Company Executives

Co-Founder

Executive Chairman of the Board of Director

Age 59

Compensation -

Sex Male

Chief Executive Officer

Age 53

Compensation -

Sex Male

Co-Founder

Director

Chief Development Officer and Chief Medical Officer

Age 74

Compensation -

Sex Female

Vice President of Research and Development and Clinical Development

Age 55

Compensation -

Sex Female

Executive Vice President

Chief Financial Officer

Age 49

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Udi Gilboa Co-Founder Executive Chairman of the Board of Director	59	-	Male
Mr. Dan Teleman Chief Executive Officer	53	-	Male
Dr. Dalia Megiddo Co-Founder Director Chief Development Officer and Chief Medical Officer	74	-	Female
Dr. Tair Lapidot Vice President of Research and Development and Clinical Development	55	-	Female
Mr. Eyal Rubin Executive Vice President Chief Financial Officer	49	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Nasus Pharma Ltd has not filed one with the SEC.

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

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