Company: TSEM
Filing Date: 2025-04-30
Form Type: 20-F
Source: 0001178913-25-001537
Chunk: 180

Company: TOWER SEMICONDUCTOR LTD
Filing Date: 2025-04-30
Form: 20-F
Item: Item 5
Chunk 180
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 Avner previously served on
several other boards and board committees in Israel and abroad, both as director and chairperson. Ms. Avner holds a B. A. degree
in accounting and economics from the Hebrew University of Jerusalem and an MBA degree from Tel Aviv University.

Dr. Michal Vakrat Wolkin has served as a director since September
2020, and as a member of the Corporate Governance and Nominating Committee since November 2020. In 2023, Dr. Wolkin served as the
Director of Global Battery Investments for General Motors. Dr. Wolkin has served as a partner at GFT Ventures, a global venture
capital firm, since 2020 and on the Advisory Board of RACAH Nano Tech Fund of the Hebrew University of Jerusalem since 2019. Dr.
Wolkin served as Managing Director of Lear Innovation Ventures from January 2017 until 2020. During 2014-2016, Dr. Wolkin served
as Head of 3M R& D Israel and from 2012 until 2014, she served as Technical Chair of the Night Rover Challenge of NASA/CleanTech Open.
Dr. Wolkin served as Director of Energy Storage Technologies in Better Place from 2008 until 2012, and from 2004 until 2008, she served
as Member of Research Staff II at the Hardware system lab at Xerox PARC. Dr. Wolkin serves as a Professor and Head of the MBA program
in Climate-Tech management since October 2024, as well as a lecturer in “ Disruptive Innovation in Multinational Corporations”
since 2021, at Reichman University. Dr. Wolkin received her B. Sc. degree in Chemical Engineering from the Technion - - Israel
Institute of Technology in Israel in 1996 and a Ph. D. degree in Applied Physics and Materials Science from the University of Rochester,
NY in 2000. In 2003 until 2004, Dr. Wolkin did her Post-doctorate at the Electronics Materials Lab at Xerox PARC.

Avi Hasson has served as a director since September 2020, and as
a member of the Audit Committee and Compensation Committee since November 2020. Mr. Hasson is classified by the Board of Directors
as an audit committee financial expert under applicable SEC rules. Mr. Hasson serves as the chief executive officer of Start-Up Nation
Central, an independent non-profit that connects