Executive Technology Board
This Charter defines the structure, governance, and principles guiding the Executive Technology Board (the “Board”), an independent think tank composed of C-level technology executives from global enterprises. The Board operates as an initiative of Masagroup Ventures LLC and functions autonomously, free of commercial influence.
Purpose
The Board is dedicated to advancing enterprise transformation with emerging technologies in a world without pre-existing operating manuals. The Board convenes digital, AI and technology leaders to exchange experiential learnings and co-develop practical frameworks across domains. Members represent a cross-section of leading global enterprises across industries and geographies. Deep insights from structured peer engagement informs strategy.
Confidentiality
All Board sessions are governed by the Chatham House Rule. Participants may use insights gained but are strictly prohibited from attributing any comment or perspective to a specific individual or organization without prior, express consent. This framework ensures a trusted and confidential environment for open discourse. Summaries are often made available for members but always compiled in accordance with Chatham House Rules of Confidentiality.
Compliance
Agendas are designed to foster strategic insight and peer collaboration without compromising applicable compliance obligations. The Board adheres to applicable regulatory standards, and agendas are moderated to eliminate the sharing of any information that could be construed as anticompetitive, collusive or in violation of antitrust laws.
Data Privacy
The Board is committed to protecting the personal information of its members. Personally identifiable data, such as names and contact details, are stored securely and processed solely for operational purposes. This information is never shared externally without the explicit consent of the member. Members may request to update or delete their personal information at any time.
Membership and Participation
The Board operates on an invitation-only basis and membership is non-commercial in nature. Members are expected to participate in at least one, and ideally up to two, Board sessions per calendar year to sustain continuity and collective value. Travel etc. is self-funded by members or member organizations, and meetings are hosted across the world, in rotation by members. No press, analysts, or shareholder representative groups are ever present in any of the meetings.
Meeting Format
Each Board session includes member-co-developed agenda topics, selected to reflect emerging leadership challenges and innovation opportunities. Sessions are intentionally limited in cohort size to promote depth of discussion and peer-to-peer engagement. An annual gathering, currently held in Seattle, brings together the broader member base while preserving the same principles of confidentiality and peer exchange.
This Charter reflects the Executive Technology Board’s commitment to cultivating a principled, collaborative, and forward-looking leadership community in the era of digital transformation.
Executive Technology Board (c)