Independent Non-Executive Director

Mr Novogrocki previously served on the Company’s Board between 2012 and 2016. Mr

Novogrocki was, until September 2018, CEO of Africa Israel Investments Ltd, a company
listed on the Tel-Aviv Stock Exchange in Israel. Prior to assuming the CEO role at Africa
Israel Investments Ltd, Mr Novogrocki served as CEO of its subsidiaries, namely Africa
Israel Industries Ltd (from 2008 to 2012) and Packer Steel Industries Ltd (from 2007 to
2012), as well as Deputy CEO and CFO of Africa Israel Industries Ltd. Mr Novogrocki holds
an MBA and a BA in Economics and Business Administration from the Bar-Ilan University,
Israe.

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