| Audit Committee | Compensation and Nominating and Corporate Governance Committee | |
|---|---|---|
| Prof. Yechezkel Barenholz Ph.D. | Compensation and Nominating and Corporate Governance Committee | |
| Mr. Yossi BenAmram | Audit Committee | |
| Mr. Nir Dror | Compensation and Nominating and Corporate Governance Committee | |
| Yitzchak Jacobovitz | Audit Committee | |
| Prof. Itzhak Krinsky | Audit Committee | Compensation and Nominating and Corporate Governance Committee |
= Member
= Financial Expert
= Chairman of the Board