Company: ENTXW
Filing Date: 2025-05-14
Form Type: PRE 14A
Source: 0001178913-25-001794
Chunk: 46

Company: Entera Bio Ltd.
Filing Date: 2025-05-14
Form: PRE 14A
Chunk 46
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 Law. The table below outlines compensation earned by our non-employee directors for the fiscal year ended December 31, 2024, including fees earned in cash and options awarded for services provided as a director. To help the Company maintain sufficient cash for operations, the Company’s shareholders approved a revised compensation structure for non-executive directors, which was implemented to enhance the Company’s financial flexibility and align directors’ interests with those of shareholders. This revised structure involves granting fully vested Ordinary Shares quarterly instead of quarterly cash payments, effective retroactively as of January 1, 2024. Under this arrangement, each non-executive director receives a quarterly grant of fully vested Ordinary Shares. The value of these shares is equivalent to their respective cash compensation for board and committee services, calculated based on the average daily closing share price of the Ordinary Shares during the applicable fiscal quarter. Directors who serve only part of a quarter receive a pro rata portion of the shares.

| Name                |     | Fees    
 Earned  
 or Paid 
 in Cash 
 ($)     |   |     | Option 
 Awards 
 ($)(1) |        |     | Equity 
 Awards 
 ($)(2) |        |     | All Other    
 Compensation 
 ($)          |   |     | Total 
 ($)   |         |
| Gerald Lieberman    |     |         | - |     |        | 57,162 |     |        | 67,736 |     |              | - |     |       | 124,898 |
| Yonatan Malca       |     |         | - |     |        | 57,162 |     |        | 55,838 |     |              | - |     |       | 113,000 |
| Gerald M. Ostrov    |     |         | - |     |        | 57,162 |     |        | 50,803 |     |              | - |     |       | 107,965 |
| Sean Ellis          |     |         | - |     |        | 57,162 |     |        | 44,877 |     |              | - |     |       | 102,039 |
| Roger J. Garceau(3) |     |         | - |     |        |  3,615 |     |        | 33,346 |     |              | - |     |       |  36,961 |
| Ron Mayron(3)       |     |         | - |     |