NAJEEB U. GHAURI - Corporate Board Profile

NETSOL TECHNOLOGIES INC

Filing Date	Source Excerpt
2008-03-28	Najeeb U. Ghauri (55) - Chairman, Chief Executive Officer, Director. He has been a Director of the Company since 1997, Chairman since 2003 and Chief Executive Officer since October 2006. Mr. Ghauri is the founder of NetSol Technologies, Inc.
2009-03-31	NAJEEB U. GHAURI is the Chief Executive Officer and Chairman of NetSol. He has been a Director of the Company since 1997, Chairman since 2003 and Chief Executive Officer since October 2006. Mr. Ghauri is the founder of NetSol Technologies, Inc. ... The following table shows the compensation for the fiscal year ended June 30, 2008 earned by our Chairman and Chief Executive Officer ... Najeeb Ghauri ... Total ($) 339,201
2010-02-24	NAJEEB U. GHAURI is the Chief Executive Officer and Chairman of NetSol. He has been a Director of the Company since 1997, Chairman since 2003 and Chief Executive Officer since October 2006. Mr. Ghauri is the founder of NetSol Technologies, Inc. ... Mr. Ghauri has participated in NASDAQ opening and/or closing bell ceremonies in 2006, 2008 and 2009.
2011-04-11	Najeeb U. Ghauri (56) - Chairman, Chief Executive Officer, Director. Messrs. Najeeb, Naeem and Salim Ghauri are not paid any fees or other compensation for services as members of our Board of Directors.
2012-06-15	Najeeb U. Ghauri (57) - Chairman, Chief Executive Officer, Director. Messrs. Ghauri are not paid any fees or other compensation for services as members of our Board of Directors. Summary Compensation Table shows total compensation of $553,478 for fiscal year ended June 30, 2011.
2013-05-29	Najeeb U. Ghauri (59) Director since 1997 Chairman, Chief Executive Officer, Director
2014-05-01	Najeeb U. GHAURI is the Chief Executive Officer and Chairman of NetSol. He has been a Director of the Company since 1997, Chairman since 2003 and Chief Executive Officer since October 2006. Mr. Ghauri is the founder of NetSol Technologies, Inc.
2015-04-15	Najeeb U. Ghauri is the Chief Executive Officer and Chairman of NetSol. He has been a Director of the Company since 1997, Chairman since 2003 and Chief Executive Officer since October 2006.
2016-03-29	NAJEEB U. GHAURI is the Chief Executive Officer and Chairman of NetSol. He has been a Director of the Company since 1997, Chairman since 2003 and Chief Executive Officer from January 1998 to September 2002 and from October 2006 to present.
2018-05-03	Najeeb U. Ghauri is the Chief Executive Officer and Chairman of NetSol. He has been a Director of the Company since 1997, Chairman since 2003 and Chief Executive Officer from January 1998 to September 2002 and from October 2006 to present. Mr. Ghauri is a co-founder of NetSol Technologies, Inc. ... The non-employee members of our Board of Directors received as compensation for services as directors as well as reimbursement for documented reasonable expenses incurred in connection with attendance at meetings of our Board of Directors and the committees thereof. The Company paid the following amounts to members of the Board of Directors for the activities shown during the fiscal year ended June 30, 2017. BOARD ACTIVITY CASH PAYMENTS Board Member Fee $105,525 Chairperson for Audit Committee $14,070 Chairperson for Compensation Committee $10,550 Chairperson for Nominating and Corporate Governance Committee $7,035 $137,180 Members of our Board of Directors are also eligible to receive stock option or stock award grants both upon joining the Board of Directors and on an annual basis in line with recommendations by the Compensation Committee, which grants are non-qualified stock options under our Employee Stock Option Plans. Further, from time to time, the non-employee members of the Board of Directors are eligible to receive stock grants that may be granted if and only if approved by the shareholders of the Company. On October 1, 2015, the Compensation Committee granted independent board members 10,000 shares of common stock vesting at 25% at the completion of each quarter served commencing with the quarter ending December 31, 2015 and ending September 30, 2016. The Compensation Committee further approved to grant a bonus of 10,000 shares of common stock to all independent board members to vest 12.5% over the following eight quarters commencing with December 31, 2015 and ending September 30, 2017. On September 12, 2016, the Compensation Committee granted independent board members 19,834 shares of common stock vesting at 50% immediately and rest at the completion of each year served commencing with the period ending September 30, 2017 and ending September 30, 2021.