Company: FWDI
Filing Date: 2025-01-17
Form Type: 10-K/A
Source: 0001683168-25-000424
Chunk: 4

Company: Forward Industries, Inc.
Filing Date: 2025-01-17
Form: 10-K/A
Chunk 4
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 executive positions in global health and global science at the National Institutes of Health and Department of State
(1992 – 2012); and, as inaugural president of the Global Virus Network, a non-profit group working to combat the spread of viral
disease (2012 – 2015). Dr. Hrynkow is an elected member of the Council on Foreign Relations and an elected Fellow of the
American Association for the Advancement of Science. She advises a range of non-profit organizations on science and health matters, including
the National Academies of Sciences, Engineering and Medicine, and has served as an appointee to the President’s Council of Advisors
on Science and Technology. Dr. Hrynkow was selected as a director for her organizational leadership and management expertise as well
as her global scientific networking experience.

Terence Wise. Mr. Wise was appointed
as the Company’s Chief Executive Officer and Chairman of the Company’s Board of Directors since July 2015. Mr. Wise serves
as principal and Chairman of The Justwise Group Limited (“Justwise”) which he founded in 1977. Mr. Wise also serves as a
principal and owner of Forward Industries Asia-Pacific Corporation (“Forward China”), a buying and supplier agent in the
Asia-Pacific region and has significant shareholding in one furniture manufacturing plant in China. See Item 13, “Certain Relationships
and Related Transactions and Director Independence.” Mr. Wise was selected as a director for his extensive experience in the Asian
markets.

Executive Officers of Forward Industries, Inc.

| Name     | Age | Position          | Appointed |
| Terence  
 Wise     |  77 | Chief             
 Executive Officer | July      
 2015      |
| Kathleen 
 Weisberg |  54 | Chief             
 Financial Officer | July      
 2023      |

See above for Mr. Terence Wise’s biography.

| 1 |

Kathleen Weisberg.Ms. Weisberg
was appointed the Company’s Chief Financial Officer effective July 1, 2023. Prior to her appointment as Chief Financial Officer,
Ms. Weisberg served as the Company’s Corporate Controller from June 2020 to June 2023. From June 2017 to June 2020, Ms. Weisberg
served as the Controller for Jungle Bob Enterprises, Inc., a reptile and aquarium product company. From December 2003 to March 2010,
Ms. Weisberg served as the Senior Manager for SEC Reporting at WW International