1 CORPORATE GOVERNANCE GUIDELINES APPROVED BY THE BOARD ON SEPTEMBER 16, 2021 Archer Aviation Inc. (the "Company") has established the following guidelines for the conduct and operation of its Board of Directors (the "Board").These guidelines are designed to give directors a flexible Investors: ir@reinventtechnologypartners . Adcock, who co-founded the California-based start-up with Goldstein in 2018, will remain on the company's board of directors. Archer Aviation and United Airlines Form eVTOL Operations - Flying The company was founded by Brett Adcock and Adam Goldstein on October 16, 2018 and is. Source: FactSet. Mr. Munoz holds a B.A. "We couldn' t be happier that Barbara, with her multifaceted experience, has chosen to join . Transcript : Archer Aviation Inc. Presents at 28th Annual Vail Summit, Feb-27.. Archer To Report Fourth Quarter and Full Year 2022 Operating Update and Financial Resul.. Embraer's electric aircraft maker Eve 'on track' to start service in 2026, Archer Aviation Inc. : Other Events (form 8-K). (e) On February 7, 2022, the Compensation Committee (the "Committee") of the Board of Directors of Archer Aviation Inc. (the "Company") approved entering into Change in Control and Severance Agreements with each of the Company's executive officers (excluding Brett Adcock and Adam Goldstein, our Co-Chief Executive Officers), whose change in . All rights reserved. If the Merger does not occur during a period of time determined by the Board of Directors of Archer (the "Archer Board") in its . These nominees will become directors of the combined company following the completion of the proposed business combination of Archer with Atlas Crest. Mr. Spellacy is also the Chief Executive Officer and a director of Atlas Crest Investment Corp. II and Atlas Crest Investment Corp. V. Mr. Spellacy has extensive experience in technology, data and analytics, capital markets and private equity and has worked as an investor, investment banker and consultant. News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. We're delighted to welcome Oscar Munoz, former United Airlines Chairman and CEO, to Archer's board of directors. She holds an M.S. Mr. Munoz also currently serves on the board of trustees of the University of Southern California and The Brookings Institution. We are targeting routes of between 20-60 miles. Co-founding and leading Archer was one of the greatest experiences of my life, and I am so proud of the incredible Archer team and their many accomplishments. Mr. Munoz served as Chairman and CEO of United Airlines from September 2015 to May 2021. Mr. Diaz holds a B.S. From February 2011 to November 2019 Mr. Goldstein served as Portfolio Manager at Plural Investments and from September 2005 to October 2009 Mr. Goldstein served as a Senior Analyst at Cedar Hill Capital Partners. The boards of directors of both Archer and Atlas Crest have unanimously approved the proposed business combination, which is expected to be completed in the second quarter of 2021, subject to the . From September 2021 to April 2022, Mr. Goldstein served as our Co-CEO and Co-Chairperson of our board of directors. Renewable Energies and Carbon Capture & Storage, Conveyance and mechanical / slickline services, Human rights, Anti-Corruption and Business Ethics. All rights reserved. Archer Aviation: Preparing For Flight And So Should You - SeekingAlpha Investors: investors@jobyaviation.com +1-831-201-6006. From February 2011 to November 2019 Mr. Goldstein served as Portfolio Manager at Plural Investments and from September 2005 to October 2009 Mr. Goldstein served as a Senior Analyst at Cedar Hill Capital Partners. Mr. Goldstein holds a B.S. Prior to that Mr. OShaughnessy has amongst other served as Chief Financial Officer of Flagstone Reinsurance Holdings and as Chief Accounting Officer and Senior Vice President of Scottish Re Group Ltd., and Chief Financial Officer of XL Re Ltd. at XL Group plc. In connection with the proposed business combination between Archer and Atlas Crest, Atlas Crest has filed the Registration Statement, including a proxy statement/prospectus. Copyright FactSet Research Systems Inc. All rights reserved. Ms. Diaz is also a licensed single engine pilot. The fully electric aircraft, designed to be 100x quieter than a helicopter, will travel distances of up to 60 miles at 150 mph. Ms. Pilarski currently serves as Global Head of Business Development at Stellantis N.V. (Stellantis), a position she has occupied since March 2021. Archer Aviation - Corporate Governance - Board of Directors - Person Details Person Details Fred Diaz Former President and CEO of Mitsubishi Motors North America Mr. Diaz has served as a member of our board of directors since September 2021. From July 2017 to December 2020, Ms. Pinelli led Ernst & Young LLPs (EY) Consumer Products and Retail sector based in the U.S. Southeast. The nomination of Oscar Munoz to the post-closing board of directors was announced last week. These nominations will add three additional diverse and seasoned executives to the combined companys board from the aviation, automotive, technology, and finance & consulting sectors. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. Investor Updates; Unsubscribe; Form 4. From January 2007 to November 2009, Ms. Diaz served as Deputy Chief Information Officer for the United States Patent and Trademark Office (USPTO). To get the latest updates from Archer via email, please enter your email address in the field below, select which categories of information you would like to receive and click submit. Subscribe to get the latest from Archer . archer aviation board of directors - bertramcoc.org Mr. Munoz also served in various leadership roles for The Coca-Cola Company from June 1986 to June 1997 and for PepsiCo from June 1982 to June 1986. We believe that Ms. Pinelli is well-qualified to serve on our board due to her previous leadership roles at EY, her international business and financial experience, and her extensive experience in advising growth companies. He was named president in February 2014, and in January 2015 became the ninth chief executive in ADM's 112-year history. Most recently, Mr. Spellacy was a Senior Managing Director at Accenture plc (Accenture) and Global Industry Leader of Accenture Capital Markets while overseeing Accentures Asset Management, Wealth Management and Investment and Trading businesses. Mr. Dell Orto has also served as chairman and chief executive officer of Saipem and was a board member of Agip and Snam. Forward-looking statements generally are accompanied by words such as believe, may, will, estimate, continue, anticipate, intend, expect, should, would, plan, predict, potential, seem, seek, future, outlook, and similar expressions that predict or indicate future events or trends or that are not statements of historical matters. Mr. Diaz also served in several roles for Fiat Chrysler Automobiles (FCA) from 2004 to April 2013, including President and CEO Ram Truck Brand, President and CEO Chrysler Mexico, Head of National Sales, Regional Managing Director of the Denver Business Center, Marketing Communications. During this period, she was also EYs Global IPO Leader consulting to clients preparing for the pre and post journey. All aspects of employment are decided on the basis . The Company took this step, which it believes will help simplify its operating structure, to drive its flight testing and certification program on its path to commercialization. Archer Aviation - Corporate Governance - Board of Directors - Person Brett Adcock, Archer's co-founder and former co-CEO, will remain on the Company's Board of Directors. Mutual Funds & ETFs: All of the mutual fund and ETF information contained in this display, with the exception of the current price and price history, was supplied by Lipper, A Refinitiv Company, subject to the following: Copyright Refinitiv. Prior to founding Archer, Mr. Goldstein founded and led Vettery from November 2012 to December 2019. August 4, 2021 | Archer Announces Experienced and Skilled Board Nominees Ahead of Merger with Atlas Crest Investment Corp. Archer rounds out nominations to the combined companys board of directors with diverse and seasoned talent from the aviation, automotive, technology, and finance & consulting sectors, Nominations include Deborah Diaz, former CTO and deputy CIO of NASA, Maria Pinelli, former Global Vice Chair of E&Y and Fred Diaz, former CEO of Mitsubishi Motors North America, Latest announcement comes after Archer announced last week the nomination of Oscar Munoz, former United Airlines Chairman and CEO, to join the post-closing board of directors, Board appointments are set to bolster Archers position as a strategic leader in the eVTOL space. Archer Aviation, Inc. engages in the development of all-electric vertical take-off and landing aircraft. Ms. Diaz brings decades of experience with industry and international organizations overseeing large operational staffs and budget, ESG implementation, and global business joint ventures. Information concerning the interests of Archers participants in the solicitation, which may, in some cases, be different than those of their stockholders generally, is set forth in the proxy statement/prospectus contained in the Registration Statement. Archer Aviation Announces Leadership Transition; Appoints Adam Ms. Diaz currently serves on the board of directors of Section IO and on the advisory board of directors of Equinix and Intel Corporation. These statements are subject to a number of risks and uncertainties regarding Atlas Crests businesses and the proposed business combination, and actual results may differ materially. With a stellar career in the aviation | 11 comments on LinkedIn Mr. Munoz served as Chairman and CEO of United Airlines from September 2015 to May 2021. Archer's corporate governance ensures compliance with all relevant laws and regulations that affect our activity throughout all regions in which we conduct business and operate. Ms. Pinelli has served as the Chief Executive Officer of Strategic Growth Advisors, LLC since December 2020. Mr. Munoz has served as a member of our board of directors since September 2021. Archer Aviation Inc. Announces Resignation of Brett Adcock as Director You will then receive an email asking you to validate your email address (click the link in that email to complete the process). He has also held senior leadership roles at AT&T, U.S. West and The Coca-Cola Company and PepsiCo. Mr. Spellacy began his role at Accenture in 2017. To get the latest updates from Archer via email, please enter your email address in the field below, select which categories of information you would like to receive and click submit. Prior to co-founding Archer, Mr. Goldstein also co-founded and led software company Vettery before it was acquired by The Adecco Group. C. 205 - Form 8-K, Archer Aviation Inc. : Other Events, Financial Statements and Exhibits (form 8-K), Transcript : Archer Aviation Inc. Presents at 28th Annual Vail Summit, Feb-27-2023 07:00 AM. Archer Aviation - Archer, A Leading Urban Air Mobility Company, To List From September 2021 to April 2022, Mr. Goldstein served as our Co-CEO and Co-Chairperson of our board of directors. Atlas Crest priced its $500 million initial public offering on October 27, 2020. Wisk Aero LLC v. Archer Aviation Inc., 3:21-cv-02450, No. 426-11 (N.D Prior to joining the Archer Limiteds board of directors, Mr OShaughnessy served as Executive Vice President, Chief Accounting Officer and Corporate Controller of Axis Capital Holdings Limited since March, 2012. Mr. Spellacy received his B.S. Scott Levine (Archer Aviation): Followers of Cathie Wood pay close attention when one of the Ark Invest funds purchases a given stock. Mr. Goldstein holds a B.S. Stockholders are able to obtain copies of such documents, without charge at the SEC's web site atwww.sec.gov. We believe that our aim to create competitive return to our shareholders is best accomplished through operating with the highest ethical requirements and employing stringent corporate governance. These nominations will add three additional diverse and seasoned executives to the combined . We believe that Ms. Diazs decades of senior level international business experience, coupled with her public corporate board and advisory board director experiences with Primis Financial, Section, Intel, Dell, Equinix and many others in the private sector and in government, will add significantly to Archers roadmap towards their full commercializing of eVTOL aircraft. The airline has said it envisions using zero-emission air taxis to ferry passengers on short flights over gridlocked . Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. Before Vettery, Mr. Goldstein served as Co-Managing Partner of Minetta Lane Capital Partners from March 2011 to August 2012. Forget a 2023 Recession, These 3 Cathie Wood Stocks Have Room to Run PALO ALTO, Calif., April 18, 2022 - Archer Aviation Inc. (NYSE: ACHR) today announced that Adam Goldstein has been named sole CEO, as the company prepares for its next phase of growth in the fast-developing urban air mobility market. Archer Aviation - Corporate Governance - Board of Directors - Person Archer Aviation - Corporate Governance - Board of Directors - Person Details Person Details Adam Goldstein Archer Co-Founder & CEO Mr. Goldstein is Archer's co-founder and serves as our CEO. Mr. Goldstein serves as a member of the board of directors of the Museum of American Finance. Mr. Sharpe received a Bachelor of Science degree from the University of Hull in 1980. The information contained on, or that may be accessed through, the websites referenced in this press release is not incorporated by reference into, and is not a part of, this press release. Mr. James OShaughnessy has served as Director and Chairman of the Audit Committee since September 2018. Ms. Diaz is National Association of Corporate Directors Directorship and Directors Academy Board Director certified. You will then receive an email asking you to validate your email address (click the link in that email to complete the process). Mr. Sharpe is a UK citizen residing in the United Kingdom. From April 2013 to July 2017, Mr. Diaz served in a number of roles for Nissan Motor Corporation, including Division Vice President & General Manager North American Trucks and Light Commercial Vehicles, Sr. Vice President Sales & Marketing and Operations, and Division Vice President, Sales & Marketing and Parts & Service. Mr. Spellacy has served as a member of our board of directors since September 2021. Before that, Mr. Munoz served as SVP of Finance and Administration at U.S. West from July 1997 to December 2000. Commenting on the appointments, Brett Adcock, co-founder and co-CEO of Archer, said We couldnt be more grateful that such an accomplished and distinct group of individuals have chosen to join us as we embark on this remarkable journey to change the future of transportation for generations to come.. From July 2011 to June 2017, Ms. Pinelli was a Global Vice Chair of EY and led EYs Global Strategic Growth Business unit with a focus on serving entrepreneurs, private and public companies poised for exponential growth. Ms. Pilarski is the Executive Sponsor of the Stellantis Womens Business Resource Group, which is dedicated to pursuing the professional development and advancement of female employees. Ms. Pinelli has served as a member of our board of directors since September 2021. This press release does not constitute an offer to sell or the solicitation of an offer to buy any securities, or a solicitation of any vote or approval, nor shall there be any sale of securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction.

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