Company: VEEAW
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001213900-25-032215
Chunk: 2002

Company: VEEA INC.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 9B
Chunk 2002
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 the Board. Michael Salmasi is a co-founder of Veea Inc. and has served on its board of directors since
its inception. Michael has also served as CEO of Veea Solutions Inc., a subsidiary of Veea Inc., since 2013. In this role, Mr. Salmasi
plays a leading role in a variety of initiatives and engages with the company’s business partners to deliver edge computing solutions
to customers in a range of projects, including Smart Retail, Smart Buildings, and Smart Agriculture. Prior to co-founding Veea Inc.,
Mr. Salmasi worked at UBS Financial Services from 2009 to 2012. Mr. Salmasi holds a Master of Business Administration from
New York University Stern School of Business.

Non-Employee
Directors

Douglas
Maine serves as a member of the Board. Mr. Maine joined International Business Machines Corporation (“IBM”)
in 1998 as Chief Financial Officer following a 20-year career with MCI (now part of Verizon) where he was Chief Financial Officer from
1992-1998. He was named General Manager of ibm.com in 2000 and General Manager, Consumer Products Industry in 2003 and retired from IBM
in 2005. Mr. Maine previously served as a director of the following public companies: Acreage Holdings from 2018-2023; Albemarle Corporation
from 2015 to 2020, Orbital-ATK, Inc. from 2006-2017, BroadSoft, Inc. from 2006-2017 and Rockwood Holdings, Inc. from 2005-2015. Maine
is a former two-term member of the Standing Advisory Group of the Public Company Accounting Oversight Board. Mr. Maine holds a BS from
Temple University and an MBA from Hofstra University. Mr. Maine is also a Columbia Business School Executive in Residence.

67

Kanishka
Roy serves as a member of the Board. Mr. Roy is a technology and finance veteran, with over 20 years of experience as a technology
investment banker, public company executive, and growth investor. From 2014 to 2019, Mr. Roy helped leading Software and Internet companies
with mergers and acquisitions (M&A) and capital markets transactions. Mr. Roy also served as the Global Head of Tech M&A Origination
for Morgan Stanley, where he was responsible for initiating large, industry-transforming mergers