BOARD OF DIRECTORS

Mr. Avisar has over 18 years' experience in global business management within the technology and engineering sector. This includes four years as Chief Executive Officer of SCR (Engineers) Ltd, a global leader in the development and production of agritech solutions for dairy farming, which was acquired by Allflex Group for US$250 million in 2015. Prior to this, he held the position of VP & GM of a global business unit at Hewlett Packard's Scitex division for large-format digital printing and a sales and corporate role at M-Systems, a NASDAQ-listed producer of flash memory products.

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Mr. Davidi, is the Founder and Chief Executive Officer of FIMI Opportunity Funds since 1996. Prior to establishing FIMI, Mr. Davidi was the CEO of the Tikvah Fund, a private Israeli investment fund founded by the late Sanford Bernstein. Mr. Davidi also held senior management positions in a variety of leading Israeli industrial and high-tech companies. Mr. Davidi served as the Chairman of the Board of Directors of Inrom Construction Industries (TASE), Novolog (Pharm-Up 1966), and is now the Chairman of Board of Hadera Paper (TASE) and Polyram Plastic Industries. He is a Director at Gilat Satellite Networks (NASDAQ/TASE), Ham-Let (TASE), Bet Shemesh Engines (TASE), C.Mer Industries (TASE), Rekah Pharmaceutical Industries (TASE), and KAMADA (TASE). Mr. Davidi has an MBA from Bar Ilan University and Industrial and Management Engineering BA Degree from Tel Aviv University which he graduated with honors.

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Mr. Rosen joined the board as a non-executive director on July 28, 2015. He has been a member of Kibbutz Amiad, which is the major shareholder of the Company, since 1961 and currently sits on the General Management Board of the Kibbutz and Hachoshlim Foundation - Agricultural Cooperative Society for Business Ltd. In 1982, he joined the Company as CEO and was instrumental in Amiad’s decision to enter the automatic filtration market. He subsequently assumed the position of Vice President for Production Operations, a role he held from 1986 until his retirement in 2010.

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Ms. Asher Topilsky, is currently a senior partner at FIMI. Before joining FIMI, she served as the Chief Executive Officer at Israel Discount Bank Ltd. (TASE), the Chairman of Mercantile Discount Bank Ltd. (a subsidiary of Israel Discount Bank Ltd.) Previously, she was the Head of the Retail Division of Bank Hapoalim BM (TASE) and a consultant at The Boston Consulting Group (BCG Chicago). Ms. Asher Topilsky is the Chairman of the Board of Directors of G1 Secure Solutions (TASE), a director of Kamada Ltd. (NASDAQ/TASE), and a director at Tel Aviv University. Ms. Asher Topilsky has an MBA from Kellogg Business School at Northwestern University and an undergraduate degree in Economics and Management from Tel-Aviv University.

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Mr. Shahor, is the CEO and co-founder of HolistiCyber. Prior to HolistiCyber, Mr. Shahor served as the CEO of BSI, a global provider of holistic (cyber, HR and physical) security solutions, as well as the CEO & Co-Founder of Focal Energy where he continues to serve as an e-board member. Mr. Shahor was also previously the Managing Partner of Star Ventures, a $1 billion global venture capital group where he served as a board member in Azimuth Technologies and Maayan Ventures (TASE), Unity (NASDAQ) and several privately-owned companies. Prior to his time at Star Ventures, Mr. Shahor had a long and decorated career with the Israeli Defence Forces. He was the Commander of the IDF's top Special Forces unit and also served as a Brigadier General, as the acting Military Secretary of the Israeli Defence Minister. Mr. Shahor has a Law degree and an MBA from Tel-Aviv University and he is the chairman of two non-for-profit organizations: “GALLOP” and “Msdar”.

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Ms Ronit Fein has over 20 years’ corporate and financial experience. She is currently CFO of Ahava Dead Sea Laboratories Ltd, an international cosmetics company that is based in Israel with a global distribution network. Other positions have included Chief Economist at Keter Group, a manufacturer and marketer of resin-based household and garden consumer products that is valued at over $1bn. Ms. Fein also served as a member of the Board of Directors of TASE-listed Hamat Group Ltd (formerly Merhav Ceramic and Building Materials Center Ltd). Ms. Fein has an MA in Economics from Tel Aviv University and a LLB, BA degree in Law & Economics from Bar-Ilan University.

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Ms. Avital Refaely has over 25 years’ experience in business and marketing. She is currently VP Market Development, International Markets, for K Health, a primary care provider via a data-driven healthcare app. Prior to joining K Health, she spent over 10 years as VP Marketing for the Ofer Malls of TASE-listed Melisron Group, a real estate development company and one of the largest operators of shopping centers in Israel. Other previous roles include CEO of Max Brenner, a chocolate restaurant and retail brand, where she oversaw the global expansion of the business, including the opening of its first location in the US in New York City. Ms. Refaely holds both MA and a BA degrees in Economics from the Tel Aviv University.

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