Directors CHAIRPERSON OF THE BOARDTAMAR MOZES BOROVITZ CEO & PRESIDENTNADAV PALTI NON-EXECUTIVE DIRECTORYEHUDA M. LEVY NON-EXECUTIVE DIRECTORHANAN SCHLESINGER NON-EXECUTIVE DIRECTORSHLOMO MIRVIS INDEPENDENT NON-EXECUTIVE DIRECTORRUHAMA AVRAHAM INDEPENDENT NON-EXECUTIVE DIRECTOROFRA YAMIN