Board of directors.
Fermi Inc.’s board has five directors, with prior roles in engineering and construction, capital markets, energy policy and power generation. Roles and committee service are as disclosed, as of Sep 8, 2026.
Fermi leadership meeting · photograph · Fermi America
Directors and committee service.
Marius Haas
Chairman of the BoardFounding Partner of BayPine. Former President and Chief Commercial Officer of Dell Technologies; senior roles at Hewlett-Packard (Chief Strategy Officer and Head of Global M&A), Compaq and Intel. BA, Georgetown; MBA, Thunderbird.
Cordel Robbin-Coker
DirectorCo-Founder and CEO of Carry1st. Director of The Hershey Company (NYSE: HSY), where he chairs the Finance and Risk Management Committee; former Vice President at The Carlyle Group and analyst at Morgan Stanley. BA, Stanford.
Jeffrey S. Stein
DirectorCo-Founder and Managing Partner of Breakpoint Advisory Partners. Chairman of Octave Specialty Group; former director of Sunnova Energy, Vertex Energy, Rite Aid, Intelsat Connect Finance, NMC Health, Westmoreland Coal and Dynegy, among others. Joined the Audit Committee effective August 25, 2026.
Rick Perry
Co-Founder · Director14th U.S. Secretary of Energy (2017 to 2019) and the longest-serving Governor of Texas (2000 to 2015). Texas A&M graduate and U.S. Air Force veteran; former Texas Agriculture Commissioner and Lieutenant Governor.
Larry Kellerman
Chief Power Officer · DirectorHead of Power. Nearly forty years in power generation; Managing Partner at Twenty First Century Utilities; former CEO of Atlantic Power & Utilities; previously at El Paso Corporation and Goldman Sachs.
Board composition reflects the company’s Forms 8-K through August 31, 2026 and its investor-relations pages. The board is classified into three classes with a phase-in to annual elections described in the company’s charter documents; the definitive independence determinations and committee rosters will appear in the proxy statement for the October 30, 2026 annual meeting (Form 8-K, Aug 31, 2026 ↗).
Committees and governance documents.
Committee membership and the charters, guidelines and organizational documents under which the board operates are listed on separate pages.
