Section 35 of 41Information

Information

The Founding Advisory Board

During the formative stage of ExEx, the Founder intends to appoint a small Founding Advisory Board selected from members of the Founder 100.

Its purpose will be to provide the Founder with access to a breadth of independent experience and judgement while allowing decisions to be made efficiently during the critical development and launch stages of the business.

Members will be selected for the particular expertise they can bring to ExEx and are expected to include experience in areas such as finance, technology, marketing, operations, governance and business development.

A principal responsibility of the Founding Advisory Board will be to assist in identifying and selecting the individuals who will ultimately form the permanent leadership of ExEx, including the appointment of its Executive Board.

The Founding Advisory Board is intended as a transitional body rather than an additional layer of permanent management. Its future role will be reviewed once the Executive Board and longer-term governance structure of ExEx have been established.