Company Executives

$NKLR Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Oct 27, 2026

Directors

serving now

Independent

5 of 5

stated in the proxy; 3 not stated

Average tenure

0.8 years

from year joined

CEO also chairs the board

Yes

Alessandro Petruzzi

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Alessandro Petruzzi Board chair, CEO	50	2025 1 year	Not stated	None stated	None stated	Paid as CEO
Katherine Crocker Williams Executive officer	68	2025 1 year	Not stated	None stated	None stated	$34,110
Massimo Morichi Executive officer	65	2025 1 year	Not stated	None stated	None stated	Not stated
Joanna Lyn Lohkamp	61	2026 0 years	Independent	Remuneration Committee · Chair Nominating and Corporate Governance Committee	None stated	Not stated
S. Michael Modro	78	Not stated	Independent	Audit Committee	None stated	Not stated
Kostadin N. Ivanov	70	Not stated	Independent	None stated	None stated	Not stated
Tony Tullio	64	Not stated	Independent	Audit Committee · Chair Remuneration Committee Nominating and Corporate Governance Committee	None stated	Not stated
El-Shanawany	Not stated	Not stated	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 27, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$NKLR Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed