Company: NCEL
Filing Date: 2025-07-18
Form Type: F-4/A
Source: 0001213900-25-065783
Chunk: 26

Company: NewcelX Ltd.
Filing Date: 2025-07-18
Form: F-4/A
Chunk 26
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.A. in Accounting and Economics from Tel -AvivUniversity and an M.A. in Law from Bar -IlanUniversity, Israel. Ms. Tammy Galili:Ms. Tammy Galili has served as a director at Kadimastem since July 2021. Ms. Galili has three decades of experience in various management positions in the pharmaceutical space. Ms. Galili served as the CEO of Ilex Medical Ltd. from January 2016 to October 2024, and she previously served as the company’s Deputy CEO in January 2014, and Vice President of Sales and Marketing from January 2010 to December 2013. Ms. Galili has an MBA in Healthcare Innovation from Reichman University, Herzliya, Israel, and a B.A. in Philosophy and History of the Middle East in Modern Times from Tel Aviv University, Israel. Proposal:The Board of Directors proposes that the following persons shall be elected individually as members of the Board of Directors for a term of office until the conclusion of the next ordinary Annual Shareholders Meeting, whereby the shareholders should take note that the Board of Directors will designate Mr.Ronen Twito with an executive function and will thus become an executive chairman: Mr.Ronen Twito as chairman of the Board of Directors: citizen of Israel, residing in Israel Prof. Michel Revel as member of the Board of Directors: citizen of Israel, residing in Israel Mr.Eran Iohan as member of the Board of Directors: citizen of Israel, residing in Israel Ms. Liora Oren as member of the Board of Directors: citizen of Israel, residing in Israel Ms. Tammy Galili as member of the Board of Directors: citizen of Israel, residing in Israel 10.Election of the Members of the Compensation, Nomination and Governance Committee Explanation:In connection with the Merger and the renewal of the Board of Directors, the Company’s Compensation, Nomination and Governance Committee of the Board of Directors is intended to be newly constituted. The Board of Directors believes that the newly proposed members of the Compensation, Nomination and Governance Committee are well suited to the position. The proposed members of the Compensation, Nomination and Governance Committee are: Mr.Olivier Samuel (existing member of the Board of Directors), Mr.Eran Iohan (new member of the Board of Directors) and Ms. Liora Oren (new member of the Board of Directors). For a short biography of the newly elected members of the Board of Directors, see Proposal 9 on the agenda. Proposal