| Name / Title | Age | Compensation | Sex | Social Media |
|---|---|---|---|---|
|
Mr. Brandon Lutnick
Chairman of the Board Chief Executive Officer |
27 | - | Male | |
|
Ms. Jane Novak
Chief Financial Officer |
60 | - | Female |
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.
Manufacturing agreement to manufacture and distribute Al Fakher branded products in Egypt; payments received in 2023
Distributor's Nomination Agreement appointing it sole distributor of Al Fakher products in Egypt; payments received
Manufacturing and Sales Operations Licensing Agreement granting right to manufacture and manage sales of certain products in Iraq
Raw Materials Supply Agreement under which it orders and pays for Al Fakher goods supplied by AIR
Licensing agreement granting exclusive production and sales rights for Al Fakher flavored molasses in Iraq; AIR receives royalty payments
Distribution Agreement under which it is distributor of AIR products across Latin America; payments received
Distribution agreement for finished goods in North Africa; payments received
50% ownership of joint venture ZeroSmoke for nicotine pouches; AIR licenses the Al Fakher trademark and received payments
Repurchase of 8,299 shares pursuant to a Settlement Agreement with AIR Group Ventures Limited
Agreement to repurchase 7,500 shares under a Settlement Agreement, settled July 21, 2025
Option to acquire 9 million UBOS shares from Fakhouri Parties, acquired by AIR from Kingsway; total consideration of cash and shares
Distribution of subsidiaries Advanced Inhalation Rituals Bidco Limited and AIR Limited USA to Pioneer International Group Limited as part of restructuring
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