Company Executives

$ANNA Management Team

Mr. Christopher Munyan

Chief Financial Officer

Age 56

Compensation -

Sex Male

Mr. Aston Loch

Chief Operating Officer

Secretary

Age 35

Compensation -

Sex Male

Mr. George Jones

Chairman of the Board

Age 72

Compensation -

Sex Male

Mr. John Bremner

Chief Executive Officer

Director

Age 57

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Christopher Munyan Chief Financial Officer	56	-	Male
Mr. Aston Loch Chief Operating Officer Secretary	35	-	Male
Mr. George Jones Chairman of the Board	72	-	Male
Mr. John Bremner Chief Executive Officer Director	57	-	Male

Board of Directors

From the proxy statement filed Apr 30, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

2.0 years

from year joined

CEO also chairs the board

Graham van’t Hoff

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Curtis Hébert, Jr.	63	2024 2 years	Independent	None stated	Verde Clean Fuels, Inc.	Not stated
William K. Dirks	69	2024 2 years	Not stated	None stated	None stated	Not stated
Marco Brun CEO	60	2024 2 years	Not stated	None stated	None stated	Paid as CEO
Graham van’t Hoff Board chair	64	2024 2 years	Independent	Compensation Committee	Verde Clean Fuels, Inc.	$404,407
Duncan Palmer	60	2024 2 years	Independent	None stated	Oshkosh Corporation	$381,235

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 30, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ANNA Management Team

Mr. Christopher Munyan

Mr. Aston Loch

Mr. George Jones

Mr. John Bremner

Board of Directors

Related-party transactions

No related-party transactions disclosed