Company: CXAI
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001829126-25-002762
Chunk: 10

Company: CXApp Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 10
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 served as a director). From
August 2001 to July 2005, Mr. Martino served as the executive vice president and chief operating officer at Zoran Corporation,
a global SoC semiconductor company. Prior to that, Mr. Martino held multiple positions with National Semiconductor Corporation for
a total of nearly 14 years. Mr. Martino holds a Bachelor of Applied Science from the University of Melbourne and a Graduate Diploma
(in Digital Communications) from Monash University in Australia. Mr. Martino is well qualified to serve on our board because of his
extensive experience advising boards of directors of public and private companies and his extensive professional experience.

Ms. Shanti Priyahas been the CFO of Maxfield Enterprises, Inc., a luxury retail company based in Los Angeles and has been leading the organization’s finance and operations since February 2018. Prior to that, Ms. Priya worked for over 12 years in corporate finance at Gap Inc. with her last role at the company as the Global Director of FP&A and Control overseeing the North American, European and Asian markets. Before transitioning into a career in finance, Ms. Priya worked as a Producer managing content creation at a tech start-up, Knowledge Kids Network, an online educational media site. She holds a Bachelor of Arts in Honors English Literature with a minor in Biology from Scripps College. In addition, she holds a Master of Arts in Print Journalism and a Master of Business Administration both from the University of Southern California. Ms. Priya also serves on the board and as treasurer of Secular Student Alliance, a non-profit organization that educates high school and college students regarding secularism and scientific reasoning. She has previously served on the board of Sequoyah School, a non-profit private school serving the ages from K-8. Ms. Priya is well qualified to serve on our board of directors because of her substantial financial and operations experience.

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Continuing Directors

Class III Directors: Currently Serving Until the 2026 Annual Meeting

Mr. Khurram Sheikh
has been serving as the Chairman and Chief Executive Officer of CXApp since March 14, 2023, when the company went public through
its Merger with KINS. Mr. Sheikh previously was the Founder, Chairman and Chief Executive Officer of KINS since its inception in
July 2020. Mr. Sheikh has been at the forefront of innovation in the technology, mobile, semiconductor, telecom and media industries
for the past