Company: DRTSW
Filing Date: 2025-03-12
Form Type: 20-F
Source: 0001213900-25-023187
Chunk: 237

Company: Alpha Tau Medical Ltd.
Filing Date: 2025-03-12
Form: 20-F
Item: Item 6
Chunk 237
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 the long term. Our compensation policy provides for executive officer compensation
in the form of share options or other equity-based awards, such as restricted shares and restricted share units, in accordance with our
then-current equity incentive plan. All equity-based incentives granted to executive officers shall be subject to vesting periods in order
to promote long-term retention of those executive officers. Equity-based compensation shall be granted from time to time and be individually
determined and awarded according to the performance, educational background, prior business experience, qualifications, role, and the
personal responsibilities of the executive officer.

In addition, our compensation
policy contains compensation recovery provisions which allow us, under certain conditions, to recover bonuses paid in excess, as well
as provisions which enable our Chief Executive Officer to approve an immaterial change in the terms of employment of an executive officer
who reports directly him (provided that such changes are in accordance with our compensation policy), and allow us to exculpate, indemnify,
and insure our executive officers and directors to the maximum extent permitted by Israeli law subject to certain limitations set forth
therein.

Our compensation policy also
provides for compensation to the members of our board of directors either (i) in accordance with the amounts provided in the Companies
Regulations (Rules Regarding the Compensation and Expenses of an External Director) of 2000, as amended by the Companies Regulations (Relief
for Public Companies Traded in Stock Exchange Outside of Israel) of 2000, as such regulations may be amended from time to time, or (ii)
in accordance with the amounts determined in our compensation policy.

Our compensation policy became
effective immediately prior to the closing of the Business Combination and is filed as an exhibit to this Annual Report.

Nominating, Governance and Sustainability Committee

Our nominating, governance
and sustainability committee consists of S. Morry Blumenfeld, David Milch and Maya Netser. S. Morry Blumenfeld serves as chairperson of
the nominating, governance and sustainability committee. Our board of directors has adopted a nominating, governance and sustainability
committee charter setting forth the responsibilities of the committee, which include:

  overseeing and assisting our board in reviewing and recommending nominees for election of directors;  

  assessing the performance of the members of our board; and  

  establishing and maintaining effective corporate governance policies and practices, including, but not limited to, developing and recommending to our board a set of corporate governance guideli...  

Internal Auditor

Under the Companies Law, the
board