Company Executives

Management Team

From the proxy statement filed Apr 30, 2026

Officer	Age	In this role	Joined	Pay	Source
Alon Raich Managing Director and Chief Financial Officer	50	Since 2020 6 years	Not stated	Not reported
Gil Atzmon Managing Director	50	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

3 of 3

stated in the proxy; 4 not stated

Average tenure

8.3 years

from year joined

CEO also chairs the board

Menachem Atzmon

Director	Age	On board	Independent	Committees	Other public boards	Pay
Menachem Atzmon Board chair	81	1999 27 years	Not stated	None stated	None stated	Not stated
Ron Atzmon	52	2018 8 years	Not stated	None stated	None stated	Not stated
Aya Atzmon Wandersman	43	2025 1 year	Not stated	None stated	None stated	Not stated
Gail F. Lieberman	82	2010 16 years	Independent	Audit Committee · Chair Compensation Committee	None stated	Not stated
Frans van Westen	70	2024 2 years	Independent	Audit Committee Compensation Committee	None stated	Not stated
Ilan Nir	44	2023 3 years	Independent	Compensation Committee · Chair Audit Committee	None stated	Not stated
Alexander Trager Lewis	52	2025 1 year	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.

Related-party transactions not read yet

The latest proxy was filed Nov 24, 2014 and its related-party section is being read. Check back shortly.

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