Company Executives

$SDST Management Team

Mr. Chandra Patel

Chairman of the Board

Chief Executive Officer

Age 56

Compensation -

Sex Male

Mr. Richard Davis

President

Director

Age 56

Compensation -

Sex Male

Mr. Jarett Goldman

Chief Financial Officer

Age -

Compensation -

Sex Male

Mr. Graeme Shaw

Chief Technology Officer

Age 51

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Chandra Patel Chairman of the Board Chief Executive Officer	56	-	Male
Mr. Richard Davis President Director	56	-	Male
Mr. Jarett Goldman Chief Financial Officer	-	-	Male
Mr. Graeme Shaw Chief Technology Officer	51	-	Male

Board of Directors

From the proxy statement filed Apr 21, 2026

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

2.0 years

from year joined

CEO also chairs the board

Yes

Roshan Pujari

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Roshan Pujari Board chair, CEO	48	2024 2 years	Not stated	None stated	None stated	Paid as CEO
Anupam Agarwal	44	2024 2 years	Not stated	None stated	None stated	$177,489
Charlotte Nangolo	44	2024 2 years	Not stated	Audit Committee	None stated	$12,500
Mark Rankin	47	2024 2 years	Not stated	None stated	None stated	$40,000
Michael Earl Cornett Sr.	67	2024 2 years	Not stated	None stated	None stated	$32,500
Sudhindra Kankanwadi	55	2024 2 years	Not stated	Audit Committee · Chair	None stated	$40,000

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 Apr 21, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$SDST Management Team

Mr. Chandra Patel

Mr. Richard Davis

Mr. Jarett Goldman

Mr. Graeme Shaw

Board of Directors

Related-party transactions

No related-party transactions disclosed