Delta Galil Industries Ltd.

Citizenship - USA Date of Birth - November 8, 1957 Membership of Board committee(s) - No If independent Board member, has accounting skills? - Not an independent Board member Position as employee of the corporation, subsidiary, affiliate or interested party there in - No Education and occupation over the past 5 years - Education: Attended Baruch College of the City University of NY Occupation: Jan-1-2005 to date - CEO of GMM Capital LLC 2003-2004 - CEO of Denim Division, Jones Apparel Group Other corporations in which serves on the Board of Directors - Goody's Family Clothing Inc. Family member of interested party in the corporation? - No Board member with accounting and finance expertise for compliance with the minimum quota set by the Board? - No

Born - 1947 Seniority in Company - 1975 In this position since January 2003 1991-2002 Manager of Delta New York Education - Marketing – Diploma studies from Haifa University

ID - 023543572 Date of Birth - 15.6.1968 Start of term - March 2004 Position with the corporation, subsidiary, affiliate or interested party there in - CFO Education and occupation over the past 5 years - Education: Undergraduate degree in Accounting and Economics - Tel Aviv University Occupation: 2004-date - VP, Finance 1999-2004 - Comptroller and Secretary Family member of interested party in the corporation? - No

ID - N/A Date of Birth - 12.1.54 Start of term - 9.10.2006 Position with the corporation, subsidiary, affiliate or interested party there in - Manager, Delta Galil USA Education and occupation over the past 5 years Education: Marketing - University of Wisconsin Occupation: - 1998-2006Fruit of the Loom Inc - SVP International Operations, Global Sourcing and Licensing Family member of interested party in the corporation? - No

Board member name - Amnon Neubach Citizenship - Israeli Date of Birth - 14.4.1944 Membership of Board committee(s) - Chairman of the Audit Committee, Senior compensation committee, Balance sheet committee Position as employee of the corporation, subsidiary, affiliate or interested party there in - Senior compensation committee, Balance sheet committee Education and occupation over the past 5 years - Education: MA - Economics - Bar Ilan University BA - Economics and Business Administration - Bar Ilan University Occupation: Currently - economic and business consulting 2001-2003 - Chairman, Pelephone Other corporations in which serves on the Board of Directors - Direct Insurance Ltd. Mind Ltd., Aspen Ltd. Mago Afek, LeumiCard Ltd., Yashir Provident Funds Family member of interested party in the corporation? - No Board member with accounting and finance expertise for compliance with the minimum quota set by the Board? - Yes

Dan Propper is the Chairman of the Board of Osem Investments Ltd., a leading Israeli manufacturer of food products. Mr. Propper served as the Chief Executive Officer of Osem for 25 years until April 2006. In addition to his role at Osem, from 1993 until 1999, Mr. Propper served as President of the Manufacturers Association of Israel, an independent umbrella organization representing industrial enterprises in Israel, and as Chairman of the Federation of Economic Organizations in Israel. Mr. Propper has received awards for his contributions to the Israeli industry and economy, including an honorary Doctorate from the Technion - Israel Institute of Technology in 1999. Mr. Propper is a director of Check Point Software Technologies Ltd. Mr. Propper is also a member of the board of trustees of the Technion, Ben-Gurion University, Weizmann Institute of Science and Tel Aviv University. Mr. Propper earned a B.S. summa cum laude in Chemical Engineering and Food Technology from the Technion.

Citizenship - Israeli Date of Birth - 29.8.1939 Membership of Board committee(s) - Audit Committee, Banking Committee, Option Committee If independent Board member, has accounting skills? - Not an independent Board member Position as employee of the corporation, subsidiary, affiliate or interested party there in - No Education and occupation over the past 5 years - Education: MA PhD - Business Administration - Wharton School MBA - Business Administration - Hebrew University, Jerusalem BA - Economics - Hebrew University, Jerusalem Occupation: Chairman and President, BMBS Consultants Ltd. Business strategy consultant to Chairmen and CEOs of leading Israeli industrial companies Guest lecturer at Recanati Business School, Tel Aviv University Education: MA PhD - Business Administration - Wharton School MBA - Business Administration - Hebrew University, Jerusalem BA - Economics - Hebrew University, Jerusalem Occupation: Chairman and President, BMBS Consultants Ltd. Business strategy consultant to Chairmen and CEOs of leading Israeli industrial companies Guest lecturer at Recanati Business School, Tel Aviv University Other corporations in which serves on the Board of Directors - Bank Hapoalim Ltd. Gilat Satellite Communications Ltd. Ofer Properties Ltd. Bank Hapoalim Holding USA Mishcan Mortgage Bank Diur Ltd. IAI Ltd. Cellcom Ltd. Makhteshim Agan Paz Oil Industries Ltd. Tel Aviv Museum Holon Institute of Technology Family member of interested party in the corporation? - No Board member with accounting and finance expertise for compliance with the minimum quota set by the Board? - Yes

Citizenship - Israeli Date of Birth - 27.2.1945 Membership of Board committee(s) - Audit Committee, Banking Committee, Option Committee If independent Board member, has accounting skills? - No Position as employee of the corporation, subsidiary, affiliate or interested party there in - No Education and occupation over the past 5 years - Education: 1968-1972 - Economics & Political Science - Hebrew University, Jerusalem Occupation: Consultant to business corporations on banking issues Other corporations in which serves on the Board of Directors - Bank Igud Ltd. Family member of interested party in the corporation? - No Board member with accounting and finance expertise for compliance with the minimum quota set by the Board? - Yes

He was appointed a non-executive Director on 24 November 2006. He is Vice Chairman Emeritus of Lehman Brothers, Inc.; a director of Bernard Chaus, Inc., Duff & Phelps, LLC, and Delta Galil Industries Ltd., and is also CEO of Stockton Partners Inc. He was Chairman of The Hebrew University of Jerusalem and remains on its Board of Governors. Previously he had been President and Chief Executive of Kuhn Loeb Inc., had worked for Cravath Swaine and Moore and was a director and Chairman of the Executive Committee of Automatic Data Processing Inc. and served on the board of many other public and private companies.

Citizenship - Israeli Date of Birth - 24.1.1938 Membership of Board committee(s) - No If independent Board member, has accounting skills? - Not an independent Board member Position as employee of the corporation, subsidiary, affiliate or interested party there in - Provides consulting services to the Company Subject to approval of the Company General Meeting, not yet convened as of the date of this report Education and occupation over the past 5 years - Education: BSc. - Industrial Engineer - University of Philadelphia Occupation: Provider of consulting services Other corporations in which serves on the Board of Directors - No Family member of interested party in the corporation? - No Board member with accounting and finance expertise for compliance with the minimum quota set by the Board? - o