Position |
Independent Director** |
Outside Director*** |
Member of |
Member of |
Member of |
|
---|---|---|---|---|---|---|
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