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$XOS
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Company Executives

$XOS Management Team

Mr. Dakota Semler

Chairman of the Board

Chief Executive Officer

Age 33
Compensation $2.691M USD
Sex Male

Ms. Liana Pogosyan

Acting Chief Financial Officer

Vice President - Finance

Age 41
Compensation -
Sex Female

Mr. Giordano Sordoni

Chief Operating Officer

Director

Age 33
Compensation $2.428M USD
Sex Male
Directors
9
serving now
Independent
7 of 9
stated in the proxy
Average tenure
3.8 years
from year joined
CEO also chairs the board
Yes
Dakota Semler
Director Age On board Independent Committees Other public boards 2025 pay Source
Dakota Semler
34 2021
5 years
Not independent None stated None stated Paid as CEO
Giordano Sordoni
34 2021
5 years
Not independent None stated None stated Not stated
Stuart Bernstein
62 2022
4 years
Independent None stated None stated $199,606
George N. Mattson
60 2021
5 years
Independent None stated None stated Not stated
Dietmar Ostermann
64 2024
2 years
Independent None stated None stated $219,606
Ed Rapp
69 2021
5 years
Independent
Audit Committee · Chair
AbbVie, Inc. Not stated
Michael Richardson
69 2024
2 years
Independent None stated None stated $199,606
John F. Smith
75 2025
1 year
Independent None stated None stated $142,511
Alice Yake
47 2021
5 years
Independent None stated Liberty Energy Inc. 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.

5 disclosed in the proxy filed May 4, 2026
Xcel Energy
entity at which director Alice Yake was serving as Senior Vice President, System Strategy and Chief Planning Officer
Approximately $0.5 million
year ended December 31, 2024

Sale of two Hubs to Xcel Energy in the ordinary course of business

With Xos Open in proxy
Aljomaih Automotive Co.
$20.0 million
2022

Convertible promissory note purchase agreement and $20.0 million convertible promissory note issued to Aljomaih, later amended and restated; Aljomaih previously had a right to designate a director nominee

With Xos Open in proxy
Aljomaih Automotive Co.
Amount not stated

Right of first offer granted to Aljomaih on future distribution of products or services in specified regions

With Xos Open in proxy
NextGen Sponsor LLC
Amount not stated

Amended and Restated Registration Rights Agreement registering for resale certain shares held by the parties

With Xos Open in proxy
NextGen Sponsor LLC
$9.0 million
November 2020

Purchase of Private Placement Warrants in NextGen private placement

With NextGen Open in proxy

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