Governance
Board of Directors
William Tai
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) Ricktersen
Board Member
E. Stanley O'Neal
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
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