{"url_path":"/sec/etst/10-k/2026/item-10","section_key":"item-10","section_title":"Item 10 DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE GOVERNANCE**","topic":"sec","document":{"doc_type":"10-K","doc_date":"2026-06-18","source_url":"https://www.sec.gov/Archives/edgar/data/1538495/0001493152-26-029160-index.html","accession_number":"0001493152-26-029160","cik":"0001538495","ticker":"ETST","issuer_name":"Earth Science Tech, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1538495/0001493152-26-029160-index.html","primary_entity_key":"0001538495","primary_entity_name":"Earth Science Tech, Inc."},"word_count":1547,"has_tables":true,"body_markdown":"**ITEM\n10. DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE GOVERNANCE**\n\n \n\nThe\nCompany does not, at present, have any employees other than the current officers and directors. We have not entered into any employment\nagreements, as we currently do not have any employees other than the current officers and directors.\n\n \n\nDirectors\nand Executive Officers\n\n \n\nName\n \nPrincipal\nOccupation\n \nAge\n \nDirector\nor Officer Since\n\nGiorgio\nR. Saumat\n \nCEO\n& Chairman of the Board\n \n47\n \n2022\n\nMario\nG. Tabraue\n \nCOO\n& Board of Director\n \n47\n \n2021\n\nErnesto\nFlores\n \nCFO,\nBoard of Director, Audit & Compensation Committee member\n \n41\n \n2024\n\nChristopher\nRose\n \nChief\nTechnology Officer (CTO)\n \n48\n \n2024\n\nVictoria\nLosada\n \nSecretary,\nBoard of Director, & Compensation Committee member\n \n30\n \n2024\n\nJeff\nP.H. Cazeau\n \nIndependent\nDirector & Audit Committee member\n \n59\n \n2023\n\nYovan\nSanchez\n \nBoard\nof Director\n \n45\n \n2023\n\nEmiliano\nCuria\n \nIndependent\nDirector, Audit & Compensation Committee member\n \n47\n \n2023\n\n \n\nThere\nare no other people nominated or chosen to become directors or executive officers, nor do we have any employees other than above-mentioned\nofficers and directors.\n\n \n\nOur\ndirectors hold office until the next annual meeting of shareholders and the election and qualification of their successors. Directors\nreceive two thousand dollars per Board of Directors meeting attended for serving on the Board of Directors, in addition to the reimbursement\nof reasonable expenses incurred in attending meetings if any. Officers are appointed by the board of directors and serve at the discretion\nof the board.\n\n \n\nOfficer\nand Director Background:\n\n \n\n*Giorgio\nR. Saumat -CEO, Director, & Chairman*\n\n \n\nMr.\nSaumat is an investor and entrepreneur with over 20 years of experience investing, operating, and consulting for private businesses\nand investors. Having graduated from Rutgers University in 2001 with an undergraduate degree in Economics and Political Science,\nimmediately after he co-founded a private equity group specializing in real estate. In 2009 he opened and invested in\nmultiple locations of restaurants in the greater Miami Area, which he sold in 2013. He then founded POINT96 Consulting to assist\nprivate businesses and accredited investors in realizing their personal and/or organizational objectives through unique strategic\nplanning.\n\n \n\n*Mario\nG. Tabraue - President & Director*\n\n \n\nMr.\nTabraue worked from 1997 until 2002 assisting with real estate transactions as well as first- and third-party insurance claims at the\nlaw firm of Moises Kaba III. During this time, he also free-lanced, creating websites and working with businesses by creating and implementing\nnew processes in accounting and with digital technologies. From 2002 until 2009, Mr. Tabraue worked for Eller-ITO Stevedoring Company\nat the Port of Miami where he served in operations and logistics, first with simple vessel operations, and, as he demonstrated his skills,\nadvanced to complex operations and finally management of full vessel planning and operations. From 2009 until 2013, Mr. Tabraue worked\nfor Ceres Marine Terminals as an operations manager, where he was given ever increasing responsibilities until, among his duties, he\nnegotiated contract issues with union labor officials and contract negotiations with companies such as Royal Caribbean, Mediterranean\nShipping Lines, Hapag-Lloyd and others. In 2013 through 2014 he began working with Zoological Wildlife Foundation, a business founded\nby his family in 2008. At the Foundation he restructured operations, tour packages, the accounting systems, and fully automated their\nbooking system through the company’s website. Ultimately all internal procedures were automated and made paperless. In 2014 Mr.\nTabraue was recruited back to Eller-ITO where he returned as Marine Manager and has advanced to the position of Special Projects Manager.\nIn 2019, he began work for JCR Medical Equipment, serving as the head of finance. In 2020 Mr. Tabraue purchased RxCompoundStore.com with\nthe vision of starting a telemedicine platform to expand the company’s reach and to compete in the online market.\n\n \n\n28\n\n \n\n \n\n*Jeff\nP.H. Cazeau - Independent Director*\n\n \n\nMr.\nCazeau is an attorney whose practice areas have included Government Contracts, Lobbying and Municipal Law. Mr. Cazeau currently serves\nas the City Attorney for the City of North Miami. Prior to becoming City Attorney, Mr. Cazeau assisted clients in obtaining and keeping\ncontracts with federal, state, and local government entities. Mr. Cazeau is experienced in assisting small, minority, and women owned\nbusinesses in obtaining various socio-economic certifications such as Disadvantaged Business Enterprise (DBE); Airport Concessions Disadvantaged\nBusiness Enterprise (ACDBE) certifications and SBA 8(a). Before attending law school, Mr. Cazeau served nine years as a commissioned\nofficer in the United States Navy. During his naval career he held several positions, including Anti-Submarine Warfare Officer, Legal\nOfficer, and Navigator aboard USS ELLIOT (DD 967), and Politico-Military Affairs Officer at United States Southern Command (SOUTHCOM).\n\n \n\n*Ernesto\nFlores - CFO*\n\n \n\nMr.\nFlores is an accomplished financial professional with over a decade of experience and a strong educational background. He holds a Bachelor\nof Science degree in Accounting from Florida National University and a Master of Science degree in Taxation from Nova Southeastern University.\nThroughout his career, Mr. Flores has held significant roles in both large corporations and mid-sized organizations, demonstrating adaptability\nand leadership. At St. George Logistics, he served as Divisional Controller, overseeing financial operations and ensuring regulatory\ncompliance. His four-year tenure at Curated Investments, LLC as Financial Controller highlighted his ability to manage financial functions\neffectively and drive strategic initiatives. Mr. Flores possesses a diverse skill set, including preparing companies for growth, implementing\nsystems integration, maintaining controllership, managing risk, optimizing inventory control, overseeing P&L management, establishing\ninternal controls, facilitating financial reporting, conducting audits, and driving process improvements.\n\n \n\n*Christopher\nRose CTO*\n\n \n\nChris\nRose is a dynamic and innovative leader with a diverse background in technology, entrepreneurship, and strategic leadership. In his former\nleadership role at a Fortune 100 company, Chris established and managed an enterprise-wide automation factory. That factory, comprised\nof a diverse team across the US, UK, and India, achieved significant milestones, including twenty million dollars in annual transactional\ncost reduction and the automation of over hundreds business processes.\n\n \n\nChris\nhas always had an entrepreneurial spirit. He brings his passion for, and successful experience with, leading startups to ETST, where\nhe employs technology to achieve tangible business outcomes, predominantly driving operational efficiency and cost savings.\n\n \n\nChris\nis known for his hands-on approach, collaborative leadership style, and commitment to developing high-performing teams. A Miami native,\nChris is also an adventurer who enjoys freediving, spearfishing, and boating, and who carries with him an unwavering optimism. With twenty\nplus years of technology leadership and exploration behind him, he is uniquely poised to make a significant impact as ETST’s Chief\nTechnology Officer.\n\n \n\n*Victoria\nLosada -Secretary & Director*\n\n \n\nVictoria\nLosada has been working in healthcare since 2018. She is a dedicated professional and has been leveraging her extensive experience and\nexpertise to enhance the operations and efficiency at RxCompoundStore.com, LLC. since August of 2022. In 2023, Victoria was selected\nas Secretary and Treasurer of Earth Science Tech. She brought her practical insights and leadership experience to help guide the strategic\ndirection and governance of the company. Her diverse professional background and commitment to excellence make her a valued asset in\nshaping innovative solutions and policies within Earth Science Tech as well as all its current and future subsidiaries.\n\n \n\n*Yovan\nSanchez - Director*\n\n \n\nMr.\nSanchez is a seasoned firefighter/paramedic and a driven entrepreneur. With more than two decades of dedicated service in the firefighting\nand paramedic field, he has been a stalwart in his community. In addition to his public service, Yovan is also a real estate owner and\nmanager in South Florida. In 2011, he took the initiative to establish Hot Box Incubators Corp. Yovan’s commitment to community\ndevelopment extends to supporting youth programs, culminating in the creation of Miami Springs Jiu Jitsu in 2022. Furthermore, he possesses\nover 20 years of valuable experience in the boat and yacht industry, specializing in identifying opportunities and harnessing them to\nhis advantage. His extensive network of connections across various industries bolsters his ability to make the most of these opportunities.\n\n \n\n29\n\n \n\n \n\n*Emiliano\nCuria- Director*\n\n \n\nDr.\nCuria is a physical medicine and rehabilitation physician with expertise in musculoskeletal disorders and neurorehabilitation after injuries\nor illness. He completed his residency at Jackson Memorial Hospital and Larkin Community Hospital, where he also served as Chief Resident.\nPrior to residency he served as medical research director for multiple pharmaceutical clinical trials and orthopedic technology development\nand implementation. He participated in multiple community outreach programs and developed quality improvement protocols for underserved\npopulations in Miami Dade county. Dr Curia currently treats patients with musculoskeletal disorders, athletes, and amputees.\n\n \n\nCommittees\nof The Board of Directors\n\n \n\nThe\nCompany is managed under the direction of Giorgio R. Saumat, Mario G. Tabraue, Jeff P.H. Cazeau, Yovan Sanchez, Emiliano Curia, Ernesto\nFlores, and Victoria Losada.\n\n \n\nThe\nCompany’s Audit Committee and Compensation Committee each consist of three members of the Board of Directors, two of whom are independent\ndirectors.\n\n \n\nOfficer’s\nand Director’s Involvement in Legal Proceedings\n\n \n\nNo\nexecutive Officer or Director of the Company has been convicted of any criminal proceeding (excluding traffic violations) or is the subject\nof a criminal proceeding that is currently pending. No executive Officer or Director of the Company is the subject of any pending legal\nproceedings. No Executive Officer or Director of the Company is involved in any bankruptcy petition by or against any business in which\nthey are a general partner or executive officer currently or within two years of any involvement as a general partner, executive officer,\nor Director of any business."}