Company Executives

Chief Executive Officer

Age 54

Compensation -

Sex Male

Chief Financial Officer

Principal Financial Officer and Principal Accounting Officer

Age 58

Compensation -

Sex Male

IR Contact Officer

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Michael Oster Chief Executive Officer	54	-	Male
Mr. David Rokach Chief Financial Officer Principal Financial Officer and Principal Accounting Officer	58	-	Male
Mr. Ben Cohen IR Contact Officer	-	-	Male

Independent Director

Age 43

Compensation -

Sex Male

Independent Director

Age -

Compensation -

Sex Female

Independent Director

Age 44

Compensation -

Sex Male

Independent Director

Age 45

Compensation -

Sex Male

Independent Director

Age 47

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Guy Arieli Independent Director	43	-	Male
Ms. Liat Bidas Independent Director	-	-	Female
Mr. Shaked Ran Independent Director	44	-	Male
Mr. Amir Shalom Independent Director	45	-	Male
Mr. Reuven Yeganeh Independent Director	47	-	Male