Company: ARAI
Filing Date: 2025-07-15
Form Type: S-1/A
Source: 0001641172-25-019572
Chunk: 122

Company: Arrive AI Inc.
Filing Date: 2025-07-15
Form: S-1/A
Chunk 122
---
 McAdams, Director

Former VP of Delivery, Retail and Fleet Operations
for USPS, oversaw delivery operations for largest last mile network nationally. Implemented policy, programs and innovative logistic
solutions for package processing and delivery. Oversaw retail network of 30K facilities which also served as first mile entry points
for USPS network. Led fleet operations including fleet maintenance operations and vehicle procurement. Provided Officer-level experience
and insight in operational excellence, shipping solutions, planning and strategy for USPS. Currently, Founder and CEO of Vertical Mile
Consulting providing insight and solutions for Leadership, Strategy and Operational Excellence in first, middle and last mile logistics.

Bill Stafford, Director

Board Member15-year background as a military,
commercial and private aviator. Holding qualifications on multiple manned rotary and fixed-wing aircraft and unmanned platforms. Holds
Masters and Undergraduate degrees from Embry Riddle Aeronautical University in Unmanned Systems and Professional Aeronautics, respectively.
As an executive at Verizon, he supported large organizations’ implementation of robotic systems. He is currently Senior Director
of Training and Compliance for Zeitview (formerly DroneBase).

Laurie Tucker, Director

Laurie Tucker joined our Board on June 1, 2025
and is the chairperson of the Compensation committee. Laurie is a senior executive with 35 years of experience in operations, technology,
supply chain and marketing, expanding markets, leveraging technology and re-engineering the marketing function. She started her career
at FedEx Corporation in 1978, serving the global logistics and print services firm offering supply chain digital printing, document management
and transportation solutions in different roles over the years. Laurie currently serves on the board of directors of Forward Air Corporation,
Bread Financial, and as chair of the board of directors of Memphis, Tenn., Women’s Advocacy Center and has served in the past on
numerous other boards, including Iron Mountain and the University of Memphis Board of Visitors.

Other than Ms. O’Toole, who is the daughter
of our CEO, there are no other family relationships between executive officers, directors, or nominees.

Corporate Governance

Our business and affairs are managed under the
direction of our Board of Directors (“Board”). The number of directors is currently determined by our Board, subject to the
terms of our certificate of incorporation and bylaws, which provide that the number of directors be determined exclusively by a resolution
adopted by directors constituting a majority of the total number of authorized directors, whether or not there exist any vacancies