HUB Security LEADERSHIP

Neni Rubin - VP HR

Neni Rubin

VP HR

Nachman Geva - CTO

Nachman Geva

CTO

Tuvia Grossman - General Counsel

Tuvia Grossman

Chief Legal Officer

Haim Zuarets

Head of the Services Division

Amir Rosenbloom

Amir Rosenbloom

VP IT & Ops

ESG Policy:

Board Diversity Matrix (As of March 1, 2024)

Country of Principal Executive Offices:	Israel
Foreign Private Issuer	Yes
Disclosure Prohibited under Home Country Law	No
Total Number of Directors	5

Part I: Gender Identity
Directors	Female	Male	Non Binary	Did Not Disclose Gender
Foreign Private Issuer	1	4		0
Part II: Gender Identity
Underrepresented Individual in Home Country Jurisdiction	0
LGBTQ+	0
Did Not Disclose Demographic Background	0