Company: XTIA
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001213900-25-032213
Chunk: 628

Company: XTI Aerospace, Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 8
Chunk 628
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following table sets forth the names and ages of all of our current directors and executive officers. Our officers are appointed by,
and serve at the pleasure of, the Company’s Board of Directors (referred to herein as the “Board”) and/or our Chief
Executive Officer.

    Name
     
    Age
     
    Position
  
    Scott Pomeroy
     
    63
     
    Chief
    Executive Officer, Chairman and Director
  
    Brooke Turk
     
    59
     
    Chief
    Financial Officer
  
    Tobin Arthur
     
    56
     
    Chief
    Strategy Officer
  
    Soumya Das
     
    52
     
    Chief
    Executive Officer, Real Time Location System Division, and Director
  
    David Brody
     
    76
     
    Director
    and Secretary
  
    Tensie Axton
     
    57
     
    Director
  
    Kareem Irfan
     
    64
     
    Director

Scott
Pomeroy, Chairman and Chief Executive Officer. Mr. Pomeroy was appointed as our Chief Executive Officer and as Chairman
of the Board in March 2024, at the effective time of the XTI Merger. He previously served as Legacy XTI’s Chief Financial Officer
under a consulting arrangement from July 2022 until the XTI Merger and as a director of Legacy XTI from February 2023 until
the XTI Merger. Mr. Pomeroy previously served as the CFO of Dex Media, overseeing equity and debt capital raises of more than $10 billion,
and was CEO and founder of Local Insight Media. He also co-founded Gen3 Financial Services, a boutique merchant bank providing capital
raising and business advisory services to clients in a variety of industries including aerospace. He led capital raising efforts for a
$50 million fund in 2021-22. Mr. Pomeroy has served on several boards of directors, including the board of directors of
AVX Aircraft Company since 2009. Mr. Pomeroy began his career at KPMG Peat Marwick. He has a BBA in Accounting from the University
of New Mexico and is a Certified Public Accountant.

We
believe that Mr. Pomeroy’s over 35 years’ experience in launching new businesses, raising capital, and serving
as founder and CEO, President,