Work of the Board of Directors 2023

When appropriate, other employees of the company participate in reporting capacities concerning their particular areas of expertise.

The board has decided not to delegate any responsibilities to sub-committees such as Audit committee and Compensation committee. Hence the board in its entirety has the full responsibility for such matters.

The Board Members attendance at Board Meetings and Committee Meetings is set forth below:

*) Board Member since Dec 12, 2023