Company Executives

$CYN Management Team

Mr. Lior Tal

Chairman of the Board

Chief Executive Officer

Age 51

Compensation $1.500M USD

Sex Male

Mrs. Natalie Russell

Chief Financial Officer

Age 30

Compensation -

Sex Female

Mr. Martin Petraitis

Vice President of Sales

Age 71

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Lior Tal Chairman of the Board Chief Executive Officer	51	$1.500M USD	Male
Mrs. Natalie Russell Chief Financial Officer	30	-	Female
Mr. Martin Petraitis Vice President of Sales	71	-	Male

Board of Directors

From the proxy statement filed Sep 21, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 1 not stated

Average tenure

5.0 years

from year joined

CEO also chairs the board

Yes

Lior Tal

Director	Age	On board	Independent	Committees	Other public boards	Pay
Karen Macleod	Not stated	2021 5 years	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
James McDonnell Lead independent director	Not stated	2021 5 years	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Lior Tal Board chair, CEO	Not stated	2016 10 years	Not stated	None stated	None stated	Paid as CEO
Ran Makavy	Not stated	2026 0 years	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated

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 Sep 21, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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