Independent Director · Brand Engagement Network Inc. (BNAI)

Chair, Compensation Committee

Thomas Morgan Jr — Brand Engagement Network Director Compensation (2024)

Fiscal year 2024 director compensation for Thomas Morgan Jr at Brand Engagement Network Inc.. Every figure below is printed as the company filed it and cited to the filing it came from.

Director compensation as of the proxy filed November 6, 2025 (DEF 14A). Open the filing on EDGAR.

What they were paid

Brand Engagement Network Director Compensation Table · the one fiscal year held
In US dollars, as Brand Engagement Network reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2024$0$107,036——$107,036

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: Brand Engagement Network Inc. DEF 14A filed November 6, 2025, accession 0001493152-25-020967, and prior-year filings. Open the filing on EDGAR.

How this board is paid

company policy · FY2024

Brand Engagement Network pays directors a $45,000 cash retainer and $120,000 in RSUs and Restricted Stock.

Committees

FY2024 · as the proxy prints them

Compensation (Chair)

The rest of the Brand Engagement Network board

FY2024 · as the company reported each
DirectorRoleFY2024 total
Bernard PuckettChair of the Board$97,794
Christopher GaertnerIndependent Director$120,899
Janine GrassoIndependent Director$113,967
Jon LeibowitzIndependent Director$116,278
Paul ChangDirector$0
Richard IsaacsIndependent Director$92,269
Ruy CarrascoIndependent Director—
Tyler LuckDirector$0

The full Brand Engagement Network compensation record

free company brief

This page is one director within Brand Engagement Network's record. The company brief lists every named executive and director, each linking to their own page.

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