$NEWT

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Company Executives

$NEWT Management Team

Mr. Barry Sloane

Chairman of the Board

President

Chief Executive Officer

Age 66

Compensation $846.0K USD

Sex Male

Mr. Frank Demaria

Chief Financial Officer

Age 36

Compensation $761.0K USD

Sex Male

Mr. Michael Schwartz

Chief Legal Officer and Corporate Secretary

Age 64

Compensation $918.0K USD

Sex Male

Mr. Peter Downs

Director

President - Newtek Bank

Age 60

Compensation $955.0K USD

Sex Male

Mrs. Halli Razon-Feingold

Senior Vice President of Human Resources

Chief Administrative Officer

Director

Age 36

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Barry Sloane Chairman of the Board President Chief Executive Officer	66	$846.0K USD	Male
Mr. Frank Demaria Chief Financial Officer	36	$761.0K USD	Male
Mr. Michael Schwartz Chief Legal Officer and Corporate Secretary	64	$918.0K USD	Male
Mr. Peter Downs Director President - Newtek Bank	60	$955.0K USD	Male
Mrs. Halli Razon-Feingold Senior Vice President of Human Resources Chief Administrative Officer Director	36	-	Female

Board of Directors

From the proxy statement filed Apr 24, 2026

Directors

serving now

Independent

4 of 7

stated in the proxy

Average tenure

9.9 years

from year joined

CEO also chairs the board

Yes

Barry Sloane

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Richard Salute	80	2015 11 years	Independent	Audit Committee · Chair	None stated	$165,000
Gregory Zink	69	2017 9 years	Independent	Nominating Committee · Chair	Katapult Holdings, Inc.	$165,000
Fernando Perez-Hickman	58	2021 5 years	Independent	None stated	None stated	$165,000
Halli Razon-Feingold Executive officer	37	2021 5 years	Not independent	None stated	None stated	Not stated
Barry Sloane Board chair, CEO	66	1999 27 years	Not independent	None stated	Intelligent Protection Management Corp.	Paid as CEO
Peter Downs Executive officer	61	2014 12 years	Not independent	None stated	None stated	Not stated
Thomas Cestare	57	2026 0 years	Independent	Audit Committee	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.

2 disclosed in the proxy filed Apr 24, 2026

Kyle Sloane

nephew of Mr. Sloane

In excess of $125,000

year ended December 31, 2025

Employment of a director's nephew by one of the Company's subsidiaries; compensation reviewed by the Nominating Committee.

With one of the Company's subsidiaries Open in proxy

Samantha Razon

sister of Mrs. Razon-Feingold

In excess of $125,000

year ended December 31, 2025

Employment of a director's sister by one of the Company's subsidiaries; compensation reviewed by the Nominating Committee.

With one of the Company's subsidiaries Open in proxy

Comments

Company Executives

$NEWT Management Team

Mr. Barry Sloane

Mr. Frank Demaria

Mr. Michael Schwartz

Mr. Peter Downs

Mrs. Halli Razon-Feingold

Board of Directors

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