Company Executives

Independent Chairman of the Board

Age 74

Compensation -

Sex Male

Chief Executive Officer

Director

Age 68

Compensation -

Sex Male

Chief Financial Officer

Age 62

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Gerald Ostrov Independent Chairman of the Board	74	-	Male
Mr. Robert Powell Chief Executive Officer Director	68	-	Male
Mr. Douglas Blankenship Chief Financial Officer	62	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Holdco Nuvo Group D.G Ltd. has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Holdco Nuvo Group D.G Ltd. has not filed one with the SEC.

Comments