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Ability Inc (ABIL.OQ)

ABIL.OQ on NASDAQ Stock Exchange Capital Market

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22 Jul 2019
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Summary

Name Age Since Current Position

Anatoly Hurgin

60 2017 Chairman of the Board, Chief Executive Officer

Alexander Aurovsky

66 1994 Chief Technology Officer, Director

David Wiernik

2016 Director

Limor Beladev

46 2017 Independent Director

Avraham Dan

68 2017 Independent Director

Joseph Tenne

63 2017 Independent Director

Biographies

Name Description

Anatoly Hurgin

Mr. Anatoly Hurgin serves as Chairman of the Board and Chief Executive Officer at Ability Inc. since 1994. His work experience includes the following roles: Chief Executive Officer and Director at the Company (December 2016-July 2017), Director at ASM (Ability Security Systems Ltd.; since March 2016), Chief Executive Officer of Active Intelligence Labs Ltd. (since August 2011) and Chief Executive Officer of UAB Communication Technologies Ltd. (since September 2013). Mr. Hurgin holds a Master of Science degree in Radio Electronics from the High Military College of Radio-Electronics of Air Defense Troops in Vilnius, Lithuania.

Alexander Aurovsky

Mr. Alexander Aurovsky serves as Chief Technology Officer and Director at Ability Inc. since 1994. His work experience includes also the role of Director at ASM (Ability Security Systems Ltd.; since March 2016). He holds a Master of Science degree in Radio Electronics from Bonch-Bruevich Saint Petersburg State University of Telecommunications, Russia.

David Wiernik

Mr. David Wiernik has been appointed Director at Ability Inc. effective March 6, 2016. He is Defense, Intelligence and Software Industry Veteran.

Limor Beladev

Ms. Limor Beladev has been appointed Independent Director at Ability Inc. effective July 5, 2017. She will chair the Compensation Committee and serve on both the Audit Committee and the Nominating Committee. Her work experience includes the following roles: External Director at Hagag Group Real Estate Entrepreneurship Ltd., Independent Attorney (12 years) and Sports Presenter at the Israeli Sports TV Channel (12 years). She holds a LLB degree from Netanya Academic College.

Avraham Dan

Mr. Avraham Dan has been appointed Independent Director at Ability Inc. effective July 5, 2017. He will chair the Audit Committee and serve on both the Compensation Committee and the Nominating Committee. His work experience includes the following roles: Entrepreneur, Director at Pangaea Israel Ltd., Director at Amir Marketing and Investments in Agriculture Ltd., Managing Director at ICTS International N.V. and Strategic and Financial Consultant. He holds a MBA degree from Pace University. He is a Certified Public Accountant.

Joseph Tenne

Mr. Joseph Tenne has been appointed Independent Director at Ability Inc. effective October 15, 2017. Additionally, he serves as member of the Audit Committee from this date. His work experience includes the following roles: Vice President - Finance at Itamar Medical Ltd., Chief Financial Officer at Orgemesis Inc (March 2014-July 2014), Vice President – Finance at Ormat Industries Ltd. (January 2006-April 2013), Chief Financial Officer at Ormat Technologies Inc (March 2005-April 2013) and he holds Directorship at a variety of public companies (since July 2003). He holds a Bachelors degree in Accounting and Economics and a MBA degree, both from Tel Aviv University. He is a Certified Public Accountant.

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