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Mind CTI Ltd (MNDO.OQ)

MNDO.OQ on NASDAQ Stock Exchange Global Market

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15 Dec 2017
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Summary

Name Age Since Current Position

Mihail Rotenberg

61 2012 Chairman of the Board

Monica Iancu

55 2012 President, Chief Executive Officer, Director

Aviram Cohen

36 2010 Chief Financial Officer

Doron Segal

48 2007 Vice President - Engineering, Chief Technology Officer

Danny Engle

44 2005 Vice President - Sales, North America

Tal Shain

45 2006 Vice President - Professional Services

Shoval Cohen-Nissan

38 1998 IT Director

Rimon Ben-Shaoul

72 2010 External Independent Director

Amnon Neubach

70 2001 External Independent Director

Menahem Shalgi

66 2005 External Independent Director

Biographies

Name Description

Mihail Rotenberg

Mr. Mihail Rotenberg is Chairman of the Board of Mind CTI Ltd., since May 8, 2012. Mr. Rotenberg has served as a director of the company since May 2008. He is the founder of BreezeCOM Ltd., which merged to become Alvarion Ltd., a wireless broadband pioneer and the provider of WiMAX. Mr. Rotenberg served as the Chief Executive Officer of BreezeCOM from 1993 to 2000. From 2000 to 2005 Mr. Rotenberg served as President and CEO of Accessnet SA, a wireless internet service provider in Romania, which was sold in 2005 to Clearwire Inc. Mr. Rotenberg holds a Ph.D. degree from Polytechnic University, Bucharest, Romania.

Monica Iancu

Mrs. Monica Iancu serves as President, Chief Executive Officer, Director of Mind CTI Ltd. She Iancu founded MIND and has been President and Chief Executive Officer of the company since inception and until April 6, 2012, has also served as the Chairperson. Mrs. Iancu holds a B.Sc. degree in Computer Science and a Masters Degree in Telecommunications from the Technion, Israel Institute of Technology.

Aviram Cohen

Mr. Aviram Cohen is Chief Financial Officer of Mind CTI Ltd. Mr. Cohen joined MIND as Controller in June 2006 and was promoted to Chief Financial Officer in 2010. Before joining the company, he served as an auditor and accountant at Ernst & Young, (Haifa, Israel) from 2002. Mr. Cohen is a Certified Public Accountant and holds a B.A. degree in Accounting and Economics from Haifa University.

Doron Segal

Mr. Doron Segal is Vice President - Engineering, Chief Technology Officer of Mind CTI Ltd. Mr. Segal has served as the company Chief Technology Officer since October 2004 and as the company Vice President of Engineering since July 2007. Prior thereto, he worked for eight years at Comverse, at which he held a number of positions including Assistant Vice President with responsibility for product requirement definition and product level design. Mr. Segal holds a M.Sc. degree in Computer Science from Bar Ilan University and a B.Sc. degree in Physics, Mathematics & Computer Science from the Hebrew University.

Danny Engle

Mr. Danny Engle is Vice President - Sales, North America of Mind CTI Inc., since 2005. Mr. Engle joined Sentori in 2003 as Director of Sales, and later became Sentori’s Vice President of North American Sales. Prior to joining Sentori, Mr. Engle was District Manager at Siebel Systems, a CRM solutions provider. Mr. Engle holds a B.S. degree in Business Administration from the University of Texas.

Tal Shain

Mr. Tal Shain is Vice President - Professional Services of Mind CTI Ltd., since February 2006. Mr. Shain joined the company in June 1999 and has served as the company Vice President of Professional Services since February 2006. Prior thereto, Mr. Shain served as the company R&D Manager in Romania and Chief Architect. Mr. Shain holds a B.Sc. degree in Computer Engineering from the Technion, Israel Institute of Technology.

Shoval Cohen-Nissan

Mr. Shoval Cohen-Nissan serves as IT Director at Mind CTI Ltd since December, 1998. He leads the planning and management of the supporting infrastructure company-wide and the implementation of network security at the corporate level. He also acts as Purchasing Manager for the Company’s internal needs and customer solutions. Mr. Cohen-Nissan holds a Practical Engineer degree from ORT Braude College (OBC).

Rimon Ben-Shaoul

Mr. Rimon Ben-Shaul is External Independent Director of Mind CTI Ltd. Mr. Ben-Shaul served as one of the company directors since 2010 and from 2002 to 2008. Mr. Ben-Shaul serves as the CEO of Polar Communications Ltd. since 2004 and also serves as the Chairman of T.A.T. Technologies Ltd. and of Grand Automotive Ltd. Mr. Ben-Shaul served as director in BVR systems, serves as a member of the board of directors of NICE Systems Ltd. since 2001 and also serves as a director on the boards of several privately held companies. Mr. Ben-Shaul holds an M.B.A. degree and a B.A. degree in Economics, both from Tel Aviv University

Amnon Neubach

Mr. Amnon Neubach is External Independent Director of Mind CTI Ltd., since February 2001. From 2001 to 2003, Mr. Neubach served as Chairman of the Board of Pelephone Communications Ltd. Mr. Neubach served as an economic consultant to several companies in the private sector since 1997. Currently Mr. Neubach serves as a director of Leumi Card Ltd., Direct Insurance Ltd and Athlone Ltd.. Mr. Neubach also serves as a director on the boards of various privately held companies and is the Chairman of Danpal Ltd and Gatton holdings. Mr. Neubach holds a B.A. degree in Economics and Business Administration and an M.A. degree in Economics, both from Bar Ilan University.

Menahem Shalgi

Mr. Menahem Shalgi is External Independent Director of Mind CTI Ltd., since April 2005. Mr. Shalgi served at Amdocs Ltd. (NYSE:DOX) as Vice President of Business Development and M&A from 1998 to 2003 and as Vice President and Executive Account Manager from 1993 to 1998. From 1991 to 1993, Mr. Shalgi served as the Chief Executive Officer of WIZTEC Ltd. Prior thereto, Mr. Shalgi served at Amdocs since 1985, at which he held a number of positions. Currently Mr. Shalgi serves as the chairman of Afterdox, an investment house in Israel, and also as a director of ClickSoftware Technologies Ltd. Mr. Shalgi holds a B.A. degree in Economics and Statistics from Tel-Aviv University and a M.Sc. degree in Computer Sciences from Weizmann Institute for Science.