Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	2024 pay	Source
Shai Lustgarten CEO/CFO Title from the Form 4 dated Jul 20, 2026	54	Not stated	Not stated	$690

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 proxy statement filed Sep 4, 2025

Directors

serving now

Independent

1 of 1

stated in the proxy; 1 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay	Source
Guy Elhanani	Not stated	Not stated	Independent	Audit Committee · Chair Compensation Committee Corporate Governance/Nominating Committee	None stated	Not stated
Lustgarten	Not stated	Not stated	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.

No related-party transactions disclosed

The proxy filed Sep 4, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed