Tal Yeshua
Non-executive Chairman

Mr. Yeshua is the appointed Non-executive chairman since May 2008. He joined the board in February 2008, after being appointed as the chairman of Kibbutz Amiad on November 2007. In addition, Mr. Yeshua is currently the Chairman of Asiv Textile Industries Ltd., Termokir Industries (1980) Ltd., Liam-Tnuvot Ltd. and the appointed committee of Kibbutz Horshim in Israel.
He was previously a director of Agrical Habonim Industries Ltd., Arad Technologies Ltd., S.H.R. Ltd., Mifne Ltd., Kibbutz Tel Katzir, Kibbutz Eilon, Kibbutz Hefetz Haim, Kibbutz Habonim, Kibbutz Ramot Menashe, Kibbutz Givat Oz and Kibbutz Ratamim.
Mr. Yeshua has a Certificate in Business Management from The Negev College, Israel and a Degree in Practical Computer Engineering from the Ruppin Academic Center, also in Israel.

Rami Treger
Chief Executive Officer and Director

Mr. Treger joined the Company on August 1, 2007 as its CEO and was appointed to the Board on September 5, 2007.
Prior to joining Amiad, Mr. Treger established, together with Sano Bruno's Ltd., the chemicals Import and Distribution Company - Sano Intertrans. He is currently a partner and a director of Sano Intertrans Ltd.
In the past Mr. Treger have been CEO at Zohar Dalia, an Israeli industrial company in the chemical and detergent business, and CEO of Sasa-Tech, a manufacturer of cleansing material and protective substances. Mr. Treger holds an MBA in business administration and a BA in economy, from the Hebrew University in Jerusalem.

Itamar Dov Eder
Chief Financial Officer

Mr. Eder joined the Company as chief financial officer in October 2004 and was appointed to the Board in November 2005. Mr. Eder has sixteen years of experience in finance and operations including his position as chief financial officer of Intelligent Information Systems Ltd., a NASDAQ quoted Israeli company, and Surf Communications Solutions Ltd., where he led a private $24 million private fundraising.
Mr. Eder holds an MBA from the Hebrew University ofJerusalem and a BA in economics and management from Ruppin Academic Center.

Abraham Heifetz
Non-executive Director

Mr. Heifetz has been the chairman of the board from February 2005 until May 2008 and currently serves as appointed Non-executive Director. Prior to joining Amiad he held key positions in several Israeli banking, industrial and governmental companies including Paz Oil CO and the Union Bank of Israel. He has over 40 years of experience in managing companies and was managing director of Israel's Ministry of Economic & Planning offices. Mr. Heifetz holds an MBA from Tel Aviv University and a BA in economics from Bar Ilan University.

Michael Rosenberg OBE
Non-executive Director

Mr. Rosenberg joined the Board in November 2005. Mr. Rosenberg spen the first 17 years
of his career with the merchant bank Samuel Mantagu & Co Ltd and became director of
corporate finance in 1972. In 1974 he left to join Allied Investments Ltd., a UK supplier of
hospital management services in the Middle East and developing countries. In 1988 he was
a director of Raphael Zorn Hemsley Holdings Ltd (now Numis Corporation plc) and
subsequently became chairman with specific responsibility for corporate finance.
He left in 1999 to pursue private interests and is currently on the board of a number
of listed an private companies including Pilat Media Global Plc, Catalyst Media Group Plc and Dori Media Group Ltd.
He is also director of the David Paradine Group of companies founded by Sir David Frost and was a co founder of
TV-AM the fist commercial breakfast TV channel in the UK. He is a member of the China Britain Business Council and
was chairman of the Hong Kong Advisory Committee of the DTI.

Nathalie Schwarz
Non-executive Director

Ms. Schwarz joined the Board in November 2005. Ms. Schwarz qualified as a lawyer in 1995 at a leading global law firm Clifford Chance where she specialized in corporate finance, international mergers ad acquisitions, corporate structuring and private equity. In 1998, Ms. Schwarz joined Capital Radio Plc as Company Secretary and General Counsel. She was appointed as Executive Director of Strategy and Business Development. Whilst at Capital Radio, Ms. Schwarz led the groups' acquisition of Border Television, including the Century radio stations, the sale of Border television business to Granada Media Plc., the acquisitions of Beat FM in Scotland, Choice FM in London and Big AM in Manchester. She also participated in the digital radio market, license applications, interactive development, consumer insight, commercial development, licensing and content exploitation.

Dr. Izhar Ben-Shlomo
Non-executive Director

Dr. Ben-Shlomo has served as a Fulbright research fellow in the University of Maryland
at Baltimore and as a visiting professor of Stanford University under the Feldman
Foundation programme. Dr. Ben-Shlomo has been working as a Director of Kibbutz Amiad
since 2003 and served as a Director of the Company between 2004 - 2005 prior to its flotation on AIM.

Dan Falk
Non-executive Director

Dan Falk was appointed as a non-executive director as of November 14, 2007
From 2001 to 2007, Mr. Falk was a business consultant to several public and private companies. From 1999 to 2000, Mr. Falk was Chief Operating Officer and Chief Executive Officer of Sapiens International NV, a NADAQ publicly traded company. From 1995 to 1999, Mr. Falk was an Executive Vice President of Orbotech Ltd. From 1985 to 1995, Mr. Falk was Vice President of Finance and Chief Financial Officer of Orbot Systems Ltd. and of Orbotech Ltd.Mr. Falk obtained a Master of Business Administration from Hebrew University in 1972 and a Bachelor of Arts in Economics and Political Science from Hebrew University in 1968.