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Company Executives

Officer Age In this role Joined 2025 pay Source
Gareth Genner
Chief Executive Officer
67 Not stated Not stated $682,500
Lance Wilson
Chief Financial Officer
36 Not stated 2021 $200,475
Andrew Gowasack
President
35 Not stated Not stated $552,286
Andrew Scott Francis
Chief Technology Officer
52 Not stated 2016 $410,792
Tracy Ming
Financial Controller
Title from the Form 4 dated Aug 1, 2026
Not stated Not stated Not stated Not reported

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.

Directors
7
serving now
Independent
4 of 7
stated in the proxy
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Berta Pappenheim
46 Not stated Not independent None stated None stated Not stated
David Curmi
66 Not stated Independent
Compensation Committee
None stated Not stated
Charles Potts
Not stated Not stated Independent
Audit Committee · Chair
None stated Not stated
William McClintock
Not stated Not stated Independent
Compensation Committee · Chair
None stated Not stated
Kristin Stafford
Not stated Not stated Independent
Nominating and Corporate Governance Committee
None stated Not stated
Genner
Not stated Not stated Not independent None stated None stated Not stated
Gowasack
Not stated Not stated Not independent None stated 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.

6 disclosed in the proxy filed May 20, 2026
Qenta
related party because Qenta and DQI Holdings Inc. have a common owner and DQI has an ownership interest in Trust Stamp
$100,000 per calendar month
2025

Master Technology Service Agreement with QID to provide technical services under statements of work, with an initial minimum payment per month

With QID Technologies LLC Open in proxy
Vital4Data, Inc.
company at which one of our Directors serves as Chief Executive Officer
$0
2025

Mutual Channel Agreement under which Vital4Data acts as non-exclusive sales representative for the Company and earns commissions on net revenue

CyberFish
company at which one of the Company's directors, Berta Pappenheim, serves as Chief Executive Officer
$0
2025

Channel Partnership Agreement under which CyberFish sells its services to Trust Stamp clients and Trust Stamp earns a commission of thirty percent of net revenue

CyberFish
company at which one of the Company's directors, Berta Pappenheim, serves as Chief Executive Officer
£190,000
2026

Share Purchase Agreement under which Trust Stamp Malta Limited acquired 50% of CyberFish share capital, with total consideration including cash and non-cash components

With Trust Stamp Malta Limited Open in proxy
Berta Pappenheim
member of the Company's Board of Directors and CEO, co-founder and director of CyberFish
Amount not stated
2026

Shareholders Agreement among Trust Stamp Malta Limited, Berta Pappenheim and CyberFish governing CyberFish governance, board composition, and transfers of shares

With CyberFish Open in proxy
CyberFish
company at which one of the Company's directors, Berta Pappenheim, serves as Chief Executive Officer
£65,000 per year
2026

Consulting Agreement under which CyberFish provides UK market development consulting services for fees paid by Trust Stamp Malta Limited

With Trust Stamp Malta Limited Open in proxy

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