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