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$AIRI
$2.55 -$0.05 (1.92%) Close

Company Executives

$AIRI Management Team

Mr. Peter Rettaliata

Independent Chairman of the Board

Age 74
Compensation $111.4K USD
Sex Male

Mr. Luciano Melluzzo

President

Chief Executive Officer

Age 60
Compensation $1.006M USD
Sex Male

Mr. Scott Glassman

Chief Financial Officer

Principal Accounting Officer

Secretary

Age 47
Compensation $595.6K USD
Sex Male
Directors
6
serving now
Independent
4 of 4
stated in the proxy; 2 not stated
Average tenure
15.0 years
from year joined
CEO also chairs the board
No
Peter D. Rettaliata
Director Age On board Independent Committees Other public boards 2024 pay Source
Michael N. Taglich
59 Not stated Not stated None stated None stated $66,434
Robert F. Taglich
58 2008
17 years
Not stated None stated None stated $66,434
David J. Buonanno
69 2008
17 years
Independent None stated None stated $53,550
Peter D. Rettaliata
74 2005
20 years
Independent None stated None stated Not stated
Michael Brand
67 2012
13 years
Independent None stated None stated $53,550
Michael D. Porcelain
56 2017
8 years
Independent None stated None stated $73,273

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.

1 disclosed in the proxy filed May 5, 2025
Michael Taglich, Robert Taglich and certain of their affiliates
$472,000
2024

Company incurred interest expense on Subordinated Notes held by the named persons and their affiliates.

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