Governance
Board of Directors
E. Stanley O'Neal
Chair of the Board
Amy Wilkinson
Board Member
Asher Genoot
Chief Executive Officer & Board Member
Joseph Flinn
Board Member
Mayo A. Shattuck III
Board Member
Michael Ho
Chief Strategy Officer & Board Member
Carl J. (Rick) Rickertsen
Board Member
William Tai
Board Member
Leadership
Asher Genoot
Chief Executive Officer & Board Member
Michael Ho
Chief Strategy Officer & Board Member
Sean Glennan
Chief Financial Officer
Victor Semah
Chief Legal Officer
Matthew Saxon
Chief People Officer
Governance Documents
Title
PDF
Corporate Governance Principles and Guidelines
PDF
Amended and Restated Certificate of Incorporation of Hut 8 Corp.
PDF
Amended & Restated Bylaws
PDF
Code of Business Conduct and Ethics
PDF
Audit Committee Charter
PDF
Compensation and Talent Development Committee Charter
PDF
Nominating and Governance Committee Charter
PDF
Whistleblower Policy