Staying Safe in Times of Cyber Uncertainty

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

Eyal Waldman

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.

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