THOMAS GARDNER - Corporate Board Profile

AgEagle Aerial Systems Inc.

Filing Date	Source Excerpt
2018-11-29	Thomas Gardner has served as a member of the Board of Directors 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	Thomas Gardner. Mr. Gardner has served as a member of the Board of Directors since June 2016 and he and his firm has been engaged as a consultant to the Company. Since May 2010, Mr. Gardner has served as COO and Director at NeuEon, Inc., a technology advisory consulting firm, where he oversees operations and provides strategic technology and business guidance to select clients. Mr. Gardner has extensive experience in the areas of business and technology leadership across many industries, including financial services, manufacturing, telecommunications and consumer goods. Within these sectors, Mr. Gardner has specific expertise in the areas of process improvement, digitization and standardization, mergers and acquisitions, system implementations, enterprise resource planning and work-force optimization. Mr. Gardner holds a dual Bachelor of Science in Accounting and Management from Bryant University. The Company believes that Mr. Gardner’s experience as a data analytics expert, along with his strategic technology and business expertise, brings a unique perspective 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. The current members of the Nominating and Corporate Governance Committee are Thomas Gardner, Chairman, Louisa Ingargiola, and Grant Begley. Fiscal 2019 Director Compensation: Thomas Gardner $27,247.
2021-05-05	Thomas Gardner Age: 45 Role: Director Committees: Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee Compensation: $159,784 Excerpt: "Thomas Gardner^(1)(2)(3) Age: 45 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	Thomas Gardner Director Age 46 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: "Thomas Gardner 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	Thomas Gardner 47 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: Thomas Gardner 2022 $60,000 $31,725 $91,725 Director 2021 $60,000 $216,450 $276,450
2023-10-10	Compensation of Directors: Thomas Gardner Director 2022 Fees Earned or Paid in Cash $60,000 Stock Awards $31,725 Total $91,725
2024-04-26	Thomas Gardner Age 47 Director Has served as a member of the Board since June 2016 Member of the audit committee. Member of the compensation committee. Member of the nominating and corporate governance committee. Compensation of Directors Thomas Gardner 2023 Fees Earned or Paid in Cash $30,000 Stock Awards $47,425 Total $77,425