Chair
Member
Audit Committee Position

Elliot Han

Elliot Han brings extensive experience to Phunware’s board. He currently serves as a Partner at PGP Capital Advisors, a boutique investment/merchant bank where he focuses on mergers & acquisitions and corporate finance both in the domestic and international arena. His expertise spans a range of areas, including corporate finance, strategy and development, corporate law, start-up operations, investments, and digital asset finance. Previously, Han held prominent positions at Cantor Fitzgerald as Head of FinTech/Blockchain, Crypto & Digital Assets Investment Banking, and Head of Technology Equity Capital Markets. He also worked at the New York Stock Exchange as the Head of FinTech and Consumer Tech Capital Markets. Han holds a B.A. from Columbia University, a Master’s degree from Oxford University, and law & M.A. degrees from Cambridge University.

Chair

Quyen Du

Quyen Du brings 25 years’ experience in strategy and corporate development to the Company. She is a recognized leader in finance, media and entertainment, recently serving as Head of Corporate Strategy & Development, Innovations and Research for Condé Nast (NYC). Ms. Du adds a depth of experience working in a wide range of roles across corporate strategy, finance and investments, business development, distribution and partnerships. Her previous experience includes her work for Fandom, Inc., one of the world’s largest entertainment fan community platforms, where she led corporate development and was responsible for driving acquisitive growth opportunities. Ms. Du also held various executive positions at NBC Universal, where she worked on transformative M&A deals, corporate digital strategy and new market entry initiatives, including across digital native, streaming, commerce, data, gaming and audio. She has also held a studio distribution planning position at Disney and a business development role at Showtime. Ms. Du serves on the Company’s Audit, Compensation and Nominating and Corporate Governance Committees.

Member

Ed Lu

Ed Lu brings over 25 years of financial, strategic and operational leadership experience to Phunware, including over 14 years of service as Chief Financial Officer of companies backed by venture capital and private equity. Mr. Lu’s expertise includes finance, accounting, risk management, corporate development, capital markets, human resources and organizational design. Mr. Lu has served as the Chief Financial Officer and Chief Operating Officer of Fandom, Inc., with oversight over all financial, planning, accounting, controllership and corporate development functions since joining the company in October 2018, and in 2025 added oversight of operations to his executive responsibilities. Mr. Lu also has direct boardroom and governance experience, including serving as a director of Outpost Games and as a board advisor and strategic advisor across multiple early to mid-stage companies such as Duopeak Inc. Mr. Lu earned a B.A. in Economics with Honors and Distinction and a minor in Business Administration from the University of California, Berkeley. Mr. Lu also earned a M.S. in Management Science & Engineering with a concentration in Entrepreneurial Finance and Strategy from Stanford University. Finally, Mr. Lu obtained an executive education in board governance at Stanford Directors’ College in 2021.

Member

Audit Committee Charter

Download
Compensation Committee Position

Elliot Han

Elliot Han brings extensive experience to Phunware’s board. He currently serves as a Partner at PGP Capital Advisors, a boutique investment/merchant bank where he focuses on mergers & acquisitions and corporate finance both in the domestic and international arena. His expertise spans a range of areas, including corporate finance, strategy and development, corporate law, start-up operations, investments, and digital asset finance. Previously, Han held prominent positions at Cantor Fitzgerald as Head of FinTech/Blockchain, Crypto & Digital Assets Investment Banking, and Head of Technology Equity Capital Markets. He also worked at the New York Stock Exchange as the Head of FinTech and Consumer Tech Capital Markets. Han holds a B.A. from Columbia University, a Master’s degree from Oxford University, and law & M.A. degrees from Cambridge University.

Chair

Quyen Du

Quyen Du brings 25 years’ experience in strategy and corporate development to the Company. She is a recognized leader in finance, media and entertainment, recently serving as Head of Corporate Strategy & Development, Innovations and Research for Condé Nast (NYC). Ms. Du adds a depth of experience working in a wide range of roles across corporate strategy, finance and investments, business development, distribution and partnerships. Her previous experience includes her work for Fandom, Inc., one of the world’s largest entertainment fan community platforms, where she led corporate development and was responsible for driving acquisitive growth opportunities. Ms. Du also held various executive positions at NBC Universal, where she worked on transformative M&A deals, corporate digital strategy and new market entry initiatives, including across digital native, streaming, commerce, data, gaming and audio. She has also held a studio distribution planning position at Disney and a business development role at Showtime. Ms. Du serves on the Company’s Audit, Compensation and Nominating and Corporate Governance Committees.

Member

Ed Lu

Ed Lu brings over 25 years of financial, strategic and operational leadership experience to Phunware, including over 14 years of service as Chief Financial Officer of companies backed by venture capital and private equity. Mr. Lu’s expertise includes finance, accounting, risk management, corporate development, capital markets, human resources and organizational design. Mr. Lu has served as the Chief Financial Officer and Chief Operating Officer of Fandom, Inc., with oversight over all financial, planning, accounting, controllership and corporate development functions since joining the company in October 2018, and in 2025 added oversight of operations to his executive responsibilities. Mr. Lu also has direct boardroom and governance experience, including serving as a director of Outpost Games and as a board advisor and strategic advisor across multiple early to mid-stage companies such as Duopeak Inc. Mr. Lu earned a B.A. in Economics with Honors and Distinction and a minor in Business Administration from the University of California, Berkeley. Mr. Lu also earned a M.S. in Management Science & Engineering with a concentration in Entrepreneurial Finance and Strategy from Stanford University. Finally, Mr. Lu obtained an executive education in board governance at Stanford Directors’ College in 2021.

Member

Compensation Committee Charter

Download
Nominating and Corporate Governance Committee Position

Quyen Du

Quyen Du brings 25 years’ experience in strategy and corporate development to the Company. She is a recognized leader in finance, media and entertainment, recently serving as Head of Corporate Strategy & Development, Innovations and Research for Condé Nast (NYC). Ms. Du adds a depth of experience working in a wide range of roles across corporate strategy, finance and investments, business development, distribution and partnerships. Her previous experience includes her work for Fandom, Inc., one of the world’s largest entertainment fan community platforms, where she led corporate development and was responsible for driving acquisitive growth opportunities. Ms. Du also held various executive positions at NBC Universal, where she worked on transformative M&A deals, corporate digital strategy and new market entry initiatives, including across digital native, streaming, commerce, data, gaming and audio. She has also held a studio distribution planning position at Disney and a business development role at Showtime. Ms. Du serves on the Company’s Audit, Compensation and Nominating and Corporate Governance Committees.

Chair

Elliot Han

Elliot Han brings extensive experience to Phunware’s board. He currently serves as a Partner at PGP Capital Advisors, a boutique investment/merchant bank where he focuses on mergers & acquisitions and corporate finance both in the domestic and international arena. His expertise spans a range of areas, including corporate finance, strategy and development, corporate law, start-up operations, investments, and digital asset finance. Previously, Han held prominent positions at Cantor Fitzgerald as Head of FinTech/Blockchain, Crypto & Digital Assets Investment Banking, and Head of Technology Equity Capital Markets. He also worked at the New York Stock Exchange as the Head of FinTech and Consumer Tech Capital Markets. Han holds a B.A. from Columbia University, a Master’s degree from Oxford University, and law & M.A. degrees from Cambridge University.

Member

Ed Lu

Ed Lu brings over 25 years of financial, strategic and operational leadership experience to Phunware, including over 14 years of service as Chief Financial Officer of companies backed by venture capital and private equity. Mr. Lu’s expertise includes finance, accounting, risk management, corporate development, capital markets, human resources and organizational design. Mr. Lu has served as the Chief Financial Officer and Chief Operating Officer of Fandom, Inc., with oversight over all financial, planning, accounting, controllership and corporate development functions since joining the company in October 2018, and in 2025 added oversight of operations to his executive responsibilities. Mr. Lu also has direct boardroom and governance experience, including serving as a director of Outpost Games and as a board advisor and strategic advisor across multiple early to mid-stage companies such as Duopeak Inc. Mr. Lu earned a B.A. in Economics with Honors and Distinction and a minor in Business Administration from the University of California, Berkeley. Mr. Lu also earned a M.S. in Management Science & Engineering with a concentration in Entrepreneurial Finance and Strategy from Stanford University. Finally, Mr. Lu obtained an executive education in board governance at Stanford Directors’ College in 2021.

Member

Nominating and Corporate Governance Committee Charter

Download

Elliot Han

Elliot Han brings extensive experience to Phunware’s board. He currently serves as a Partner at PGP Capital Advisors, a boutique investment/merchant bank where he focuses on mergers & acquisitions and corporate finance both in the domestic and international arena. His expertise spans a range of areas, including corporate finance, strategy and development, corporate law, start-up operations, investments, and digital asset finance. Previously, Han held prominent positions at Cantor Fitzgerald as Head of FinTech/Blockchain, Crypto & Digital Assets Investment Banking, and Head of Technology Equity Capital Markets. He also worked at the New York Stock Exchange as the Head of FinTech and Consumer Tech Capital Markets. Han holds a B.A. from Columbia University, a Master’s degree from Oxford University, and law & M.A. degrees from Cambridge University.

Quyen Du

Quyen Du brings 25 years’ experience in strategy and corporate development to the Company. She is a recognized leader in finance, media and entertainment, recently serving as Head of Corporate Strategy & Development, Innovations and Research for Condé Nast (NYC). Ms. Du adds a depth of experience working in a wide range of roles across corporate strategy, finance and investments, business development, distribution and partnerships. Her previous experience includes her work for Fandom, Inc., one of the world’s largest entertainment fan community platforms, where she led corporate development and was responsible for driving acquisitive growth opportunities. Ms. Du also held various executive positions at NBC Universal, where she worked on transformative M&A deals, corporate digital strategy and new market entry initiatives, including across digital native, streaming, commerce, data, gaming and audio. She has also held a studio distribution planning position at Disney and a business development role at Showtime. Ms. Du serves on the Company’s Audit, Compensation and Nominating and Corporate Governance Committees.

Ed Lu

Ed Lu brings over 25 years of financial, strategic and operational leadership experience to Phunware, including over 14 years of service as Chief Financial Officer of companies backed by venture capital and private equity. Mr. Lu’s expertise includes finance, accounting, risk management, corporate development, capital markets, human resources and organizational design. Mr. Lu has served as the Chief Financial Officer and Chief Operating Officer of Fandom, Inc., with oversight over all financial, planning, accounting, controllership and corporate development functions since joining the company in October 2018, and in 2025 added oversight of operations to his executive responsibilities. Mr. Lu also has direct boardroom and governance experience, including serving as a director of Outpost Games and as a board advisor and strategic advisor across multiple early to mid-stage companies such as Duopeak Inc. Mr. Lu earned a B.A. in Economics with Honors and Distinction and a minor in Business Administration from the University of California, Berkeley. Mr. Lu also earned a M.S. in Management Science & Engineering with a concentration in Entrepreneurial Finance and Strategy from Stanford University. Finally, Mr. Lu obtained an executive education in board governance at Stanford Directors’ College in 2021.

Elliot Han

Elliot Han brings extensive experience to Phunware’s board. He currently serves as a Partner at PGP Capital Advisors, a boutique investment/merchant bank where he focuses on mergers & acquisitions and corporate finance both in the domestic and international arena. His expertise spans a range of areas, including corporate finance, strategy and development, corporate law, start-up operations, investments, and digital asset finance. Previously, Han held prominent positions at Cantor Fitzgerald as Head of FinTech/Blockchain, Crypto & Digital Assets Investment Banking, and Head of Technology Equity Capital Markets. He also worked at the New York Stock Exchange as the Head of FinTech and Consumer Tech Capital Markets. Han holds a B.A. from Columbia University, a Master’s degree from Oxford University, and law & M.A. degrees from Cambridge University.

Quyen Du

Quyen Du brings 25 years’ experience in strategy and corporate development to the Company. She is a recognized leader in finance, media and entertainment, recently serving as Head of Corporate Strategy & Development, Innovations and Research for Condé Nast (NYC). Ms. Du adds a depth of experience working in a wide range of roles across corporate strategy, finance and investments, business development, distribution and partnerships. Her previous experience includes her work for Fandom, Inc., one of the world’s largest entertainment fan community platforms, where she led corporate development and was responsible for driving acquisitive growth opportunities. Ms. Du also held various executive positions at NBC Universal, where she worked on transformative M&A deals, corporate digital strategy and new market entry initiatives, including across digital native, streaming, commerce, data, gaming and audio. She has also held a studio distribution planning position at Disney and a business development role at Showtime. Ms. Du serves on the Company’s Audit, Compensation and Nominating and Corporate Governance Committees.

Ed Lu

Ed Lu brings over 25 years of financial, strategic and operational leadership experience to Phunware, including over 14 years of service as Chief Financial Officer of companies backed by venture capital and private equity. Mr. Lu’s expertise includes finance, accounting, risk management, corporate development, capital markets, human resources and organizational design. Mr. Lu has served as the Chief Financial Officer and Chief Operating Officer of Fandom, Inc., with oversight over all financial, planning, accounting, controllership and corporate development functions since joining the company in October 2018, and in 2025 added oversight of operations to his executive responsibilities. Mr. Lu also has direct boardroom and governance experience, including serving as a director of Outpost Games and as a board advisor and strategic advisor across multiple early to mid-stage companies such as Duopeak Inc. Mr. Lu earned a B.A. in Economics with Honors and Distinction and a minor in Business Administration from the University of California, Berkeley. Mr. Lu also earned a M.S. in Management Science & Engineering with a concentration in Entrepreneurial Finance and Strategy from Stanford University. Finally, Mr. Lu obtained an executive education in board governance at Stanford Directors’ College in 2021.

Quyen Du

Quyen Du brings 25 years’ experience in strategy and corporate development to the Company. She is a recognized leader in finance, media and entertainment, recently serving as Head of Corporate Strategy & Development, Innovations and Research for Condé Nast (NYC). Ms. Du adds a depth of experience working in a wide range of roles across corporate strategy, finance and investments, business development, distribution and partnerships. Her previous experience includes her work for Fandom, Inc., one of the world’s largest entertainment fan community platforms, where she led corporate development and was responsible for driving acquisitive growth opportunities. Ms. Du also held various executive positions at NBC Universal, where she worked on transformative M&A deals, corporate digital strategy and new market entry initiatives, including across digital native, streaming, commerce, data, gaming and audio. She has also held a studio distribution planning position at Disney and a business development role at Showtime. Ms. Du serves on the Company’s Audit, Compensation and Nominating and Corporate Governance Committees.

Elliot Han

Elliot Han brings extensive experience to Phunware’s board. He currently serves as a Partner at PGP Capital Advisors, a boutique investment/merchant bank where he focuses on mergers & acquisitions and corporate finance both in the domestic and international arena. His expertise spans a range of areas, including corporate finance, strategy and development, corporate law, start-up operations, investments, and digital asset finance. Previously, Han held prominent positions at Cantor Fitzgerald as Head of FinTech/Blockchain, Crypto & Digital Assets Investment Banking, and Head of Technology Equity Capital Markets. He also worked at the New York Stock Exchange as the Head of FinTech and Consumer Tech Capital Markets. Han holds a B.A. from Columbia University, a Master’s degree from Oxford University, and law & M.A. degrees from Cambridge University.

Ed Lu

Ed Lu brings over 25 years of financial, strategic and operational leadership experience to Phunware, including over 14 years of service as Chief Financial Officer of companies backed by venture capital and private equity. Mr. Lu’s expertise includes finance, accounting, risk management, corporate development, capital markets, human resources and organizational design. Mr. Lu has served as the Chief Financial Officer and Chief Operating Officer of Fandom, Inc., with oversight over all financial, planning, accounting, controllership and corporate development functions since joining the company in October 2018, and in 2025 added oversight of operations to his executive responsibilities. Mr. Lu also has direct boardroom and governance experience, including serving as a director of Outpost Games and as a board advisor and strategic advisor across multiple early to mid-stage companies such as Duopeak Inc. Mr. Lu earned a B.A. in Economics with Honors and Distinction and a minor in Business Administration from the University of California, Berkeley. Mr. Lu also earned a M.S. in Management Science & Engineering with a concentration in Entrepreneurial Finance and Strategy from Stanford University. Finally, Mr. Lu obtained an executive education in board governance at Stanford Directors’ College in 2021.