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$RDW
$8.89 +$0.57 (6.85%) Live

Company Executives

$RDW Management Team

Mr. Peter Cannito

Chairman of the Board

President

Chief Executive Officer

Age 52
Compensation $4.146M USD
Sex Male

Mr. Aaron Futch

Executive Vice President

General Counsel

Company Secretary

Age 52
Compensation -
Sex Male

Mr. Chris Edmunds

Chief Financial Officer

Senior Vice President

Chief Accounting Officer

Age 41
Compensation $914.0K USD
Sex Male
Directors
8
serving now
Independent
6 of 6
stated in the proxy; 2 not stated
Average tenure
2.5 years
from year joined
CEO also chairs the board
Yes
Peter Cannito
Director Age On board Independent Committees Other public boards Pay Source
Reggie Brothers
66 2021
5 years
Independent
Audit Committee Compensation Committee
York Space Systems, Inc. (NYSE: YSS) Not stated
Michael Greene
64 2025
1 year
Not stated None stated None stated Not stated
Dorothy D. Hayes
75 2025
1 year
Independent None stated BigBear.ai (NYSE:BBAI) Not stated
Frank Calvelli
Not stated 2026
0 years
Independent None stated None stated Not stated
James McConville
Not stated 2025
1 year
Independent
Audit Committee
York Space Systems, Inc. (NYSE: YSS) Not stated
Peter Cannito
Not stated 2021
5 years
Not stated None stated BigBear.ai (NYSE:BBAI) Paid as CEO
Joanne Isham
Not stated 2024
2 years
Independent
Compensation Committee Nominating and Corporate Governance Committee · Chair
None stated Not stated
Kirk Konert
Not stated 2021
5 years
Independent
Nominating and Corporate Governance Committee
York Space Systems Inc. (NYSE: YSS) 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.

7 disclosed in the proxy filed Apr 10, 2026
Rollover Seller
affiliate of AEI
$925 million

RDT Combination: Redwire acquired RDT Holdings from Rollover Seller; aggregate merger consideration paid to Rollover Seller

With Redwire Open in proxy
Rollover Seller
$100.0 million

Unsecured promissory note (Seller Note) issued to Rollover Seller on the RDT Closing Date, later repaid in full in June 2025

AEI
entities affiliated with AEI
Amount not stated

Voting and support agreements entered in connection with the Merger Agreement, agreeing to vote in favor of the Mergers

With Redwire Open in proxy
Rollover Seller
Amount not stated

A&R Investor Rights Agreement providing the right to designate certain Board nominees and customary demand and piggyback registration rights

Bain
holder of Preferred Stock
$61,485,210 and $2,376,636
June 18, 2025 and July 17, 2025

Company repurchased Bain's Preferred Stock following Post-Closing Offerings under the RRCA

With Redwire Open in proxy
AEI Holders
AE Industrial Partners funds
$40.0 million
October 28, 2022

Purchase of 40,000 shares of Preferred Stock by the AEI Holders

Peter Cannito
Chair, Chief Executive Officer and President; also served on the board of directors of a current customer
$1.4 million and $1.4 million
2025 and 2024

Related party revenues recognized from a current customer on whose board he served

With a current customer of the Company Open in proxy

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