Company Executives

$AIFC Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Feb 3, 2026

Directors

serving now

Independent

4 of 4

stated in the proxy; 4 not stated

Average tenure

5.3 years

from year joined

CEO also chairs the board

Zachary Witkoff

Director	Age	On board	Independent	Committees	Other public boards	Pay
Zachary Witkoff Board chair	32	2025 1 year	Not stated	None stated	None stated	Not stated
Tony Isaac CEO, Executive officer	71	2015 11 years	Not stated	None stated	Live Ventures Incorporated	Paid as CEO
Zak Folkman	40	2015 11 years	Not stated	None stated	None stated	Not stated
Nael Hajjar	41	2018 8 years	Independent	Audit Committee Compensation Committee	None stated	Not stated
John Bitar	62	2020 6 years	Independent	Audit Committee Compensation Committee	None stated	Not stated
Dr. Adel Elmessiry	54	2026 0 years	Independent	None stated	None stated	Not stated
Tim Stanley	59	2026 0 years	Not stated	Audit Committee · Chair	None stated	Not stated
Richard Terpin	Not stated	Not stated	Independent	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 Feb 3, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$AIFC Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed