Company: VEEAW
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001213900-25-032215
Chunk: 454

Company: VEEA INC.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 1B
Chunk 454
---
ized and cloud-based fixed and
mobile service delivery (voice, video, data and IoT), and has worked in engineering management, product management, business development,
and strategic planning and partnering over his career. He served as SVP of SeaChange International, an OTC-listed supplier of video delivery
software, from October 2016 to January 2019; as the Chairman of the Board of Airfusion, a private AI driven data analytics company, from
2016 to 2020; and as a director of Classco, Inc., a specialist in Calling Line ID technologies, from 1996 to 2019. Since 2022, he has
served as an advisor of zTouch, LLC, a private AI based network optimization and automation company. At Alcatel-Lucent (via acquisition
of WaterCove Networks), Cedar Point Communications, Savant, SeaChange International and now Veea, Mr. Tubinis enjoys working with
industry thought leaders to deliver innovative, award-winning solutions. Mr. Tubinis holds an MSEE/Computer Engineering and Communications
from Massachusetts Institute of Technology (MIT) and a BSEE from Boston University.

Michael
Salmasi serves as a member of the Board. Michael Salmasi is a co-founder of Veea Inc. and has served on its board of directors since
its inception. Michael has also served as CEO of Veea Solutions Inc., a subsidiary of Veea Inc., since 2013. In this role, Mr. Salmasi
plays a leading role in a variety of initiatives and engages with the company’s business partners to deliver edge computing solutions
to customers in a range of projects, including Smart Retail, Smart Buildings, and Smart Agriculture. Prior to co-founding Veea Inc.,
Mr. Salmasi worked at UBS Financial Services from 2009 to 2012. Mr. Salmasi holds a Master of Business Administration from
New York University Stern School of Business.

Non-Employee
Directors

Douglas
Maine serves as a member of the Board. Mr. Maine joined International Business Machines Corporation (“IBM”)
in 1998 as Chief Financial Officer following a 20-year career with MCI (now part of Verizon) where he was Chief Financial Officer from
1992-1998. He was named General Manager of ibm.com in 2000 and General Manager, Consumer Products Industry in 2003 and retired from IBM
in 2005