Position

Independent Director**

Outside Director***

Member of
Audit Committee

Member of
Compensation Committee

Member of
Nominating, Sustainability and Corporate Governance Committee

Gil Shwed

Chief Executive Officer & Director

Jerry Ungerman

Chairman of the Board

Yoav Chelouche*

Director

Guy Gecht

Lead Independent Director

Ray Rothrock

Director

Tal Shavit

Director

Shai Weiss

Director

Tzipi Ozer-Armon

Director

Jill Smith

Director

*Financial expert as required by the Israeli Companies Law and NASDAQ requirements with respect to membership
on the Audit Committee.

**As determined by our Board of Directors under the applicable rules of the Securities and Exchange Commission and
NASDAQ regulations.

***In accordance with the Israeli Companies Law and the relevant regulations.

Country of Principal Executive OfficesIsrael

Foreign Private Issuer Yes

Disclosure Prohibited under Home Country Law No

Total Number of Directors 9

BOARD DIVERSITY MATRIX

(As of January 2024)

Gender
Female
3
Male
4
Undisclosed
2
Ethnicity
White
7
Undisclosed
2
Orientation
LGBTQ+
0
Undisclosed
2
Other Disclosures
Disclosed Disability
1
×
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