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Company Executives

$ Management Team

Directors
8
serving now
Independent
4 of 5
stated in the proxy; 3 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
Yes
Lynda Chervil
Director Age On board Independent Committees Other public boards Pay Source
Lynda Chervil
Not stated Not stated Not independent None stated None stated Paid as CEO
Mark T. Maybury
Not stated Not stated Independent
Science, Technology and Innovation Committee · Chair
None stated Not stated
Mark Deutsch
Not stated Not stated Independent None stated None stated Not stated
Michael Kahn
Not stated Not stated Independent None stated None stated Not stated
Dimitrius Hutcherson
Not stated Not stated Independent None stated None stated Not stated
Debra Bigman
Not stated Not stated Not stated None stated None stated Not stated
James C. Forbes
Not stated Not stated Not stated None stated None stated Not stated
Myrna Soto
Not stated Not stated Not stated None stated CMS Energy/Consumers Energy (NYSE: CMS) Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

4 disclosed in the 10-K annual report
officers and directors
officers and directors of the Company
$37,375
2024

Company issued 149,500 shares of Class A common stock to officers and directors for services rendered, valued at $0.25 per share

officers and directors
officers and directors of the Company
$472,415
2023

Company issued 1,825,000 shares of Class A common stock to officers and directors for services rendered, valued at $0.26 per share

the company’s CEO
the company’s CEO
$120,893
2022

CEO advanced non-interest bearing demand loans to the company, outstanding as of December 31, 2022

With the company Open in proxy
the company’s CEO
the company’s CEO
$120,893
2023

Company repaid CEO advances by issuing 116,000 worth of Class A common stock valued at $1.04 per share, total repayment $120,893

With the company Open in proxy

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