Company Executives

$ASYS Management Team

Mr. Robert Daigle

Chairman of the Board

President

Chief Executive Officer

Age 61

Compensation $1.411M USD

Sex Male

Mr. Wade Jenke

Chief Financial Officer

Age 41

Compensation $121.0K USD

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Robert Daigle Chairman of the Board President Chief Executive Officer	61	$1.411M USD	Male
Mr. Wade Jenke Chief Financial Officer	41	$121.0K USD	Male

Board of Directors

From the proxy statement filed Jan 23, 2026

Directors

serving now

Independent

4 of 4

stated in the proxy; 1 not stated

Average tenure

7.6 years

from year joined

CEO also chairs the board

Yes

Robert C. Daigle

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Robert C. Daigle Board chair, CEO	62	2021 5 years	Not stated	None stated	None stated	Paid as CEO
Robert M. Averick Lead independent director	59	2016 10 years	Independent	Compensation · Chair Audit Nominating and Governance	Gulf Island Fabrication, Inc.	$87,501
Michael Garnreiter	73	2007 19 years	Independent	Audit · Chair Compensation Nominating and Governance	Axon Enterprise, Inc., Knight-Swift Transportation Holdings Inc.	$95,001
Asif Y. Jakwani	57	2025 1 year	Independent	Audit	None stated	$70,001
Michael M. Ludwig	64	2023 3 years	Independent	Nominating and Governance · Chair Audit Compensation	None stated	$87,501

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 Jan 23, 2026 states there were none.

Read it in the proxy

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