Company Executives

$DRIO Management Team

Mr. Steven Nelson

President

Chief Commercial Officer

Age 52

Compensation $789.4K USD

Sex Male

Mr. Yoav Shaked

Independent Chairman of the Board

Age 53

Compensation $168.7K USD

Sex Male

Mr. Erez Raphael

Chief Executive Officer

Director

Age 51

Compensation $1.962M USD

Sex Male

Mrs. Chen Franco-Yehuda

Chief Financial Officer

Treasurer

Secretary

Age 40

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Steven Nelson President Chief Commercial Officer	52	$789.4K USD	Male
Mr. Yoav Shaked Independent Chairman of the Board	53	$168.7K USD	Male
Mr. Erez Raphael Chief Executive Officer Director	51	$1.962M USD	Male
Mrs. Chen Franco-Yehuda Chief Financial Officer Treasurer Secretary	40	-	Female

Board of Directors

From the proxy statement filed Dec 22, 2025

Directors

serving now

Independent

4 of 4

stated in the proxy; 3 not stated

Average tenure

7.3 years

from year joined

CEO also chairs the board

Yoav Shaked

Director	Age	On board	Independent	Committees	Other public boards	Pay
Erez Raphael CEO	51	2014 11 years	Not stated	None stated	None stated	Paid as CEO
Yoav Shaked Board chair	54	Not stated	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee	Endospan Ltd., Vibrant Ltd., G&G Biotechnology Ltd., Orasis Pharmaceuticals, Ltd.	Not stated
Dennis Matheis	65	2020 5 years	Independent	Audit Committee Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Hila Karah	57	2014 11 years	Independent	Compensation Committee	Intec Pharma, Cyren Ltd	Not stated
Lawrence Leisure	75	2025 0 years	Not stated	None stated	P3 Health Partners Inc.	Not stated
Dennis M. McGrath	68	2013 12 years	Independent	Audit Committee · Chair Compensation Committee · Chair	Citius Oncology, Inc., Citius Pharmaceuticals, Inc.	Not stated
Adam Stern	61	2020 5 years	Not stated	None stated	Aerami Therapeutics Holdings, Matinas BioPharma Holdings, Inc., Adgero Biopharmaceuticals Holdings, Hydrofarm Holdings Group, Inc.	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

We could not read related-party transactions reliably

Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Dec 22, 2025, in its related person transactions section.

Read them in the proxy

Comments

Company Executives

$DRIO Management Team

Mr. Steven Nelson

Mr. Yoav Shaked

Mr. Erez Raphael

Mrs. Chen Franco-Yehuda

Board of Directors

Related-party transactions

We could not read related-party transactions reliably