EX-99 3 exhibit_2.htm EXHIBIT 2 exhibit_2.htm


EXHIBIT 2

EXECUTIVE OFFICERS AND DIRECTORS OF REPORTING ENTITIES
 
DOCOR INTERNATIONAL B.V.

DIRECTORS AND EXECUTIVE OFFICERS

Dr. Alon Dumanis, a citizen of the State of Israel, serves as a director and the chief executive officer of Docor International B.V. (“Docor”).  The business address of Dr. Alon Dumanis is Toyota Tower, 14th Floor, 65 Yigal Alon Street, Tel Aviv 6744316, Israel.  Docor has no other currently-serving directors or executive officers.

CRECOR B.V.

DIRECTORS

The following is a list of all directors of Crecor B.V. (“Crecor”) and certain other information with respect to each such director.

Name
 
Citizenship
 
Present Principal Occupation or Employment
 
Name, Principal Business and Address of any corporation or organization in which such employment is conducted*
Jacqueline Tammenoms Bakker
 
 
Netherlands
 
Various directorships
 
Non-executive Director of CNH Industrial and of Tesco PLCa and a member of the Supervisory Board of TomTom
 
Julia Neuberger
 
United Kingdom
 
Various directorships
 
Senior Rabbi of the West London Synagogue, Member of the House of Lords founding Trustee of the Walter and Liesel Schwab charitable trust
 
Steven Kaempfer
 
Switzerland
 
Various directorships
 
Member of the Advisory Council of the Amsterdam Institute of Finance
 
Sam Worthington
 
United States of America
 
Various directorships
 
Member of the Council on Foreign Relations, serves on the Advisory Committee for Voluntary Foreign Assistance (ACVFA) at USAID and the Inter-Agency Standing Committee (IASC) at the United Nations, member of the boards of the Van Leer Group Foundation, CIVICUS, U.S. Global Leadership Coalition and The Alliance to End Hunger.
 
 
 
 

 
 
Rein Van Gendt
 
Netherlands
 
Various directorships
 
Boards of several foundations, not for-profit organizations and corporations, e.g., BoardSource (USA), Rockefeller Philanthropy Advisors (USA) and the Jewish Humanitarian Fund (the Netherlands).
 
Gidoen Frank
 
Israel
 
 
Various directorships
 
 
Israel Electric Company
 
Jonathan Kestenbaum
 
United Kingdom
 
Various directorships
 
 
Chief Operating Officer at RIT Capital Partners PLC, the publicly quoted investment trust founded by Lord Rothschild. Chairman of Five Arrows Limited, the investment company controlled by Lord Rothschild’s family interests.
 
* Business address is Lange Houtstraat 2, 2511 CW, The Hague, The Netherlands.
 
EXECUTIVE OFFICERS

Dr. Alon Dumanis, a citizen of the State of Israel, serves as chief executive officer of Crecor.  The business address of Dr. Alon Dumanis is Toyota Tower, 14th Floor, 65 Yigal Alon Street, Tel Aviv 6744316, Israel.  Crecor has no other currently-serving executive officers.