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Dror Barzilai has served during the last eight years as Chief Executive Officer of Nestle Ice Creams (Israel), a subsidiary of the Osem Group. In addition, Mr. Barzilai serves as an external director of Clal Credit Insurance Ltd. and as the Chairman of its audit committee, and as the Vice Chairman of Soy Magic (UK). He is not an employee of the Company or any of its subsidiaries or affiliated companies or of any principal shareholder or other interested party (as such term is defined by the Companies Law), nor is he related to any such person (which includes other directors of the Company). Mr. Barzilai is a certified public accountant (Israel) and holds a bachelor degree in accounting and economics from Tel Aviv University, Israel. He and has graduated from the Advanced Management Program at Harvard Business School. | 