Lead Independent Director: board leadership experience and understanding of platform businesses.
Independent Directors: expertise in infrastructure investing, AI technology, and scaled operations.
Committee Chairs: domain expertise for Audit, Compensation, and Nominating & Governance committees (audit: CFO/audit partner background, public company audit experience, risk management; compensation: experience designing performance-based CEO packages and understanding of employee ownership; nominating: governance expertise and board recruitment experience).
Directors expected to invest 12–15 hours per month across board preparation, meetings, committee work, and strategic consultation.
Meeting excellence: complete preparation, active participation, and follow-through.