Company: NCEL
Filing Date: 2025-05-16
Form Type: 20-F
Source: 0001213900-25-044868
Chunk: 260

Company: NewcelX Ltd.
Filing Date: 2025-05-16
Form: 20-F
Item: Item 4
Chunk 260
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has served as director of Kadimastem since January 2020. Mr. Samuel brings over 25 years of experience in product sales
in the medical space. From March 2021 and until today, Mr. Samuel has served as a professional mediator is a self-employed
Professional Mediator. From January 1997 until December 2019, Mr. Samuel was the CEO of Adomsante in France. Mr. Samuel
has a master’s in business administration and management from Emlyon Business School and the Lille School of Health Engineers.

Family Relationships

There
are no family relationships among any of our senior management and our directors.

Arrangements
for Election of Directors and Members of Senior Management

There
are no arrangements or understandings with major shareholders, customers, suppliers or others pursuant to which any of our senior management
or our directors were selected.

B Compensation

Compensation

The
following table presents in the aggregate all compensation we paid to all of our directors and senior management as a group for the year
ended December 31, 2024. The table does not include any amounts we paid to reimburse any of such persons for costs incurred in providing
us with services during this period. For the year 2024, pursuant to Swiss law, we are required to provide the compensation report detailing
the compensation (i) in a total amount and individual amount of our members of the board of directors (stating the name and function
of the member concerned), (ii) in a total amount and the highest amount attributable to the senior management (stating the name and function
of the member concerned) and (iii) name and function of senior management who received an additional amount (if any) to the general meeting
of shareholders.

All
amounts reported in the table below reflect the cost to the Company, in thousands, for the year ended December 31, 2024.

                                                                                 Salary,        Pension,             Share  
  All directors and senior management as a group, consisting of 12 persons          $901            $112                $0  

In
accordance with Swiss law, we are required to disclose the compensation granted to the board of directors and the senior management as
follows: the total amount for the board of directors and the amount attributable to each member of the board of directors, stating the
name and function of the member concerned, as well as the total amount for the senior management and the highest amount attributable
to a member of the senior management,