BOARD OF DIRECTORS

BOARD OF DIRECTORS

Janine Grasso

Interim Chief Executive Officer and Director

Janine Grasso is a member of the Board of Directors for BEN, Chairs the Compensation Committee, and serves as independent member of the BEN Audit Committee. Ms. Grasso serves as the Head of the Global Partner Ecosystem at DocuSign. Previously, Ms. Grasso was Vice President of Business Development at Verizon from 2019 to 2023, where she led a newly created business development organization. Prior to joining Verizon, Ms. Grasso spent 20 years at IBM, most recently as Vice President of Blockchain Ecosystem leading the IBM Blockchain Strategy and Ecosystem Organization. Ms. Grasso received her B.B.A from the Pace University Lubin School of Business.

Bernard Puckett

Interim Chairman of the Board and Director

Tyler J. Luck

Chief Product Officer and Director

Paul Chang

Director

Christopher Gaertner

Director

Dr. Richard Isaacs

Director

Jon Leibowitz

Director

Thomas Morgan, Jr.

Director

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BEN undertakes no obligation to update such statements except as required by law.

Copyright Brand Engagement Network, Inc. 2025 All Rights Reserved.

“This website may contain forward-looking statements subject to risks and uncertainties described in BEN’s SEC filings. BEN undertakes no obligation to update such statements except as required by law.”

Copyright Brand Engagement Network, Inc. 2025 All Rights

Reserved.

“This website may contain forward-looking statements subject to risks and uncertainties described in BEN’s SEC filings. BEN undertakes no obligation to update such statements except as required by law.”

Copyright Brand Engagement Network, Inc. 2025 All Rights

Reserved.

“This website may contain forward-looking statements subject to risks and uncertainties described in

BEN’s SEC filings. BEN undertakes no obligation to update such statements except as required by law.”

Copyright Brand Engagement Network, Inc. 2025 All Rights Reserved.

“This website may contain forward-looking statements subject to risks and uncertainties described in

BEN’s SEC filings. BEN undertakes no obligation to update such statements except as required by law.”

Copyright Brand Engagement Network, Inc. 2025 All Rights Reserved.