Incredimail 2013 Annual Report Download - page 51

ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES
A. DIRECTORS AND SENIOR MANAGEMENT
The following table sets forth information regarding our executive officers and directors as of April 3, 2014:
____________
There are no arrangements or understandings between any of our directors or executive officers and any other person pursuant to which
our directors or executive officers were selected.
Tamar Gottlieb
has been a director of the Company since 2001 and has served as the Chairperson of the Company's board of directors
since the Company's initial public offering in February 2006. Since January 2001, Ms. Gottlieb has served as a Managing Director of Harvest
Capital Markets Ltd., an investment banking and financial consulting firm that she founded in January 2001. Prior to 2001, Ms. Gottlieb served
as either a managing director or a senior manager at several investment banking institutions, including Investec Clali –
Management &
Underwriting Ltd. (July 1997 to January 2001), Oscar Gruss (1996) Ltd. (February 1996 to May 1997) and Leumi & Co. Investment Bankers
Ltd. (1980 to 1991). From 1991 to 1994, Ms. Gottlieb served as the Founding Managing Director of Maalot –
The Israeli Securities Rating
Company Ltd., Israel’
s first credit rating agency. Ms. Gottlieb currently serves as a board member of several Israeli public and private
companies, including Albaad Massuot Yitzhak Ltd. (TASE: ALBA), Carasso Motors Ltd. (TASE: CRSO), IDB Development Corporation Ltd.
and Reit 1 Ltd. (TASE: RIT1). Ms. Gottlieb has also served as a director of other companies, including El Al Israeli Airlines Ltd. (TASE:
ELAL) and "Dan" Public Transportation Company Ltd. Ms. Gottlieb holds a B.A. in International Relations from the Hebrew University of
Jerusalem and an M.A. in Economics from Indiana University.
Iris Beck
has been a director of the Company since November 2011. Since April 2013, she serves as Senior Vice President, Corporate
Communications Officer of Teva Pharmaceutical Industries Ltd. From 2008 to 2012, Ms. Beck served as the Chief Executive Officer of
McCann Erickson Israel. From 2002 to 2008, she served as the Chief Marketing Officer of Partner Communications Company Ltd. (NASDAQ
and TASE: PTNR), and from 2001 to 2002 she served as the Chief Executive Officer of Unilever Israel Ltd. Ms. Beck serves as a director of
Golf and Co Israel. Ms. Beck holds a B.A in Economic Science from Haifa University and an M.B.A. from Bar Ilan University.
Dror Erez has been a director of the Company since January 2014. In 2005, Mr. Erez co-
founded Conduit and has served as its Chief
Technology Officer until January 2014, when he became Conduit's President. Mr. Erez is also a member of the Conduit board of directors. Prior
to founding Conduit, he served in various executive roles in private technology companies. He holds a B.A. in Physics and Computer Science
from Bar Ilan University.
Name
Age
Position
Tamar Gottlieb*
(3) (4)
57
Chairperson of the Board
Iris Beck*
(2)
48
Director
Dror Erez
(3)
45
Director
Alan Gelman*
(1)
58
Director
Roy Gen
(4)
42
Director
David Jutkowitz*
(1)(2)(3) (4)
63
External Director
Avichay Nissenbaum*
(1)(2)(4)
47
External Director
Josef Mandelbaum
47
Chief Executive Officer
Yacov Kaufman
56
Chief Financial Officer
Limor Gershoni Levy
43
Senior Vice President, General Counsel
Shai Gottesdiener
37
Chief Technology Officer
Yuval Hamudot
40
General Manager, Consumer Product Division
Dana Maor
47
Senior Vice President, Human Resources
Tomer Pascal
35
General Manager, Utilities
Josh Wine
39
President
Mark Ziering
47
Senior Vice President, Corporate Development
*
"Independent" under the NASDAQ Listing Rules.
(1)
Member of the audit committee.
(2)
Member of the compensation committee.
(3)
Member of the nominating and governance committee.
(4)
Member of the investment committee.
45