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Company Executives

Officer Age In this role Joined 2025 pay Source
Assaf Ran Also a director
President and Chief Executive Officer
60 Since 1989
37 years
Not stated $406,785
Vanessa Kao Also a director
Chief Financial Officer, Vice President, Treasurer, Secretary and Director
48 Not stated Not stated $250,545

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
6
serving now
Independent
4 of 4
stated in the proxy; 2 not stated
Average tenure
18.0 years
from year joined
CEO also chairs the board
Yes
Assaf Ran
Director Age On board Independent Committees Other public boards Pay Source
Assaf Ran
60 1999
27 years
Not stated None stated None stated Paid as CEO
Vanessa Kao
48 2023
3 years
Not stated None stated None stated Not stated
Lyron Bentovim
56 2008
18 years
Independent
Audit Committee
None stated Not stated
Eran Goldshmit
59 1999
27 years
Independent
Corporate Governance and Nominating Committee
None stated Not stated
Michael J. Jackson
61 2000
26 years
Independent
Corporate Governance and Nominating Committee
None stated Not stated
Phillip Michals
56 2019
7 years
Independent
Compensation Committee
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 related-party transactions disclosed

The proxy filed May 8, 2026 states there were none.

Read it in the proxy

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