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Shmuel Cabilly Mr. Ofer Tsimchi Ms. Nurit Benjamini Mr. Eric Swenden Dr. Kenneth Reed Mr. Dan Suesskind Mr. Rick D. Scruggs Mr. Nicholas A. Weinstein Mr. Ofer Tsimchi and Ms. Nurit Benjamini are described in Proposals 2 3 4 and 5 of this Proxy Statement. APPROVAL OF THE REDHILL BIOPHARMA LTD. AMENDED AND RESTATED AWARD PLAN 2010 The Company s compensation committee followed by the Board of Directors the Board approved the adoption of the RedHill Biopharma Ltd. Eric Swenden Dr. Kenneth Reed...
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