Internet Sciences (ISI) 8-KDeparture of Directors or Certain Officers

Lynda Chervil: Lynda Chervil is Chairman, President and CEO of Internet Sciences Inc. (ISI), providing overall strategic direction for the company. Having led and managed a $1.1 billion business unit for 5 years at a fortune 50 company, Wells Fargo Bank (NYSE: WFC) and having held other business management roles, Ms. Chervil brings a demonstrated track record in leadership, sales management, customer experience, direct and matrix management structures, and execution of enterprise-wide initiatives.

Mark T. Maybury: Dr. Maybury is Vice President, Commercialization, Engineering & Technology for Lockheed Martin. He is Science, Technology and Innovation Committee Chair and Acting Board Secretary on the Board of ISI and Advisor to the boards of READY Robotics, Halo.Energy, and Flora Surfaces. Previously, Dr. Maybury was the first Chief Technology Officer of Stanley Black & Decker, Chief Scientist of the US Air Force, Vice President and Chief Technology Officer and Chief Security Officer at MITRE Corporation. He served on the Defense Science Board, Executive Committee of the Air Force Scientific Advisory Board, the Homeland Security Science and Technology Advisory Committee, and the boards of the Connecticut Science Center and Mark Twain House and Museum. Dr. Maybury is an IEEE and AAAI Fellow and author/editor of 10 books. He was awarded a BA from College of the Holy Cross, MBA from RPI and MPhil and PhD from University of Cambridge, England.

C.

Mark Deutsch: Mark Deutsch is a senior private equity professional with over 30 years of experience successfully investing in private companies across a wide range of industries. He is the Founder and President of Deutsch Capital LLC, a private equity investment firm.

In prior roles, Mark was a senior partner at Verus Investment Partners and a founding partner at Hudson Ferry Capital. Both firms focused on the lower middle market and targeted investments in a wide range of sectors including industrial and manufacturing, building products, business services, and high margin distribution. He also led new business development efforts at both of these firms and, at Hudson Ferry, he raised the majority of the firms private capital. Mark was previously managing partner of Kenner & Company, Inc., a leading middle-market private equity firm with a principal focus on the building products industry. Previously, he was a Vice President at BT Securities Corporation, a wholly-owned subsidiary of Bankers Trust (now Deutsche Bank). Mark began his career as a certified public accountant with KPMG.

Michael Kahn: Michael Kahn is currently the CFO of technology startup Let's Roar Inc. He has spent over fifteen years in the investment and merchant banking industry and retains a strong understanding of, and experience in, corporate finance, capital markets, mergers and acquisition advisory, and alternative investments across several industries, including high technology and real estate.

He has held the role of CFO with private and public companies, including eQube Gaming Ltd., Lifestyle Global Brands, RentMoola (now Letus), and Simgo Ltd. He currently sits on the board of directors at Commonwealth Capital Limited and has sat on the Board of Lifestyle Global Brands. He also sits on the board of non-profit, Toronto Rugby.

Michael completed his B.A. in Commerce at McGill University (Montreal, Quebec) and his M.B.A. at the Ivey Business School at the University of Western Ontario (London, Ontario).

E.

Kenneth D Sanders: Kenneth Sanders currently serves as Chairman of the Board of DIRTT (NASDAQ: DRTT, TSX: DRT), a leader in industrialized construction with headquarters in Calgary, Canada. He also serves on two private boards: NELSON, an award-winning architecture, interior design, and brand strategy firm headquartered in Minneapolis, Minnesota; and Clarus, a leading designer and manufacturer of writable glass boards, headquartered in Ft. Worth, Texas.

Since 2019, Mr. Sanders has been a Managing Principal at Design Intelligence where he provides strategic consulting services on digital innovation, operational excellence, and leadership development. Between January 2002 and December 2018, Mr. Sanders was Chief Officer, Managing Principal, and Board Members at Gensler, the world’s largest architecture firm and co-led the team responsible for Gensler’s global operations, including finance, legal, talent design technology, research and business development. From 1993 to 2002, he was a Partner of ZGF Architects LLP. He holds a B.A. in Architecture from the University of California, Berkeley. Mr. Sanders has agreed to serve on our Board until February 28, 2025.

F.

Dr. Lisa Johnson- Pratt: Dr. Lisa Johnson-Pratt is the founder and President of Ananias Ventures where she provides strategic advisory services to the biotechnology healthcare sector. Her focus is on advising C-Suite executives in the Cell and Gene Therapy arena. She currently serves on the board of directors for biopharmaceutical companies TRACON Pharmaceuticals and Assembly Bio, as well as for Young People in Recovery, a national non- profit that supports young people to thrive after recovering from substance abuse. Prior to her advisory roles, Dr. Johnson-Pratt served as Senior Vice President, New Product Commercial Strategy at Ionis Pharmaceuticals. She joined Ionis following its acquisition of Akcea Therapeutics where she served as Senior Vice President, New Product Strategy and was responsible for the commercialization strategy for three late-stage rare disease programs.

Dr. Johnson-Pratt spent several years at GlaxoSmithKline (GSK) as Head of Early Pipeline Commercial Strategy and Head of Global Commercial Pharma Center of Excellence leading oncology early commercial strategy. Earlier in her career, Dr. Johnson-Pratt also served in leadership roles at GlaxoWellcome; Stiefel, a GSK company; and Merck & Co. Inc. Ms. Johnson-Pratt has agreed to serve on our Board until February 28, 2025.

Education:

BS/ MD: Howard University

Residency/ Fellowship: Internal Medicine, Howard University

G.

Demetrius Hutcherson: Dimitrius Hutcherson is an accomplished executive, currently serving as President at First Independence Bank. He excels in finance, operations, and technology, nurturing companies from inception to success. His expertise spans CDFIs, MDIs, and economic development. He has 20+ years on nonprofit boards and in public/private sectors. Adept at uniting teams toward shared objectives, he's a trusted advisor to diverse entities. Dimitrius earned a BA in Finance from Morehouse College and a MBA from Harvard Business School.

H.

Debra Bigman is elected as of March 1, 2025. Debra Bigman brings over 36 years of expertise in the financial markets building businesses and creating transformational solutions for companies across sectors. She has deep technical knowledge in financial reporting and enterprise risk management. Ms. Bigman has helped businesses with strategic planning and digital service offerings which support Internet Sciences Inc.'s efforts to deliver innovative solutions. She held a number of executive roles at PricewaterhouseCoopers LLP in the Financial Markets practice as a co-founder and as a Partner for 20 years. She had responsibility for a national P&L and oversaw operations in 9 locations. Through her career, she has led and supported initiatives to cultivate talent and develop leaders, reflected in her role as Global Chair of the 100 Women in Finance mentorship program, empowering women to advance in their careers. Through Auxilium Platforms LLC, Ms. Bigman is an executive advisor on business strategy, access to capital, risk management, financial reporting and talent for family-owned businesses, private companies and global organizations. She is an advocate for technology to drive growth, productivity and user experience. Ms. Bigman serves on the board of Pajama Program, a nonprofit organization promoting equitable access to healthy sleep for children facing adversity. She earned a Certificate in Corporate Governance, Effectiveness & Accountability in the Boardroom through Northwestern University’s Kellogg Executive Education Program. Ms. Bigman is a CPA and holds an MBA in Finance (97) from Fordham University. Debra Bigman’s term is to start on March on March 1, 2025.