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Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Lt. Col. Ran David Member of the Compensation Committee
Ehud Talmor Member of the Audit Committee Chairperson of the Compensation Committee
Wrendon Timothy Chairperson of the Audit Committee Member of the Compensation Committee Member of the Nominating and Corporate Governance Committee
Donald Jeffrey Woods Chairperson of the Nominating and Corporate Governance Committee
William Yankus Member of the Audit Committee Member of the Nominating and Corporate Governance Committee
Legend = Chairperson = Member