BOARD OF DIRECTORS

THE COMPANY’S BOARD OF DIRECTORS IS COMPRISED OF MEMBERS WHO BRING WITH A WIDE RANGE OF KNOWLEDGE, SKILLS, AND EXPERIENCE

The Company’s Board of Directors has members who have a wide range of knowledge, skills, and experience.

The Board includes 4 women and 5 men; 2 outside directors and 3 independent directors. 4 directors with accounting and financial expertise. and 4 directors with professional expertise. 56% of our directors (5 out of 9) are independent directors. (including outside directors).

The Board of Directors defines the Company’s economic policy and supervises its day-to-day management.

The Board has also established various committees which operate in accordance with the values of the Group and contribute to all aspects of responsibly overseeing the Company’s operations.

Danna Azrieli

Chairwoman

Naomi Azrieli

Director

Dr. Sharon Azrieli

Director

Menachem Einan

Director

Tzipora Carmon

Director

Oran Dror

Director

Ehud Rassabi

Outside Director

Yossi Shachak

Outside Director

Dan Gillerman

Independent Director