Incredimail 2012 Annual Report Download - page 51

ITEM 6. DIRECTORS, SENIOR MANAGEMEN T AND EMPLOYEES
A. DIRECTORS AND SENIOR MANAGEMENT
The following table sets forth information regarding our executive officers and directors as of April 24, 2013:
____________
Nadav Goshen served as our COO from December 1, 2012 until April 11, 2013.
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) 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.
Alan Gelman
has been a director of the Company since August 2011. Since December 2012, he serves as the Global CFO and Deputy
CEO of Better Place Inc. 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 2012, Mr. Gelman served in various positions at the Delek Group Ltd.
(TASE: DELKG), including as the Chief Financial Officer from 2008 to 2012, and as Deputy Chief Executive Officer from 2006 to 2008. 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. Mr. Gelman serves as Chairman of the Board of Directors of Better
place Denmark and a director of various subsidiaries of Better Place Inc. Mr. Gelman 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 the United States and in Israel.
Name
Age
Position
Tamar Gottlieb*
(3) (4)
56
Director and Chairperson of the Board
Iris Beck*
(2)
47
Director
Alan Gelman*
(1)
57
Director
David Jutkowitz*
(1)(2)(3) (4)
62
External Director
Avichay Nissenbaum*
(1)(2)(4)
46
External Director
Adi Soffer Teeni*
42
Director
Josef Mandelbaum
(4)
46
Chief Executive Officer and Director
Yacov Kaufman
55
Chief Financial Officer
Li Carmel
40
Vice President, Human Resources
Limor Gershoni Levy
42
Vice President, General Counsel
Mark Ziering
46
Vice President, Corporate Development
Yuval Hamudot
39
General Manger, Smilebox
Ron Harari
41
General Manager, Incredimail
Tomer Pascal
34
General Manager, Utilities
* "Independent" for NASDAQ Stock Market purposes;
(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