Company: TSEM
Filing Date: 2025-04-30
Form Type: 20-F
Source: 0001178913-25-001537
Chunk: 73

Company: TOWER SEMICONDUCTOR LTD
Filing Date: 2025-04-30
Form: 20-F
Item: Item 3
Chunk 73
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  A            Russell C. Ellwanger         70      Chief Executive Officer and Director of Tower, and Chairman of the Board of Directors                                                     
                                                    of its subsidiaries Tower Semiconductor USA, Inc., Tower US Holdings, Inc., Tower Semiconductor NPB Holdings, Inc., Tower Semiconductor   
                                                    Newport Beach, Inc., Tower Partners Semiconductor Co., Ltd., Tower Semiconductor San Antonio, Inc. and Tower Semiconductor Italy, S.r.l.  
  B            Dr. Marco Racanelli          58      President                                                                                                                                 
  C            Oren Shirazi                 55      Chief Financial Officer, Senior Vice President of Finance                                                                                 
  D            Rafi Mor                     61      Chief Operating Officer                                                                                                                   
  E            Dr. Avi Strum                62      Chief Technology Officer                                                                                                                  
               Director’s Name(*)          Age      Title                                                                                                                                     
  F            Amir Elstein                 69      Chairman of the Board of Directors                                                                                                        
  G            Kalman Kaufman               79      Director                                                                                                                                  
  H            Dana Gross                   57      Director                                                                                                                                  
  I            Ilan Flato                   68      Director                                                                                                                                  
  J            Yoav Z. Chelouche            71      Director                                                                                                                                  
  K            Iris Avner                   60      Director                                                                                                                                  
  L            Michal Vakrat Wolkin         53      Director                                                                                                                                  
  M            Avi Hasson                   54      Director                                                                                                                                  
  N            Sagi Ben Moshe               45      Director                                                                                                                                  
  O            Carolin Seward               58      Director                                                                                                                                  
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

______________
(*) Russell Ellwanger also serves as an ex-officio director;
his information is included under Senior Management above.

47

Senior Management

Russell C. Ellwanger has served as our Chief Executive Officer
since May 2005. Mr. Ellwanger has also served as a director since September 2016, and previously served as a director between May 2005
and April 2013. Mr. Ellwanger serves as Chairman of the Board of Directors of our subsidiaries, Tower Semiconductor USA, Inc., Tower
US Holdings, Inc., Tower Semiconductor NPB Holdings, Inc., Tower Semiconductor Newport Beach, Inc., Tower Partners Semiconductor Co.,
Ltd., Tower Semiconductor San Antonio, Inc. and Tower Semiconductor Italy, S. r. l. From 1998 to 2005