Company: ENTXW
Filing Date: 2025-06-05
Form Type: DEF 14A
Source: 0001178913-25-002111
Chunk: 94

Company: Entera Bio Ltd.
Filing Date: 2025-06-05
Form: DEF 14A
Chunk 94
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| 8.4. | Non-Competition |

Officers shall undertake in writing, at the time they enter into an employment agreement with the Company, to refrain from competing with the Company in accordance with and subject to the provisions of the employment agreement and/or contractual engagement entered between the Officer and the Company. The non-competition provision applies for a period which is generally not less than 12 months following termination of employment. We have entered into written employment agreements with all of our Officers who are employed in the Company at the date of publication of the Policy. Each of these agreements contains provisions regarding confidentiality, non-competition/non-solicitation and ownership of intellectual property.

| 9. | NON-EXECUTIVE DIRECTORS' COMPENSATION |

The Company aims to attract and retain talented directors with excellent educational background, qualifications, skills, expertise, professional experience and achievements, by providing a fair and competitive compensation program. The compensation of non-employee and non-executive Directors of the Company shall be determined pursuant to the provisions of the Companies Law. Elements:

| • | Board Membership Fee. non-executive Directors will generally be entitled to receive an annual 
 cash payment by virtue of their membership on the Board.                                      |

| • | Committee Membership Fee. non-executive Directors will generally be entitled to receive an                                       
 annual cash payment by virtue of their membership on one or more committees of the Board (which payments may vary by committee). |

| • | Board/Committee Chair Fee. The chair of the Board and/or the chair of the Board committees   
 may also receive additional annual cash payments for their extra service in such capacities. |

| • | Equity-Based Compensation. non-executive Directors may also receive equity-based awards, which                                           
 are intended to align directors’ interests with those of the Company and its shareholders over the long term. Such awards will generally 
 be granted on an annual basis or on such other basis or in such other intervals all as approved by the Company’s shareholders from       
 time to time.                                                                                                                            |

| • | Special Contribution. Any non-executive Director who takes on increased duties on behalf of                                              
 the Company as determined by the Board, may receive additional payments, in recognition of their increased duties, subject to applicable 
 law.                                                                                                                                     |

| • | Insurance, Indemnification, Release. non-employee and non-executive Directors shall also be 
 entitled to insurance, indemnification and release arrangements, as provided below.         |

The above compensation is designed to compensate directors for their services to