GRANT BEGLEY - Corporate Board Profile

AgEagle Aerial Systems Inc.

Filing Date	Source Excerpt
2018-11-29	Grant Begley has served as a member of the Board of Directors of the Company since June 2016. The Post-Merger Company’s current members of the Audit Committee are Louisa Ingargiola, Chair, Grant Begley, and Thomas Gardner. The Post-Merger Company’s current members of the Compensation Committee are Grant Begley, Chairman, Louisa Ingargiola, and Thomas Gardner. The Post-Merger Company’s current members of the Nominating and Corporate Governance Committee are Thomas Gardner, Chairman, Louisa Ingargiola, and Grant Begley.
2019-05-21	Grant Begley. Mr. Begley has served as a member of the Board of Directors of the Company since June 2016. Since July 2011, Mr. Begley has served as President of Concepts to Capabilities Consulting LLC, which advises global executive clients on competitive positioning and performance in aerospace. From August 2010 to September 2011, Mr. Begley was Corporate Senior Vice President for Alion Science and Technology. Prior to Alion, Mr. Begley served as Pentagon Senior Advisor to the Office of the Under Secretary of Defense, for Unmanned Systems, advising on critical issues and leading development of DoD’s 2011 Unmanned Systems Roadmap. Mr. Begley’s career includes defense industry leadership positions for the development of advanced capabilities with Raytheon and Lockheed Martin where he initiated and led cross-corporation unmanned systems and robotics successes. Mr. Begley served in the United States Navy for 26 years, where his duties included operational assignments flying fighter aircraft, designated Top Gun, followed by acquisition assignments for the development and management of next generation manned and unmanned aircraft systems, weapon systems and joint executive acquisition assignments. Mr. Begley holds Master’s degrees in Aerospace and Aeronautic Engineering from the Naval Post-Graduate School and a Bachelor’s degree in General Engineering from the U.S. Naval Academy. The Company believes that Mr. Begley’s 20 plus years of experience as a UAV industry expert, focused on UAV technologies, regulations and commercial applications, will be an invaluable resource to the Board of Directors.
2020-05-28	The current members of the Audit Committee are Louisa Ingargiola, Chair, Grant Begley, and Thomas Gardner. The members of the compensation committee are Messrs. Begley and Gardner and Ms. Ingargiola. Mr. Begley serves as chair of the compensation committee. The current members of the Nominating and Corporate Governance Committee are Thomas Gardner, Chairman, Louisa Ingargiola, and Grant Begley. Fiscal 2019 Director Compensation: Grant Begley $25,527.
2021-05-05	Grant Begley Age: 67 Role: Director Committees: Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee Compensation: $159,784 Excerpt: "Grant Begley^(1)(2)(3) Age: 67 Director Member of the audit committee. Member of the compensation committee. Member of the nominating and corporate governance committee. Compensation of Directors table shows $159,784 for 2020."
2022-05-02	Grant Begley Director Age 68 Committees: Member of the audit committee, compensation committee, nominating and corporate governance committee Compensation Table: Fees Earned or Paid in Cash $60,000, Stock Awards $402,750, Total $462,750 Excerpt: "Grant Begley has served as a member of the Board since June 2016. The current members of the Audit Committee are Luisa Ingargiola, Chair, Grant Begley, and Thomas Gardner."
2023-05-01	Grant Begley 69 Director June 2016 (1) Member of the audit committee. (2) Member of the compensation committee. (3) Member of the nominating and corporate governance committee. The following table sets forth information regarding compensation of each director as of the fiscal years ended December 31, 2022 and 2021: Grant Begley 2022 $60,000 $31,725 $91,725 Director 2021 $60,000 $216,450 $276,450
2023-10-10	Compensation of Directors: Grant Begley Director 2022 Fees Earned or Paid in Cash $60,000 Stock Awards $31,725 Total $91,725
2024-04-26	Grant Begley Age 70 Chairman of the Board Has served as a member of the Board since June 2016, serving as Chairman of the Board since October 13, 2023 The current members of the Audit Committee are Kelly Anderson, Chair, Malcolm Frost, and Thomas Gardner. Prior to Mr. Begley’s appointment as Interim Chief Executive Officer in December 2023, the members of the Audit Committee consisted of Kelly Anderson as Chair, Thomas Gardner and Grant Begley. Compensation of Directors Grant Begley 2023 Fees Earned or Paid in Cash $30,000 Stock Awards $52,558 Total $82,558
2024-11-19	By Order of the Board of Directors, /s/ Grant Begley, Grant Begley, Chairman of the Board of Directors.