Company Executives

$NNVC Management Team

Dr. Anil Diwan

President

Chief Executive Officer

Executive Chairman of the Board

Age 65

Compensation $432.5K USD

Sex Male

Ms. Meeta Vyas

Chief Financial Officer

Age 65

Compensation $135.5K USD

Sex Female

Name / Title	Age	Compensation	Sex	Social Media
Dr. Anil Diwan President Chief Executive Officer Executive Chairman of the Board	65	$432.5K USD	Male
Ms. Meeta Vyas Chief Financial Officer	65	$135.5K USD	Female

Board of Directors

From the proxy statement filed Oct 8, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 1 not stated

Average tenure

6.0 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
Makarand “Mak” Jawadekar	75	Not stated	Independent	None stated	Preveceutical Medical Inc. (CSE: PREV), Cardax, Inc. (OTC: CDXI)	$40,000
Theodore Edward (“Todd”) Rokita	56	Not stated	Independent	None stated	None stated	Not stated
Brian Zucker	64	2020 6 years	Independent	Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Anil Diwan	Not stated	Not stated	Not stated	None stated	None stated	Not stated

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 Oct 8, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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