Supporting Corporate and Sustainability Governance
Our strategy is driven by our Board of Directors and executive team, who consistently guide and support our operational and business leaders to implement key initiatives. Constellation's strong governance and risk management practices enable us to proactively identify and address the dynamic business, market and strategic opportunities and risks that may impact our business. Our expert leadership and robust governance processes drive our financial success and responsible growth, and the actions we take to uphold transparency, accountability and ethical conduct help us sustain thriving relationships with our key stakeholders.
The Constellation Board of Directors is responsible for overseeing senior management’s execution of the company's growth and long-term business plan, business operations and performance, enterprise risks, executive compensation, governance practices and corporate citizenship, including sustainability and environmental stewardship and social responsibility. The Constellation Board is comprised of 12 members as of January 2026, and all members except the president and CEO, are independent directors under criteria established by The Nasdaq Global Select Market and incorporated in the Constellation Corporate Governance Principles.
