
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

“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.

“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