Company Executives

Chairman of the Board

Chief Executive Officer

Age 56

Compensation -

Sex Male

Vice Chairman of the Board

Co-Founder

Age 62

Compensation -

Sex Male

Chief Financial Officer

Age 39

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Ilan Levin Chairman of the Board Chief Executive Officer	56	-	Male
Mr. Craig Marshak Vice Chairman of the Board Co-Founder	62	-	Male
Mr. Gil Maman Chief Financial Officer	39	-	Male

Independent Director

Age 70

Compensation -

Sex Female

Independent Director

Age 37

Compensation -

Sex Male

Independent Director

Age 60

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Ruth Alon Independent Director	70	-	Female
Mr. Michael Basch Independent Director	37	-	Male
Mr. Eric Brachfeld Independent Director	60	-	Male