Company: CXAI
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001829126-25-002762
Chunk: 9

Company: CXApp Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 9
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 and skills and brief statements of those aspects of our directors’ backgrounds that led us to conclude that they are qualified to serve as directors.

| Name            |     | Age |     | Title                                          |
| Khurram Sheikh  |     |  54 |     | Chairman, Chief Executive Officer and Director |
| Di-Ann Eisnor   |     |  52 |     | Director                                       |
| Camillo Martino |     |  63 |     | Director                                       |
| George Mathai   |     |  58 |     | Director                                       |
| Shanti Priya    |     |  54 |     | Director                                       |

Directors Standing for Election at this Annual Meeting

Mr. Camillo Martino
has been serving on the KINS Board of Directors since August 2020 and continued his board role with CXApp following the Merger in
March 2023. Mr. Martino was a senior global semiconductor company executive and now serves as a board member and executive advisor
to many global technology companies. Prior to his current board roles, Mr. Martino was a chief executive officer and C-suite executive
of a number of high technology companies worldwide. He is currently Chair of the Board of Directors of Magnachip Semiconductor (NYSE:
MX) and has served on this Board since August 2016. Since 2018, he has also served on the Board of Directors at Sensera. Mr. Martino
also serves on the Board of Directors at multiple privately held companies, including VVDN Technologies (fastest growing ODM based in
India) and Sakuu Corporation (battery manufacturing platform). Mr. Martino’s prior board service includes serving on the boards
of Cypress Semiconductor from June 2017 through the sale of the company to Infineon in April 2020 and Moschip Technologies (BOM:
532407) from April 2017 to May 2019. As an operating executive, Mr. Martino served as Chief Executive Officer of Silicon
Image, Inc. (where he also served as a director) from 2010 until the completion of its sale to Lattice Semiconductor Corporation (Nasdaq:
LSCC) in March 2015, Chief Operating Officer of SAI Technology Inc. from January 2008 to December 2009 (where he also served
as director from 2006 to 2010), and Chief Executive Officer of Cornice Inc. from 2005 to 2007 (where he also