Company Executives

Management Team

From the proxy statement filed Nov 17, 2025

Officer	Age	In this role	Joined	2024 pay	Source
Taehoon Kim Principal Financial Officer and Principal Accounting Officer	51	Not stated	Not stated	$58,600

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Nov 17, 2025 · updated by the 8-K of Oct 21, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 1 not stated

Average tenure

2.0 years

from year joined

CEO also chairs the board

Amy Shi

Director	Age	On board	Independent	Committees	Other public boards	Pay
Amy Shi Board chair	44	2024 1 year	Not stated	None stated	None stated	Not stated
Jay Hyong Woo	53	2022 3 years	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
John S. Morris	62	2022 3 years	Independent	Audit Committee · Chair Compensation Committee · Chair Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Larry Namer	77	2024 1 year	Independent	Audit 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 Nov 17, 2025 states there were none.

Read it in the proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed