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$DFLI

$1.95 -$0.03 (1.36%)

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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

$DFLI Board of Directors

Ms. Luisa Ingargiola

Lead Independent Director

Age 54

Compensation -

Sex Female

Mr. Jonathan Bellows

Independent Director

Age 46

Compensation -

Sex Male

Mr. Perry Boyle

Independent Director

Age 58

Compensation -

Sex Male

Dr. Karina Edmonds

Independent Director

Age 51

Compensation -

Sex Female

Mr. Brian Nelson

Independent Director

Age 51

Compensation -

Sex Male

Mr. Rick Parod

Independent Director

Age 69

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Luisa Ingargiola Lead Independent Director	54	-	Female
Mr. Jonathan Bellows Independent Director	46	-	Male
Mr. Perry Boyle Independent Director	58	-	Male
Dr. Karina Edmonds Independent Director	51	-	Female
Mr. Brian Nelson Independent Director	51	-	Male
Mr. Rick Parod Independent Director	69	-	Male