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$NXT
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Company Executives

$NXT Management Team

Dr. Francesco Borrelli

Chief AI and Robotics Officer

Age -
Compensation -
Sex Male

Mr. William Watkins

Non-Executive Independent Chairman of the Board

Age 72
Compensation $330.0K USD
Sex Male

Mr. Howard Wenger

President

Director

Age 65
Compensation $10.77M USD
Sex Male

Mr. Daniel Shugar

Chief Executive Officer

Director

Age 60
Compensation $20.10M USD
Sex Male

Mr. Charles Boynton

Chief Financial Officer

Age 57
Compensation $18.74M USD
Sex Male

Mr. Bruce Ledesma

Chief Legal and Compliance Officer & Secretary

Age 57
Compensation $6.941M USD
Sex Male

Mr. Nicholas Miller

Chief Operating Officer

Age 56
Compensation $6.259M USD
Sex Male

Mr. David Bennett

Chief Accounting Officer

Age 54
Compensation $2.837M USD
Sex Male
Directors
10
serving now
Independent
8 of 8
stated in the proxy; 2 not stated
Average tenure
2.3 years
from year joined
CEO also chairs the board
No
William Watkins
Director Age On board Independent Committees Other public boards 2026 pay Source
Mark Menezes
70 2025
1 year
Independent
Nom Gov Committee
None stated $335,615
Daniel Shugar
63 2023
3 years
Not stated None stated None stated Paid as CEO
William Watkins
73 2023
3 years
Independent
Nominating, Governance and Public Responsibility Committee · Chair
Flex Ltd. $465,625
Howard Wenger
66 2024
2 years
Not stated None stated None stated Not stated
Julie Blunden
60 2024
2 years
Independent None stated None stated $343,750
Steven Mandel
38 2023
3 years
Independent
Audit Committee
None stated Not stated
Willy Shih
75 2023
3 years
Independent
Compensation and People Committee · Chair
None stated $350,625
Jeffrey Guldner
61 2024
2 years
Independent
Nom Gov Committee
Duke Energy Corporation $325,625
Monica Karuturi
47 2025
1 year
Independent None stated None stated $337,706
Brandi Thomas
49 2023
3 years
Independent
Audit Committee · Chair
None stated $361,875

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 Jul 7, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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