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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
Doron Besser Also a director
Chief Executive Officer and Director
56 Not stated Not stated Not reported
Nicole Fernandez-McGovern
Interim Chief Financial Officer
53 Not stated Not stated Not reported
Rita Silberberg
Executive Vice President of Finance and Chief Accounting Officer
50 Not stated 2022 Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
4
serving now
Independent
1 of 2
stated in the proxy; 2 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
No
Zeev Rotstein
Director Age On board Independent Committees Other public boards Pay Source
Zeev Rotstein
74 Not stated Independent
Nominating and Corporate Governance Committee · Chair
None stated Not stated
Doron Besser
56 Not stated Not independent None stated None stated Paid as CEO
Zvi Joseph
Not stated Not stated Not stated None stated None stated Not stated
Lior Buchman
Not stated Not stated Not stated
Compensation Committee · Chair
None stated Not stated
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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.

3 disclosed in the proxy filed Nov 10, 2025
Aurora Cassirer
former board member and partner at FisherBroyles LLP
$360,000
year ended December 31, 2023

Company engaged FisherBroyles LLP for litigation with Protrade Systems, Inc.; legal fees accrued and paid to the firm.

With FisherBroyles LLP Open in proxy
Aurora Cassirer
former board member who became a partner at Pierson Ferdinand
$69,000
year ended December 31, 2024

Company paid Pierson Ferdinand, the firm Ms. Cassirer joined after leaving FisherBroyles LLP.

With Pierson Ferdinand Open in proxy
Brian Murphy, Christopher Fashek, Martin Goldstein, Michael Ferguson, Stephen Brown, Aurora Cassirer, Harold Jacob, M.D., Maria Schroeder and Thomas Mika
directors and officers
$1.00
November 29, 2023

Option cancellation and release agreements under which options previously granted to each holder were cancelled.

With the Company Open in proxy

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