Position |
Independent Director** |
Outside Director*** |
Member of |
Member of |
Member of |
|
---|---|---|---|---|---|---|
Gil Shwed |
Chief Executive Officer & Director |
|||||
Jerry Ungerman |
Chairman of the Board |
✔ |
||||
Yoav Chelouche* |
이사 |
✔ |
✔ |
✔ |
✔ |
|
Guy Gecht |
Lead Independent Director |
✔ |
✔ |
✔ |
✔ |
|
Ray Rothrock |
이사 |
✔ |
✔ |
✔ |
✔ |
|
Tal Shavit |
이사 |
✔ |
✔ |
|||
Shai Weiss |
이사 |
✔ |
✔ |
|||
Tzipi Ozer-Armon |
이사 |
✔ |
✔ |
|||
Jill Smith |
이사 |
✔ |
✔ |
*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)