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Governance

IR Sub Nav - Governance
  • Governance
  • Senior Management
  • Board of Directors

Governance Documents

Corporate Governance Guidelines
Corporate Governance Guidelines 166.3 KB
Code of Ethics and Conduct
Code of Ethics and Conduct 260.7 KB
Whistleblower Policy
Whistleblower Policy 259.3 KB

Committee Charters

Audit Committee Charter
Audit Committee Charter 187.5 KB
Compensation Committee Charter
Compensation Committee Charter 147.5 KB
Nominating, Environmental, Social and Governance Committee Charter
Nominating, Environmental, Social and Governance Committee Charter 193.7 KB

Committee Composition

Director Name Audit Committee Compensation Committee Nominating, Environmental, Social and Governance Committee
Micha Kaufman Chairman of the Board
Ron Gutler Chairperson ofthe Audit committee Chairperson ofthe Compensation committee Chairperson ofthe Nominating, environmental, social and governance committee
Gili Iohan Member ofthe Audit committee Member ofthe Compensation committee Member ofthe Nominating, environmental, social and governance committee
Nir Zohar Member ofthe Audit committee Member ofthe Compensation committee Member ofthe Nominating, environmental, social and governance committee
Legend = Committee Chairperson = Committee Member = Chairman of the Board

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