COMMITTEE
COMPOSITION
COMMITTEE
COMPOSITION
Name
Name
Audit Committee
Audit Committee
Compensation Committee
Compensation
Committee
Nominating and Corporate
Governance Committee
Nominating and Corporate
Governance Committee
Special Litigation Committee
Rich Isaacs
Rich Isaacs
Jon Leibowitz
Jon Leibowitz
Ruy Carrasco
Ruy Carrasco
Thomas Morgan
Thomas Morgan
Jon Leibowitz
Chairman of the board
James D. Henderson Jr.
General Counsel
Legend:
Legend:
Independent Director
Independent Director
Chair
Chair
Member
Member
Financial Expert
Financial Expert
Audit Committee
Ruy Carrasco
Jon Leibowitz
Richard Isaacs
Compensation Committee
Nominating and Corporate Governance Committee
Special Litigation Committee
Legend:
Chair
Member
Independent Director
Financial Expert
Bernard Puckett
Chairman of the board
James D. Henderson Jr.
General Counsel
¹ELM™ is a proprietary AI framework of Brand Engagement Network, Inc., built on patented innovations in personalization, multimodal intelligence, and secure AI engagement.
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. 2026 All Rights Reserved.
¹ELM™ is a proprietary AI framework of Brand Engagement Network, Inc., built on patented innovations in personalization, multimodal intelligence, and secure AI engagement.
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. 2026 All Rights Reserved.
¹ELM™ is a proprietary AI framework of Brand Engagement Network, Inc., built on patented innovations in personalization, multimodal intelligence, and secure AI engagement.
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. 2026 All Rights Reserved.