Committee Composition

Director Name	Audit Committee	Compensation Committee	Investment Committee
MICHAEL J. ANGHEL, MBA, PhD			Chairperson ofthe Investment committee
BJ BORMANN, PhD		Member ofthe Compensation committee
RAMI DAR, MBA	Chairperson ofthe Audit committee	Member ofthe Compensation committee	Member ofthe Investment committee
RAPHAEL HOFSTEIN, PhD	Member ofthe Audit committee	Member ofthe Compensation committee
AVRAHAM MOLCHO , MD, MBA	Member ofthe Audit committee	Chairperson ofthe Compensation committee

= Chairperson = Member

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Diversity Matrix	Diversity Matrix 54 KB

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