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Elbit Systems Ltd (ESLT.OQ)

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Summary

Name Age Since Current Position

Michael Federmann

73 2000 Chairman of the Board

Bezhalel Machlis

54 2013 President, Chief Executive Officer

David Federmann

42 2015 Vice Chairman of the Board

Joseph Gaspar

68 2008 Executive Vice President & Chief Financial Officer

Raanan Horowitz

2007 President & Chief Executive Officer of Elbit Systems of America (a subsidiary)

Yuval Ramon

50 2015 Chief Operating Officer, Executive Vice President

Yehoshua Yehuda

49 2016 Executive Vice President-Chief Technology Officer

David Block Temin

61 2012 Executive Vice President, Chief Compliance Officer and Senior Counsel

Ran Kril

46 2015 Executive Vice President of Intl. Marketing & Business Development

Jonathan Ariel

60 2012 Executive Vice President and Chief Legal Officer

Shelly Gordon

56 2015 Executive Vice President of Human Resources

Elad Aharonson

43 2015 Executive Vice President and General Manager – ISTAR Division

Adi Dar

45 2015 Executive Vice President & General Manager – CYBERBIT

Zeev Gofer

64 2009 Executive Vice President – Strategic and Business Development - North America

Edgar Maimon

61 2013 Executive Vice President and General Manager - EW and SIGINT Elisra Division

Avi Mizrachi

59 2017 Executive Vice President-Business Development-Israel & Southeast Asia

Ilan Pacholder

62 2015 Executive Vice President – Mergers and Acquisitions and Financing

Gideon Sheffer

68 2017 Executive Vice President - Strategic Planning

Yoram Shmuely

56 2013 Executive Vice President and General Manager – Aerospace Division

Yehuda Vered

59 2013 Executive Vice President and General Manager – Land and C4I Division

Rina Baum

71 2001 Director

Yoram Ben-Zeev

72 2014 Director

Dov Ninveh

69 2013 Director

Ehood Nisan

49 2016 Director

Dalia Rabin

66 2010 External Director

Yuli Tamir

63 2015 Director

Yehoshua Gleitman

67 2010 External Director

Ehud Helft

IR Contact Officer

Biographies

Name Description

Michael Federmann

Mr. Michael Federmann serves as Chairman of the Board at Elbit Systems Ltd since July 2000. He has held managerial positions in the Federmann Group since 1969, and since 2002 he has served as Chairman and Chief Executive Officer at Federmann Enterprises Ltd. (FEL). His work experience includes the following roles: Chairman of the Board of Directors of Dan Hotels Ltd, Chairman of the Board of Governors of The Hebrew University of Jerusalem and President of the Israel - Germany Chamber of Industry and Commerce. Mr. Federmann holds a Bachelors degree in Economics and Political Science from The Hebrew University of Jerusalem. The latter has awarded him with an honorary doctorate in Philosophy.

Bezhalel Machlis

Mr. Bezhalel Machlis serves as President and Chief Executive Officer at Elbit Systems Ltd since January 1, 2013. His work experience at the Company includes the following roles: Executive Vice President and General Manager – land and C4I division (April 2008-January 1, 2013), Corporate Vice President and General Manager – land systems and C4I (January 2004-April 2008), Corporate Vice President and General Manager – ground, C4I and battlefield systems (January 2003-January 2004), Vice President – battlefield and information systems (2000-2002). Prior to joining Elbit Ltd. in 1991, he served as artillery officer in the IDF (Israel Defense Forces), where he holds the rank of colonel (reserves). He holds a Bachelor of Science degree in Mechanical Engineering and a Bachelor of Science degree in Computer Science, both from The Technion – Israel Institute of Technology and a MBA degree from Tel-Aviv University. He graduated The Advanced Management Program (AMP) at Harvard Business School.

David Federmann

Mr. David Federmann serves as Vice Chairman of the Board at Elbit Systems Ltd since November 2015. Prior to this, he served as Director at the Company from 2007. His work experience includes the following roles: has held various management roles at Federmann Enterprises Ltd. (FEL) since 2000, Business Development Manager at Freiberger Compound Materials GmbH and Director at Dan Hotels Ltd since May 5, 2008. He holds a Bachelor of Science degree in Mathematics and Philosophy from New York University.

Joseph Gaspar

Mr. Joseph Gaspar serves as Executive Vice President and Chief Financial Officer at Elbit Systems Ltd since April, 2008. His work experience includes the following roles: Chief Financial Officer and Corporate Vice President at the Company (2001-April 2008), Corporate Vice President - Strategy, Technology and Subsidiaries at the Company (July 2000-2001), Corporate Vice President, Marketing and Business Development of Elop (1996-2000), Vice President and General Manager of Elop’s Optronics product division and Co-Manager of an Elop subsidiary in the United States. Mr. Gaspar holds a Bachelor of Science degree in Electronics Engineering, with advanced studies in digital signal processing and communication, from The Technion – Israel Institute of Technology.

Raanan Horowitz

Mr. Raanan Horowitz serves as President and Chief Executive Officer at Elbit Systems of America, a subsidiary of Elbit Systems Ltd, since October 2007. His work experience includes the following roles: Executive Vice President and General Manager of EFW (2001-2007), held various management positions with EFW and other U.S. subsidiaries of the Company (1991-2001), Senior Program Manager at Elbit Ltd (1989-1991), Member of the executive committee of the board of governors of the Aerospace Industries Association and Member of the executive committee of the national board of directors of the Leukemia and Lymphoma Society. Mr. Horowitz holds a Bachelor of Science degree in Mechanical Engineering and a Master of Science degree in Electrical Engineering, both from Tel-Aviv University, and a MBA degree from Seidman School of Business of Grand Valley State University in Allendale, Michigan.

Yuval Ramon

Mr. Yuval Ramon serves as Executive Vice President and Chief Operating Officer at Elbit Systems Ltd since October 2015. His work experience includes the role of Vice President - Corporate Operations (2014-October 2015). Additionally, he held various management roles at Elbit Systems-America, including Senior Vice President-Operations, Site Lead at the Merrimack operations and Director-Sales and Contracts for the Fort Worth operations. Mr. Ramon holds a Bachelor of Science degree in Industrial Engineering and Economics from The Technion – Israel Institute of Technology.

Yehoshua Yehuda

Mr. Yehoshua (Shuki) Yehuda serves as Executive Vice President-Chief Technology Officer at Elbit Systems Ltd since January 2016. His work experience includes the following roles: Elisra’s Vice President and Chief Technology Officer and General Manager - Radar Solutions business unit (from 2008), Officer-Intelligence Corps in the IDF (Israel Defense Forces. Mr. Yehuda holds a Bachelor of Science degree in Electrical Engineering from Tel-Aviv University and a Master of Science degree in Neural Computation from The Hebrew University of Jerusalem. He has graduated The Advanced Management Program (AMP) at Harvard Business School.

David Block Temin

Mr. David Block Temin serves as Executive Vice President, Chief Compliance Officer and Senior Counsel at Elbit Systems Ltd since January 2012. His work experience at the Company includes the following roles: Executive Vice President, Chief Legal Officer and Chief Compliance Officer (April 2008-January 2012), Chief Compliance Officer and Chief Legal Officer (January 2008-April 2008), Corporate Vice President and General Counsel (December 2000-January 2008) and General Counsel (November 1996-December 2000). Prior to that, Mr. Block Temin served as attorney with law firms in New York City. He holds a Juris Doctor degree as well as a Master of Arts degree in International Relations from Stanford University and holds a Bachelor of Arts degree in Political Science from University of Maryland.

Ran Kril

Mr. Ran Kril serves as Executive Vice President - International Marketing and Business Development at Elbit Systems Ltd since September 2015. His work experience includes the following roles: Vice President-Marketing and Sales in the Aerospace division at the Company (2013-September 2015) and Aerospace division’s Vice President for Sales and Contracts at the Company (2007-2013). He joined the Company in 1997. Mr. Kril holds a Bachelors degree in Economics and Management from The Technion – Israel Institute of Technology and a Masters degree in Management from Polytechnic University of New York.

Jonathan Ariel

Mr. Jonathan Ariel serves as Executive Vice President and Chief Legal Officer at Elbit Systems Ltd since January 2012. work experience includes the following roles: Senior Vice President and General Counsel (January 2008-January 2012), Vice President and General Counsel at Elop and Legal Advisor both in-house and in private law firms in Israel and the U.S. He holds a LLB degree from Tel-Aviv University.

Shelly Gordon

Dr. Shelly Gordon serves as Executive Vice President - Human Resources at Elbit Systems Ltd since October 2015. Her work experience includes the following roles: Head of Executive Education at The Interdisciplinary Center (IDC) Herzliya (2012-July 2015), Vice President - Organizational Development and Talent Management at Amdocs Ltd (2005-2012), Vice President - Human Resources at Elite Confectionary Ltd (2000-2005) and Independent Consultant to Management teams and Senior Managers. Dr. Gordon holds a Bachelors degree in Education and a Bachelor of Fine Arts in Art from The Hebrew University of Jerusalem, a Bachelors degree in from Tel-Aviv University and a Doctorate in Philosophy degree in Management from Hertfordshire University, UK.

Elad Aharonson

Mr. Elad Aharonson serves as Executive Vice President and General Manager – ISTAR Division at Elbit Systems Ltd since April 2015. His work experience at the Company includes the following roles: Executive Vice President and General Manager - Unmanned Aircraft System (UAS) Division (January 2011-April 2015), Vice President - Unmanned Aerial Vehicle (UAV) Systems (2009-January 2011). Prior to joining Elbit Ltd. in 2004, he served as Officer in the IDF (Israel Defense Forces), where he held command positions in the Artillery Branch and in the Ground Forces’ UAV unit. Mr. Aharonson holds a LLB degree and a Bachelor of Business Administration degree, both from The Hebrew University of Jerusalem.

Adi Dar

Mr. Adi Dar serves as Executive Vice President and General Manager – CYBERBIT at Elbit Systems Ltd since April 2015. Until then, he served as Executive Vice President and General Manager - Electro-Optics Elop Division at the Company (from April 01, 2009). His work experience includes the following roles: Elop’s Vice President-Business Development (from 2006), held a number of management roles at the Company (from 2002) and Vice President-Business Development and Marketing at Elron Telesoft Ltd (1999-2002). Mr. Dar holds a Bachelor of Science degree in Industrial Engineering from The Technion – Israel Institute of Technology and a MBA degree from Tel-Aviv University.

Zeev Gofer

Mr. Zeev Gofer serves as Executive Vice President – Strategic and Business Development - North America at Elbit Systems Ltd since August 2009. His work experience at the Company includes the following roles: Executive Vice President - Business Development and Marketing (April 2008-August 2009), Corporate Vice President - Business Development and Marketing (April 2003-April 2008), Corporate Vice President, Co-General Manager - Aircraft & Helicopter Upgrades & Systems SBU (July 2000-April 2003), Vice President & Division Manager-Aircraft Upgrades and Airborne Systems division (November 1996-July 2000), Director of Avionics System Engineering and Technical Manager of the Lavi Aircraft Avionics Program. Mr. Gofer holds a Bachelor of Science degree and a Master of Science degree in Electronics from The Technion – Israel Institute of Technology and a Master of Science degree in Management from the Polytechnic University of New York.

Edgar Maimon

Mr. Edgar Maimon serves as Executive Vice President and General Manager - EW and SIGINT Elisra Division at Elbit Systems Ltd since February 2013. His work experience includes the role of Vice President of Marketing and Business Development at Elbit Systems EW and SIGINT – Elisra Ltd (2005-February 2013). Additionally, he served for 26 years in the Israeli Air Force (IAF), where he reached the roles of head of the IAF’s C4I Systems Engineering department and Colonel (reserves). He holds a Bachelor of Science degree in Electronic Engineering from Ben Gurion University.

Avi Mizrachi

Mr. Avi Mizrachi serves as Executive Vice President-Business Development-Israel and Southeast Asia at Elbit Systems Ltd since January 2017. Until this date, he served as Executive Vice President-Business Development-Southeast Asia at the Company since July 2014. His work experience includes the following roles: Employee at the Company since 2013, Senior Vice President in the Corporate Marketing department at the Company, 33 years of service in the IDF (Israel Defense Forces), which included the roles of Commander of the IDF’s Central Command (2009-2012), Head of the Technology and Logistics Branch and Commander of the IDF’s Ground Forces. He retired from the IDF as Major General. He holds a Bachelor of Science degree in Computer Science and Business from Pace University in New York and he graduated The Advanced Management Program (AMP) at Harvard Business School.

Ilan Pacholder

Mr. Ilan Pacholder serves as Executive Vice President – Mergers and Acquisitions and Financing at Elbit Systems Ltd since August 2009. His work experience at the Company includes the following roles: Executive Vice President – Mergers and Acquisitions, Financing and offset (August 2009-2015), Executive Vice President - offset and Financing (April 2008-August 2009), Corporate Vice President - Offset (January 2008-April 2008), Corporate Secretary and Vice President - Finance and Capital Markets (August 2003-2006) and Vice President - Finance (2001-August 2003). His career also includes the following roles: Vice President and Chief Financial Officer at Tadiran Communications Ltd, Chief Financial Officer at Sanyo Industries (in New York) and Vice President in the international and domestic lending departments at Bank Leumi (in New York). He holds a Bachelors degree in Accounting and Economics from City University of New York at Queens College and a MBA degree, majoring in Finance and Investments, from Adelphi University.

Gideon Sheffer

Mr. Gideon Sheffer serves as Executive Vice President - Strategic Planning at Elbit Systems Ltd since January 2017. His work experience includes the following roles: Executive Vice President - Strategic Planning and Business Development - Israel at the Company (August 2009-January 2017), Executive Vice President - Strategic Planning (April 2008-August 2009), Corporate Vice President - Strategic Planning (2001-April 2008), Acting Head of Israel’s National Security Council and National Security Advisor to a former Israeli Prime Minister Ehud Barak, Head of the IDF’s (Israel Defense Forces) Human Resources (1995-1998), Deputy Commander of the Israeli Air Force (IAF) and Fighter Aircraft and Helicopter Pilot. He retired from the IDF with the rank of Major General. Mr. Sheffer holds a Bachelors degree in Israel Studies from Bar Ilan University and graduated The Advanced Management Program (AMP) at Harvard Business School.

Yoram Shmuely

Mr. Yoram Shmuely serves as Executive Vice President and General Manager – Aerospace Division at Elbit Systems Ltd since 2013. His work experience at the Company includes the following roles: Executive Vice President and Co-General Manager - Aerospace Division (April 2008-2013), Corporate Vice President, Co-General Manager- Airborne and Helmet Systems (April 2003-April 2008), Corporate Vice President, General Manager - Helmut Mounted Systems SBU (July 2000-April 2003), Vice President, Division Manager (1998-July 2000), President of a U.S. subsidiary (1996-1998). Prior to joining the Company in 1990, he served as a Fighter Aircraft Pilot in the Israeli Air Force (IAF). He holds a Bachelor of Science degree in Electronics Engineering from The Technion – Israel Institute of Technology.

Yehuda Vered

Mr. Yehuda (Udi) Vered serves as Executive Vice President and General Manager – Land and C4I Division at Elbit Systems Ltd since 2013. His work experience includes the following roles: Executive Vice President - Service Solutions and Vice President – Marketing for the Land and C4I division (from August 2009), Chief Financial Officer and Vice President for contracts and sales of the Land and C4I division (from 2004), Vice President for contracts and sales and Chief Financial Officer – Ground, C4I and Battlefield Systems (from 2003) and Aircrew Officer in the Israeli Air Force (IAF), where he holds the rank of colonel (reserves). Mr. Vered holds a Bachelors degree in Economics and Management from Tel-Aviv University, a MBA degree from Ben Gurion University and has graduated The Advanced Management Program (AMP) at Harvard Business School.

Rina Baum

Ms. Rina Baum serves as Director at Elbit Systems Ltd since 2001. Her work experience includes the following roles: Director at Harel-PIA Mutual Funds Management Company Ltd, Vice President for Investments at Federmann Enterprises Ltd. (FEL), Director and General Manager of Unico Investment Company Ltd (since 1986), Director at Dan Hotels, Director at Etanit Building Products Ltd and she holds additional managerial roles within Federmann Enterprises Ltd. (FEL). Ms. Baum holds a LLB degree from The Hebrew University of Jerusalem.

Yoram Ben-Zeev

Mr. Yoram Ben-Zeev serves as Director at Elbit Systems Ltd since 2014. He is a member of the Audit, Compensation and Financial Statements Review Committees and Chair of the Corporate Governance and Nominating Committee. His work experience includes the following roles: Board member at several non-profit organizations in Israel, Member of the Israel Ministry of Foreign Affairs’ (MFA) Nomination Committee, Israel's ambassador to the Federal Republic of Germany(2007-2012), has held various senior positions in the MFA (26 years), including Deputy General Director, Head of the North America Division and Senior Member of the Directorate, Israel's Consul General to the West Coast in the United States, Political Advisor to the President of the State of Israel, Special Coordinator to the Middle East Peace Process, Advisor to Prime Minister Ehud Barak for the Camp David Peace Conference and Chairman of the MFA’s Steering Committee - Foreign Service Strategic and Functional Planning and of the Israel-Canada Annual Strategic Forum. Mr. Ben-Zeev has been the recipient of special awards for his diplomatic service from both the U.S. House of Representatives and the president of the Federal Republic of Germany. He holds a Bachelors degree in Middle Eastern studies, Political Science and International Relations from The Hebrew University of Jerusalem. Mr. Ben Zeev serves as member of the Audit Committee and the Financial Statements Review Committee of the Board.

Dov Ninveh

Mr. Dov Ninveh serves as Director at Elbit Systems Ltd since November 2013. He had served as Director at the Company before, between July 2000 and March 2013. His work experience includes the following roles: Chief Financial Officer and Manager at Federmann Enterprises Ltd. (FEL) since 1994, General Manager at Heris Aktiengesellschaft since 2012, Director at Dan Hotels and Etanit Ltd, Member of the Board at Freiberger, Director at Elop (1996-2000) and Deputy General Manager at Etanit Building Products Ltd (1989-1994). He holds a Bachelors degree in Economics and Management from The Technion – Israel Institute of Technology.

Ehood Nisan

Prof. Ehood (Udi) Nisan serves as Director at Elbit Systems Ltd since 2016. He is a member of the Audit Committee and the Financial Statements Review Committee of the Board. His work experience includes the following roles: professor in the School of Public Policy and Government of the Hebrew University, chair of the board of directors of Midreshet Sde Boker Banegev Ltd, member of the board of Bezalel Academy of Art and chair of its finance committee, External Director of Solgreen (Israel) Ltd. and of Rekah Pharmaceutical Industry Ltd, Chairman of the Board at Delek The Israel Fuel Corporation Ltd., Director at Delek Energy Systems Ltd. (2013-2016), Senior Fellow at Kennedy School, Harvard University (2011-2012), Head of Budgets-Department of Treasury-Israeli Government (2009-2011) and Manager of Governmental Companies-Department of Treasury-Israeli Government (2007-2009). Dr. Nisan holds a Bachelors degree and a Masters degree in Economics and Business Administration and a Doctorate in Philosophy degree in Economic Regulations, all from The Hebrew University of Jerusalem. He did his Post-graduate degree at Kennedy School, Harvard University.

Dalia Rabin

Ms. Dalia Rabin serves as External Director at Elbit Systems Ltd since November 18, 2010. Her work experience includes the following roles: chairperson of the Yitzhak Rabin Center, national archive and museum (from 2002), Director at ACUM - Authors Composers and Music Publishers Society and of Peilim Investment Portfolio Management Company Ltd, Member of the Israeli Government (1999-2002), Deputy Minister of Defense (2001-2002), Legal Advisor of the professional associations of the General Federation of Labor (the Histadrut), Attorney at Tel-Aviv District Attorney’s Office in the Civil Division, specializing in labor law (14 years). She holds a LLB degree from Tel-Aviv University. Ms. Rabin serves as the chair of the Compensation Committee of the Board and as a member of the Audit Committee, the Financial Statements Review Committee and the Corporate Governance and Nominating Committee.

Yuli Tamir

Prof. Yuli Tamir serves as Director at Elbit Systems Ltd since 2015. Her work experience includes the following roles: President of Shenkar College (since 2010), Israel’s Minister of Education (2006-2009), Minister of Immigration (1999-2001), Deputy Speaker of the Knesset and a member of the Finance Committee, the Education Committee and the Security and Foreign Affairs Committee, Founding Member of the Israeli peace movement "Peace Now", chair of the Association of Civil Rights in Israel, Member of the political committee of the Women’s Lobby, Professor at Tel-Aviv University and a scholar-in-residence at Princeton University, Harvard University, the University of Pennsylvania, the European University in Florence, the Central European University in Budapest and the Blavatnik School of Government in Oxford. Prof. Tamir is the recipient of numerous academic awards. Prof. Tamir holds a Bachelor of Science degree in Biology and a Masters degree in Political Science from The Hebrew University of Jerusalem and a Doctorate in Philosophy degree in Political Philosophy from University of Oxford. Prof. Tamir serves as a member of the Audit Committee and the Financial Statements Review Committee of the Board.

Yehoshua Gleitman

Dr. Yehoshua Jacob (Shuki) Gleitman serves as External Director at Elbit Systems Ltd since March 4, 2010. Dr. Gleitman serves as the chair of the Audit Committee and the Financial Statements Review Committee and as a member of the Compensation Committee and the Corporate Governance and Nominating Committee. His work experience includes the following roles: Managing Partner at Platinum VC (from 2001), Chair of the Board of Directors at Capital Point Ltd and GIBF - Guangzhou Israel Bio Tech Fund, Director at Teuza - A Fairchild Technology Venture Ltd, Chief Executive Officer and Director at SFKT Ltd (2000-2005), Chief Executive Officer at Ampal-American Israel Corporation (1997-1999), has held various Senior Management positions in the Israeli government, Director General and Chief Scientist at the Israel Ministry of Industry and Trade, Chair at the U.S.-Israel Industrial R&D Foundation, Joint Chair at the U.S.-Israel Science and Technology Commission, Managing Director at AIMS Ltd, Vice President and General Manager at Elop Electro-Optic Industries Ltd, Marine and Aerial operations and head of the Laser Branch at the Israel Ministry of Defense and Honorary Consul General of Singapore to Israel. Dr. Gleitman holds a Bachelor of Science degree, a Master of Science degree and a Doctorate of Science degree in Physical Chemistry from The Hebrew University of Jerusalem.

Ehud Helft