A.    DIRECTORS AND SENIOR MANAGEMENT

As of May 31, 2004, Elscint's directors and senior officers were:

Name				Age				Position at Elscint
Abraham (Rami) Goren (2)					44			Executive Chairman of the Board
Rachel Lavine(3)					38			Director and President
Shimon Yitzhaki(3)					48			Director
Moshe Lion(1)(2)(3)					43			Director
Benny Gal(1)(2)					60			Director
Shlomo Ben Eliyahu					49			Director
Shmuel Peretz(1)(3)					64			Director
Marc Lavine					50			General Counsel and Corporate Secretary
Uri Levin (1)					38			Chief Financial Officer

(1)	Member of the Audit Committee

(2)	Member of the Donation Committee