Edition:
United Kingdom

Check Cap Ltd (CHEK.OQ)

CHEK.OQ on NASDAQ Stock Exchange Capital Market

3.17USD
7 Dec 2018
Change (% chg)

$-0.00 (-0.00%)
Prev Close
$3.17
Open
$3.19
Day's High
$3.25
Day's Low
$3.17
Volume
1,064
Avg. Vol
17,724
52-wk High
$19.77
52-wk Low
$3.10

Summary

Name Age Since Current Position

Steven Hanley

50 2017 Chairman of the Board

Alex Ovadia

56 2018 Chief Executive Officer

Lior Torem

49 2010 Chief Financial Officer

Yoav Kimchy

56 2015 Chief Technology Officer

Boaz Shpigelman

46 2018 Vice President - Research & Development

Clara Ezed

46 2017 Director

Mary Jo Gorman

58 2017 Director

Tomer Kariv

57 2017 Director

XiangQian Lin

34 2015 Director

Yuval Yanai

66 2017 Director

Biographies

Name Description

Steven Hanley

Mr. Steven J. Hanley serves Chairman of the Board at Check-Cap Ltd since September 2017. He is a member of the Compensation committee (since March 2015, of the Nominating committee (since October 2015) and of the Financing committee (since June 2016). He was a member of the Audit Committee (March 2015-December 2017). His work experience includes the following roles: Independent Director at the Company (February 24, 2015- September 2017), Co-Founder, Board Member and Chief Executive Officer of MediBeacon Inc, President of Covidien plc’s Imaging Solutions business unit, Principal and Founder of Neem LLC (founded in 2009 and which provided consultancy services to the Company), Chairman of the Board of Managers for Daya CNS LLC and Advisory Board Member for Kogent Surgical LLC. He holds a Bachelor of Business Administration degree and a MBA degree, both from Marquette University.

Alex Ovadia

Mr. Alex Ovadia serves as Chief Executive Officer at Check-Cap Ltd since February 26, 2018. His work experience includes the following roles: Director of the Company's US Subsidiary (Check-Cap US, Inc; since March 2018), Vice President - Research and Development, Chief Operating Officer and Israeli Site Manager (July 1, 2015-February 26, 2018), Vice President of Research and Development (January 2013-July 1, 2015), global director and senior manager for CT research and development Philips Healthcare – CT Systems (2001-2012), Management Member at Philips Medical System Technologies Ltd and project/systems engineering manager at Elbit Systems Ltd. Mr. Ovadia holds a Bachelor of Science degree in Electronic Engineering from the Technion-Israel Institute of Technology.

Lior Torem

Mr. Lior Torem serves as Chief Financial Officer at Check-Cap Ltd since May 1, 2010. Additionally, he oversees the Company's supply chain management. His work experience includes the following roles: Director of the Company's US Subsidiary (Check-Cap US, Inc; since July 2015), Executive Consultant to the Company (from January 2010), Chief Financial Officer, on a part-time basis, at Superfish, Inc (November 2008-March 2015), Vice President - Finance at Actelis Networks Inc (2003-2009), Vice President - Finance at Actelis Networks Inc (Subsidiary of Actelis Networks Inc; 2001-2003) and Corporate Controller at Mentergy Ltd (1997-2000). Mr. Torem holds a Bachelors degree in Accounting and Economics from Bar Ilan University and a MBA degree from Haifa University. He is a Certified Public Accountant.

Yoav Kimchy

Dr. Yoav Kimchy serves as Chief Technology Officer at Check-Cap Ltd since the Company's inception, April 2009. His work experience includes the following roles: Director of the Company (2009-December 1, 2015), Founder of Check-Cap LLC (December 2004), President and Chief Executive Officer of Check-Cap LLC (December 2004-March 2008), President and Chief Technical Officer of Check-Cap LLC (since March 2008), Vice President - Research & Development at the Company (2005-2012), Vice President - Research & Development at V-Target Ltd. (Israel, 2000-2003), Director of cardiovascular research at Impulse Dynamics Ltd (1998-2000), systems engineer and algorithm specialist for an Israeli government contract project with the Israeli Navy (1994-1998) and Lieutenant in the Israeli Navy. Dr. Kimchy holds a Bachelor of Science degree in Physics and Math from The Hebrew University of Jerusalem, a Master of Science degree in Biomedical Engineering from Tel Aviv University and a Doctorate in Philosophy degree from the Technion-Israel Institute of Technology.

Boaz Shpigelman

Mr. Boaz Shpigelman serves as Vice President - Research & Development at Check-Cap Ltd since March 2018. His work experience includes the following roles: Director of Development at the Company (2012-2018), R&D Manager at Orsan Medical Technologies Ltd (2007-2012), Vice Research & Development Manager at GI-View (2003-2007), Director in the input division at Scitex/Creo and Hardware/Software Developer at Scitex/Creo. He holds a Bachelor of Science degree in Electrical Engineering from The Technion-Israel Institute of Technology.

Clara Ezed

Ms. Clara Ezed serves as Director at Check-Cap Ltd since June 2017. She is a member of the Audit committee since December 2017. Her work experience includes the following roles: Lawyer, Pharmacist, Vice President-Legal & Regulatory Affairs at Emas Pharma Ltd (since October 2013) and Vice President-Regulatory Affairs & Drug Safety at European Medical Advisory Services Ltd (September 2009-October 2013). Ms. Ezed holds a Bachelor of Science degree in Pharmacy from Strathcylde University, a MBA degree from Middlesex University, a Postgraduate Diploma in Pharmacovigilance from University of Hertfordshire, a Postgraduate Diploma in Law from Nottingham University and a Postgraduate Diploma in Legal Professional Services from City Law School, London. She is a member of the Bar of England and Wales.

Mary Jo Gorman

Dr. Mary Jo Gorman serves as Director at Check-Cap Ltd since June 2017 and prior to that as External Director from March 15, 2015. She is a member of the Audit and Compensation committees (since May 2015), member of the Financing Committee (since June 2016) and member of the Nominating Committee. Dr. Gorman's work experience includes the following roles: Managing Director at Prosper Capital, Founder of Advanced ICU Care (since 2006), Chairwoman and Chief Executive Officer of Advanced ICU Care (2006-2014), Interim Chief Executive Officer and as a member of the Audit committee of TripleCare (since December 2016), Chief Medical Officer at IPC-The Hospitalist Company (2003-2006), Vice President of Medical Affairs at IPC-The Hospitalist Company (2001-2003), Regional Medical Director at IPC-The Hospitalist Company (1999-2001), President of Inpatient Care Group (1996-1998; founded by her) and President of Critical Care Services, Inc (1991-2008; founded by her). Dr. Gorman was awarded with the following awards: 2015 Distinguished Alumni Award, Southern Illinois University School of Medicine; 2013 Distinguished Alumni Award, Olin School of Business, Washington University; 2011 EY Entrepreneurial Winning WomenTM Class of 2011 and 2009 Top 25 Influential Women in Healthcare by Modern HealthCare Magazine. Dr. Gorman holds a Bachelor of Science degree in Biology and Chemistry from St. Louis University, a MBA degree from Olin School of Business, Washington University and Doctorate of Medicine degree from Southern Illinois University School of Medicine.

Tomer Kariv

Mr. Tomer Kariv serves as Director at Check-Cap Ltd since June 2009. He is a member of the Nominating Committee (since October 2015). His work experience includes the following roles: Chairman of the Board at the Company (July 2010-September 2017), Manager of Check-Cap LLC (since March 2008), Co-Founder of Pontifax Ltd, Chief Executive Officer of Pontifax (since 2004), Director of VBI Vaccines Inc, Medical Compression Systems Ltd, Insuline Medical Ltd, Macrocure Ltd, Arno Therapeutics Inc, Allium Ltd and CollPlant Holdings Ltd. Mr. Kariv holds a Bachelors degree in Economics from Harvard University and a Juris Doctor degree from Harvard Law School.

XiangQian Lin

Mr. XiangQian (XQ) Lin serves as Director at Check-Cap Ltd since February 24, 2015. His work experience includes the following roles: Group President and Chief Executive Officer of the Esco Group of Companies (since February 2011), Managing Partner of Esco Ventures (since August 2014; founded by him), Vice President of Esco Micro Pte Ltd, Establisher of the Esco Biotech unit (in 2000), President of Esco Technologies, Inc (January 2007-December 2010; established by him) and the only non-U.S. member of the US NSF Standard 49 Joint Committee. Mr. Lin holds a Bachelors of Science degree in Economics from the Wharton School, University of Pennsylvania.

Yuval Yanai

Mr. Yuval Yanai serves as Director at Check-Cap Ltd since June 2007 and prior to that as External Director from March 15, 2015. He is the Chairman of the Audit and Compensation committees (since March 2015), Chairman of the Nominating committee (since October 2015) and the Chairman of the Financing Committee (since June 2016). His work experience includes the following roles: Senior Vice President and Chief Financial Officer at Given Imaging Ltd (September 2005-March 2014), Senior Vice President and Chief Financial Officer at Koor Industries Ltd (October 2000-August 2005), Vice President and Chief Financial Officer at NICE Systems Ltd (April 1998-September 2000), Vice President-Finance and Chief Financial Officer at Elscint Ltd (1991-April 1998), Corporate Controller and Corporate Treasurer at Elscint Ltd, External Director at Haddasah Medical Organization, Standard & Poor’s Maalot, Mazor Robotics Ltd, Medigus Ltd, Director at Efranat Ltd, Macrocure Ltd, Citycon Oj, Starplast Industries Ltd, Adama Ltd, ECI Telecom Ltd, Equity One, Inc, BVR Systems Ltd, Tadiran Communication Ltd, The Elisra Group, Telrad Networks Ltd and Medical Compression Systems (D.B.N) Ltd and Chairman of the Board of Drectors at Endobetix Ltd. He holds a Bachelors degree in Accounting and Economics from Tel Aviv University.

Basic Compensation