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$INDI
$1.59 -$0.04 (2.45%) Close

Company Executives

$INDI Management Team

Dr. Ichiro Aoki

President

Director

Age 60
Compensation $358.7K USD
Sex Male

Mr. Donald Mcclymont

Chief Executive Officer

Director

Age 56
Compensation $3.099M USD
Sex Male

Mr. Michael Wittmann

Chief Operating Officer

Age 54
Compensation $1.430M USD
Sex Male

Mr. David Aldrich

Independent Chairman of the Board

Age 76
Compensation $242.5K USD
Sex Male

Ms. Naixi Wu

Chief Financial Officer

Principal Accounting Officer

Age 41
Compensation -
Sex Female

Board of Directors

From the proxy statement filed Apr 17, 2026
Directors
8
serving now
Independent
6 of 8
stated in the proxy
Average tenure
7.4 years
from year joined
CEO also chairs the board
No
David Aldrich
Director Age On board Independent Committees Other public boards 2025 pay Source
David Aldrich
Board chair
 68 Not stated Independent
Audit Committee Compensation Committee · Chair
Belden Inc. (NYSE: BDC), Mobix Laboratories, Inc. (MOBX) $242,504
Ichiro Aoki
Executive officer
 60 2012
14 years
 Not independent None stated None stated Not stated
Diane Biagianti
62 2022
4 years
 Independent None stated None stated $231,252
Diane Brink
67 2021
5 years
 Independent
Nominating and Corporate Governance Committee · Chair
Belden Inc. (NYSE: BDC) $242,506
Donald McClymont
CEO
 56 2012
14 years
 Not independent None stated None stated Paid as CEO
Karl-Thomas Neumann
64 2021
5 years
 Independent None stated Polestar Automotive Holding UK PLC (Nasdaq: PSNY) $231,251
Jeffrey Owens
70 2021
5 years
 Independent None stated Rogers Corporation (NYSE: ROG) $231,254
Sonalee Parekh
52 2021
5 years
 Independent
Audit Committee · Chair
None stated $242,502

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.

Related-party transactions

4 disclosed in the proxy filed Apr 17, 2026
Messrs. Aoki and McClymont
Amount not stated

Exchange Agreement providing for exchange of Post-Transaction LLC Units into shares of Class A Common Stock.

With Surviving Pubco (indie Semiconductor, Inc.) Open in proxy
TRA Parties (certain members of ADK LLC prior to the Transaction)
Certain members of ADK LLC prior to the Transaction
Amount not stated

Tax Receivable Agreement under which the company pays TRA Parties 85% of realized tax benefits from increases in tax basis.

With Surviving Pubco (indie Semiconductor, Inc.) Open in proxy
Thunder Bridge Acquisition II LLC (Sponsor)
Sponsor; Gary Simanson is its managing member
Amount not stated

Sponsor Letter Agreement under which the Sponsor deposited Escrow Shares with an escrow agent, subject to release conditions.

With Thunder Bridge II and ADK LLC Open in proxy
Mr. McClymont, Mr. Aoki, Mr. Schiller, Bison Capital Partners IV, L.P.
Amount not stated

Registration rights agreement registering for resale shares of Class A Common Stock issued in connection with the Transaction.

With Surviving Pubco (indie Semiconductor, Inc.) Open in proxy

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