Company Executives

$LUCK Management Team

Mr. Thomas Shannon

Chairman of the Board

President

Chief Executive Officer

Age 60

Compensation $2.490M USD

Sex Male

Mr. Robert Lavan

Chief Financial Officer

Treasurer

Age 43

Compensation $2.477M USD

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Thomas Shannon Chairman of the Board President Chief Executive Officer	60	$2.490M USD	Male
Mr. Robert Lavan Chief Financial Officer Treasurer	43	$2.477M USD	Male

Board of Directors

From the proxy statement filed Oct 23, 2026

Directors

serving now

Independent

8 of 8

stated in the proxy; 1 not stated

Average tenure

4.0 years

from year joined

CEO also chairs the board

Yes

Thomas F. Shannon

Director	Age	On board	Independent	Committees	Other public boards	Pay
Thomas F. Shannon Board chair, CEO	61	2021 5 years	Not stated	None stated	None stated	Paid as CEO
Michael J. Angelakis	62	2021 5 years	Independent	Nominating and Corporate Governance Committee · Chair	Exxon Mobil Corporation (NYSE: XOM), TriNet Group (NYSE: TNET), American Express Company (NYSE: AXP)	Not stated
Robert J. Bass	77	2021 5 years	Independent	None stated	Groupon (NASDAQ: GRPN), Blackstone Secured Lending Fund (NYSE: BXSL)	Not stated
Sandeep Mathrani	64	2021 5 years	Independent	None stated	Dick’s Sporting Goods (NYSE: DKS), Tanger Factory Outlet Center, Inc. (NYSE: SKT), Mindspace REIT	Not stated
Alberto Perlman	50	2022 4 years	Independent	None stated	None stated	Not stated
Rachael A. Wagner	44	2021 5 years	Independent	Compensation Committee	Life Time Group Holdings, Inc. (NYSE: LTH)	Not stated
John A. Young Lead independent director	61	2021 5 years	Independent	Compensation Committee · Chair Audit Committee Nominating and Corporate Governance Committee	None stated	Not stated
Richard Born Leaving at the meeting	Not stated	2025 1 year	Independent	None stated	None stated	Not stated
Jason Harinstein Leaving at the meeting	Not stated	2025 1 year	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.

No related-party transactions disclosed

The proxy filed Oct 23, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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