Shlomo Zohar

Shlomo Zohar has served as our Lead Independent Director since February 2020, and as one of our directors since May 2010. He has served on the Board’s Audit Committee since March 2011 and as its chair from November 2014 to August 2015, on the Compensation Committee since March 2013 and as its chair from August 2019 until February 2020, and on the Nominating and Corporate Governance Committee since its inception in March 2013 and as its chair from March 2013 until February 2020. Mr. Zohar has worked as an independent consultant in the financial services sector since January 2006. Between January 2006 and December 2009, Mr. Zohar served as a member and chairman of the boards of directors of Israel Discount Bank Ltd., Mercantile Discount Bank Ltd., Israel Discount Capital Markets & Investments Ltd. and Israel Credit Cards, Ltd. During this time, Mr. Zohar also served as a member and vice chairman of the board of directors of Israel Discount Bank of New York and as a member of the board of directors of Discount Bancorp, Inc.