Company Executives

$ONDS Management Team

Mr. Neil Laird

Chief Financial Officer

Treasurer

Age 73

Compensation $268.9K USD

Sex Male

Mr. Eric Brock

Chairman of the Board

President

Chief Executive Officer

Age 54

Compensation $219.3K USD

Sex Male

Gen. Patrick Huston

Chief Operating Officer (Principal Operating Officer General Counsel

Secretary

Age 57

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Neil Laird Chief Financial Officer Treasurer	73	$268.9K USD	Male
Mr. Eric Brock Chairman of the Board President Chief Executive Officer	54	$219.3K USD	Male
Gen. Patrick Huston Chief Operating Officer (Principal Operating Officer General Counsel Secretary	57	-	Male

Board of Directors

From the proxy statement filed Apr 21, 2026

Directors

serving now

Independent

3 of 4

stated in the proxy

Average tenure

6.8 years

from year joined

CEO also chairs the board

Yes

Eric A. Brock

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Eric A. Brock Board chair, CEO	55	2018 8 years	Not independent	None stated	None stated	Paid as CEO
Richard M. Cohen	75	2018 8 years	Independent	Audit Committee · Chair Compensation Committee	Great Elm Capital Corp., Direct Digital Holdings, Inc.	$156,303
Randall P. Seidl	62	2020 6 years	Independent	Compensation Committee · Chair Audit Committee	Rainwater Technologies	$152,303
Jaspreet Sood	52	2021 5 years	Independent	Audit Committee Compensation Committee	None stated	$144,303

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.

We could not read related-party transactions reliably

Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Apr 21, 2026, in its related person transactions section.

Read them in the proxy

Comments

Company Executives

$ONDS Management Team

Mr. Neil Laird

Mr. Eric Brock

Gen. Patrick Huston

Board of Directors

Related-party transactions

We could not read related-party transactions reliably