Company Executives

Management Team

From the proxy statement filed Mar 30, 2026

Officer	Age	In this role	Joined	Pay	Source
Robert L. Rosen Also a director Chief Executive Officer & Director	Not stated	Since 2017 9 years	Not stated	Not reported
Deepa Joseph Chief Financial Officer	Not stated	Since 2023 3 years	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; 6 not stated

Average tenure

9.6 years

from year joined

CEO also chairs the board

Cyril Pierre-Jean Ducau

Director	Age	On board	Independent	Committees	Other public boards	Pay
Cyril Pierre-Jean Ducau Board chair	Not stated	2014 12 years	Not stated	Nominating and Corporate Governance Committee · Chair ESG Committee	None stated	Not stated
Robert L. Rosen CEO, Executive officer	Not stated	2023 3 years	Not stated	ESG Committee	None stated	Paid as CEO
Antoine Bonnier	Not stated	2016 10 years	Not stated	None stated	None stated	Not stated
Laurence N. Charney	Not stated	2014 12 years	Independent	Audit Committee · Chair Compensation Committee ESG Committee	None stated	Not stated
Barak Cohen	Not stated	2018 8 years	Not stated	None stated	None stated	Not stated
N. Scott Fine	Not stated	2014 12 years	Independent	Audit Committee Compensation Committee · Chair	None stated	Not stated
Bill Foo	Not stated	2017 9 years	Not stated	Nominating and Corporate Governance Committee	None stated	Not stated
Aviad Kaufman	Not stated	2015 11 years	Not stated	Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Arunava Sen	Not stated	2017 9 years	Independent	Audit Committee ESG Committee · Chair	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. Kenon Holdings Ltd has not filed one with the SEC.

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