Resolute Holdings appoints Wayne Hewett and Timothy Mahoney as independent directors

Resolute Holdings Management, Inc.

Wayne M. Hewett appointed as Class I director, term expiring 2028; will serve on Audit Committee.
Timothy O. Mahoney appointed as Class III director, term expiring 2027; will serve on Compensation Committee.
Each receives sign-on equity award ~$200k in stock options and prorated $250k annual award, vesting over four years.
Both bring extensive experience: Hewett from GE and boards of HD, WFC, UPS; Mahoney from Honeywell Aerospace and Sikorsky.
Annual retainer of $50k for each; enter customary indemnification agreements.

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