Company Executives

$AMPG Management Team

Mr. Jorge Flores

Chief Operating Officer

Age 57

Compensation $245.4K USD

Sex Male

Mr. Fawad Maqbool

Chairman of the Board

President

Chief Executive Officer

Treasurer

Age 64

Compensation $446.2K USD

Sex Male

Ms. Louisa Sanfratello

Chief Financial Officer

Secretary

Director

Age 59

Compensation $245.4K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Jorge Flores Chief Operating Officer	57	$245.4K USD	Male
Mr. Fawad Maqbool Chairman of the Board President Chief Executive Officer Treasurer	64	$446.2K USD	Male
Ms. Louisa Sanfratello Chief Financial Officer Secretary Director	59	$245.4K USD	Female

Board of Directors

From the proxy statement filed Oct 13, 2026

Directors

serving now

Independent

3 of 4

stated in the proxy; 1 not stated

Average tenure

5.0 years

from year joined

CEO also chairs the board

Yes

Fawad Maqbool

Director	Age	On board	Independent	Committees	Other public boards	Pay
Fawad Maqbool Board chair, CEO	65	Not stated	Not independent	None stated	None stated	Paid as CEO
Louisa Sanfratello Executive officer	61	Not stated	Not stated	None stated	None stated	Not stated
Andrew Lee	43	2021 5 years	Independent	Audit Committee · Chair	None stated	Not stated
Daniel Mazziota	89	2021 5 years	Independent	Compensation Committee · Chair	None stated	Not stated
Shailesh "Sonny" Modi	63	Not stated	Independent	Nominating and Corporate Governance 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 Oct 13, 2026 states there were none.

Read it in the proxy

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