Ms. Johnson is Chairperson of the board. Ms. Johnson has served as our Chief Executive Officer and as a member of our board of directors since March 2024. Prior to joining Agility, Ms. Johnson served as Chief Executive Officer at Magic Leap, an augmented reality technology company, from August 2020 to October 2023. Prior to this role, she was Executive Vice President of Business Development at Microsoft Corporation from September 2014 to July 2020 and was responsible for driving strategic business deals and partnerships across various industries. Before Microsoft, Ms. Johnson was Executive Vice President of Qualcomm Technologies, Inc. and President of Global Market Development at Qualcomm Incorporated. Ms. Johnson currently serves on the boards of directors for Fox Corporation (NASDAQ: FOX) and BlackRock, Inc. (NYSE: BLK). Ms. Johnson received her B.S. in Electrical Engineering from San Diego State University.
Mr. Shelton, our Co-Founder, serves as a director of the board. Prior to that, Mr. Shelton has served as our Chairman of the Board and in an advisory capacity from April 2025 to November 2026, since April 2025 and is expected to serve as a director of the Post-Closing Company. Prior to that, Mr. Shelton served as our Co-Founder and Chief Executive Officer from November 2015 to March 2024, and President from March 2024 to April 2025. Mr. Shelton also serves as an advisor to GRAM Corporation, a robotics company focused on electrical power line infrastructure, and Perforated AI, an artificial intelligence company. Mr. Shelton received his B.S. in Bioengineering and BA in History and Philosophy of Science from University of Pittsburgh and his Ph.D. in Robotics from Carnegie Mellon University.
Mr. Aberle serves as a director of the board. Mr. Aberle also currently serves on the boards of InterDigital, Inc. (NASDAQ: IDCC) and Virewirx, Inc., a privately-held company building high-performance wireless systems of Physical AI environments. Mr. Aberle has served as Co-Founder, President, and Executive Vice Chair of Virewirx, Inc. (formerly known as XCOM Labs) since April 2018, and as a Venture Partner with Stormbreaker Ventures since January 2026. From January 2021 to December 2023, he was a founder, a director and the CEO of Prospector Capital Corp, a special purpose acquisition company that merged with LeddarTech, Inc., an AI-driven sensor fusion and perception software platform for ADAS and AD applications. Mr. Aberle also served on the board of directors of LeddarTech, Inc. from March 2022 to June 2025. Mr. Aberle previously spent 17 years at Qualcomm, from December 2000 to January 2018, including as President from March 2014 to January 2018. He served as a member of Qualcomm’s executive committee beginning in 2008, Executive Vice President and Group President from November 2011 to March 2014, and Executive Vice President and President of Qualcomm Technology Licensing from September 2008 to November 2011. Mr. Aberle holds a B.A. in business economics from the University of California, Santa Barbara, and a J.D. from the University of San Diego School of Law.
Mr. Gentin serves as a director of the board. Mr. Gentin has served as an Executive in Residence at Columbia Business School since July 2026. From February 2025 to April 2026, Mr. Gentin was Senior Advisor to the Secretary/General Counsel of the United States Department of Commerce. From February 2019 to February 2025, Mr. Gentin worked at McKinsey and Company, Inc., where he was a Senior Partner, Chief Legal Officer and a board member of various McKinsey subsidiaries. Mr. Gentin has also served on the board of directors of civic and educational non-profit organizations including Practising Law Institute, Princeton University’s Center for Jewish Life, Princeton University’s Center for Public Policy and Finance, and the Cambridge University’s Judge School of Business. Mr. Gentin holds a B.A. in English from Princeton University, and a J.D. from Columbia Law School.
Ms. Saintil has served on our Board since September 2026. From April 2019 to February 2020, Ms. Saintil served as the Chief Operating Officer, R&D/IT, for Change Healthcare Inc., a payment management software company. Prior to joining Change Healthcare, Ms. Saintil was a senior executive in the Product & Technology group at Intuit Inc., a software company from November 2014 to August 2018. Prior to Intuit, Ms. Saintil served as Head of Operations for Mobile & Emerging Products for Yahoo! Inc. from January 2014 to November 2014. Earlier in her career, Ms. Saintil held various roles at Joyent, Inc., PayPal Holdings Inc., Adobe Inc., and Sun Microsystems, Inc. Ms. Saintil currently serves on the boards of directors of Rocket Lab Corporation (NASDAQ: RKLB), TD SYNNEX Corporation (NYSE: SNX), and Symbotic Inc. (NASDAQ: SYM). Ms. Saintil holds a B.S. in Computer Science from Florida A&M University, a M.S. in Software Engineering Management from Carnegie Mellon University, and is an alumna of the Stanford Graduate School of Business. She has also completed Stanford Directors’ College and Harvard Business School’s executive education program and is certified in Cybersecurity Oversight by the National Association of Corporate Directors and the Carnegie Mellon Software Engineering Institute.
Mr. Vale serves as a director on the board. Mr. Vale brings more than three decades of leadership experience in global logistics, operations and finance. He currently serves as CEO and a board member of Transportation Insight, having previously served as its chief financial and administration officer. During more than 30 years at UPS, he served as global president and held senior financial leadership roles including corporate controller and chief financial officer for international operations.
His operational leadership and financial oversight experience supports Agility’s commercial expansion and public-company governance. As chair of the audit committee, Vale oversees financial reporting, internal controls and the company’s relationship with its independent auditor.