Age: 55 Independent Director since 2024 Managing Partner of Team8, Former President and CEO of Bank Leumi LE-Israel B.M. Other Current Public Company Board Service: None Ms. Russak-Aminoach is a Managing Partner at Team8, a venture fund focused on financial technology companies, where she leads global expansion and fintech strategy. She was a co-founder and Managing Partner at Fintech Talent. Ms. Russak-Aminoach served as President and Chief Executive Officer of Bank Leumi LE-Israel B.M., the largest bank in Israel, from 2011 until 2020. During her tenure as CEO, she oversaw digital transformation, digital banking innovation, and significant expansion of the bank s fintech activities. Prior to becoming CEO of Bank Leumi, she served as Executive Vice President responsible for Strategy and Transformation for Bank Leumi. Before joining Bank Leumi, she held senior positions at Bank Hapoalim, including as Senior Vice President responsible for Technology and Information Management. Ms. Russak-Aminoach started her career as a Software Engineer. She is a member of the board of directors of Essence, a financial technology company. Ms. Russak-Aminoach earned a bachelor s degree in Computer Science and Industrial Engineering from Tel Aviv University and a Master of Business Administration from Tel Aviv University. Skills and Expertise: Expertise in digital transformation and fintech innovation Extensive experience with financial institutions Leadership in international banking and regulatory environments Knowledge in information technology and software engineering