Company: NTWK
Filing Date: 2025-09-29
Form Type: 10-K
Source: 0001493152-25-015950
Chunk: 1149

Company: NETSOL TECHNOLOGIES INC
Filing Date: 2025-09-29
Form: 10-K
Item: Item 6
Chunk 1149
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 2009-2012. In 2018, Mr. Kazmi
was awarded by Power 100, Parliamentary Review in association with The British Publishing Company a “Lifetime Achievement Award”
for his significant and lasting impact on the banking sector. In addition, Mr. Kazmi has been awarded by the Asian Media Group the “GG2
Power List” celebrating Britain’s 101 most influential Asians from 2016-2018.

Mr.
Kazmi received his BSc in Chemical Engineering with II Class Honors from Habib Institute of Technology in 1974. He sits on the board
of many charitable organizations, with a focus on helping raise funds. Mr. Kazmi is the Chair of the Audit Committee and is a member
of the Nominating and Corporate Governance and Compensation Committees. 

Skills
and Qualifications: Mr. Kazmi has strong financial services and management expertise. He directs the operations of a financial services
business, expending its focus on business development.

MICHAEL
FRANCIS served his first year on the Board of Directors in 2023. Mr. Francis brings over 30 years of expertise in the banking and
finance industry. He is currently Joint Managing Partner of Alderson Francis Associates Ltd, which provides business consulting to UK
finance, software, and private equity businesses. Prior to this, he was Co-Head of Investment Banking at Investec Bank UK PLC, until
October 2020. He was at Investec for 18 years, in various roles, most significantly as the founder and CEO of Investec Asset Finance
PLC, which is a significant client of NETSOL. From November 2022 to May 2023, Mr. Francis served as an interim executive director for
VLS, a subsidiary of NTE to utilize his Financial Conduct Authority (FCA) authorization to assist VLS in strategic management of its
business and to meet VLS’s FCA requirements. Mr. Francis also held senior management positions at Barclays Bank PLC and ANZ Investment
Bank. Mr. Francis received his BSc in Biochemistry with II Class Honors from The University College of Wales, Aberystwyth in 1987. He
is also a Fellow of the Institute of Chartered Accountants in England and Wales, qualifying with Ernst & Young in 1992. Mr. Francis
is currently a trustee of the School of Hard Knocks located in the United Kingdom. He also served as the Chair of the Finance Committee
of The Beacon