Age 62 Member of our Board since May 2024 Independent Director Audit Committee Sustainability Committee Investment Committee DIRECTOR QUALIFICATIONS: EDUCATION: Extensive management, financial and corporate governance experience Extensive experience in highly-regulated industries BA, Economics and Philosophy, Tel Aviv University MBA, Finance, Tel Aviv University MA, Governance, specialization in counterterrorism, IDC Herzliya (now Reichman University) MBA, Healthcare Innovation, IDC Herzliya (now Reichman University) OTHER CURRENT PUBLIC COMPANY DIRECTORSHIPS: Strauss Group Ltd. BACKGROUND: Ms. Barniv was previously a member of our Board from November 2015 until May 2021 and currently serves on the Board of Directors of Strauss Group Ltd. (TASE: STRS), a leading food and beverage company based in Israel. Ms. Barniv is on the board and is a member of the compensation committee of Lahav Managerial Studies at Tel-Aviv University. Ms. Barniv previously served as the chairperson of the board of directors of Tnuva Group, the largest food group in Israel, from 2013 to 2015, as a board member of Clalit Health Care, Israel s largest healthcare provider, from November 2016 to October 2022, and as a chairperson of the board of directors of Shikun & Binui Ltd., an infrastructure, real estate and renewable energy group in Israel, from 2007 to 2012. Ms. Barniv served and as CEO of Netvision Communications, an internet service provider and provider of integration and telecommunication services, from 2001 to 2007.