Age 79 Member of our Board since May 2012 Independent Director Nominating and Corporate Governance Committee Investment Committee (Chair) DIRECTOR QUALIFICATIONS: EDUCATION: Extensive management, banking, and financial experience, and overall business knowledge BA, Economics, Hebrew University MBA, Hebrew University OTHER CURRENT PUBLIC COMPANY DIRECTORSHIPS: M.L.R.N. Projects and Trading Ltd. (Chairman) CLAL Insurance Enterprises Holdings Ltd. BACKGROUND : Mr. Granot currently serves on the boards of directors of M.L.R.N. Projects and Trading Ltd. (where he is Chairman of the board) (TASE: MLRN), CLAL Insurance Enterprises Holdings Ltd. (TASE: CLIS), which are all public companies in Israel. He also serves on the boards of directors of Sonol Israel Ltd., a private company in Israel, and as the Chairman of the Investment Committee of Tel Aviv University. During the past five years, Mr. Granot served as a member of the boards of directors of the following non-U.S. public and private companies, for which he no longer serves as a director: Bezeq The Israel Telecommunication Corp. Ltd., Rav Bariach (08) Industries Ltd., Akerstein Ltd., Fritz Companies Israel T. Ltd. (chairman), Alrov (Israel) Ltd., Geregu Power Plc, Harel Insurance, Investments and Financial Services Ltd. (chairman of the Nostro investments committee), Calcalit Jerusalem Ltd., Tempo Beverages Ltd., and Protalix BioTherapeutics, Inc. (NYSE: PLX). From 2001 through 2007, Mr. Granot was the Chief Executive Officer of the First International Bank of Israel Ltd.