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Sarine Technologies Ltd. Board/Management Information 2021

Jul 4, 2021

7033_rns_2021-07-04_c2c4c043-e290-48aa-bc9b-6aced2f804ac.pdf

Board/Management Information

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Sarine Technologies Ltd. (the "Company")

All Information is provided to the best knowledge of the Company and is true as of July 4, 2021.

1. List of Direcors

Name Position
Daniel
Benjamin
Executive Director and Chairman of the Board
Glinert
Avraham Eshed Non-Executive Director
Uzi Levami Non-Executive Director
Varda Shine Lead Independent Director
Neta Zruya Hashai External Director
Lim Yong Sheng Independent Director
Sin Boon Ann External Director

2. List of Office Holders (who are not directors)

Name Position
David Block CEO
Ron Ben-Ari Deputy
CEO
and
Vice
President
of
Product
Management
William Kessler Chief Financial Officer
Abraham Meir Kerner Vice President of Research and Development
Tzafrir Yehuda Engelhard Vice President of Business Development
William Weisel General Counsel
Ran Ziskind General Manager of Company's subsidiary, Galatea
Ltd.
Ben Finkelstein Director, Sarin India, designted Managing Director
Beenita Ritesh Chaurasia Vice President of Sales, Sarin India
Sudhir Narasinga Rao Vice President of Finance, Sarin India
Gilad Hassid Vice President Operations, Sarin India
Noy Elram Managing Director, Sarin Hong Kong

For additional information regarding Company's directors and office holders, see page 14 to the Company's 2020 annual report.