Company Executives

$AIRO Management Team

Dr. Chirinjeev Kathuria

Executive Chairman of the Board

Co-Founder

Age 58

Compensation -

Sex Male

Mr. John Uczekaj

President

Chief Operating Officer

Director

Age 66

Compensation $255.1K USD

Sex Male

Capt. Joseph Burns

Chief Executive Officer

Director

Age 63

Compensation -

Sex Male

Dr. Mariya Pylypiv

Chief Financial Officer

Age 36

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Dr. Chirinjeev Kathuria Executive Chairman of the Board Co-Founder	58	-	Male
Mr. John Uczekaj President Chief Operating Officer Director	66	$255.1K USD	Male
Capt. Joseph Burns Chief Executive Officer Director	63	-	Male
Dr. Mariya Pylypiv Chief Financial Officer	36	-	Female

Board of Directors

From the proxy statement filed Apr 21, 2026

Directors

serving now

Independent

5 of 9

stated in the proxy

Average tenure

2.1 years

from year joined

CEO also chairs the board

Chirinjeev Kathuria

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Gregory Winfree	61	2025 1 year	Independent	None stated	None stated	$57,500
Brian Nelson	55	2025 1 year	Independent	None stated	Dragonfly Energy Holdings Corp. (Nasdaq: DFLI)	$57,500
Sherrie McCandless	56	2025 1 year	Independent	None stated	None stated	$57,000
John Uczekaj Executive officer	67	Not stated	Not independent	None stated	None stated	Not stated
Edvard Per Erik Svehag	57	2025 1 year	Not independent	None stated	None stated	Not stated
Elizabeth Ng	69	2025 1 year	Independent	None stated	None stated	$60,500
Joseph D. Burns CEO	64	2021 5 years	Not independent	None stated	None stated	Paid as CEO
Chirinjeev Kathuria Board chair	61	2021 5 years	Not independent	None stated	Ocean Biomedical, Inc. (Nasdaq: OCEA)	Not stated
John M. Belcher	84	2024 2 years	Independent	None stated	None stated	$61,000

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 21, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$AIRO Management Team

Dr. Chirinjeev Kathuria

Mr. John Uczekaj

Capt. Joseph Burns

Dr. Mariya Pylypiv

Board of Directors

Related-party transactions

No related-party transactions disclosed