$AAMI

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Company Executives

$AAMI Management Team

Ms. Kelly-Ann Young

President

Chief Executive Officer

Director

Age 46

Compensation -

Sex Female

Mr. Scott Hynes

Senior Vice President

Chief Financial Officer

Principal Financial Officer

Age 50

Compensation -

Sex Male

Mr. John Paulson

Independent Chairman of the Board

Age 69

Compensation $360.0K USD

Sex Male

Ms. Christina Wiater

Principal Accounting Officer

Age 43

Compensation $1.252M USD

Sex Female

Mr. Richard Hart

Chief Legal and Administrative Officer and Secretary

Age 47

Compensation $1.568M USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Kelly-Ann Young President Chief Executive Officer Director	46	-	Female
Mr. Scott Hynes Senior Vice President Chief Financial Officer Principal Financial Officer	50	-	Male
Mr. John Paulson Independent Chairman of the Board	69	$360.0K USD	Male
Ms. Christina Wiater Principal Accounting Officer	43	$1.252M USD	Female
Mr. Richard Hart Chief Legal and Administrative Officer and Secretary	47	$1.568M USD	Male

Board of Directors

From the proxy statement filed Apr 29, 2026

Directors

serving now

Independent

4 of 4

stated in the proxy; 1 not stated

Average tenure

6.8 years

from year joined

CEO also chairs the board

John Paulson

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
John Paulson Board chair	70	2018 8 years	Independent	Nominating and Corporate Governance Committee · Chair	Bausch Health Companies Inc., Bausch + Lomb Corporation	$360,030
Robert J. Chersi Lead independent director	64	2016 10 years	Independent	Audit Committee · Chair	Thrivent Funds	$238,526
Andrew Kim	44	2019 7 years	Independent	Compensation Committee	None stated	Not stated
Barbara Trebbi	60	2018 8 years	Independent	Compensation Committee · Chair	None stated	$220,026
Kelly Young CEO, Executive officer	47	2025 1 year	Not stated	None stated	None stated	Paid as CEO

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.

2 disclosed in the proxy filed Apr 29, 2026

Paulson & Co.

Party to Stockholder Agreement with us; has nominated Andrew Kim to our Board

Amount not stated

Stockholder Agreement giving Paulson & Co. the right to nominate one director until it owns less than 7% of outstanding shares

With us Open in proxy

Paulson & Co.

Party to Registration Rights Agreement with us

Amount not stated

Registration Rights Agreement requiring shelf registration filings and granting demand and piggy-back registration rights to Paulson & Co.

With us Open in proxy

Comments

Company Executives

$AAMI Management Team

Ms. Kelly-Ann Young

Mr. Scott Hynes

Mr. John Paulson

Ms. Christina Wiater

Mr. Richard Hart

Board of Directors

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