Company Executives

Chief Executive Officer

Director

Age 54

Compensation $4.599M USD

Sex Male

Chief Financial Officer

Executive Vice President

Director

Age 43

Compensation $882.9K USD

Sex Male

Executive Vice President - Diagnostics

Age 59

Compensation $1.199M USD

Sex Male

Executive Vice President - Life Science

Age 57

Compensation $1.234M USD

Sex Female

Senior Vice President

Principal Accounting Officer

Controller

Age 54

Compensation $786.4K USD

Sex Female

Vice President - Investor Relations

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. John Kenny Chief Executive Officer Director	54	$4.599M USD	Male
Mr. Andrew Kitzmiller Chief Financial Officer Executive Vice President Director	43	$882.9K USD	Male
Mr. Tony Serafini - Lamanna Executive Vice President - Diagnostics	59	$1.199M USD	Male
Dr. Lourdes Weltzien Executive Vice President - Life Science	57	$1.234M USD	Female
Ms. Julie Smith Senior Vice President Principal Accounting Officer Controller	54	$786.4K USD	Female
Mr. Charlie Wood Vice President - Investor Relations	-	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. VivoPower PLC has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. VivoPower PLC has not filed one with the SEC.

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