Company: LIDRW
Filing Date: 2025-04-07
Form Type: DEFC14A
Source: 0001140361-25-012590
Chunk: 21

Company: AEye, Inc.
Filing Date: 2025-04-07
Form: DEFC14A
Chunk 21
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. Prior to TomTom/Tele Atlas, Mr. Husby worked for Japanese-based automotive supplier DENSO Corporation from May 1994 to February 2003. During his time at DENSO, he worked in both corporate and manufacturing environments in human resources, communications, public relations, and sales management. Mr. Husby has served on the Board of Directors of MEMA Original Equipment Suppliers since November 2019, including serving as chair of the Board in 2023. Mr. Husby also serves as chair of the Board of Directors of the Automotive Hall of Fame, which he joined in April 2019. Mr. Husby holds a Bachelor of Arts in Economics and Management from Albion College and a Master of Business Administration from Wayne State. Mr. Husby is qualified to serve as a director based on his board experience as a senior executive at several companies in the automotive industry and as the chief executive officer in the automotive space. COMPOSITION OF OUR BOARD OF DIRECTORS Our business and affairs are managed under the direction of our Board of Directors. Our Board of Directors currently consists of six (6) directors. Pursuant to our Amended and Restated Bylaws (the “Bylaws”), the number of directors is fixed by our Board of Directors from time to time. Our Board of Directors is divided into three classes, with each director serving a three-year term, and one class being elected at each year’s annual meeting of stockholders. Assuming re-election, Timothy J. Dunn and Sue E. Zeifman will serve as Class I directors with terms expiring in 2028. Luis C. Dussan and Matthew Fisch serve as Class II directors with terms expiring in 2026 and Prof. Dr. Bernd Gottschalk and Jonathon B. Husby serve as Class III directors with terms expiring in 2027. BOARD DIVERSITY MATRIX

| Board Diversity Matrix as of April 4, 2025 |     |        |     |      |
|:-------------------------------------------|:----|-------:|:----|-----:|
|                                            |     | Female |     | Male |
| Total Number of Directors                  |     |      6 |     |      |
| Part I: General Identity                   |     |        |     |      |
| Directors                                  |     |      1 |     |    5 |
| Part II: Demographic Background            |     |        |     |      |
| White                                      |     |      1 |     |