COMMITTEE COMPOSITION

COMMITTEE COMPOSITION

Name

Name

Audit Committee

Audit Committee

Compensation Committee

Compensation

Committee

Nominating and Corporate

Governance Committee

Nominating and Corporate

Governance Committee

Janine Grasso

Janine Grasso

Jon Leibowitz

Jon Leibowitz

Bernard Puckett

Bernard Puckett

Legend:

Legend:

Independent Director

Independent Director

Chair

Chair

Member

Member

Financial Expert

Financial Expert

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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.

Audit Committee

Janine Grasso

Jon Leibowitz

Bernard Puckett

Audit Committee

Janine Grasso

Jon Leibowitz

Bernard Puckett

Compensation Committee
Compensation Committee
Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
Legend:

Chair

Member

Independent Director

Financial Expert

Legend:

Chair

Member

Independent Director

Financial Expert