Company Executives

$ACFN Management Team

Mr. Jan Loeb

Director

President and Chief Executive Officer

Acting Chief Executive Officer of OmniMetrix

Age 66

Compensation $334.4K USD

Sex Male

Ms. Tracy Clifford

Chief Financial Officer and Chief Operating Officer of OmniMetrix

Age 56

Compensation $229.3K USD

Sex Female

Name / Title	Age	Compensation	Sex	Social Media
Mr. Jan Loeb Director President and Chief Executive Officer Acting Chief Executive Officer of OmniMetrix	66	$334.4K USD	Male
Ms. Tracy Clifford Chief Financial Officer and Chief Operating Officer of OmniMetrix	56	$229.3K USD	Female

Board of Directors

From the proxy statement filed Aug 3, 2026

Directors

serving now

Independent

4 of 5

stated in the proxy

Average tenure

10.4 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Jan H. Loeb CEO	67	2015 11 years	Not independent	None stated	NovelStem International Corp, Gyrodyne, LLC	Paid as CEO
Gary Mohr	67	2018 8 years	Independent	Audit Compensation Nominating	None stated	$27,866
Michael F. Osterer	80	2018 8 years	Independent	Audit Compensation Nominating	UE Systems, Incorporated, Radon Testing Corporation of America, Inc.	$27,866
Peter Rabover	46	2023 3 years	Independent	None stated	None stated	Not stated
Samuel M. Zentman	80	2004 22 years	Independent	Audit · Chair Compensation Nominating	Klotho Neurosciences	$35,866

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.

We could not read related-party transactions reliably

Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Aug 3, 2026, in its related person transactions section.

Read them in the proxy

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