Supervisory Board

Supervisory Board

Composition of the Supervisory Board since March 6, 2024

Eyal Maor

Chairman of the Supervisory Board

Adi Mansoor

Deputy Chairman of the Supervisory Board

Ohad Tzkhori

Member of the Supervisory Board

Janusz Piczak

Member of the Supervisory Board

Ilanit Ella

Member of the Supervisory Board

There is an Audit Committee within the Supervisory Board, consisting of:

Ohad Tzkhori

Chairman of the Audit Committee

Eyal Maor

Member of the Audit Committee

Ilanit Ella

Member of the Audit Committee

According to the statements submitted, the statutory criteria for independence are met: Ohad Tzkhori and Ilanit Ella.