Committee Composition

	Position	Independent Director**	Outside Director***	Member of Audit Committee	Member of Compensation Committee	Member of Nominating, Sustainability and Corporate Governance Committee
Gil Shwed	Executive Chairman
Nadav Zafrir	Chief Executive Officer & Director
Yoav Chelouche*	Lead Independent Director	✔	✔	✔	✔
Jerry Ungerman	總監	✔
Ray Rothrock	總監	✔	✔	✔	✔
Tal Shavit	總監	✔				✔
Shai Weiss	總監	✔				✔
Tzipi Ozer-Armon	總監	✔		✔	✔
Jill Smith	總監	✔				✔
Dafna Gruber	總監	✔	✔	✔	✔

*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 10

(As of December 2024)

Gender

Female

Male

Undisclosed

Ethnicity

White

Undisclosed

Orientation

LGBTQ+

Undisclosed

Other Disclosures

Disclosed Disability