Company: NTWK
Filing Date: 2025-09-29
Form Type: 10-K
Source: 0001493152-25-015950
Chunk: 1770

Company: NETSOL TECHNOLOGIES INC
Filing Date: 2025-09-29
Form: 10-K
Item: Item 9B
Chunk 1770
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 important strategic areas, including
innovative problem-solving related to global risks and opportunities. Her legal expertise also helps NetSol navigate cross-cultural and
cross-border opportunities.

MARK
CATON joined the Board of Directors in 2007. Mr. Caton is currently President of Centela Capital, Inc. a diversified financial services
company, a position he has held since 2006. Prior to joining Centela Capital, Mr. Caton was President of NETSOL Technologies USA, responsible
for US sales, from June 2002 to December 2003. Mr. Caton was previously employed by ePlus from 1994 to 2002 as Senior Vice President-Business
Development. He was a member of the UCLA Alumni Association Board of Directors and served on the Board of Directors of NETSOL from 2002-2005.
Mr. Caton is the Chair of the Compensation Committee and a member of the Audit, Nominating and Corporate Governance, and Cybersecurity
Committees. Mr. Caton received his BA from UCLA in psychology in 1971.

Skills
and Qualifications: Mr. Caton serves the Board with his 46 years of experience in sales, marketing and management in the financial
leasing and software industries.

MALEA
FARSAI joined the Board of Directors for the first time in 2018 and is currently the Company’s Corporate Counsel. Before
joining NETSOL in March 2000, Ms. Farsai was an associate at the law firm of Horwitz and Beam where she represented both domestic and
international private and public clients from technology to apparel in various transactions from 1996-2000. She has also worked on
the formation of business startups and IPOs. Ms. Farsai was on the team that took NETSOL public and is the one who listed NETSOL on
NASDAQ in 1999 and has maintained its listing since then to current. After two decades with the Company, Ms. Farsai continues to
work part-time as Corporate Counsel overseeing the Company’s insurance as well as day-to-day corporate legal needs. She has
also obtained many of NETSOL’s various trademarks. Ms. Farsai serves as Chair of the Board’s Cybersecurity Committee,
where she provides oversight into the Company’s insurance strategy and ensures the Board is apprised of the ongoing
implementation of enterprise-wide cybersecurity processes and procedures. She has effectively established a 501(c)(3) foundation for
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