Company Executives

$VUZI Management Team

Mr. Paul Travers

President

Chief Executive Officer

Co-Founder

Director

Age 63

Compensation $1.036M USD

Sex Male

Mr. Grant Russell

Co-Founder

Chief Financial Officer

Executive Vice President

Director

Age 72

Compensation $732.7K USD

Sex Male

Mr. Peter Jameson

Chief Operating Officer

Age 63

Compensation $693.5K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Paul Travers President Chief Executive Officer Co-Founder Director	63	$1.036M USD	Male
Mr. Grant Russell Co-Founder Chief Financial Officer Executive Vice President Director	72	$732.7K USD	Male
Mr. Peter Jameson Chief Operating Officer	63	$693.5K USD	Male

Board of Directors

From the proxy statement filed Apr 28, 2026

Directors

serving now

Independent

3 of 5

stated in the proxy

Average tenure

18.3 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
Paul Travers CEO	64	1997 29 years	Not independent	None stated	None stated	Paid as CEO
Grant Russell Executive officer	73	2009 17 years	Not independent	None stated	None stated	Not stated
Alasdair J. MacKinnon	55	Not stated	Independent	Audit Committee · Chair	None stated	$158,836
Timothy Harned	60	2017 9 years	Independent	Compensation Committee · Chair	None stated	$152,500
Paula Whitten-Doolin	47	Not stated	Independent	Nominating and Governance Committee · Chair	None stated	$160,000

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.

1 disclosed in the proxy filed Apr 28, 2026

each of our directors and executive officers

directors and executive officers party to indemnification agreements with us

Amount not stated

Indemnification agreements under which the company is obligated to indemnify and advance expenses to each director and executive officer

Open in proxy

Comments

Company Executives

$VUZI Management Team

Mr. Paul Travers

Mr. Grant Russell

Mr. Peter Jameson

Board of Directors

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