Company Executives

$ARI Management Team

Mr. Michael Salvati

Independent Chairman of the Board

Age 72

Compensation $237.5K USD

Sex Male

Mr. Stuart Rothstein

President

Chief Executive Officer

Director

Age 59

Compensation $743.7K USD

Sex Male

Ms. Hilary Ginsberg

Investor Relations

Age -

Compensation -

Sex Female

Ms. Anastasia Mironova

Chief Financial Officer

Treasurer

Secretary

Age 40

Compensation $703.8K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Michael Salvati Independent Chairman of the Board	72	$237.5K USD	Male
Mr. Stuart Rothstein President Chief Executive Officer Director	59	$743.7K USD	Male
Ms. Hilary Ginsberg Investor Relations	-	-	Female
Ms. Anastasia Mironova Chief Financial Officer Treasurer Secretary	40	$703.8K USD	Female

Board of Directors

From the proxy statement filed May 29, 2026

Directors

serving now

Independent

6 of 7

stated in the proxy; 2 not stated

Average tenure

10.1 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Mark C. Biderman	80	2010 16 years	Independent	None stated	None stated	$222,352
Pamela G. Carlton	71	2021 5 years	Independent	None stated	Evercore (NYSE: EVR)	$212,352
Brenna Haysom	49	2020 6 years	Independent	None stated	H&R Real Estate Investment Trust (TSX: HR.UN)	$212,352
Robert A. Kasdin	68	2014 12 years	Independent	None stated	None stated	$204,852
Katherine G. Newman	47	2020 6 years	Not stated	None stated	None stated	Not stated
Stuart A. Rothstein CEO	60	2012 14 years	Not stated	None stated	None stated	Paid as CEO
Michael E. Salvati	74	2009 17 years	Independent	Special Committee · Chair	None stated	$259,852
Carmencita N.M. Whonder	49	2021 5 years	Not independent	None stated	MidCap Financial Investment Corporation (NASDAQ: MFIC)	$197,352
Scott S. Prince	Not stated	Not stated	Independent	None stated	None stated	$217,352

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 May 29, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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