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Investor Relations

Board of directors.

The directors who oversee Fermi America, a bench spanning energy policy, capital markets, and large-scale operations. The current, full roster and biographies are maintained on the IR portal. NASDAQ / LSE: FRMI.

Project Matador, Amarillo, Texas
The board

Oversight, with operating experience.

Fermi America board of directors: name, role, and biography.
NameRoleBiography
Marius HaasChairman of the BoardFounding Partner of BayPine; former President & Chief Commercial Officer of Dell Technologies, with senior leadership roles at Hewlett-Packard, Compaq, and Intel.
Cordel Robbin-CokerDirectorCo-Founder & CEO of Carry1st; director of The Hershey Company (NYSE: HSY); former Vice President at The Carlyle Group.
Lee McIntireDirectorFormer Chairman & CEO of CH2M HILL and CEO of TerraPower; director of McDermott International; 15 years at Bechtel.
Jeffrey S. SteinDirectorCo-Founder & Managing Partner of Breakpoint Advisory Partners; veteran public- and private-company director and executive chairman.
Miles EversonDirectorFormer CEO of MBO Partners and PwC U.S. Advisory/Consulting Vice Chairman across a 30-year career; author and board advisor.
Larry KellermanCo-Founder & Head of PowerNearly 40 years in power generation; Managing Partner at Twenty First Century Utilities; former Managing Director at Goldman Sachs.
Rick PerryCo-Founder14th U.S. Secretary of Energy; longest-serving Governor of Texas.

The current, full board roster, including any recent appointments, is maintained on the investor relations portal.

How the board is organized.

See committee composition and the governing documents.

Private power. Hyperscale ready. Project Matador, a planned large-scale energy and AI campus in Amarillo, Texas.

620 S. Taylor, Suite 301
Amarillo, Texas 79101

© Fermi America. All rights reserved. This is an independent design study, not the official Fermi America website. Nothing here is an offer to sell or a solicitation of an offer to buy any security, and it is not investment advice; the contact form is an expression of interest only and creates no contract or reservation. This site contains forward-looking statements that involve risks and uncertainties; capacity, schedule, job, financial and environmental figures are targets, plans, or design estimates, not measured results or guarantees, and actual results may differ materially. Environmental and water comparisons refer to design specifications versus conventional alternatives and depend on facilities not yet built or licensed. Permits and licenses are at the status shown (e.g., applications filed or under review) and are not assured. For current, authoritative figures and disclosures, refer to Fermi America's official SEC filings.