|
Position |
Independent Director** |
Outside Director*** |
Member of |
Member of |
Member of |
|
|---|---|---|---|---|---|---|
|
Gil Shwed |
Executive Chairman |
|||||
|
Nadav Zafrir |
Chief Executive Officer & Director |
|||||
|
Yoav Chelouche* |
Lead Independent Director |
✔ |
✔ |
✔ |
✔ |
|
|
Jerry Ungerman |
Director |
✔ |
||||
|
Ray Rothrock |
Director |
✔ |
✔ |
✔ |
✔ |
|
|
Tal Shavit |
Director |
✔ |
✔ |
|||
|
Tzipi Ozer-Armon |
Director |
✔ |
✔ |
✔ |
||
|
Jill Smith |
Director |
✔ |
✔ |
|||
|
Dafna Gruber |
Director |
✔ |
✔ |
✔ |
✔ |
*Financial expert as required by the Israeli Companies Law and NASDAQ requirements with respect to membership
on the Audit Committee.
**As determined by our Board of Directors under the applicable rules of the Securities and Exchange Commission and
NASDAQ regulations.
***In accordance with the Israeli Companies Law and the relevant regulations.
Country of Principal Executive OfficesIsrael
Foreign Private Issuer Yes
Disclosure Prohibited under Home Country Law No
Total Number of Directors 9
BOARD DIVERSITY MATRIX
Date of last update: September 2025
