Company: CXAI
Filing Date: 2025-05-09
Form Type: S-1
Source: 0001829126-25-003532
Chunk: 98

Company: CXApp Inc.
Filing Date: 2025-05-09
Form: S-1
Chunk 98
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4. Mrs. Mbanugo holds a J.D. from Cleveland State University College of Law and a Master’s degree in Accountancy from the Weatherhead School of Management at Case Western Reserve University, and dual Bachelor’s degrees in Accountancy and Black World Studies from Miami University.

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Board of Directors

The following table sets forth information with respect to the individuals who serve on our board of directors.

| Name                     |     | Age |     | Position                                          |
| Khurram P. Sheikh        |     |  54 |     | Chairman and Chief Executive Officer and Director |
| Di-Ann Eisnor(1)(2)(3)   |     |  53 |     | Class I Director                                  |
| Camillo Martino(1)(2)(3) |     |  63 |     | Class II Director                                 |
| George Mathai(1)(3)      |     |  58 |     | Class III Director                                |
| Shanti Priya(2)(3)       |     |  55 |     | Class II Director                                 |

| (1) | Member of the compensation committee.                        |
| (2) | Member of the audit committee.                               |
| (3) | Member of the nominating and corporate governance committee. |

The biography of Khurram P. Sheikh is set forth under the section entitled “— Executive Officers.”

Ms. Di-Ann Eisnorhas served as a member of our board of directors since August 2020. Since November 2019, Ms. Eisnor has served as Co-Founder and CEO of Core, a venture-backed construction labor marketplace. Before that, from February 2019 until October 2019, she was an executive of The We Company, a part of the We Work Companies, where she was responsible for development of their cities platform. Prior to that, Ms. Eisnor served as Director of Urban Systems at Google, from June 2018 until February 2019. Previously, Ms. Eisnor was with Waze, Inc., a crowd-sourced navigation and real-time traffic application owned by Alphabet, Inc., for 10 years, most recently serving as the VP Platform and Director of Growth. Prior to joining Waze, Ms. Eisnor was co-founder and Chief Executive Officer of Platial Inc., a collaborative, user-generated cartographic website. Ms. Eisnor currently serves on the board of Saia Inc. (Nasdaq: SAIA)