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Name
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Joseph Williger
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Position in B.S.D, WIL, or Issuer
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Shareholder of B.S.D with his
brother ZW, director in WIL, and the CEO of the Issuer
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Residence or business address
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7 Menachem Begin Road, Gibor Sport Tower 8th Floor, Ramat Gan 5268102, Israel
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Present principal occupation or employment
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Director
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Name of corporation or organization where employed
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Yossi Willi Management and Investments Ltd and the Issuer
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Address of corporation or organization where employed
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7 Menachem Begin Road, Gibor Sport Tower 8th Floor, Ramat Gan 5268102, Israel
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Description of principal business of corporation or organization where employed
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Management and Investments
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Name
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Zwi Williger
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Noit Williger
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Lital Wagman-Williger
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Position in B.S.D, WIL, or Issuer
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Shareholder of B.S.D with his
brother JW, the Chairman of WIL and a Chairman of the Board of Directors of the Issuer
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Director in WIL
ZW's daughter
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Director in WIL
YW's daughter
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Residence or business address
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Nachal Harif Street Northern Industrial Area Yavne, 81106022
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Arlozorov 28, Herzliya, Israel
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Barak 31 Tel-Aviv
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Present principal occupation or employment
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Director
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UX-UI Designer
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Designer and architecture
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Name of corporation or organization where employed
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ZVI V & CO. and the issuer.
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Bitmob, Graphic Design
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Self employed
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Address of corporation or organization where employed
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Nachal Harif Street Northern Industrial Area Yavne 81106022, Israel
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Arlozorov 28, Herzliya, Israel
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Barak 31 Tel-Aviv
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Description of principal business of corporation or organization where
employed
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Management and investments
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Marketing agency
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designer and architecture
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Name
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Kobi Navon
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Limor Magen Telem
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Position in B.S.D, WIL, or Issuer
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Independent director in WIL
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External director of WIL
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Residence or business address
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13 David Ben Gurion St., Bnei Brak, Israel
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Sagie 2000 Industrial Zone, Migdal HaEmek, Israel
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Present principal occupation or employment
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CPA (Israel)
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Chief Executive Officer (CEO)
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Name of corporation or organization where employed
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Navon Waisfeld & Co.
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Sagie 2000 Ltd.
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Address of corporation or organization where employed
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13 David Ben Gurion St., Bnei Brak, Israel
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Sagie 2000 Industrial Zone, Migdal HaEmek, Israel
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Description of principal business of corporation or organization where employed
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Senior partner
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Municipal company owned by a local authority
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Name
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Avital Bar-Dayan
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Yitschak Barabi
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Position in B.S.D, WIL, or Issuer
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External director of WIL
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Acting Chief Executive Officer and Chief Financial Officer of WIL
Chief Financial Officer of the Issuer.
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Residence or business address
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32 Omri, Tel-Aviv, Israel
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4 Nahal Harif St., Northern Industrial Zone, Yavne 81106, Israel
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Present principal occupation or employment
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Corporate Finance Consolatory
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Chief Financial Officer of WIL and Issuer
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Name of corporation or organization where employed
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Self employed
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WIL and Issuer
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Address of corporation or organization where employed
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32 Omri, Tel-Aviv, Israel
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4 Nahal Harif St., Northern Industrial Zone, Yavne 81106, Israel
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Description of principal business of corporation or organization where employed
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Independent corporate finance professional
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Importing and marketing of food products
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Name
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Idan Ben-Shitrit
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Ayelet Nir
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Shlomo Gold
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Position in B.S.D, WIL, or Issuer
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External director of the Issuer
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External director of the Issuer
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Director of the Issuer
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Residence or business address
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10 Klozner St., Ramle, Israel
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57 HaTziv'oni St., Kiryat Ono, Israel
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7 Yehuda HaMaccabi St., Kiryat Ono, Israel
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Present principal occupation or employment
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Self-employed portfolio manager
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external director and chairwoman of the investment committee of a pension and provident fund company
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Manager at S. Neta Investments Ltd.
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Name of corporation or organization where employed
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Meitav Co. & Altris Co.
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Self-employed
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S. Neta Investments LTD
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Address of corporation or organization where employed
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10 Klozner St., Ramle, Israel
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57 HaTziv'oni St., Kiryat Ono, Israel
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7 Yehuda HaMaccabi St., Kiryat Ono, Israel
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Description of principal business of corporation or organization where employed
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Portfolio management services
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Self-employed
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Development of real estate project in Poland
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