Company: ENTXW
Filing Date: 2025-06-05
Form Type: DEF 14A
Source: 0001178913-25-002111
Chunk: 95

Company: Entera Bio Ltd.
Filing Date: 2025-06-05
Form: DEF 14A
Chunk 95
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 the Company, without payment of additional per-meeting fees. Applicable value-added tax will be added to such compensation in accordance with applicable law. The Company may reimburse or cover its non-executive directors (including travel and related expenses) incurred in connection with Board and its committees meetings or performing their services for the Company.

| 10. | OFFICE HOLDERS' INSURANCE, INDEMNIFICATION AND RELEASE |

Office Holders may be covered by Directors' and Officers' liability insurance which the Company shall acquire, from time to time (the “ Insurance Policy), in accordance with the Company's Articles of Association and the provisions of applicable law, including the Companies Law and the Companies Regulations (Reliefs Regarding Transaction with Interested Parties), 2000 (the “ Relief Regulations”). Subject to the provisions of the Relief Regulations, the approval of the acquisition, extension, renewal or replacement of the Company's Insurance Policy shall only require the approval of the Company’s Compensation Committee provided that the Insurance Policy is on market terms and the Insurance Policy is not likely to materially impact the Company’s profitability, assets or obligations. Such insurance coverage may include “run-off” provisions covering the Directors’ and Officers’ liability following termination of service or employment. The Company will release all current and future Office Holders from liability for actions taken in the performance of or related to the Director’s or Officer’s duties and provide each of them with indemnification to the fullest extent permitted by law and the Company's Articles of Association. The Company awards, and shall continue to award, indemnification undertakings to Office Holders, to the extent permitted by the Companies Law and the Company's Articles of Association.

| 11. | GENERAL DISCRETION; CLAWBACK |

| 11.1. | General Discretion |

| • | The Compensation Committee and the Board may, at their sole discretion, approve compensation terms that are lower than the thresholds 
 and benchmarks described herein.                                                                                                      |

| • | The Committee and the Board have the right to reduce any variable compensation to be granted to an Office Holder due to any circumstances 
 determined by the Compensation Committee and the Board.                                                                                   |

A - 13

| 11.2. | Non-Material Updates |

Subject to the provisions of the Companies Law, (i) a non-material update to the Terms of Office and Employment of an Officer other than the CEO may be approved by the CEO of the Company (and shall not require the approval of the Compensation Committee); and (ii) a non-material update to the