Company Executives

Chairman of the Board

Age 67

Compensation -

Sex Male

Chief Executive Officer

Director

Age 53

Compensation -

Sex Male

Vice Chairman of the Board

Age 58

Compensation -

Sex Male

Chief Financial Officer

Chief Accounting Officer

Vice President

Age 68

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Dilip Shanghvi Chairman of the Board	67	-	Male
Mr. Uday Baldota Chief Executive Officer Director	53	-	Male
Mr. Abhay Gandhi Vice Chairman of the Board	58	-	Male
Mr. William Coote Chief Financial Officer Chief Accounting Officer Vice President	68	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. TARO PHARMACEUTICAL INDUSTRIES LTD has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. TARO PHARMACEUTICAL INDUSTRIES LTD has not filed one with the SEC.

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