Company: NTWK
Filing Date: 2025-05-01
Form Type: DEF 14A
Source: 0001641172-25-007993
Chunk: 49

Company: NETSOL TECHNOLOGIES INC
Filing Date: 2025-05-01
Form: DEF 14A
Chunk 49
---
 Company, the principal offices and positions with the Company held by each person and the date such person became a director of the Company. Each year the stockholders elect the Board of Directors.

The director nominees of the Company are as follows:

| Name              |     | Year First Elected as an Officer or Director |     | Age |     | Position Held with the Registrant              |     | Family Relationship                          |
| Najeeb Ghauri     |     |                                         1997 |     |  71 |     | Chief Executive Officer, Chairman and Director |     | Brother of Naeem Ghauri, President of NetSol |
| Mark Caton        |     |                                         2002 |     |  76 |     | Director                                       |     | None                                         |
| Malea Farsai      |     |                                         2018 |     |  56 |     | Director; Corporate Counsel                    |     | None                                         |
| Syed Kausar Kazmi |     |                                         2019 |     |  72 |     | Director                                       |     | None                                         |
| Ian Smith         |     |                                           NA |     |  54 |     | None                                           |     | None                                         |

| 38 |

Director Qualifications

Under rules adopted by the Securities and Exchange Commission, the Company is required to describe the experience and qualifications of those persons serving as directors or nominated for election as directors. The Nominating and Corporate Governance Committee, which is charged with the responsibility of evaluating nominees for director, has historically sought individuals with prior experience in business, professional practice or government, a commitment to community involvement and, perhaps most importantly, prior service as a member of the Board of Directors. Experience gained through these pursuits is viewed by the Nominating and Corporate Governance Committee as a strong indication that individuals nominated for election as directors will possess the attributes for successful service as a member of the Board.

Business Experience of Directors

Najeeb U. Ghauri, Director, Chief Executive Officer and Chair of the Board, NetSol Technologies, Inc.

Age 71

Director since 1997

NAJEEB U. GHAURIis the Chief Executive Officer and Chairman of NETSO Technologies, Inc He has been founder and director of the Company since 1997, Chairman since 2003 and Chief Executive Officer from January 1998 to September 2002 and from October 2006 to present. Mr. Ghauri was responsible for NetSol listing on NASDAQ