Investor Relations · Nasdaq and LSE: FRMI

Committee composition.

Membership of the board’s standing committees as disclosed in Fermi Inc.’s SEC filings and investor-relations pages, as of Sep 8, 2026. Where a roster has not been disclosed, the page says so.

Fermi leadership meeting · photograph · Fermi America

Standing committees · Audit roster per Form 8-K of Aug 31, 2026

Committee membership.

Director	Audit	Compensation
Marius Haas Chairman of the BoardIndependent director	●	●
Cordel Robbin-Coker DirectorIndependent director	●	●
Jeffrey S. Stein DirectorIndependent director	●
Rick Perry Co-Founder · Director
Larry Kellerman Chief Power Officer · Director

Audit as of Aug 25, 2026Oversees financial reporting, internal controls, and the independent auditor (Ernst & Young LLP).

Compensation as of Sep 8, 2026Sets executive pay and oversees incentive and equity compensation plans.

Risk and Disclosure as of Sep 8, 2026Oversees enterprise risk and the accuracy and timeliness of public disclosure. Membership to be confirmed in the 2026 proxy statement.Roster to be confirmed in the 2026 proxy statement

Finance as of Sep 8, 2026Established mid-2026 with oversight of financing activities. Membership to be confirmed in the 2026 proxy statement.Roster to be confirmed in the 2026 proxy statement

Independence is shown as described in company materials; the definitive determination under Nasdaq Rule 5605(a)(2) will appear in the proxy statement for the October 30, 2026 annual meeting. Jeffrey S. Stein joined the Audit Committee effective Aug 25, 2026; Form 8-K, Aug 31, 2026 ↗. No standing nominating committee is shown on the company’s pages; Nasdaq Rule 5605(e) permits director nominations by a majority of the independent directors under a board resolution.

Board and governance documents.

Director biographies and the documents under which the board operates are listed on separate pages.

Board of directors →Governance documents →