Company Executives

$AGPU Management Team

Mr. Chuck Nuzum

Independent Chairman of the Board

Age 77

Compensation $100.2K USD

Sex Male

Mr. Christopher Miglino

Chief Executive Officer

Director

Age 57

Compensation -

Sex Male

Mr. Joshua Blacher

Interim Chief Financial Officer

Age 52

Compensation $453.9K USD

Sex Male

Ms. Sara Turken

General Counsel

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Chuck Nuzum Independent Chairman of the Board	77	$100.2K USD	Male
Mr. Christopher Miglino Chief Executive Officer Director	57	-	Male
Mr. Joshua Blacher Interim Chief Financial Officer	52	$453.9K USD	Male
Ms. Sara Turken General Counsel	-	-	Female

Board of Directors

From the proxy statement filed Oct 27, 2025

Directors

serving now

Independent

5 of 5

stated in the proxy; 2 not stated

Average tenure

3.4 years

from year joined

CEO also chairs the board

Yes

Raymond F. Vennare

Director	Age	On board	Independent	Committees	Other public boards	Pay
Raymond F. Vennare Board chair, CEO	73	2021 4 years	Not stated	None stated	None stated	Paid as CEO
Daniel E. Handley, M.S., Ph.D.	65	2020 5 years	Independent	None stated	None stated	Not stated
Chuck Nuzum Lead independent director	77	2020 5 years	Independent	None stated	None stated	Not stated
Gregory S. St. Clair, Sr.	59	2020 5 years	Independent	None stated	None stated	Not stated
Matthew J. Hawryluk, Ph.D.	47	2022 3 years	Independent	None stated	None stated	Not stated
Veena Rao, Ph.D.	58	2023 2 years	Independent	None stated	None stated	Not stated
Shawn Matthews	58	2025 0 years	Not stated	None stated	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.

No related-party transactions disclosed

The proxy filed Oct 27, 2025 states there were none.

Read it in the proxy

Comments

Company Executives

$AGPU Management Team

Mr. Chuck Nuzum

Mr. Christopher Miglino

Mr. Joshua Blacher

Ms. Sara Turken

Board of Directors

Related-party transactions

No related-party transactions disclosed