| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Dmitri Nikitin
Also a director
principal executive officer
Title from the Form 3 dated Oct 12, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
Carlos Sardinas
Chief Financial Officer
|
43 | Not stated | Not stated | Not reported | |
|
Timothy A. Peterman
Chief Financial Officer and Secretary
Title from the Form 3 dated Sep 8, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
Ralph Venegas
Principal Financial Officer and Acting Chief Financial Officer
|
Not stated | Not stated | Not stated | Not reported | |
|
Ann Tewari
Interim President
Title from the Form 3 dated Feb 2, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
John Amstrong
Vice President Executive
|
64 | Not stated | Not stated | Not reported | |
|
Gennady Korotkov
Vice President of Operations
|
68 | Not stated | Not stated | Not reported | |
|
Igor Vodopiyanov
Vice President, R&D and Product Development
|
64 | Not stated | Not stated | Not reported | |
|
Arnold Bykov
Also a director
Chief Design Engineer
|
89 | Not stated | 2019 | 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.
From the proxy statement filed Jun 3, 2026 · updated by the 8-Ks of Aug 26, 2026 and Oct 16, 2026
| Director | Age | On board | Independent | Committees | Other public boards | Pay | Source |
|---|---|---|---|---|---|---|---|
|
Dmitri Nikitin
Joined Oct 12, 2026
Board chair
|
- | - | - | - | - | - | |
|
Qing Lu
|
52 |
2025
1 year
|
Independent |
Audit Committee · Chair
Compensation Committee
Nominating and Corporate Governance Committee
|
None stated | Not stated | |
|
Troy Parkos
|
54 |
2023
3 years
|
Independent |
Audit Committee
Nominating and Corporate Governance Committee · Chair
|
None stated | Not stated | |
|
Tim Miller
|
73 | Not stated | Independent |
Audit Committee
Compensation Committee · Chair
Nominating and Corporate Governance Committee
|
None stated | Not stated | |
|
Arnold Bykov
Leaving at the meeting
|
89 | Not stated | Not stated | 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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
The proxy filed Jun 3, 2026 describes a review policy but reports no transactions.
Read the policy in the proxyLoading...
