Company: CXAI
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001829126-25-002762
Chunk: 12

Company: CXApp Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 12
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Mr. George Mathai
has enjoyed decades working, consulting and investing in early stage and small businesses at the crossroads of distinct technologies,
multiple industries and novel markets. A technically trained business professional, his early experience in bridge design and infrastructure
repair was at Edwards & Kelcey in New York, now Jacobs Engineering. In January 1993, Mr. Mathai transitioned to managing
renovation projects and gaining strong communication and project execution skills, while driving revenue and profitability, at a small
New York construction company. As a founder, he later parlayed his prior management and technical expertise in leading the biosensor development
program at GenoRx in June 2000, an early stage, venture-backed concern in Hayward, California. His team accomplished a manufacturable
process for detecting DNA electronically on a silicon biochip with the eventual sale of the technology to Bridger Technologies in April 2011.
Thereafter, Mr. Mathai helped raise financing for an innovative antibiotic skin care start-up and worked to fundraise for an early-stage
immune-mediated cancer therapeutic while at the boutique brokerage firm Objective Equity LLC. Overlapping these endeavors were local business
interests in retail, as well as due diligence consulting for mergers and acquisitions. The above broad and varied interests are also reflected
in his educational history which includes bachelor’s and master’s degrees in civil engineering from University of California,
Berkeley (May 1989) and City College of New York (June 1992), respectively, as well as, most recently upskilling at CalTech’s
cybersecurity program (December 2020). Mr. Mathai’s extensive experience in several diverse industries, markets and customer
types brings a unique and inestimable resource to the board.

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Class I Director: Currently Serving Until the 2027 Annual Meeting

Ms. Di-Ann Eisnor has
been serving on the KINS Board of Directors since August 2020 and continued her board role with CXApp following the Merger in March 2023.
Since November 2019, Ms. Eisnor has served as Co-Founder and Chief Executive Officer of Crews by Core, a construction software company
focused on automating workflows for the field. Before that, from February 2019 until October 2019, she was an executive of The
We Company, where she was responsible for development of their cities platform. Prior to that, Ms. Eisnor served in a number of