Company: FTCI
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0000950170-25-047224
Chunk: 362

Company: FTC Solar, Inc.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 1A
Chunk 362
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 developed to address occupational health and safety risks in the workplace using best practices from international labor standards and regulatory agencies. As noted above, we hold ISO 45001:2018 certification and use a separate but aligned qualification process with our contract manufacturing partners.

We provide competitive medical, dental, vision, life and disability insurance and savings plan benefits to our employees and regularly publicly recognize individual and teamwork and innovations in company-wide meetings.

Governance -

We are governed by a board of directors comprising seven members, including five independent members. Our board has established an audit committee, compensation committee and nominating and governance committee, consisting solely of independent members, to advise the full board on various matters. The audit committee will also periodically meet separately with our independent auditors, without the presence of management, to discuss any matters of importance or concern to our auditors. Additionally, our Director of Internal Audit organizationally reports directly to the audit committee.

Our executive officers serve at the discretion of our board of directors and hold office until his or her successor is duly appointed or until his or her earlier resignation or removal. There are no family relationships among any of our directors or executive officers. The following table sets forth certain information regarding our executive officers and members of our Board of Directors as of December 31, 2024:

    Name
     
    Age
     
    Company Position/Board Member Occupation

    Executive Officers

    Yann Brandt
     
    42
     
    President and Chief Executive Officer, Director

    Sasan Aminpour
     
    61
     
    Chief Operating Officer

    Cathy Behnen
     
    61
     
    Chief Financial Officer

    Non-employee Members of the Board of Directors

    Shaker Sadasivam Chairman of the Board
     
    65
     
    Chief Executive Officer Auragent Bioscience, LLC

    Pablo BarahonaDirector
     
    63
     
    Former President of Global Retail Markets WestLiberty Mutual

    Ahmad ChatilaDirector
     
    57
     
    Managing Partner Fenice Investment Group

    Lisan HungDirector
     
    56
     
    Senior Vice President, General Counsel and Corporate SecretaryEnphase Energy, Inc.

    William Aldeen "Dean" Priddy, Jr.Director
     
    63
     
    Private Investor, Board Member and Consultant

    David SpringerDirector
     
    56
     
    Chief Operating