Weizmann Institute of Science

“Dr. Duffield Arabella (board member)is the daughter of Duffield Vivien (board member)”

“The compensation of the president and the vice president are determined in accordance with the instructions of the israeli ministry of finance.”

“By review of annual disclosures”

“The Weizmann Institute of Science is a company with no share capital. As such, we do not have stockholders, we have Members of the following classes: in the International Board: elected members, life members who are elected for life, and ex-officio members; in the Executive Board: elected members and ex-officio members.”

“The Nominating Committee consists of ex-officio members and of members elected by the International Board from amongst its Members. The number of elected members on the Nominating Committee shall be up to 10 (ten). The functions of the Nominating Committee shall be to prepare lists ("slates") of nominees for the election of Elected Members and Life Members of the International Board, and to prepare slates of nominees for the following offices: The Chair and Vice Chair of the International Board; The President, the Chairs and the Vice Chairs of the Executive Board, the Audit Committee, the Assets Committee, and the Honors Committee; The Chair of the Appointments and Promotions Committee and the Co-Chairs or the Chair and the Vice Chair of the Scientific and Academic Advisory Committee; The members of the Executive Board, the Audit Committee, the Nominating Committee, the Scientific and Academic Advisory Committee, the Management Committee, the Assets Committee, the Appointments and Promotions Committee, and the Honors Committee.”

“(1) nominations, according to recommendations of the Nominating Committee; (2) amendments of the Articles of Association are made by the International Board (3) appointment of Auditors.”

“THE WEIZMANN INSTITUTE OF SCIENCE IS A FOREIGN CORPORATION, AND DOES NOT FILE FORM W-3. THE INSTITUTE EMPLOYS 2,753 INDIVIDUALS WORLDWIDE. Form 990 Part VI, Line 1a [Subject to the provisions of the Law, between meetings of the executive board, the Institute and the properties and affairs thereof are supervised by the management committee, which has the same powers, authorities, and discretions as the executive board, provided that the management committee has no authority to do anything contrary to or inconsistent with any resolution of the executive board. The executive board is entitled to review any resolution of the management committee, and confirm, overrule, or vary it] FORM 990, PART VI, LINE 11 THE FORM 990 IS REVIEWED BY THE CONTROL SECTION MANAGER, and the HEAD FINANCE DIVISION, PRIOR TO FILING WITH THE IRS. Form 990, Part VI, Line 19 THE DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. Form 990, Part XI, Line 9 FOREIGN TRANSLATION ADJUSTMENT BETWEEN ISRAELI NEW SHECKEL AND US DOLLAR”

“Yes, the International Board annually appoints the Institute's external auditors and authorizes the management to fix their fees (as per public tender); the external auditor submits the Institute's Financial Statements to the Executive Board; the Executive Board reviews and approves the Financial Statements; the Audit Committee is a standing committee of the International Board. It's Chair delivers an annual written report to the International Board; the Institute did not change neither its oversight process nor its selection process.”