| Berenstin Asaf | CFO | — | — | — |
| Bernstein Guy | CEO | — | — | — |
| Hillman Amir | Director | — | — | — |
| Kozlowski Rafal Marek | Director | — | — | — |
| Meroz Itay IM | Director | — | — | — |
| Panek Marek Pawel | Director | — | — | — |
| Regev Ilan | Director | — | — | — |
| Rzonca-Bajorek Karolina Maria | Director | — | — | — |
| ZUKOWICZ GABRIELA BARBARA | Director | — | — | — |