Company Executives

Independent Chairman of the Board

Age 69

Compensation -

Sex Male

Senior Vice President

Chief Technology Officer

General Manager - Sensors and Displays Business Unit

Age 62

Compensation -

Sex Male

President

Age 58

Compensation -

Sex Male

Chief Operating Officer

Age 61

Compensation -

Sex Male

Chief Executive Officer

Director

Age 70

Compensation $378.0K ILS

Sex Male

Chief Financial Officer

Senior Vice President - Finance

Age 55

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Amir Elstein Independent Chairman of the Board	69	-	Male
Dr. Avi Strum Senior Vice President Chief Technology Officer General Manager - Sensors and Displays Business Unit	62	-	Male
Dr. Marco Racanelli President	58	-	Male
Mr. Rafi Mor Chief Operating Officer	61	-	Male
Mr. Russell Ellwanger Chief Executive Officer Director	70	$378.0K ILS	Male
Mr. Oren Shirazi Chief Financial Officer Senior Vice President - Finance	55	-	Male

Board of Directors

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

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

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