Company Executives

$AXTI Management Team

Mr. Leslie Green

Investor Relations

Age -

Compensation -

Sex Male

Dr. Morris Young

Chairman of the Board

Chief Executive Officer

Age 80

Compensation $920.8K USD

Sex Male

Mr. Gary Fischer

Chief Financial Officer

Vice President

Corporate Secretary

Age 74

Compensation $545.4K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Leslie Green Investor Relations	-	-	Male
Dr. Morris Young Chairman of the Board Chief Executive Officer	80	$920.8K USD	Male
Mr. Gary Fischer Chief Financial Officer Vice President Corporate Secretary	74	$545.4K USD	Male

Board of Directors

From the proxy statement filed Mar 31, 2026

Directors

serving now

Independent

3 of 4

stated in the proxy

Average tenure

23.0 years

from year joined

CEO also chairs the board

Yes

Morris S. Young

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Morris S. Young Board chair, CEO	81	1989 37 years	Not independent	None stated	None stated	Paid as CEO
David C. Chang	84	2000 26 years	Independent	None stated	None stated	$158,000
Jesse Chen Lead independent director	68	1998 28 years	Independent	None stated	None stated	$168,300
Leonard LeBlanc	85	2025 1 year	Independent	None stated	None stated	$66,666

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 Mar 31, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$AXTI Management Team

Mr. Leslie Green

Dr. Morris Young

Mr. Gary Fischer

Board of Directors

Related-party transactions

No related-party transactions disclosed