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$SBIG
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Company Executives

$SBIG Management Team

Mr. Jaret Christopher

Chairman of the Board

Chief Executive Officer

Age 53
Compensation -
Sex Male

Mr. Jason Moos

Chief Financial Officer

Age -
Compensation -
Sex Male
Directors
5
serving now
Independent
4 of 5
stated in the proxy
Average tenure
1.5 years
from year joined
CEO also chairs the board
Yes
Jeffrey Harris
Director Age On board Independent Committees Other public boards 2024 pay Source
Marc Shiffman
57 2024
1 year
Independent
Audit Committee
None stated Not stated
Mark Silver
65 2024
1 year
Independent None stated None stated Not stated
Matt Sacks
33 2024
1 year
Independent None stated None stated Not stated
Jeffrey Harris
60 Not stated Not independent None stated None stated Paid as CEO
Sergey Sherman
54 2022
3 years
Independent
Audit Committee · Chair
None stated $32,500

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 Feb 10, 2025
Natalie Harris
daughter-in-law of Jeffrey Harris, CEO and director
Amount not stated
2022-2024

Employment as Vice President, Marketing, with compensation of salary and restricted stock awards for 2022, 2023 and 2024.

Sam Harris
son of Jeffrey Harris, CEO and director
Amount not stated
2022-2024

Employment as Vice President, Product Development, with compensation of salary and restricted stock awards for 2022, 2023 and 2024; employment ceased January 10, 2025.

InteQ
Approximately $0, $13,000 and $153,000
2022-2024

SpringBig paid InteQ for employee support, software development and IT services, with personnel reimbursed at cost.

$125,000
month ended September 30, 2023

Loan from CEO Jeffrey Harris to the Company for use in operations, repaid in full with 20% per annum interest.

Jeffrey Harris
Chief Executive Officer and Chairman
400,000

Purchase of Convertible Notes and Term Notes in the private placement under the note purchase agreement, on the same terms as other purchasers.

Paul Sykes
Chief Financial Officer
31,250

Purchase of Convertible Notes and Term Notes in the private placement under the note purchase agreement, on the same terms as other purchasers.

Jon Trauben
Director, resigned from the Board effective at the Notes Closing Date
18,750

Purchase of Convertible Notes and Term Notes in the private placement under the note purchase agreement, on the same terms as other purchasers.

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