Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	Pay	Source
Adam Reiser Also a director Founder, Chief Executive Officer, and a Director	63	Not stated	Not stated	Not reported
John Polyak Chief Financial Officer	61	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 10-K annual report

Directors

serving now

Independent

3 of 6

stated in the proxy

Average tenure

Not stated

from year joined

CEO also chairs the board

Yes

Adam Reiser

Director	Age	On board	Independent	Committees	Other public boards	Pay
Adam Reiser Board chair, CEO	63	Not stated	Not independent	None stated	None stated	Paid as CEO
Marty Martin	70	Not stated	Independent	None stated	None stated	Not stated
Luci Sheehan	73	Not stated	Independent	None stated	None stated	Not stated
Michelle Tan	47	Not stated	Not independent	None stated	None stated	Not stated
Larry Light	71	Not stated	Not independent	None stated	None stated	Not stated
Pete Petropoulos	43	Not stated	Independent	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 proxy statement on record

Related-party transactions come from the company’s proxy statement. MADE IN USA INC. has not filed one with the SEC.

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