Company: EVGN
Filing Date: 2025-03-27
Form Type: 20-F
Source: 0001178913-25-001092
Chunk: 20

Company: Evogene Ltd.
Filing Date: 2025-03-27
Form: 20-F
Item: Item 3
Chunk 20
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 and between June 2012 and August 2016, Ms. Firon served as a director of Datorama Ltd. From October 2000 to December 2006, Ms.
Firon served as a director of MetaLink Ltd. (OTCMKTS: MTLK). Ms. Firon serves on several boards of directors of Team8 Capital portfolio.
In addition, since November 2016, she has served as a board member and chairperson of the audit committee of Perion Network Ltd. Since
August 2018, she has served as a board member of Splacer Ltd. Since August 2020 she has served as a board member ofFriends
of the Weizmann Institute. Ms. Firon holds a B. A. in Accounting and Economics from Tel-Aviv University, Israel.

Mr. Dan Falkhas served as a director of our Company since he was appointed by the Board in November 2021. Mr. Falk has extensive experience
of more than 20 years in serving as a financial expert on public and private company boards, most recently on the boards of Nice Ltd.
(Nasdaq: NICE), Ormat Technologies Inc. (NYSE: ORA) and Innoviz Technologies Ltd. (Nasdaq: INVZ). Additionally, in the past Mr. Falk held
various executive positions in Orbotech Ltd. between 1985 and 1999, and Sapiens International Corporation (Nasdaq: SPNS) between 1999-2001.
Mr. Falk holds a B. A. in Economics and Political Sciences, and an M. A. in Business Administration both from the Hebrew University of Jerusalem,
Israel.

Dr. Adrian
Percyhas served as a director of our Company since February 2019. Dr. Percy serves on the board of directors of AgPlenus
Ltd., BioLumic Ltd., Nufarm Ltd. and FungiAlert Inc. (dba FA Bio). He is a member of the science and technology boards
of Harpe BioHerbicide Solutions Inc., and Biotalys NV. Dr. Percy is serving as the Executive Director of the N. C. Plant Sciences
Initiative and is a Professor in the Department of Plant and Microbial Biology at North Carolina State University since 2021. Dr.
Percy is currently a venture partner with DYDX Capital and frequently acts as an advisor to companies through his own consultancy
company, Nomad Technology Consulting. From 2019