Company Executives

$BNAI Management Team

Mr. Christopher Gaertner

Co-Chief Executive Officer

Chief Financial Officer

Director

Age 59

Compensation -

Sex Male

Mr. Thomas Morgan

Co-Chief Executive Officer

Age 61

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Christopher Gaertner Co-Chief Executive Officer Chief Financial Officer Director	59	-	Male
Mr. Thomas Morgan Co-Chief Executive Officer	61	-	Male

Board of Directors

From the proxy statement filed Nov 6, 2025

Directors

serving now

Independent

5 of 5

stated in the proxy; 2 not stated

Average tenure

0.9 years

from year joined

CEO also chairs the board

Bernard Puckett

Director	Age	On board	Independent	Committees	Other public boards	Pay
Richard Isaacs	62	2024 1 year	Independent	Audit Nominating and Corporate Governance Special Litigation	None stated	Not stated
Jon Leibowitz	67	2024 1 year	Independent	None stated	None stated	Not stated
Bernard Puckett Board chair	81	2024 1 year	Independent	None stated	None stated	Not stated
Thomas Morgan Jr.	64	2024 1 year	Independent	Compensation	None stated	Not stated
Ruy Carrasco Executive officer	53	2025 0 years	Independent	Compensation	None stated	Not stated
Paul Chang Leaving at the meeting	59	2024 1 year	Not stated	None stated	None stated	Not stated
Tyler Luck CEO, Executive officer	33	2024 1 year	Not stated	None stated	None stated	Paid as CEO

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.

No related-party transactions disclosed

The proxy filed Nov 6, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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