Committee Composition

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Director Name Audit Compensation Nominating Governance Committee R&D Committee
Nachum (Homi) Shamir Compensation Nominating Governance Committee
Vickie R. Driver Audit R&D Committee
David Fox Compensation Nominating Governance Committee
Shmuel (Milky) Rubinstein Audit R&D Committee
Stephen T. Wills C.P.A., M.S.T. Audit Compensation R&D Committee
= Chairperson = Member