Company Executives

$GIX Management Team

Dr. Avi Katz

Chairman of the Board

Chief Executive Officer

Age 67

Compensation -

Sex Male

Ms. Christine Marshall

Chief Financial Officer

Age 54

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex	Social Media
Dr. Avi Katz Chairman of the Board Chief Executive Officer	67	-	Male
Ms. Christine Marshall Chief Financial Officer	54	-	Female

$GIX Board of Directors

Dr. Raluca Dinu

Director

Age 51

Compensation -

Sex Female

V. Adm. (Retd.) David Ben-Bashat

Independent Director

Age 75

Compensation -

Sex Male

Mr. Raanan Horowitz

Independent Director

Age 64

Compensation -

Sex Male

Mr. Luis Machuca

Independent Director

Age 67

Compensation -

Sex Male

Maj. Gen. (Retd.) Avi Mizrachi

Independent Director

Age 68

Compensation -

Sex Male

Mr. Bryan Timm

Independent Director

Age 61

Compensation -

Sex Male

Amb. Adrian Zuckerman

Independent Director

Age 67

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Raluca Dinu Director	51	-	Female
V. Adm. (Retd.) David Ben-Bashat Independent Director	75	-	Male
Mr. Raanan Horowitz Independent Director	64	-	Male
Mr. Luis Machuca Independent Director	67	-	Male
Maj. Gen. (Retd.) Avi Mizrachi Independent Director	68	-	Male
Mr. Bryan Timm Independent Director	61	-	Male
Amb. Adrian Zuckerman Independent Director	67	-	Male