Company: NCEL
Filing Date: 2025-09-10
Form Type: 424B3
Source: 0001213900-25-086600
Chunk: 20

Company: NewcelX Ltd.
Filing Date: 2025-09-10
Form: 424B3
Chunk 20
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 its Corporate Controller from August 2021 to August 2024. From May 2017 to August 2021, she served as the Financial Controller at Dip -Tech, a Ferro company specializing in digital ceramic in -glassprinting. From July 2010 to March 2017, Ms. Oren served as a Finance Director at CFO Direct. From June 2006 to June 2010, she served as a Financial Controller for Africa -IsraelInvestments (TASE: AFIL). She was a Senior Auditor at KPMG from March 2004 to June 2006. She began her professional career as a Budget Controller for the Israeli Defense Forces in March 1999 until March 2004. Ms. Oren is a Certified Public Accountant (CPA), in Israel. She holds a B.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