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Governance


AleAnna
Apr 70 min read


AleAnna
Apr 70 min read


AleAnna
Apr 70 min read


AleAnna
Apr 70 min read


Whistleblower Policy (December 13, 2024)
Corporate Governance Guidelines Aleanna, Inc. Effective December 13, 2024 PURPOSE The Audit Committee (“Audit Committee”) of the Board of...
AleAnna
Jan 155 min read


Corporate Governance Guidelines(December 13, 2024)
Corporate Governance Guidelines Aleanna, Inc. Effective December 13, 2024 PURPOSE The board of directors (the “Board”) of AleAnna, Inc....
AleAnna
Jan 158 min read


Clawback Policy (December 13, 2024)
Clawback Policy AleAnna, Inc. Effective December 13, 2024 PURPOSE AleAnna, Inc. (the “Company”) believes that it is in the best interests...
AleAnna
Jan 157 min read


Certificate Of Incorporation (December 13, 2024)
Certificate Of Incorporation AleAnna, Inc. (A Delaware Corporation) ARTICLE I CORPORATE OFFICES Section 1.1 Registered Office. The...
AleAnna
Jan 1554 min read


Board Committee Structure (December 13, 2024)
Board Committee Structure AleAnna, Inc. Effective December 13, 2024 Director Board Role Audit Compensation van’t Hoff X M M Palmer D C...
AleAnna
Jan 151 min read


Articles Of Incorporation (December 13, 2024)
Articles Of Incorporation AleAnna, Inc. (A Delaware Corporation) ARTICLE I NAME The name of the corporation is AleAnna, Inc. (the...
AleAnna
Jan 1524 min read
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