Company: LIDRW
Filing Date: 2025-02-24
Form Type: 10-K
Source: 0001437749-25-004906
Chunk: 408

Company: AEye, Inc.
Filing Date: 2025-02-24
Form: 10-K
Item: Item 9C
Chunk 408
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Not applicable.

       98

      Table of Contents

PART III

Item 10. Directors, Executive Officers and Corporate Governance

OUR BOARD OF DIRECTORS

The following sets forth certain information, as of February 18, 2025, for each our directors:

      Classification 

      Name 
      
      Age 
      
      Position(s) 
      
      (Term Expiration) 

      Timothy J. Dunn 
      
      67 
      
      Lead Independent Director and Nominee 
      
      Class I (2025) 

      Sue E. Zeifman 
      
      70 
      
      Director and Nominee 
      
      Class I (2025) 

      Luis C. Dussan 
      
      50 
      
      Director 
      
      Class II (2026) 

      Matthew Fisch 
      
      56 
      
      Chairman of the Board and Chief Executive Officer 
      
      Class II (2026) 

      Prof. Dr. Bernd Gottschalk 
      
      81 
      
      Director 
      
      Class III (2027) 

      Jonathon B. Husby 
      
      51 
      
      Director 
      
      Class III (2027) 

Timothy J. Dunn has served as a Class I director since the closing of our business combination with CF Acquisition Corp. III (the “Business Combination”).  Mr. Dunn most recently served as an Operating Partner at TPG Capital, a private equity firm with more than $50 billion of assets under management until from 2005 to 2022.  Prior to TPG, Mr. Dunn served as Chief Financial Officer at Hotwire from 2001 to 2005.  Mr. Dunn served as Gap, Inc.’s Gap Division Senior Vice President and Chief Financial Officer between 1998 and 2001.  Prior to joining Gap, Mr. Dunn worked at PepsiCo Inc. in a series of finance and strategic planning roles.  Over the course of his career, Mr. Dunn has held several international roles, including in London as the Chief Financial Officer for Pizza Hut International for Europe, Africa, and the Middle East.  Earlier in his career, Mr. Dunn served as the Controller for PepsiCo Restaurants International and the Chief Financial Officer for Gap’s Domestic and International businesses.  Mr. Dunn worked for PricewaterhouseCoopers and is a Certified Public Accountant (inactive)