Company: TSEM
Filing Date: 2025-04-30
Form Type: 20-F
Source: 0001178913-25-001537
Chunk: 82

Company: TOWER SEMICONDUCTOR LTD
Filing Date: 2025-04-30
Form: 20-F
Item: Item 3
Chunk 82
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2.

51

Sagi Ben Moshe has served as a director since July 2024 and as
a member of the Audit Committee since October 2024. Mr. Ben Moshe has served as the founder and chief executive officer of Lumana
since August 2021, a company developing an AI platform to analyze and manage visual data. Mr. Ben Moshe previously served as Chief Incubation
Officer, Corporate Vice President and General Manager of Emerging Growth Incubation at Intel Corporation, as well as other roles at Intel
Corporation from January 2012 until August 2021, including VP and GM of RealSense, VP and GM of Hardware Engineering, Senior VP of Sensing
Technologies of Mobileye and GM of EyeC LIDAR and EyeC Radar. Mr. Ben Moshe was the Founder and served as chief executive officer of Invision
Ltd. from January 2009 until January 2012. Mr. Ben Moshe received his B. Sc. degree in Computer Science in 2007 and M. Sc. degree
in Computer Science in 2010, both from the Technion - - Israel Institute of Technology. In addition, Mr. Ben Moshe is a 2018
graduate of the Stanford Executive Program at Stanford University's School of Business.

Ms. Carolin Seward was appointed by our board of directors to serve
as a director in December 2024, until the annual meeting of shareholders to be held in 2026, and has served as a member of the Compensation
Committee since January 2025. Ms. Seward has served as Vice President of Custom Silicon Sourcing and Operations at Google, for its
Platforms and Devices Group, since April 2022. Prior to her role at Google, Ms. Seward held several executive positions at Intel
Corporation, including Vice President of Global Supply Chain, External Manufacturing Sourcing, Vice President of the Data Solutions Group,
Customer Experience and Fulfillment, and Vice President of Capital Equipment Development, Technology Manufacturing Group. Ms. Seward
received her B. Sc. degree in Materials Engineering from San Jose State University and an M. BA. degree from Pepperdine University.

We are not party to, and are not aware of, any arrangements or
understandings with major shareholders, customers, suppliers or others, pursuant to which any director or executive officer was selected
as a director or member of senior management, as the case may be.

B. COMP