| Name | Business Address | Citizenship | Present Principal Occupation or Employment | Name, Principal Business and Address of Employer |
| Avi Fischer | 3 Azrieli Center, 45th Floor, Tel-Aviv 67023 Israel | Israel | Chairman of the Board of Directors of Clal Industries and Investments Ltd.; Chairman of the Board of Directors of Clal Biotechnology Industries Ltd; Co-Chairman of the Board of Directors of Infinity Israel-China. | 3 Azrieli Center, 45th Floor, Tel-Aviv 67023 Israel |
| Benet Lincoln | Access Industries, Inc. 28 Kensington Church Street, London W8 4EP, United Kingdom | England | Director; President and Chief Executive Officer of Access Industries, Inc.; Director of Warner Music Group Corp.; Director of Acision B.V.; Director of Boomerang Tube LLC. | Access Industries, Inc. 28 Kensington Church Street, London W8 4EP, United Kingdom |
| Marc Schimmel | 54-56 Euston St., London NW1 U.K. | Israel England | Director; Co – Managing Director of UKI Investments | UKI Investments, Real Estate Investments 54-56 Euston St., London NW1 U.K. |
| David Leviatan | 18 Mendele St. Herzeliya, 46708 Israel | Israel | Director; Chairman of the Board of Directors of Arazim Tourism Operations Ltd.; Chairman of the Board of Directors and Manager of Zamgal Holdings Ltd.; Director, Beneton Investments; Director, Goren Investments. | Self Employed 18 Mendele St. Herzeliya, 46708 Israel |
| Zvi Heifetz | Htsdaf 12 Tel Aviv, Israel | Israel | Director; Business and Strategic Consultant; Director of Z. Heifetz Properties Ltd.; Director of Vesta Management and Consulting Ltd. | Self Employed Htsdaf 12 Tel Aviv, Israel |
| Liora Polachek | Sitan-Polachek Law Office, Hey Be'Iyar 46, Tel-Aviv 62150, Israel | Israel | External Director; Advocat; Director of Citpol Ltd. | Sitan-Polachek Law Office, Law Firm, Hey Be'Iyar 46, Tel-Aviv 62150, Israel |
| Zeev Ben-Asher | Carmeli 20, Ramat-Gan 52223, Israel | Israel | External Director; Managers Coacher, Organizational Consultant, Integrative Therapist; Director, First International Bank Ltd.; | Self-Employed, Management Coacher, Organizational Consultant, Integrative Therapist, Carmeli 20, Ramat-Gan 52223, Israel |
| Guy Rosen | 3 Azrieli Center, 45th Floor, Tel-Aviv 67023 Israel | Israel | Deputy Chief Executive Officer | Clal Industries and Investments Ltd., Holding Company, 3 Azrieli Center, 45th Floor, Tel-Aviv 67023, Israel |
| Gonen Bieber | 3 Azrieli Center, 45th Floor, Tel-Aviv 67023 Israel | Israel and Germany | Chief Financial Officer | Clal Industries and Investments Ltd., Holding Company, 3 Azrieli Center, 45th Floor, Tel-Aviv 67023, Israel |
| Yehuda Ben Ezra | 3 Azrieli Center, 45th Floor, Tel-Aviv 67023 Israel | Israel | Director; Vice President and Comptroller | Clal Industries and Investments Ltd., Holding Company, 3 Azrieli Center, 45th Floor, Tel-Aviv 67023, Israel |
| Nitsa Einan | 3 Azrieli Center, 45th Floor, Tel-Aviv 67023 Israel | Israel | Executive Vice President, Legal Counsel | Clal Industries and Investments Ltd., Holding Company, 3 Azrieli Center, 45th Floor, Tel-Aviv 67023, Israel |
| Daniel Shinar | 3 Azrieli Center, 45th Floor, Tel-Aviv 67023 Israel | Israel | Executive Vice President, Business Development | Clal Industries and Investments Ltd., Holding Company, 3 Azrieli Center, 45th Floor, Tel-Aviv 67023, Israel |
| Ilan Amit | 3 Azrieli Center, 45th Floor, Tel-Aviv 67023 Israel | Israel | Internal Auditor of Clal Industries and Investments Ltd.; Internal Auditor of I.D.B Holding Corporation. | Clal Industries and Investments Ltd., Holding Company, 3 Azrieli Center, 45th Floor, Tel-Aviv 67023, Israel |
