Company Executives

$AMSC Management Team

Ms. Carolyn Capaccio

Investor Relations

Age -

Compensation -

Sex Female

Mr. Daniel Mcgahn

Chairman of the Board

President

Chief Executive Officer

Age 53

Compensation $6.015M USD

Sex Male

Mr. John Kosiba

Senior Vice President

Chief Financial Officer

Treasurer

Age 52

Compensation $2.897M USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Carolyn Capaccio Investor Relations	-	-	Female
Mr. Daniel Mcgahn Chairman of the Board President Chief Executive Officer	53	$6.015M USD	Male
Mr. John Kosiba Senior Vice President Chief Financial Officer Treasurer	52	$2.897M USD	Male

Board of Directors

From the proxy statement filed Jun 18, 2026

Directors

serving now

Independent

6 of 6

stated in the proxy; 1 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Dambier	Not stated	Not stated	Independent	Audit Committee	None stated	Not stated
Donnelly	Not stated	Not stated	Independent	None stated	None stated	Not stated
House	Not stated	Not stated	Independent	Compensation Committee · Chair Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Klein	Not stated	Not stated	Independent	None stated	None stated	Not stated
Littlefield	Not stated	Not stated	Independent	None stated	None stated	Not stated
McGahn	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Oliver	Not stated	Not stated	Independent	Audit 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 Jun 18, 2026 states there were none.

Read it in the proxy

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