an independent, publicly traded company. GE Vernova’s governance principles describe the board’s operations and key governance policies. The responsibilities of each of GE Vernova’s standing committees are set forth in their respective committee charters. These documents guide the Board of Directors’ oversight of our company. Our Code of Conduct, The Spirit & The Letter, sets forth our ethics and compliance standards.
Board of Directors
Scott Strazik
Chief Executive Officer, GE Vernova
Nicholas K. Akins
Former Executive Chair, American Electric Power
Nominating and Governance Chair, Safety and Sustainability Committee Member
Arnold W. Donald
Former President and Chief Executive Officer, Carnival
Compensation and Human Capital Committee Chair, Nominating and Governance Committee Member
Matthew Harris
Founding Partner, Global Infrastructure Partners
Audit Committee Member,
Safety and Sustainability Committee Member
Jesus Malave
Chief Financial Officer, Lockheed Martin
Audit Committee Member, Compensation and Human Capital Committee Member
Martina Hund-Mejean
Former Chief Financial Officer, MasterCard Worldwide
Audit Committee Chair, Compensation and Human Capital Committee Member
Paula Rosput Reynolds
President and Chief Executive Officer, PreferWest, LLC
Safety and Sustainability Chair, Audit Committee Member
Kim K. W. Rucker
Former Executive Vice President, General Counsel and Secretary, Andeavor (formerly Tesoro Corp.)
Audit Committee Member, Compensation and Human Capital Committee Member
Committee Composition
Audit
Compensation and Human Capital
Nominating and Governance
Safety and Sustainability
Stephen Angel
Scott Strazik
Nicholas K. Akins
Arnold W. Donald
Matthew Harris
Jesus Malave
Martina Hund-Mejean
Paula Rosput Reynolds
Kim K. W. Rucker
Governance Hotline
Open reporting is an important part of GE Vernova’s culture. We keep GE Vernova safe and a great place to work by reporting concerns without fear of retaliation. To report an integrity concern, employees can find available GE Vernova Open Reporting channels at the “Raise a Concern” section of the GE Vernova Inside Integrity intranet site. External parties can also raise integrity concerns to the GE Vernova Corporate Ombuds Team by phone at 833-955-4949 or by email at [email protected].
