Company: SVREW
Filing Date: 2025-03-21
Form Type: 20-F
Source: 0001013762-25-001028
Chunk: 84

Company: SaverOne 2014 Ltd.
Filing Date: 2025-03-21
Form: 20-F
Item: Item 6
Chunk 84
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ITEM
6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

A.
Directors and Senior Management

The
following table sets forth information regarding our executive officers, key employees and directors as of March 19, 2025. Unless otherwise
stated, the address of our executive officers and directors is SaverOne 2014 Ltd., Em Hamoshavot Rd. 94, Petah Tikvah.

  Name                            Age      Position                      
 ─────────────────────────────────────────────────────────────────────────
  Executive Officers:                                                    
  Ori Gilboa                       61      Chief Executive               
  Yossi Cohen                      57      Chief Operating Officer       
  Omri Hagai                       39      Chief Financial Officer       
  Aviram Meidan                    51      VP, Research and Development  
  Non-Employee Directors:                                                
  Jacob Tenenboim                  67      Chairman of the Board         
  Sharon Schreiber (1)(2)(3)       51      External Director             
  Shlomo Shalev (1)(2)(3)          62      External Director             
  Yaron Be’eri (1)(3)              63      Director                      

  (1)      Member                  

  (2)      Member                         

  (3)      Independent                                                                             

Executive
Officers

Ori Gilboa,
Chief Executive Officer and Director

Ori
Gilboa

Yossi
Cohen, Chief Operating Officer

Yossi
Cohen is our co-founder. He

Omri
Hagai, Chief Financial Officer

Omri
Hagai

Aviram
Meidan, VP, Research and Development

Aviram
Meidan

Non-Executive
Directors

Jacob
Tenenboim, Chairman of the Board of Directors

Jacob
Tenenboim

Sharon
Schreiber, External Director

Sharon
Schreiber

Shlomo
Shalev, External Director

Shlomo
Shalev

Yaron
Be’eri, Director

Yaron
Be’eri

Family
Relationships

There
are no family relationships among any of our officers (including directors).

B.
Compensation

The
aggregate compensation we paid to our executive officers and directors for the year ended December 31, 2024, was approximately NIS 4.96
million ($1.352 million). This amount includes approximately NIS 4.47 million ($1.22 million