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Company Executives

$ALUR Management Team

Dr. Omar Ishrak

Chairman of the Board

Age 66
Compensation -
Sex Male

Mr. Joshua Fink

Co-Chief Executive Officer

Director

Age 44
Compensation -
Sex Male

Dr. Jean Nehme

Co-Chief Executive Officer

Director

Age 37
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Nov 24, 2025
Directors
8
serving now
Independent
6 of 6
stated in the proxy; 2 not stated
Average tenure
5.0 years
from year joined
CEO also chairs the board
No
Omar Ishrak
Director Age On board Independent Committees Other public boards Pay Source
Omar Ishrak
Board chair
 70 2023
2 years
 Independent
Audit Nominating and Corporate Governance
Intel Corporation Not stated
Douglas Hudson
56 2023
2 years
 Independent
Compensation Nominating and Corporate Governance · Chair
None stated Not stated
R. Jason Richey
52 2024
1 year
 Independent
Audit · Chair
None stated Not stated
Shantanu Gaur
CEO
 39 2009
16 years
 Not stated None stated None stated Paid as CEO
Krishna Gupta
38 2017
8 years
 Independent
Nominating and Corporate Governance
Presto Automation, Inc. (Nasdaq: PRST) Not stated
Nicholas Lewin
48 2023
2 years
 Independent
Compensation
Establishment Labs Holding, Inc. (Nasdaq: ESTA), Game Square (Nasdaq: GAME) Not stated
Michael Davin
67 2017
8 years
 Independent
Audit Compensation · Chair
None stated Not stated
Keith B. Johns II
61 2024
1 year
 Not stated 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.

Related-party transactions

No related-party transactions disclosed

The proxy filed Nov 24, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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