Committee Composition

Audit Committee Compensation Committee Nomination and Corporate Governance Committee
Ruth Alon Audit Committee Nomination and Corporate Governance Committee
Shmuel (Muli) Ben Zvi PhD Audit Committee Compensation Committee
Dror Harats MD
David Hastings Audit Committee
Marc Kozin Compensation Committee Nomination and Corporate Governance Committee
Michael Rice Compensation Committee
Bennett Shapiro MD Nomination and Corporate Governance Committee
= Chairperson = Member = Chairman of the Board = Independent Director