Company Executives

$DFLI Management Team

Dr. Denis Phares

Chairman of the Board

President

Chief Executive Officer

Age 49

Compensation -

Sex Male

Mr. John Marchetti

Chief Financial Officer

Age 51

Compensation -

Sex Male

Mr. Sean Nichols

Chief Operating Officer

Age 46

Compensation -

Sex Male

Ms. Nicole Harvey

Compliance Officer

General Counsel

Company Secretary

Age 44

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Dr. Denis Phares Chairman of the Board President Chief Executive Officer	49	-	Male
Mr. John Marchetti Chief Financial Officer	51	-	Male
Mr. Sean Nichols Chief Operating Officer	46	-	Male
Ms. Nicole Harvey Compliance Officer General Counsel Company Secretary	44	-	Female

Board of Directors

From the proxy statement filed Sep 15, 2025

Directors

serving now

Independent

3 of 4

stated in the proxy

Average tenure

3.0 years

from year joined

CEO also chairs the board

Yes

Denis Phares

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Denis Phares Board chair, CEO, Executive officer	52	2022 3 years	Not independent	None stated	None stated	Paid as CEO
Luisa Ingargiola Lead independent director	58	2022 3 years	Independent	Audit Committee · Chair	Electrameccanica Vehicles Corp.	$174,100
Perry Boyle	61	2022 3 years	Independent	Audit Committee	None stated	$144,100
Brian Nelson	54	2022 3 years	Independent	Compensation Committee · Chair	None stated	$155,350

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 15, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$DFLI Management Team

Dr. Denis Phares

Mr. John Marchetti

Mr. Sean Nichols

Ms. Nicole Harvey

Board of Directors

Related-party transactions

No related-party transactions disclosed