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$ADNH
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Company Executives

$ADNH Management Team

Mr. Gary Herman

Chief Executive Officer

Interim Chief Financial Officer

Director

Age 60
Compensation -
Sex Male

Mr. James Coffey

Chief Operating Officer

General Counsel

Age 62
Compensation $475.0K USD
Sex Male

Dr. Emory De Castro

Chief Technology Officer

Director

Age 67
Compensation $350.0K USD
Sex Male

Mr. Bryan Holasek

Chief Strategy Officer

Age -
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Sep 30, 2025
Directors
6
serving now
Independent
4 of 6
stated in the proxy
Average tenure
1.0 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Marc Seelenfreund
56 Not stated Independent None stated None stated Not stated
Seth Lukash
78 Not stated Independent None stated None stated Not stated
Joseph P. Celia
60 Not stated Independent None stated None stated Not stated
Emory S. De Castro
Executive officer
 68 Not stated Not independent None stated None stated Not stated
Gary Herman
CEO, Executive officer
 60 2024
1 year
 Not independent None stated Siyata Mobile, Inc., SusGlobal Energy Corp. Paid as CEO
Robert W. Schwartz
80 Not stated Independent
Audit Committee · Chair
None stated 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.

Related-party transactions

No related-party transactions disclosed

The proxy filed Sep 30, 2025 states there were none.

Read it in the proxy

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