Company: ARRY
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001140361-25-012865
Chunk: 16

Company: Array Technologies, Inc.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 16
---
 by the Board among the three classes. Our Board is currently comprised of nine members. Below is a list of the names, classifications and ages, as of March 31, 2025, of the individuals who currently serve on our Board. In connection with the retirement of Mr. Almirante, the Board reduced its size to eight members, comprising three Class I directors, two Class II directors, and three Class III directors, effective as of the date of the Annual Meeting.

| NAME               |     | AGE |     | POSITION                                      |
| Troy Alstead       |     |  62 |     | Director (Class I)                            |
| Orlando D. Ashford |     |  56 |     | Director (Class I)                            |
| Bilal Khan         |     |  44 |     | Director (Class I)                            |
| Paulo Almirante    |     |  60 |     | Director (Class II)                           |
| Jayanthi Iyengar   |     |  63 |     | Director (Class II)                           |
| Tracy Jokinen      |     |  56 |     | Director (Class II)                           |
| Brad Forth         |     |  60 |     | Director (Class III); Board Chair             |
| Kevin Hostetler    |     |  56 |     | Director (Class III); Chief Executive Officer |
| Gerrard Schmid     |     |  56 |     | Director (Class III)                          |

Our current Board leadership structure separates the positions of chief executive officer and chairman of the Board, although we do not have a corporate policy requiring that structure. The Board believes that this separation is appropriate for the organization at this time, because it allows for a division of responsibilities and a sharing of ideas between individuals having different perspectives. Our chief executive officer (“CEO”), who is also a member of our Board, is primarily responsible for our operations and strategy execution, while our independent Board chair is primarily focused on matters pertaining to corporate governance, including management oversight and

| ARRAY TECHNOLOGIES |     | 11 |     | 2025 PROXY STATEMENT |

TABLE OF CONTENTS

strategic guidance. While the Board believes that this is the most appropriate structure at this time, the Nominating and Corporate Governance Committee evaluates the Board’s leadership structure annually and may recommend alterations of this structure in the future. Because of the Board’s role in risk oversight (discussed below) along with that of the