Company: LIDRW
Filing Date: 2025-02-24
Form Type: 10-K
Source: 0001437749-25-004906
Chunk: 778

Company: AEye, Inc.
Filing Date: 2025-02-24
Form: 10-K
Item: Item 2
Chunk 778
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 of Directors and making recommendations to our Board of Directors regarding the selection of candidates, qualification and competency requirements for service on our Board of Directors, and the suitability of proposed nominees as directors; 

      • 
      advising our Board of Directors with respect to the corporate governance principles applicable to us; and 

      • 
      overseeing the evaluation of our Board of Directors and management. 

Our Nominating and Corporate Governance Committee consists of Prof. Dr. Bernd Gottschalk and Sue E. Zeifman, with Prof. Dr. Gottschalk chairing this Committee.  Our Board of Directors has adopted a written charter for the Nominating and Corporate Governance Committee, which is available on the “Investors Relations” section of our principal corporate website at www.aeye.ai.

Our Board has determined that each of Prof. Dr. Gottschalk and Ms. Zeifman meet the definition of “independent director” for purposes of serving on the Nominating and Corporate Governance Committee under the corporate governance standards of the Nasdaq Stock Market.

Strategic Financing and M&A Committee

Our Strategic Financing and M&A Committee was established in April 2024 and is responsible for, among other things, reviewing, discussing, and recommending strategic financing or other strategic initiatives that may be proposed by management from time to time.  Our Strategic Financing and M&A Committee consists of Timothy J. Dunn and Jonathon B. Husby, with Mr. Husby chairing this Committee.

DIRECTOR COMPENSATION

The table below sets forth information regarding non-employee director compensation for the fiscal year ended December 31, 2024.

      Fees Earned or Paid in Cash 

      Stock Awards 

      Total 

      Name 
      
      ($) 

      ($)(1) 

      ($)  

      Timothy J. Dunn 
      
     $
     157,083

     $
     59,485

     $
     216,568

      Luis C. Dussan 
      
     $
     141,667

     $
     -

     $
     141,667

      Prof. Dr. Bernd Gottschalk 
      
     $
     157,500

     $
     -

     $
     157,500

      Jonathon B. Husby 
      
     $
     129,167

     $
     37,753

     $
     166,920

      Sue E. Zeifman 
      
     $