	Position	Independent Director**	Outside Director***	Member of Audit Committee	Member of Compensation Committee	Member of Nominating, Sustainability and Corporate Governance Committee
Gil Shwed	Chief Executive Officer & Director
Jerry Ungerman	Chairman of the Board	✔
Yoav Chelouche*	Director	✔	✔	✔	✔
Guy Gecht	Lead Independent Director	✔	✔	✔	✔
Ray Rothrock	Director	✔	✔	✔	✔	✔
Tal Shavit	Director	✔				✔
Shai Weiss	Director	✔				✔
Tzipi Ozer-Armon	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.

Board Diversity Matrix (As of August 30, 2022)

Country of Principal Executive OfficesIsrael

Foreign Private Issuer Yes

Disclosure Prohibited under Home Country Law No

Total Number of Directors 8

Part I: Gender Identity	Female	Male	Non-Binary	Did Not Disclose Gender
Directors	2	6	–	–

Underrepresented Individual in Home Country Jurisdiction	–
White	8
Hispanic or Latinx	–
LGBTQ+	1
Did Not Disclose Demographic Background	–
Other Disclosures	1*

*disclosed disability

Committee Composition