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Oramed Pharmaceuticals Inc. Board/Management Information 2017

Jul 23, 2017

6965_rns_2017-07-23_b6b51928-8726-4e0a-9d43-ea2ebc9571da.pdf

Board/Management Information

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Oramed Pharmaceuticals Inc.

Directors and Officers table, as of July 12, 2017

Name Age Position Serving
Since
Miriam Kidron 76 Chief Scientific
Officer and Director
2006
Joshua Hexter 46 Chief Operating Officer and VP Business Development 2013
Yifat Zommer 43 Chief Financial Officer, Treasurer and Secretary 2009
Ronald Law 64 Chief Strategy Officer 2017
Leonard Sank 52 Director 2007
David Slager 44 Director 2016
Kevin Rakin 57 Director and Chairman of the Board 2016
Aviad Friedman 45 Director 2016
Xiaopeng Li 33 Director 2016

Dr. Miriam Kidron is Mr. Nadav Kidron's mother. There are no other directors or officers of the Company who are related by blood or marriage.