Incredimail 2014 Annual Report Download - page 54

Download and view the complete annual report

Please find page 54 of the 2014 Incredimail annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 166

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166

ITEM 6. DIRECTORS, SENIOR MAN AG EMENT AND EMPLOYEES
A. DIRECTORS AND SENIOR MANAGEMENT
The following table sets forth information regarding our executive officers and directors as of April 15, 2015:
____________
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), and Extell Limited Ltd. (TASE:EXTD.B2). Ms. Gottlieb has also served as
a director of other companies, including Carasso Motors Ltd. (TASE: CRSO), IDB Development Corporation Ltd. and Reit 1 Ltd (TASE:
RIT1)., 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.
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.
Alan Gelman
has been a director of the Company since August 2011. He also serves as a director of Ion Asset Management Ltd. From
December 2012 through May 2013, he served as the Global CFO and Deputy CEO of Better Place Inc. (in liquidation). From 2008 to 2012, Mr.
Gelman served as the Chief Financial Officer and Deputy Chief Executive Officer of Bezeq the Israeli Telecommunication Corp Ltd. (TASE:
BEZQ). From 2006 to 2007, Mr. Gelman served in various positions at the Delek Group Ltd. (TASE: DELKG), including as the Deputy CEO
and Chief Financial Officer from 2006 to 2007. From 2001 to 2006, Mr. Gelman served as the Chief Financial Officer of Partner
Communications Company Ltd. (NASDAQ and TASE: PTNR), and from 1997 to 2000, he served as the Chief Financial Officer of Barak ITC.
He holds a B.A. in Accounting from Queens College and an M.B.A. from Hofstra University. Mr. Gelman is licensed as a Certified Public
Accountant in New York (inactive) and in Israel.
Name
Age
Position
Tamar Gottlieb*
(3) (4)
58
Chairperson of the Board
Dror Erez
(3)
46
Director
Alan Gelman*
(1)(2)
59
Director
Roy Gen
(4)
43
Director
David Jutkowitz*
(1)(2)(3)(4)
64
External Director
Avichay Nissenbaum*
(1)(2)(4)
48
External Director
Michael Vorhaus*
57
Director
Josef Mandelbaum
48
Chief Executive Officer
Yacov Kaufman
57
Chief Financial Officer
Limor Gershoni Levy
44
Senior Vice President, General Counsel
Shai Gottesdiener
38
General Manager, Perion Mobile Marketing Division
Yuval Hamudot
41
General Manager, Consumer Product Division
Dana Maor
48
Senior Vice President, Human Resources
Amir Nahmias
46
General Manager, CodeFuel Division
Micki Kolko
52
Chief Technology Officer
Michael Waxman
-
Lenz
51
Chief Strategy Officer
*
"Independent director" 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.
49