Executive Committee: Firefly Aerospace Inc.

Manager
Positions heldSince
Jason Kim

Jason Kim

49 year

Chief Executive Officer 2024-09-30
Darren Ma

Darren Ma

46 year

Director of Finance/CFO 2020-07-31
Shea Ferring

Shea Ferring

53 year

Chief Tech/Sci/R&D Officer 2022-10-31
David Wheeler

David Wheeler

58 year

General Counsel 2022-05-31
Corporate Secretary 2022-05-31
Brad Warezak

Brad Warezak

Chief Tech/Sci/R&D Officer -

Composition of the Board of Directors: Firefly Aerospace Inc.

Director
CommitteesSince
Kirk Konert

Kirk Konert

39 year

Governance Committee 2021-08-31
Nominating Committee 2021-08-31
Compensation Committee Chair 2025-08-07
Audit Committee 2025-08-07
Kevin McAllister

Kevin McAllister

63 year

Governance Committee Chair 2025-08-07
Nominating Committee Chair 2025-08-07
Thomas H. Zurbuchen

Thomas H. Zurbuchen

57 year

Governance Committee 2025-08-07
Nominating Committee 2025-08-07
Christopher Emerson

Christopher Emerson

53 year

Governance Committee 2022-08-31
Nominating Committee 2025-08-07
Ryan Boland

Ryan Boland

Finance Committee Chair 2025-08-07
Jonathan Lusczakoski

Jonathan Lusczakoski

Compensation Committee 2025-08-07
Pamela Braden

Pamela Braden

68 year

Audit Committee 2025-08-07
Marc Weiser

Marc Weiser

53 year

Compensation Committee 2025-07-31
Jason Kim

Jason Kim

49 year

Director/Board Member 2024-09-30

Former Officers and Directors: Firefly Aerospace Inc.

Insider
Positions held
SinceUntil
Dan Fermon
Dan Fermon
Chief Operating Officer 2022-09-30 2025-12-05
William Weber
William Weber
Director/Board Member - 2024-07-16
Chief Executive Officer 2022-08-31 2024-07-16
Deborah James
Deborah James
Director/Board Member - -
Chairman 2021-02-02 -
Robert Cardillo
Robert Cardillo
Director/Board Member 2021-02-02 -
Mark Watt
Mark Watt
Director/Board Member 2016-12-31 2020-10-31
Founder 2016-12-31 2020-10-31
Thomas Markusic
Thomas Markusic
Director/Board Member 2016-12-31 -
Chief Executive Officer 2016-12-31 -
Founder 2016-12-31 -
Max Polyakov
Max Polyakov
Director/Board Member 2016-12-31 -
Founder 2016-12-31 -
Deborah James
Deborah James
Director/Board Member - -
Lauren Lyons
Lauren Lyons
Chief Operating Officer - -
Jeb Mccaleb
Jeb Mccaleb
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male12
Female1

Of which Executive Committee

Male5
Female0

Of which Directors

Male8
Female1

Departures of Key Persons

William Weber
-
William Weber

Chief Executive Officer

2022-08-31 2024-07-16

Deborah James
-
Deborah James

Chairman

2021-02-02 -