Company: VEEAW
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001213900-25-032215
Chunk: 455

Company: VEEA INC.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 1B
Chunk 455
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. Mr. Maine previously served as a director of the following public companies: Acreage Holdings from 2018-2023; Albemarle Corporation
from 2015 to 2020, Orbital-ATK, Inc. from 2006-2017, BroadSoft, Inc. from 2006-2017 and Rockwood Holdings, Inc. from 2005-2015. Maine
is a former two-term member of the Standing Advisory Group of the Public Company Accounting Oversight Board. Mr. Maine holds a BS from
Temple University and an MBA from Hofstra University. Mr. Maine is also a Columbia Business School Executive in Residence.

67

Kanishka
Roy serves as a member of the Board. Mr. Roy is a technology and finance veteran, with over 20 years of experience as a technology
investment banker, public company executive, and growth investor. From 2014 to 2019, Mr. Roy helped leading Software and Internet companies
with mergers and acquisitions (M&A) and capital markets transactions. Mr. Roy also served as the Global Head of Tech M&A Origination
for Morgan Stanley, where he was responsible for initiating large, industry-transforming mergers, helping clients take a long-term view
of the competitive landscape and implementing winning M&A playbooks to maximize shareholder value. Over his career, Mr. Roy has participated
in over $100 billion of M&A transactions. Most recently, from 2019 to 2020, he was Global CFO at SmartNews, a multi-billion-dollar
private AI company with over 20 million monthly average users and led the strategic finance and growth of a rapidly growing company across
multiple geographies. Mr. Roy started his career as a software engineer at two software startups, both of which were acquired by larger
public companies, and also worked in executive strategy roles at IBM. Mr. Roy is also President, Chief Executive Officer, Secretary,
Treasurer, and board member of Plum Acquisition Corp. III, a special purpose acquisition company traded on Nasdaq. Mr. Roy holds an undergraduate
degree in Electrical & Computer Engineering and an MBA from the Tuck School of Business at Dartmouth.

Alan
Black serves as a member of the Board.	Mr. Black founded Surfspray Capital, LLC in 2017 through which he has advised over
a dozen companies including Looker Data Sciences where he served on the Board and was Chair of the Audit Committee (acquired by Google