Company Executives

Management Team

From the proxy statement filed Jul 17, 2026

Officer	Age	In this role	Joined	Pay	Source
Limor Zur-Stoller Chief Financial Officer	56	Since 2026 this year	Not stated	Not reported
Tuvia Grossman General Counsel and Chief Legal Officer	45	Since 2025 1 year	Not stated	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.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

2.4 years

from year joined

CEO also chairs the board

Renah Persofsky

Director	Age	On board	Independent	Committees	Other public boards	Pay
Renah Persofsky Board chair	67	2024 2 years	Not stated	Audit Committee Compensation Committee Nominating and Governance Committee · Chair	None stated	Not stated
Shlomo Bibas	56	2025 1 year	Not stated	Audit Committee Compensation Committee · Chair Nominating and Governance Committee	None stated	Not stated
Ilan Flato	69	2023 3 years	Not stated	Audit Committee · Chair Compensation Committee Nominating and Governance Committee	None stated	Not stated
Vineet Malhotra	53	2025 1 year	Not stated	Audit Committee Compensation Committee	None stated	Not stated
Uzi Moskovich	62	2021 5 years	Not stated	None stated	None stated	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.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Hub Cyber Security Ltd has not filed one with the SEC.

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