Company: TSEM
Filing Date: 2025-04-30
Form Type: 20-F
Source: 0001178913-25-001537
Chunk: 77

Company: TOWER SEMICONDUCTOR LTD
Filing Date: 2025-04-30
Form: 20-F
Item: Item 3
Chunk 77
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 and 2012, Mr. Kaufman served as Chairman of the Management Committee at Soltecture,
a Berlin-based solar manufacturing company. From 1985 until 1994, Mr. Kaufman served as President of KLA Instruments Israel, a company
he founded, and prior to that, he served as General Manager of Kulicke and Soffa Israel. Mr. Kaufman currently serves as Chairman
of the board of directors of Invisia Inc. and AgreeTech Inc., as well as a director at Blue Circle, an AI company. Mr. Kalman is
also Chair of the General Assembly of Kinneret Academic College and Chairman of the Tzemach Kineret Development Corporation. Mr.
Kaufman holds engineering degrees from the Technion - - Israel Institute of Technology.

49

Dana Gross has served as a director since November 2008, as a member
of the Corporate Governance and Nominating Committee since January 2018, as a member of the Compensation Committee since February 2013
and as Chair of the Compensation Committee since November 2020. In addition, Mrs. Gross has served as a director on the board of
Tower Semiconductor Newport Beach, Inc., our wholly-owned subsidiary, since March 2009. Mrs. Gross has served as the Head of Strategic
Initiatives at Fiverr International Ltd. since February 2022. Ms. Gross served as chief strategy officer of Prospera Technologies
Ltd., a Valmont company developing AgTech Data solutions from 2021 until 2023, and previously served as its chief operating officer and
chief financial officer from 2017 until 2021. Mrs. Gross served as the chief financial officer of eToro, a FinTech company that
developed a Social Investment network from 2014 to 2016, and the chief executive officer of bTendo, a start-up company that developed
MEMS-based PICO projection solutions, from 2010 until it was acquired by ST Microelectronic in 2012. Mrs. Gross was a Venture Partner
at Viola Ventures, a leading Israeli venture capital firm, from 2008 until 2010. From 2006 to 2008, Mrs. Gross was a Senior VP, Israel
Country Manager at SanDisk Corporation. From 1992 to 2006, Mrs. Gross held various senior positions at M-Systems, including Chief
Marketing Officer, VP Worldwide Sales, President of M-Systems Inc.