Corporate Governance

Committee Composition
Director Name	Science Committee	Audit and Finance Committee	Compensation Committee	Nominating Committee
Eliot Richard Forster, Ph.D., Chairman of the Board	of the Science Committee			of the Nominating Committee
Dror Bashan
Amos Bar Shalev		of the Audit and Finance Committee	of the Compensation Committee	of the Nominating Committee
Shmuel “Muli” Ben Zvi, Ph.D.		of the Audit and Finance Committee	of the Compensation Committee
Pol F. Boudes, M.D.	of the Science Committee
Gwen A. Melincoff	of the Science Committee
Aharon Schwartz, Ph.D.	of the Science Committee	of the Audit and Finance Committee	of the Compensation Committee	of the Nominating Committee

= Chairperson = Member

Governance Documents