Company Executives

Chairman of the Board

Age 40

Compensation -

Sex Male

Chief Executive Officer

Director

Age 51

Compensation $555.0K USD

Sex Male

Chief Financial Officer

Age 47

Compensation -

Sex Male

Chief Legal Officer and Corporate Secretary

Age 45

Compensation $1.057M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Peter Jonna Chairman of the Board	40	-	Male
Mr. Gary Niederpruem Chief Executive Officer Director	51	$555.0K USD	Male
Mr. Ryan Fiedler Chief Financial Officer	47	-	Male
Mr. Tyson Hottinger Chief Legal Officer and Corporate Secretary	45	$1.057M USD	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Forgent Power Solutions, Inc. has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Forgent Power Solutions, Inc. has not filed one with the SEC.

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