Company Executives

$POLA Management Team

Mr. Arthur Sams

Chairman of the Board

President

Chief Executive Officer

Secretary

Age 73

Compensation $275.0K USD

Sex Male

Mr. Luis Zavala

Chief Financial Officer

Age 55

Compensation $178.0K USD

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Arthur Sams Chairman of the Board President Chief Executive Officer Secretary	73	$275.0K USD	Male
Mr. Luis Zavala Chief Financial Officer	55	$178.0K USD	Male

Board of Directors

From the proxy statement filed Sep 16, 2026

Directors

serving now

Independent

0 of 1

stated in the proxy; 5 not stated

Average tenure

7.8 years

from year joined

CEO also chairs the board

Yes

Arthur D. Sams

Director	Age	On board	Independent	Committees	Other public boards	Pay
Arthur D. Sams Board chair, CEO, Executive officer	75	1991 35 years	Not independent	None stated	None stated	Paid as CEO
Keith Albrecht	75	2016 10 years	Not stated	Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Michael G. Field	63	2024 2 years	Not stated	Audit Committee Compensation Committee · Chair Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Jim Ahern	70	2026 0 years	Not stated	Audit Committee Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Menachem “Menny” Shalom	51	2026 0 years	Not stated	Audit Committee Compensation Committee Nominating and Corporate Governance Committee	T3 Defense Inc.	Not stated
Lewis Wilks	72	2026 0 years	Not stated	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 Sep 16, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments