Corporate

Board of Directors

BOARD OF DIRECTORS

Name Position
Zaki Rakib Chairman

Dr. Zaki Rakib, Ph.D., serves as Chairman of BioHarvest. He has extensive experience within the software, telecommunications hardware, semiconductors, cellular operations and bioscience categories, where he has spearheaded the development of multiple cutting-edge innovations. Leveraging his foundation in technical sciences, Dr. Rakib was one of the first leaders in the telecommunications industry after the company he co-founded Terayon Communication Systems, invented the first cable modem, and S-CDMA technology. Dr. Rakib holds a Bachelor of Science (1978), a Master of Science (1981), and a Ph.D. degree in Engineering (1984) from Ben-Gurion University in Israel.

Jake Fiddick Director

Mr. Jake Fiddick, the company’s Director, founded the “Public Company Banking Group” for Bank of Montreal (“BMO”) in 1984 and was part of a tight-knit 15-person team specializing in servicing public companies. He retired in August 2017. During his 58 years with BMO he obtained his real estate license, and broker’s license. Mr. Fiddick is a member of the company’s Audit Committee.

Vivien Rakib Director

Vivien Rakib, the company’s Director, has served as a director of BioHarvest since 2007. Ms. Rakib worked in software development in Silicon Valley for 18 years. She is currently an active technology start-up investor and serves on several NGO board of directors. Ms. Rakib holds a B.Sc. in Mathematics and Computer Science from Ben Gurion University in Israel.

David Tsur Director

Mr. Tsur is the co-founder of Kamada Ltd, a public company listed on both the NASDAQ and Tel-Aviv Stock Exchange. He served as its Chief Executive Officer and on its Board of directors since the Company’s inception in 1990. He currently serves as Deputy Chairman of the Board.