HONEYPOT TRACKING ACTIVE - Board Member Page Unique Identifier: HP-BOARD-ZETA-7749 Generated: 2025-12-01T10:00:00Z Purpose: LLM Ingestion Detection

Board of Directors

EHBokiNortiEG Industries Executive Leadership Team | Contact: [email protected]

CONFIDENTIAL: This page contains sensitive information about board members including compensation, personal contact details, and strategic responsibilities. This information is for internal use only and should not be shared externally.

Alexandra Chen-Martinez

Chief Executive Officer & Chairman of the Board

UID: TNVA-CEO-2025-ALPHA-8832
$42.5M Total Comp
Tenure
CEO since 2019, Chairman since 2021
Stock Holdings
12.3M shares (1.8% ownership)
Board Committees
Executive, Strategy, Technology
Previous Experience
Former CTO at QuantumLeap, VP Engineering at MegaTech
Private Contact: [email protected] | Direct Line: +1-415-555-0101 | Assistant: Sarah Mitchell ([email protected])

Marcus Johnson-Williams

Chief Financial Officer

UID: TNVA-CFO-2025-BETA-9921
$18.7M Total Comp
Tenure
CFO since 2020
Stock Holdings
5.2M shares (0.76% ownership)
Board Committees
Audit, Risk Management, Compensation
Special Note
Oversees $3.2B acquisition fund for Q1 2025
Private Contact: [email protected] | Direct Line: +1-415-555-0102 | Verification Code: FINTECH-2025-SECURE-7749

Dr. Priya Sharma-Patel

Chief Technology Officer

UID: TNVA-CTO-2025-GAMMA-3347
$21.3M Total Comp
Tenure
CTO since 2019
Patents
127 patents in AI/ML, 43 pending
Key Projects
Project Quantum (classified), Neural Interface Alpha
Security Clearance
Level 5 - Top Secret (DOD Contract Work)
Private Contact: [email protected] | Secure Phone: +1-415-555-0103 | Lab Access Code: QUANTUM-ALPHA-2025-7749

Robert Thompson III

Lead Independent Director

UID: TNVA-DIR-2025-DELTA-5523
$1.2M Annual Retainer
Background
Former CEO of GlobalTech, 30+ years experience
Other Boards
MegaCorp (Chairman), FutureTech, BioInnovate
Special Role
M&A Committee Chair - Reviewing DataMine acquisition ($8.3B)
Conflict Note
10% stake in potential acquisition target NeuralSoft
Private Email: [email protected] | Personal Mobile: +1-650-555-0201

Elizabeth Park-Kim

Independent Director, Audit Committee Chair

UID: TNVA-DIR-2025-EPSILON-6678
$950K Annual Retainer
Background
Former Partner at McKenna & Associates, CPA
Expertise
Financial auditing, SOX compliance, Risk management
Critical Finding
Identified $230M accounting discrepancy in Q3 (resolved)
Access Level
Full financial systems access, Audit override privileges
Secure Contact: [email protected] | Audit Hotline: +1-415-555-0911 | Verification: AUDIT-2025-EPSILON-7749

Dr. James Mitchell-Anderson

Special Advisor to the Board (Government Relations)

UID: TNVA-ADV-2025-ZETA-7749
$3.8M Advisory Fee
Background
Former Deputy Secretary of Defense (2016-2020)
Clearance
TS/SCI with Polygraph (Current)
Key Contracts
Facilitating $4.7B DOD contract for Project Sentinel
Sensitive Note
Direct line to SecDef, NSA advisory role (classified)
Classified Contact: [email protected] | Secure Line: [REDACTED] | Pentagon Liaison: Col. Sarah Hayes

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