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My Size Inc (MYSZ.OQ)

MYSZ.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Eli Walles

36 2013 Chairman of the Board

Or Kles

34 2016 Chief Financial Officer

Oded Shoshan

32 2014 Chief Technology Officer

Billy Pardo

41 2014 Chief Product Officer

Oren Elmaliah

33 2017 Director

Shoshana Herman

48 2013 Director

Arik Kaufman

37 2017 Director

Ronen Luzon

46 2013 Director

Biographies

Name Description

Eli Walles

Mr. Eli Walles is a Chairman of the Board of the Company. Mr. Walles was the Marketing Manager of Berlin GMBH, a real estate investment company. He is also a professional Jewish cantor appearing around the world. In 2001 he graduated from the Hebron Yeshiva in Jerusalem.

Or Kles

Mr. Or Kles is a Chief Financial Officer of the Company. Mr. Kles is a CPA with a broad, diverse financial background. In recent years, Or has been seeing through planning, budgeting, forecasting, tax, and auditing processes. Or holds an MBA and a BA in Business Management and Accounting (specializing in financing). During the 5 years prior to his employment by the Company, served at the financial department of Shikun and binui- Solel boneh infrastructure LTD and as an associate at KPMG.

Oded Shoshan

Mr. Oded Shoshan is a Chief Technology Officer of the Company. In addition to his role with the Company, from 2012, Mr. Shoshan is the founder and CEO of MonkeyTech, a company that provides design, development and characterization of mobile applications. Before that, from 2010-2012 Oded was software project manager for the company One. Prior to his role in company One, Oded servied in the Israel Defense Forces, in the elite Data Center & Information Systems Unit (Mamram) and as officer in the computer division of the Israeli Air Force. Oded holds a BA from Tel Aviv University in cinema.

Billy Pardo

Ms. Billy Pardo is a Chief Product Officer of the Company. She is Prior to joining the Company, from 2010-2013, Billy was Senior Director of Product Management and member of Fourier Education executive management team. Among her areas of expertise are launching products from the concept to the successful delivery in various methodologies, including Fourier Education’s award-winning einstein™ Science Tablet. From 2008-2010, she held a product management position at Time to Know. Prior to that from 1999 she was the R&D Software Team Leader for Eldat Communication Ltd.

Oren Elmaliah

Mr. Oren Elmaliah serves as Director of the Company. Mr. Elmaliah has experience in the fields of finance, accounting, and finance regulation. Mr. Elmaliah is the founder of Accounting Team, a financial consultancy and service provider to public companies traded in Israel and abroad. Mr. Elmaliah serves as a local regulation officer for LG Electronics Israel and is the Chief Financial Officer of Presstek Israel. In addition, he holds a controller position in two publicly traded companies; Chiasma Inc. (CHMA) and BioBlast Pharma (ORPN). Prior to founding Accounting Team, Mr. Elmaliah held a position for 4 years as a financial director in a consulting firm where he focused on public reporting. Prior to this position, Mr. Elmaliah worked as a consultant on an internal audit team for RSM International. Mr. Elmaliah holds a B.A in Accounting and Economics and a Msc. in Finance from Tel Aviv University, Israel. He is a licensed Certified Public Accountant.

Shoshana Herman

Dr. Shoshana Herman is a Director of the Company. Dr. Herman is a Researcher and student laboratories manager at Bar Ilan University, as well as a Lecturer at Bar-Ilan University, Ramat-Gan Collage and Dina Nursing school. Dr. Herman is a Doctor of Philosophy and Life Science.

Arik Kaufman

Mr. Arik Kaufman has been appointed Director at My Size, Inc. effective June 29, 2017. He is an attorney, who specializes in the fields of commercial law, corporate law and capital markets and manages his own law office in Israel. He has experience in the fields of financial reporting and financial regulation. His work experience includes the following roles: Director and Chairman of the audit committee at B.G.I. Investments (1969) Ltd. and Partner at the Victor Tshuva and Co. law offices (2008-2016). He holds a LLB degree from the Interdisciplinary Center, Herzliya.

Ronen Luzon

Mr. Ronen Luzon is a Director of the Company. He is Prior to founding the Company, from 2006, Ronen is the CEO and Founder of Malers Ltd., a company in the global security solutions market and provides technological solutions for integrated communication infrastructures, security and control systems. Prior to that, he held several senior marketing, sales management and professional services positions in a variety of international high tech companies. Ronen graduated from Middlesex University in London with a B.sc in IT and Business Information Systems (1998).

Basic Compensation

Name Fiscal Year Total

Eli Walles

--

Or Kles

--

Oded Shoshan

--

Billy Pardo

119,000

Oren Elmaliah

--

Shoshana Herman

--

Arik Kaufman

--

Ronen Luzon

77,000
As Of  31 Dec 2016

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