Company Executives

$WATT Management Team

Mr. David Roberson

Independent Chairman of the Board

Age 70

Compensation $53.29K USD

Sex Male

Ms. Mallorie Burak

Chief Executive Officer

Chief Financial Officer

Director

Age 54

Compensation $849.6K USD

Sex Female

Name / Title	Age	Compensation	Sex	Social Media
Mr. David Roberson Independent Chairman of the Board	70	$53.29K USD	Male
Ms. Mallorie Burak Chief Executive Officer Chief Financial Officer Director	54	$849.6K USD	Female

Board of Directors

From the proxy statement filed Apr 29, 2026

Directors

serving now

Independent

3 of 4

stated in the proxy

Average tenure

4.2 years

from year joined

CEO also chairs the board

David Roberson

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
David Roberson Board chair	71	2022 4 years	Independent	Audit Committee Compensation Committee Corporate Governance and Nominating Committee · Chair	None stated	$77,187
Mallorie Burak CEO, Executive officer	55	2024 2 years	Not independent	None stated	None stated	Paid as CEO
J. Michael Dodson	65	2022 4 years	Independent	Audit Committee · Chair Compensation Committee Corporate Governance and Nominating Committee	None stated	$56,225
Rahul Patel	56	2019 7 years	Independent	Audit Committee Compensation Committee · Chair Corporate Governance and Nominating Committee	Synaptics, Inc.	$56,225

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 29, 2026 states there were none.

Read it in the proxy

Comments