Company: EVGN
Filing Date: 2025-03-27
Form Type: 20-F
Source: 0001178913-25-001092
Chunk: 131

Company: Evogene Ltd.
Filing Date: 2025-03-27
Form: 20-F
Item: Item 4A
Chunk 131
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  ITEM 6.      DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES  
 ───────────────────────────────────────────────────────────

A. Directors
and Senior Management

The following table sets forth the name, age and position of each
of our executive officers and directors as of the date of this Annual Report.

  Name                                   Age      Position                                            
  Name                                   Age                                                          
 ──────────────────────────────────────────────────────────────────────────────────────────────────────
  Executive officers                                                                                  
  Mr. Ofer Haviv                          58      President and Chief Executive Officer and Director  
  Mr. Yaron Eldad                         59      Chief Financial Officer                             
  Dr. Gabi Tarcic                         45      Vice President Product                              
  Dr. Ilia Zhidkov                        48      Vice President Computational Platform               
  Dr. Elran Haber                         44      Chief Executive Officer of Biomica Ltd.             
  Mr. Yoash Zohar                         58      Chief Executive Officer of Casterra Ag Ltd.         
  Mr. Amit Noam                           43      Chief Executive Officer of Lavie Bio Ltd.           
  Dr. Dan Jacob Gelvan                    60      Chief Executive Officer of Ag Plenus Ltd.           
  Directors                                                                                           
  Mr. Nir Nimrodi (3)(4)                  56      Chairperson of the Board                            
  Ms. Sarit Firon (3)(4)                  58      Director                                            
  Mr. Dan Falk (1)(2)(4)                  79      Director                                            
  Dr. Adrian Percy (4)                    59      Director                                            
  Mr. Leon Y. Recanati (1)(2)(3)(4)       76      Director                                            
  Dr. Oded Shoseyov (1)(2)(4)             68      Director                                            

____________________________

  (1)      Member of our Audit Committee.  

  (2)      Member of our Compensation and Nominating Committee.  

  (3)      Member of our Pricing/Investment Committee.  

  (4)      Independent director under the Nasdaq Listing Rules.  

79

Executive Officers

Mr. Ofer Havivhas
served as Evogene's President and Chief Executive Officer since December 2004 after having joined the company in January 2002 as Chief
Financial Officer. Mr. Haviv serves as Chairperson of the Board of Directors of our subsidiaries. Mr. Haviv served as a director
of the company from 200