Company Executives

Independent Chairman of the Board

Age 53

Compensation -

Sex Female

President

Age 52

Compensation -

Sex Male

Chief Executive Officer

Director

Age 53

Compensation -

Sex Male

Chief Financial Officer

Age 41

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Osnat Gur Independent Chairman of the Board	53	-	Female
Mr. Avidan Zelicovsky President	52	-	Male
Mr. Eyal Cohen Chief Executive Officer Director	53	-	Male
Mr. Moshe Zeltzer Chief Financial Officer	41	-	Male

Independent Director

Age -

Compensation -

Sex Male

Independent Director

Age 60

Compensation -

Sex Male

Chief Executive Officer

Director

Age 53

Compensation -

Sex Male

Independent Director

Age 56

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Avi Dadon Independent Director	-	-	Male
Mr. Ziv Dekel Independent Director	60	-	Male
Mr. Eyal Cohen Chief Executive Officer Director	53	-	Male
Mr. Yaron Eldad Independent Director	56	-	Male