Company Executives

$AISP Management Team

Mr. Kobi Rozengarten

Executive Chairman of the Board

Age 65

Compensation -

Sex Male

Mr. Samuel Gloor

Chief Executive Officer

Chief Financial Officer

Director

Age 36

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Kobi Rozengarten Executive Chairman of the Board	65	-	Male
Mr. Samuel Gloor Chief Executive Officer Chief Financial Officer Director	36	-	Male

Board of Directors

From the proxy statement filed Oct 27, 2025

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Yes

Victor Huang

Director	Age	On board	Independent	Committees	Other public boards	Pay
Victor Huang Board chair, CEO	56	Not stated	Not stated	nominating and corporate governance committee	None stated	Paid as CEO
Derek Xu	68	Not stated	Not stated	None stated	None stated	Not stated
Peeyush Ranjan	51	Not stated	Independent	audit committee compensation committee	None stated	Not stated
Louis Lebedin	67	Not stated	Independent	audit committee	None stated	Not stated
Amit Mital	56	Not stated	Independent	compensation committee nominating and corporate governance committee	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 describes a review policy but reports no transactions.

Read the policy in the proxy

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