Company Executives

Independent Chairman of the Board

Age 65

Compensation -

Sex Male

Chief Executive Officer

Age 59

Compensation -

Sex Female

Vice President - Business Development

Age 73

Compensation -

Sex Male

Chief Financial Officer

Age 74

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Amitay Weiss Independent Chairman of the Board	65	-	Male
Dr. Adi Zuloff-Shani Chief Executive Officer	59	-	Female
Prof. Mark Haden Vice President - Business Development	73	-	Male
Mr. Alan Rootenberg Chief Financial Officer	74	-	Male

Independent Director

Age 55

Compensation -

Sex Male

Independent Director

Age 41

Compensation -

Sex Male

Director

Age 46

Compensation -

Sex Female

Independent Director

Age 36

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Asaf Itzhaik Independent Director	55	-	Male
Mr. Oz Adler Independent Director	41	-	Male
Ms. Hila Kironrevach Director	46	-	Female
Mr. Yehonatan Shachar Independent Director	36	-	Male