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Dr. Loic Henriet will serve as Chief Technology Officer of New Pasqal following the consummation of the Business Combination. Dr. Henriet served as Chief Executive Officer of Legacy Pasqal until March 2026, where he was directly responsible for Legacy Pasqal's hardware and software technological developments as well as its overall operations. As one of its earliest employees, he served as Head of Quantum Software and Applications from June 2019 to November 2021 and later served as Chief Technology Officer from November 2021 to February 2024. Dr. Henriet has also served on the board of directors of Legacy Pasqal. Dr. Henriet holds an engineering degree and a Ph.D. in theoretical quantum physics from Ecole Polytechnique. He is also an alumnus of The Institute of Photonic Sciences.

Alain Aspect was appointed as Non-Executive Chairman of the new Pasqal Board following the consummation of the Business Combination on August 27, 2026. Mr. Aspect is one of the founders of Legacy Pasqal and currently serves as Chair of Legacy Pasqal's Scientific Advisory Board, a position he has held since 2023. Mr. Aspect also served as a scientific advisor of Legacy Pasqal from 2019 to 2024. Prior to his work at Pasqal, Mr. Aspect served as a member of the board of Essilor between 2004 and 2013. Mr. Aspect is a Professor at the Institut d'Optique - Universite Paris-Saclay, a professor at Ecole Polytechnique (Institut Polytechnique de Paris) emeritus, a CNRS senior researcher emeritus, and is a member of the French Academy of Sciences and the French Academy of Technologies. Mr. Aspect is co-recipient of the 2022 Nobel Prize in Physics for his experimental work on Bell inequalities, probing the foundations of quantum physics and pioneering quantum information science. He is a member of several national science academies, including those of Austria, Belgium, France, the United Kingdom, and the United States. Mr. Aspect's awards include the French National Centre for Scientific Research gold medal (2005), the Wolf Prize (2010), the Niels Bohr International Gold Medal (2013), the Albert Einstein medal (2013), the UNESCO Niels Bohr Gold Medal (2013), and the Balzan Prize for Quantum Information Processing and Communication (2013). Mr. Aspect is an alumnus of ENS Cachan and earned his Ph.D. in physics at the Institut d'Optique - Universite d'Orsay (now Universite Paris-Saclay).

Kathy Savitt will serve as a director of New Pasqal following the consummation of the Business Combination. Since June 2025, Ms. Savitt has served as Chief Executive Officer of Curology, Inc., a personalized skincare company, and since January 2016 she has served as co-founder and general partner of Perch Partners, a strategic growth and marketing firm. Ms. Savitt previously served as President and Chief Business Officer of Boom Supersonic, a private designer of supersonic airliners, from 2020 to March 2024. Prior to Boom Supersonic, Ms. Savitt served as Chief Marketing and Media Officer at Yahoo! (NYSE: AABA) from 2012 to 2015. Earlier in her career, Ms. Savitt held senior leadership marketing roles at Amazon.com, Inc. (NASDAQ: AMZN) from 2002 to 2006 and at American Eagle Outfitters, Inc. (NYSE: AEO) from 2009 to 2012. Ms. Savitt also previously served as Founder and Chief Executive Officer of Lockerz, an international social commerce website, and as co-founder and president of MWW/Savitt (part of the MWW Group). Ms. Savitt has served as a director of the blank check company Inflection Point Acquisition Corp. IV (NASDAQ: BACQ) since November 2024. Since May 2025, she has also served as a director of EGH Acquisition Corp. (NASDAQ: EGHA), a blank check company which completed its initial public offering in May 2025. Ms. Savitt's public company board experience also includes serving as Chairperson of Volta Charging, Inc. (NYSE: VLTA) from 2018 to 2023, including as lead independent director upon the company's going public and then as Chairperson until the company's sale in 2023, and as a director of Alaska Air Group, Inc. (NYSE: ALK) from 2014 to 2017 and Build-A-Bear Workshop, Inc. (NYSE: BBW) from 2009 to 2011. Ms. Savitt holds a Bachelor of Arts from Cornell University.

Nicolas Berdou will serve as a director of New Pasqal following the consummation of the Business Combination, serving as the permanent representative of Bpifrance, the legal entity designated to serve as a director pursuant to the Business Combination Agreement and, following the Closing, the Bpifrance Board Representation Letter. Mr. Berdou has served as an Investment Director at Bpifrance Investissement, the French public investment bank, since November 2017, where he leads venture capital investments in technology, deep-tech and defense companies, including on behalf of the Fonds Innovation Defense and Definvest funds established with the French Ministry of the Armed Forces. Mr. Berdou has served as a director of Pasqal SAS since April 2021 and as a director of Pasqal Holding SAS since February 2026, and serves as a member of its audit committee and remuneration committee. Over the last nine years, Mr. Berdou has served as a member of the board of directors of ten companies as a representative of a French public entity, including deep-tech companies within the Bpifrance portfolio such as SiPearl, Unseenlabs, Exotrail and Cailabs. Prior to joining Bpifrance, Mr. Berdou spent the earlier part of his career at the French Direction Generale de l'Armement, where he held technical, supervisory and program management positions in aeronautical programs, including the Rafale fighter aircraft program, and he is an ingenieur en chef de l'armement. Mr. Berdou holds an engineering degree in aeronautics from the Ecole Nationale Superieure d'Ingenieurs de Constructions Aeronautiques (ENSICA) in Toulouse, France.

Michael Blitzer will serve as a director of New Pasqal following the consummation of the Business Combination. Mr. Blitzer is the founder and managing partner of Inflection Point Asset Management LLC, an investment platform focused on companies operating at the intersection of national security, technology, and critical infrastructure. He has also led strategic mergers and acquisitions transactions intended to support the growth and public market development of Inflection Point portfolio companies. Mr. Blitzer served as co-CEO and director of IPAX from February 2021 until the closing of its business combination with Intuitive Machines, Inc. in February 2023; Chairman and CEO of IPXX from March 2023 until the closing of its business combination with USA Rare Earth, Inc. in March 2025; and President, CEO, and director of IPDX from July 2025 until the completion of its initial business combination with Merlin Labs, Inc. in March 2026. He currently sits on the board of directors and audit committee of Intuitive Machines, Inc. (Nasdaq: LUNR); is the Chairman of USA Rare Earth, Inc. (Nasdaq: USAR); and serves on the board of directors and as a member of the nominating and corporate governance committee of Merlin, Inc. (Nasdaq: MRLN). Mr. Blitzer also serves as Chairman of Inflection Point Acquisition Corp. III (Nasdaq: IPCX), which has announced a business combination with Air Water Ventures Holdings Limited on August 25, 2025; Chairman and CEO of Inflection Point Acquisition Corp. V (Nasdaq: IPEX), which announced a business combination with GOWell Technology Limited on October 14, 2025; and Chairman of Inflection Point Acquisition Corp. VI (Nasdaq: IPFX), which has announced a business combination with Quantum Space, LLC on June 8, 2026. Prior to founding Inflection Point, Mr. Blitzer was the Founder and Chief Executive Officer of Kingstown Capital Management, an investment management firm he founded in 2004 with author and investor Joel Greenblatt and led until 2021. He began his career at J.P. Morgan in 1999, where he advised companies on private debt and equity capital raising transactions. Mr. Blitzer has taught courses at Columbia Business School and has served on the board of the Heilbrunn Center for Investing at Columbia Business School. Mr. Blitzer holds an M.B.A. from Columbia Business School and a B.S. from Cornell University.

Stephane Rougeot will serve as Chief Financial Officer of New Pasqal following the consummation of the Business Combination. Mr. Rougeot has served as Chief Financial Officer of Legacy Pasqal since June 2026. From 2024 to June 2026, Mr. Rougeot served as the founder and President of Sust.ance. From January 2022 to October 2024, Mr. Rougeot served as Deputy Chief Executive Officer and Chief Financial Officer of Deezer S.A., a global music streaming company listed on Euronext Paris. From 2016 to 2020, Mr. Rougeot served as Chief Financial Officer of Signify N.V., formerly Philips Lighting N.V., a global lighting company listed on Euronext Amsterdam, and as a member of its Board of Management. From 2008 to 2016, Mr. Rougeot held several senior executive positions at Technicolor S.A., formerly Thomson, including Chief Financial Officer, Head of Strategy and Portfolio Management and, beginning in 2015, Deputy Chief Executive Officer and President of its Technology business group. Prior to joining Technicolor, Mr. Rougeot held several senior positions at France Telecom-Orange, including Group Controller. Earlier in his career, Mr. Rougeot worked at Total and Thomson Multimedia where he led the IPO on Paris and NYSE and managed investor relations. Mr. Rougeot holds a postgraduate degree in international finance from Paris IX-Dauphine University and is a graduate of the Institut d'Etudes Politiques de Paris (Sciences Po).

Barbara Dalibard will serve as a director of New Pasqal following the consummation of the Business Combination. From 2016 to 2021, Ms. Dalibard served as Chief Executive Officer of SITA, the world's largest IT provider to the air transport industry, where she led innovation in global baggage, border, and aircraft systems. Prior to SITA, Ms. Dalibard served as Chief Executive Officer of SNCF Voyageurs from 2010 to 2016, managing France's passenger rail services and launching the OUIGO low-cost train network. Earlier in her career, Ms. Dalibard held senior technology and telecommunications roles at France Telecom and Orange, including serving as CEO of Orange Business Services, where she expanded enterprise telecom and IT services across 220 countries, and as head of Alcanet International, an Alcatel subsidiary. Ms. Dalibard is the Chair of the Michelin Supervisory Board (Euronext Paris: ML) and has been a board member since 2008. She has served on the board of directors of Rexel S.A. (Euronext Paris: RXL) since 2021. She has also served as a board member of Devoteam since 2021 and ATC Europe since 2024. She also holds a seat on the Academie des Technologies. Ms. Dalibard holds dual master's degrees from Telecom ParisTech and Ecole Normale Superieure and is an honorary Corps des Mines engineer. She is an Officer of the Legion d'honneur and the Ordre national du Merite and holds an Honorary Doctorate from Ecole Polytechnique de Montreal.

Dr. Wasiq Bokhari will serve as Chief Executive Officer and a member of the board of directors of New Pasqal following the consummation of the Business Combination. Dr. Bokhari has served in various capacities at Legacy Pasqal including as President (President) since March 2026, as Executive Chairman from January 2024 to March 2026 and as an advisor to the Legacy Pasqal Board and chief executive officer from September 2023 to January 2024. Dr. Bokhari also served as the Chief Technology Officer and Chief Product Officer in Residence at TONOMUS, the digital division of NEOM, from August 2023 until October 2024. Prior to that, Dr. Bokhari served as the Director and Chief Executive Officer of Strategic Initiatives at Amazon from May 2017 until June 2022, where he led a 300-person team to build and scale live-streamed marketplaces, consumer devices, and real-time machine learning solutions for video optimization, and played a pivotal role in initiating Amazon's foray into quantum computing. Before Amazon, Dr. Bokhari served at Google, where he led moonshot initiatives in smart cities, including the creation of Sidewalk Labs. Prior to Google, Dr. Bokhari served as a partner at Draper Nexus, a venture capital firm focused on cutting-edge technology ventures, and as an Entrepreneur in Residence at New Enterprise Associates (NEA) focusing on deep technology investments. Earlier in his career, Dr. Bokhari founded a series of technology companies spanning enterprise middleware, chemical and biological threat detection sensors, inkjet-printed photodiodes for diagnostics, and a robotics-based tracking system for large scale solar projects, which was acquired by SolarCity (now Tesla). Prior to his entrepreneurial career, he was a faculty member in the department of physics at the University of Pennsylvania. Dr. Bokhari holds a Ph.D. in Physics and dual undergraduate degrees in Mathematics and Physics from the Massachusetts Institute of Technology. His Ph.D. thesis was one of the discovery modes of the top quark at Fermilab.

Georges-Olivier Reymond will serve as a director of New Pasqal following the consummation of the Business Combination. Mr. Reymond is one of the founders of Legacy Pasqal and has served as Legacy Pasqal's Chief Strategic Alliances Officer since April 2025. As Chief Strategic Alliances Officer, he plays a key role in forging strategic partnerships and implementing quantum programs with major global clients. Since September 2025, Mr. Reymond has also served as a director and General Manager of Pasqal Canada Inc., and as a director of Aeponyx Enterprises Inc., both of which are subsidiaries of Legacy Pasqal. Mr. Reymond previously served as Chief Executive Officer of Legacy Pasqal from its founding in March 2019 until April 2025 and as chairman of the Legacy Pasqal Board of Directors from April 2021 until April 2025. Prior to founding Legacy Pasqal, Mr. Reymond held leadership roles in R&D and project management at UnitySC and Safran, where he specialized in bringing advanced technologies from research to commercialization. Mr. Reymond holds a Ph.D. in Quantum Physics from Universite Paris-Sud, where, under the supervision of Philippe Grangier, he pioneered neutral atom technology for quantum computing. In 2025, he received the Yves Rocard Award from the French Society of Physics for outstanding technology transfer.

Michel Combes will serve as a director of New Pasqal following the consummation of the Business Combination. Since June 2022, Mr. Combes has served as Executive Chairman and Chief Executive Officer of Brightspeed, a broadband services company. Mr. Combes previously served as Chief Executive Officer and President of SoftBank Group International from June 2020 to June 2022, and President and Chief Executive Officer of Sprint (formerly NYSE: S) from January 2018 until April 2020. His prior leadership roles also include Chief Executive Officer of Altice N.V., Chief Executive Officer of Alcatel-Lucent (formerly NYSE: ALU), Chief Executive Officer of Vodafone Europe, Chairperson and Chief Executive Officer of TDF Group, and Chief Financial Officer and senior executive vice president of France Telecom. Mr. Combes has served on the board of directors of F5, Inc. (NASDAQ: FFIV), Philip Morris International Inc. (NYSE: PM), Etisalat (AED: EAND), SoFi Technologies, Inc. (NASDAQ: SOFI), WeWork Inc. (formerly NYSE: WE), and several private companies. Mr. Combes received an M.S. degree from Ecole Polytechnique with a focus in engineering and a doctorate from Paris Dauphine University.