위원회 구성

Position

Independent Director**

Outside Director***

Member of
Audit Committee

Member of
Compensation Committee

Member of
Nominating, Sustainability and Corporate Governance Committee

길 슈웨드(Gil Shwed)

Executive Chairman

나다브 자프리르(Nadav Zafrir)

Chief Executive Officer & Director

Yoav Chelouche*

선임 독립이사

✔

✔

✔

✔

제리 웅거만(Jerry Ungerman)

이사

✔

레이 로스록(Ray Rothrock)

이사

✔

✔

✔

✔

Tal Shavit

이사

✔

✔

Tzipi Ozer-Armon

이사

✔

✔

✔

Jill Smith

이사

✔

✔

다프나 그루버(Dafna Gruber)

이사

✔

✔

✔

✔

*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