$AYI

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Company Executives

$AYI Management Team

Mr. Neil Ashe

Chairman of the Board

President

Chief Executive Officer

Age 58

Compensation $12.50M USD

Sex Male

Ms. Karen Holcom

Chief Financial Officer

Senior Vice President

Age 56

Compensation $3.780M USD

Sex Female

Ms. Dianne Mills

Chief Human Resources Officer

Senior Vice President

Age 65

Compensation $2.225M USD

Sex Female

Mr. Barry Goldman

Senior Vice President

General Counsel

Age 59

Compensation $2.607M USD

Sex Male

Ms. Charlotte McLaughlin

Vice President of Investor Relations

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Neil Ashe Chairman of the Board President Chief Executive Officer	58	$12.50M USD	Male
Ms. Karen Holcom Chief Financial Officer Senior Vice President	56	$3.780M USD	Female
Ms. Dianne Mills Chief Human Resources Officer Senior Vice President	65	$2.225M USD	Female
Mr. Barry Goldman Senior Vice President General Counsel	59	$2.607M USD	Male
Ms. Charlotte McLaughlin Vice President of Investor Relations	-	-	Female

Board of Directors

From the proxy statement filed Dec 11, 2025

Directors

serving now

Independent

1 of 2

stated in the proxy

Average tenure

5.0 years

from year joined

CEO also chairs the board

Yes

Neil M. Ashe

Director	Age	On board	Independent	Committees	Other public boards	2025 pay	Source
Neil M. Ashe Board chair, CEO	58	2020 5 years	Not independent	None stated	None stated	Paid as CEO
Maya Leibman	59	2020 5 years	Independent	None stated	None stated	$305,228

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.

1 disclosed in the proxy filed Dec 11, 2025

Sarah Ashe

daughter of Mr. Ashe, Chairman, President and Chief Executive Officer

Amount not stated

fiscal 2025

Employment of Sarah Ashe as Corporate Development & Strategy Manager, with base salary, bonus and benefits.

With the Company Open in proxy

Comments

Company Executives

$AYI Management Team

Mr. Neil Ashe

Ms. Karen Holcom

Ms. Dianne Mills

Mr. Barry Goldman

Ms. Charlotte McLaughlin

Board of Directors

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