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Ilan Biran Chairman external director Baruch Lederman external director Yehuda Levi external director Yali Sheff and Ms. Eli Eliezer Gonen a serving director who is a candidate for re-election Ms. Yodfat Harel-Buchris Prof. Asher Elhayany Mr. 1. 6 The meeting of the Compensation Committee was attended by Messrs. Ilan Biran Chairman external director Baruch Lederman Edith Lusky external director. The meeting of the Board of Directors was director Baruch Lederman external director Yehuda Levi...
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