$BINI Executives | Understand Stock

Name / Title	Age	Compensation	Sex
Mr. David Michery Chairman of the Board President Chief Executive Officer	58	$3.250M USD	Male
Mr. Jonathan New Chief Financial Officer	64	$2.098M USD	Male
Mr. Calin Popa President of the Automotive Electric Vehicles Division of Mullen Technologies	62	$1.503M USD	Male
Mr. John Taylor President and Senior Vice President - Global Manufacturing	64	-	Male
Mr. Chester Bragado Chief Accounting Officer	47	$1.925M USD	Male
Ms. Mary Winter Independent Director Secretary	34	$165.1K USD	Female

Name / Title

Age

Compensation

Sex

Social Media

Mr. David Michery

Chairman of the Board

President

Chief Executive Officer

$3.250M USD

Male

Mr. Jonathan New

Chief Financial Officer

$2.098M USD

Male

Mr. Calin Popa

President of the Automotive Electric Vehicles Division of Mullen Technologies

$1.503M USD

Male

Mr. John Taylor

President and Senior Vice President - Global Manufacturing

Male

Mr. Chester Bragado

Chief Accounting Officer

$1.925M USD

Male

Ms. Mary Winter

Independent Director

Secretary

$165.1K USD

Female

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
David Michery Board chair, CEO	58	Not stated	Not stated	None stated	None stated	Paid as CEO
Mary Winter	34	2021 4 years	Independent	Nominating and Governance Committee	None stated	$165,073
Ignacio Novoa	41	2022 3 years	Not stated	None stated	DRIVEiT	$178,220
Kent Puckett	61	2021 4 years	Independent	Audit Committee Compensation Committee Nominating and Governance Committee	DRIVEiT	$239,404
Mark Betor	69	2021 4 years	Independent	Audit Committee Compensation Committee Nominating and Governance Committee	DRIVEiT	$224,580
William Miltner	63	Not stated	Not stated	None stated	None stated	$153,140
John Andersen	70	2022 3 years	Independent	Audit Committee Compensation Committee	Eminence Escrow, Inc.	Not stated

Director

Age

On board

Independent

Committees

Other public boards

2024 pay

David Michery

Board chair, CEO

Not stated

None stated

Paid as CEO

Mary Winter

2021

4 years

Independent

Nominating and Governance Committee

None stated

$165,073

Ignacio Novoa

2022

3 years

Not stated

None stated

DRIVEiT

$178,220

Kent Puckett

2021

4 years

Independent

Audit Committee Compensation Committee Nominating and Governance Committee

DRIVEiT

$239,404

Mark Betor

2021

4 years

Independent

Audit Committee Compensation Committee Nominating and Governance Committee

DRIVEiT

$224,580

William Miltner

Not stated

None stated

$153,140

John Andersen

2022

3 years

Independent

Audit Committee Compensation Committee

Eminence Escrow, Inc.

Not stated

William Miltner

elected Director for the Company

$1,180,733

fiscal year ending September 30, 2024

Legal services provided to Mullen Automotive and its subsidiaries

Open in proxy

Mary Winter

Corporate Secretary and Director

$60,000 annually or $5,000 per month

fiscal year ending September 30, 2024

Consulting agreement for corporate secretary services and director responsibilities

Open in proxy

Mullen Technology, Inc. (MTI)

entity in which the Company’s CEO has a controlling financial interest

Approximately $1.2 million and $0.9 million

years ended September 30, 2022 and 2023

Transition Services Agreement under which the Company processed payroll and rent and advanced funds on behalf of MTI

With Mullen Technology, Inc. (MTI) Open in proxy

Mullen Technology, Inc. (MTI)

entity in which the Company’s CEO has a controlling financial interest

Approximately $1.4 million

March 31, 2023

Conversion of TSA advances into a note receivable from MTI bearing 10% interest, maturing March 31, 2025

With Mullen Technology, Inc. (MTI) Open in proxy

Mullen Technology, Inc. (MTI)

entity in which the Company’s CEO has a controlling financial interest

Approximately $2.7 million

January 16, 2024

Termination of the Transition Services Agreement with settlement payment received in full for outstanding amounts

With Mullen Technologies, Inc. Open in proxy

other companies under control of the Company’s CEO

companies under control of the Company’s CEO

$55 thousand

fiscal year ended September 30, 2024

Company paid for certain expenses of other companies under control of the CEO; $25 thousand reimbursed by September 30, 2024

Open in proxy

Mullen Technologies, Inc. (MTI)

The Company’s CEO has a controlling financial interest and is Chairman of MTI

$1.4 million

July 18, 2024

Asset Purchase Agreement under which the Company assumed a lease in Oceanside, California, equipment, inventory, staffing and infrastructure for vehicle sales and repairs

With Mullen Technologies, Inc. (MTI) Open in proxy

DRIVEiT

David Michery is Chairman of the Board of DRIVEiT; Jonathan New is Chief Financial Officer of DRIVEiT; Kent Puckett, Ignacio Novoa, Mark Betor and Makayla Brown also hold DRIVEiT director positions

Amount not stated

Planned provision of the Company’s portfolio of new commercial EVs to DRIVEiT

With DRIVEiT Open in proxy

Company Executives

$BINI Management Team

Mr. David Michery

Mr. Jonathan New

Mr. Calin Popa

Mr. John Taylor

Mr. Chester Bragado

Ms. Mary Winter

Board of Directors

Company Executives

$BINI Management Team

Mr. David Michery

Mr. Jonathan New

Mr. Calin Popa

Mr. John Taylor

Mr. Chester Bragado

Ms. Mary Winter

Board of Directors

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