Company: LIDRW
Filing Date: 2025-04-07
Form Type: DEFC14A
Source: 0001140361-25-012590
Chunk: 16

Company: AEye, Inc.
Filing Date: 2025-04-07
Form: DEFC14A
Chunk 16
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 to our stockholders regarding the availability of proxy materials through the Internet, for this Annual Meeting, we have elected to use the “full set delivery” option, and so are providing full copies of proxy materials to all our stockholders. Our proxy materials are also available via the Internet at https://www.cesvote.com. 7

TABLE OF CONTENTS

BOARD OF DIRECTORS OUR BOARD OF DIRECTORS The following sets forth certain information, as of April 4, 2025, and certain other information for each of the directors with terms expiring at our Annual Meeting (who are also nominees for election as a director at our Annual Meeting) and for each of the continuing directors.

| Name                       |     | Age |     | Position(s)                                       |     | Classification    
 (Term Expiration) |
| Timothy J. Dunn            |     |  67 |     | Lead Independent Director and Nominee             |     | Class I (2028)*   |
| Sue E. Zeifman             |     |  70 |     | Director and Nominee                              |     | Class I (2028)*   |
| 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)  |

| * | Term expiration assuming reelection. |

Timothy J. Dunn has served as a Class I director since the closing of the Transactions. 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