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Company Executives

$ Management Team

Mr. John Reilly

Chief Legal Officer and Corporate Secretary

Age 59

Compensation $951.4K USD

Sex Male

Mr. Douglas Braunstein

Chairman of the Board

Age 64

Compensation $230.2K USD

Sex Male

Dr. Jon Cohen

Chief Executive Officer

Director

Age 71

Compensation $1.893M USD

Sex Male

Mr. Ian Harris

Chief Financial Officer

Age 36

Compensation $1.284M USD

Sex Male

Mr. Gil Margolin

Chief Technology Officer

Age 48

Compensation $1.008M USD

Sex Male

Ms. Katelyn Watson

Chief Marketing Officer

Age 46

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. John Reilly Chief Legal Officer and Corporate Secretary	59	$951.4K USD	Male
Mr. Douglas Braunstein Chairman of the Board	64	$230.2K USD	Male
Dr. Jon Cohen Chief Executive Officer Director	71	$1.893M USD	Male
Mr. Ian Harris Chief Financial Officer	36	$1.284M USD	Male
Mr. Gil Margolin Chief Technology Officer	48	$1.008M USD	Male
Ms. Katelyn Watson Chief Marketing Officer	46	-	Female

Board of Directors

From the proxy statement filed Apr 30, 2025

Directors

serving now

Independent

0 of 3

stated in the proxy; 6 not stated

Average tenure

3.3 years

from year joined

CEO also chairs the board

Douglas Braunstein

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Jon Cohen CEO	71	2022 3 years	Not independent	None stated	None stated	Paid as CEO
Erez Shachar	61	2021 4 years	Not stated	None stated	None stated	$210,189
Madhu Pawar	45	2021 4 years	Not independent	None stated	None stated	$200,189
Curtis Warfield	57	2021 4 years	Not stated	None stated	Texas Roadhouse, Inc.	$220,189
Jacqueline Yeaney	57	2021 4 years	Not stated	None stated	None stated	$200,189
Michael Hansen	64	2022 3 years	Not stated	Audit Compensation	None stated	$200,189
Douglas Braunstein Board chair	64	2021 4 years	Not independent	None stated	None stated	$230,189
Swati Abbott	62	2023 2 years	Not stated	Compensation	Ensign Group, Inc.	$200,189
Liat Ben-Zur	48	2023 2 years	Not stated	Nominating and Corporate Governance	Splashtop Inc.	$200,189

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Apr 30, 2025

HEC Sponsor LLC and Talkspace's independent directors

parties to the Amended and Restated Registration Rights Agreement

Amount not stated

Amended and Restated Registration Rights Agreement under which Talkspace agreed to register for resale certain shares of its common stock and other equity securities held by the parties.

With Talkspace, Inc. Open in proxy

Directors and executive officers of Talkspace, Inc.

directors and executive officers of the company

Amount not stated

Indemnification agreements entered into with each director and executive officer.

With Talkspace, Inc. Open in proxy

Comments

Company Executives

$ Management Team

Mr. John Reilly

Mr. Douglas Braunstein

Dr. Jon Cohen

Mr. Ian Harris

Mr. Gil Margolin

Ms. Katelyn Watson

Board of Directors

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