Company Executives

Chief Executive Officer

Chief Financial Officer

Age -

Compensation -

Sex Male

Chairman of the Board

Age 55

Compensation -

Sex Male

Honorary Chairman of the Board

Co-Founder

Director

Age 58

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Arthur Giterman Chief Executive Officer Chief Financial Officer	-	-	Male
Mr. Gang Chen Chairman of the Board	55	-	Male
Mr. Chimin Cao Honorary Chairman of the Board Co-Founder Director	58	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Mynd.ai Inc has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Mynd.ai Inc has not filed one with the SEC.

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