NextDecade Corporate Governance
NextDecade Corporation is committed to conducting business in accordance with the highest ethical standards. Below is information regarding NextDecade’s corporate governance structure.
Board of Directors
Visit the Board of Directors section of the site for a complete list of NextDecade Corporation’s Board of Directors and their bios.
Messrs. Kripalani, Lee, Schatzman and Vrattos serve as Class A directors, whose term expires at the Company’s 2021 annual meeting. Messrs. Rosenfeld, Gallo and Magid and Ms. Eisbrenner serve as Class B directors, whose term expires at the Company’s 2019 annual meeting and Messrs. Bonanno, Wells and Belke serve as Class C directors, whose term expires at the Company’s 2020 annual meeting.
*Mr. Lee will serve as a director until the 2019 annual meeting, at which stockholders will vote on the remainder of Mr. Lee’s three-year term (to 2021).
The Board has the following principal committees:
- the Audit & Risk Committee,
- the Nominating, Corporate Governance & Compensation Committee, and
- the Operations Committee.
The Board appointed Messrs, Rosenfeld and Wells to serve on the Audit Committee, with Mr. Wells serving as its Chairperson. The Board appointed Ms. Eisbrenner and Messrs, Belke, Rosenfeld, Kripalani and Bonanno to serve on the Nominating, Corporate Governance and Compensation Committee, with Mr. Belke serving as its Chairperson. The Board appointed Ms. Eisbrenner and Messrs, Belke, Bonanno, Kripalani and Schatzman to serve on the Operations Committee.
Committee Charters & Governance Documents
Below you can find links to the various NextDecade Committee charters and corporate governance documents: