Company: ECIA
Filing Date: 2025-07-14
Form Type: DEF 14A
Source: 0001079973-25-001145
Chunk: 6

Company: ENCISION INC
Filing Date: 2025-07-14
Form: DEF 14A
Chunk 6
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 degree in business
from the University of Kansas. We believe Mr. Kornelsen is qualified to serve on our board of directors based on his executive experience
with several private companies and his financial and accounting expertise as described above.

Robert H. Frieshas served on our board of directors since 2003. Mr. Fries is a founder
and the President of FinanceVision Services, Inc., a finance and tax consulting firm, and has served as a finance executive with a broad
range of large public multinational companies. From 2000-2024, he provided us with financial and tax consulting services through his consulting
firm. Mr. Fries is a certified public accountant (inactive). His credentials include an MBA from St. John's University, New York, and
a Juris Doctor Degree from Jones School of Law. We believe that Mr. Fries’ financial and business expertise, particularly in the
role of finance executive for various large public companies, give him the qualifications and skills to serve as a director.

| 3 |

Patrick W. Pace, M.D.
was appointed to our board of directors in April 2012. Dr. Pace is a Managing Director on UTIMCO’s Private Equity team and oversees
all investments in private equity, venture capital, and private credit globally. Also, he is on UTIMCO’s Leadership Team and Investment
Committee. Dr. Pace joined UTIMCO after working with EDG Partners as an Advisor. Previously, he served as Managing Director at Citadel
Investment Group. Prior to Citadel, Dr. Pace led healthcare high yield and distressed debt investing as part of AIG Investments, served
as a Senior Analyst covering the medical device industry at UBS, and worked in equities at Credit Suisse First Boston. Dr. Pace began
his career as a resident in Otolaryngology (ENT) at the University of Virginia Hospital. Dr. Pace serves on the boards of MMIS, Inc, and
as Chairman of Nanospectra Biosciences. He participates on the Advisory Council for the UT-Health School of Biomedical Informatics and
on the Investment Committee for the St. David’s Foundation. He received a Bachelor of Arts, with Honors in Psychology, from Vanderbilt
University and a Doctor of Medicine from The University of Texas Medical School at Houston. We believe that Dr. Pace’s healthcare
and investment experience give him the qualifications and skills to serve as a director.

Gregory J. Trudel has
served