Company Executives

Management Team

From the proxy statement filed Feb 17, 2026

Officer	Age	In this role	Joined	Pay
Gabriel Waisman President & CEO	55	Since 2023 3 years	Not stated	Not reported
Guy Kizner Chief Financial Officer	42	Since 2024 2 years	Not stated	Not reported
Shay Wolfling Chief Technology Officer	54	Since 2011 15 years	Not stated	Not reported
Shay Wolfing CTO Title from the Form 4 dated Sep 21, 2026	Not stated	Not stated	Not stated	Not reported
Adrian S. Wilson President of US subsidiary & General Manager Material Metrology Division	54	Since 2018 8 years	Not stated	Not reported
Effi Aboody Corporate VP and General Manager Dimensional Metrology Division	55	Since 2019 7 years	Not stated	Not reported
Thomas Schütt General Manager Chemical Metrology Division	54	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

Not stated

the proxy does not say

Average tenure

8.3 years

from year joined

CEO also chairs the board

Eitan Oppenhaim

Director	Age	On board	Independent	Committees	Other public boards	Pay
Eitan Oppenhaim Board chair	60	2019 7 years	Not stated	Strategy and M&A Committee	None stated	Not stated
Avi Cohen	72	2008 18 years	Not stated	Audit Committee Compensation Committee Strategy and M&A Committee	None stated	Not stated
Raanan Cohen	70	2014 12 years	Not stated	Compensation Committee Nominating Governance and Sustainability Committee · Chair	None stated	Not stated
Zehava Simon	67	2014 12 years	Not stated	Audit Committee Compensation Committee · Chair Nominating Governance and Sustainability Committee Strategy and M&A Committee	None stated	Not stated
Sarit Sagiv	57	2021 5 years	Not stated	Audit Committee · Chair Compensation Committee	None stated	Not stated
Yaniv Garty	58	2023 3 years	Not stated	Nominating Governance and Sustainability Committee Strategy and M&A Committee · Chair	None stated	Not stated
Rami Hadar	63	2025 1 year	Not stated	Strategy and M&A 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 proxy statement on record

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

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