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

Bernard Puckett

Chairman of the board

Legend:

Legend:

Independent Director

Independent Director

Chair

Chair

Member

Member

Financial Expert

Financial Expert

Audit Committee

Ruy Carrasco

Jon Leibowitz

Richard Isaacs

Audit Committee

Ruy Carrasco

Jon Leibowitz

Richard Isaacs

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

Chair

Member

Independent Director

Financial Expert

Legend:

Chair

Member

Independent Director

Financial Expert

Bernard Puckett

Chairman of the board

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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.