氏名 | 役職 | 就任年 | 年齢 |
|---|---|---|---|
| Avishay S. Katz | Founder, Executive Chairman & CEO | - | 68 |
| Luis Fernando Machuca | Independent Director | 2025 | 68 |
| Bryan L. Timm | Independent Director | 2025 | 62 |
| James Scott Greene | Independent Director | 2025 | 72 |
| Raluca Dinu | Director | - | 53 |
| Adrian Zuckerman | Independent Director | 2025 | 69 |
| David Ben-Bashat | Independent Director | 2025 | 76 |
| Raanan I. Horowitz | Independent Director | 2025 | 65 |
| Omri Dagul | Independent Director | 2025 | 68 |