Company Executives

$AII Management Team

Mr. David Clark

Chairman of the Board

Age 53

Compensation $1.246M USD

Sex Male

Mr. Jon Ritchie

President

Age 40

Compensation $1.380M USD

Sex Male

Mr. Robert Ritchie

Chief Executive Officer

Founder

Director

Age 66

Compensation $1.875M USD

Sex Male

Mr. Ben Lurie

Chief Financial Officer

Age 47

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. David Clark Chairman of the Board	53	$1.246M USD	Male
Mr. Jon Ritchie President	40	$1.380M USD	Male
Mr. Robert Ritchie Chief Executive Officer Founder Director	66	$1.875M USD	Male
Mr. Ben Lurie Chief Financial Officer	47	-	Male

Board of Directors

From the proxy statement filed Apr 17, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

5.8 years

from year joined

CEO also chairs the board

David Clark

Director	Age	On board	Independent	Committees	Other public boards	Pay
Robert Ritchie CEO	67	2006 20 years	Not stated	None stated	None stated	Paid as CEO
David Clark Board chair	54	Not stated	Not stated	None stated	None stated	Not stated
Steven Smathers	75	2025 1 year	Independent	None stated	None stated	Not stated
Ernest N. Csiszar	75	2025 1 year	Independent	None stated	MasTec Inc.	Not stated
Steven B. Mathis	58	2025 1 year	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.

No related-party transactions disclosed

The proxy filed Apr 17, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$AII Management Team

Mr. David Clark

Mr. Jon Ritchie

Mr. Robert Ritchie

Mr. Ben Lurie

Board of Directors

Related-party transactions

No related-party transactions disclosed