P. Sheldon - Chairman, Non-executive
Dr. Z. Marom - Chief Executive
O. Bar-Ner - Finance Director
Dr. Gideon Chitayat - Non-executive
Roger H.D. Lacey - Non-executive
Amos Shani - Non-executive
Registered Office P.O.B.3737
Kfar Netter 40593
Israel
Company Number 520042813 – Registered in Israel
Auditors Brightman Almagor & Co.
a member firm of
Deloitte Touche Tohmatsu http://www.fast50.co.il 1 Azriely Center,
Tel-Aviv 61164
Israel
Financial Advisers & Stock brokers finnCap http://www.finncap.com finnCap
60 New Broad Street
London
EC2M 1JJ