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

*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 7

Part I: Gender Identity

Female

Male

Non-Binary

Did Not Disclose Gender

Directors

1

6

Underrepresented Individual in Home Country Jurisdiction

White

7

Hispanic or Latinx

LGBTQ+

1

Did Not Disclose Demographic Background

Other Disclosures

1*

*disclosed disability

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