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Company Executives

Management Team

From the proxy statement filed Apr 30, 2026
Officer Age In this role Joined Pay Source
Joseph M. Harary Also a director
President and CEO
Title from the Form 4 dated Dec 31, 2025
 65 Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Apr 30, 2026
Directors
4
serving now
Independent
3 of 4
stated in the proxy
Average tenure
20.0 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Joseph M. Harary
CEO
 65 1993
33 years
 Not independent None stated None stated Paid as CEO
Darryl Daigle
68 2012
14 years
 Independent
Audit Committee · Chair Compensation Committee · Chair Stock Option Committee Nominating and Corporate Governance Committee
None stated $84,100
Eyal Peso
46 Not stated Independent
Audit Committee Nominating and Corporate Governance Committee
None stated $84,100
Alexander Kaganowicz
79 2013
13 years
 Independent
Nominating and Corporate Governance Committee · Chair Audit Committee Compensation Committee Stock Option Committee
None stated $84,100

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.

Related-party transactions

3 disclosed in the proxy filed Apr 30, 2026
Gauzy, Ltd.
Chairman and CEO of Gauzy, Ltd. joined the Board of the Company effective June 4, 2023; Gauzy is one of the Company's licensees
Amount not stated

License agreement with Gauzy providing minimum annual royalties and earned royalties on SPD-SmartGlass architectural window product sales; Company does not collect royalty on Gauzy sales of SPD-Smart light control film to licensee customers

With the Company Open in proxy
Vision Systems, Inc.
100% owned subsidiary of Gauzy, Ltd.
Amount not stated
2025 and 2024

Vision Systems, Inc. is a licensee of the Company; fee income from Gauzy and Vision Systems represented 15% and 13% of total fee income

With the Company Open in proxy
Gauzy, Ltd.
Chairman and CEO of Gauzy, Ltd. joined the Board of the Company effective June 4, 2023; Gauzy is one of the Company's licensees
$39,975
2025

Company utilized Gauzy to manufacture SPD's on occasion; total purchases from Gauzy included in accounts payable at December 31, 2025

With Gauzy, Ltd. Open in proxy

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