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Mazor Robotics Ltd (MZOR.OQ)

MZOR.OQ on NASDAQ Stock Exchange Global Market

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15 Dec 2017
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Summary

Name Age Since Current Position

Jonathan Adereth

69 2007 Chairman of the Board

Ori Hadomi

49 2003 Chief Executive Officer, Director

Sharon Levita

49 2017 Chief Financial Officer, Vice President - Business Operations, Secretary

Christopher Prentice

46 2017 Chief Commercial Officer, Chief Executive Officer of Mazor Inc

Eliyahu Zehavi

62 2017 Chief Operating Officer, Executive Vice President of Advanced Technologies

Moshe Shoham

65 2011 Chief Technology Officer

Joshua Belkar

2017 Vice President - Operations and Service

Sandra Adzic

38 2015 Vice President of International Sales

Oren Zarchin

2017 Vice President - Product Development

Ron Tavlin

2017 Vice President - Business Development

Doron Dinstein

46 2012 Chief Medical Officer

Michael Berman

59 2014 Director

Sarit Soccary Ben-Yochanan

45 2006 Director

Yuval Yanai

65 2016 Director

Gil Bianco

65 2007 External Director

David Schlachet

71 2007 External Director

Biographies

Name Description

Jonathan Adereth

Mr. Jonathan Adereth serves as Chairman of the Board of Directors at Mazor Robotics Ltd since November 11, 2007. His work experience includes the following roles: Chairman of Medic Vision Imaging Solutions Ltd (since May 2009), Board Member at UltraSPECT Ltd (from October 2004) and President and Chief Executive Officer at Elscint Ltd (1994-1998). Mr. Adereth holds a Bachelor of Science degree in Physics from Technion - Israel Institute of Technology.

Ori Hadomi

Mr. Ori Hadomi serves as Chief Executive Officer and Director at Mazor Robotics Ltd since January 20, 2003. His work experience includes the roles of Chief Financial Officer and Vice President-Business Development at Image Navigation. Mr. Hadomi holds a Bachelor of Science degree in Chemistry, a Master of Science degree in Industrial Chemistry and a MBA degree, all from The Hebrew University of Jerusalem.

Sharon Levita

Ms. Sharon Levita serves as Chief Financial Officer, Vice President - Business Operations, Secretary of the Company. She was Chief Financial Officer and Secretary at Mazor Robotics Ltd since February 1, 2008. Her work experience includes the following roles: Director of Business Development, Executive Vice President of Finance and Corporate Controller at Lumenis Ltd. She holds a Bachelors degree in Accounting and Economics from Haifa University and a MBA degree, majoring in Finance, from Bar-Ilan University. Ms. Levita is a Certified Public Accountant.

Christopher Prentice

Mr. Christopher Prentice serves as Chief Commercial Officer, Chief Executive Officer of Mazor Inc., a US Subsidiary of Mazor Robotics Ltd since October 2014. The Subsidiary is called Mazor Robotics Inc. His work experience includes the following roles: Senior Vice President of America & Global Marketing at the Company (September 2013-October 2014), Vice President of Marketing at the Company (July 2012-September 2013), Sales Director for the Southeast region in the United States at the Company (2010-July 2012) and served on the leadership team of Tampa General Hospital. Mr. Prentice graduated from the United States Military Academy at West Point. He holds a MBA degree from University of Western New England and a Masters degree in Health Administration from University of South Florida.

Eliyahu Zehavi

Mr. Eliyahu Zehavi has been appointed as Chief Operating Officer, Executive Vice President of Advanced Technologies of the Company effective August 1, 2017. He is currently serves as Chief Operating Officer, Executive Vice President - Research and Development of Mazor Robotics Ltd since February 1, 2001. He is responsible for the Research and Development department and operations at the Company. His work experience includes the role of Vice President of Engineering of Elscint, Ltd. (June 1998-January 2001). He holds a Bachelor of Science degree in Computer Science and Electrical Engineering from Ben Gurion University and a MBA degree from The Interdisciplinary Center (IDC) Herzliya.

Moshe Shoham

Prof. Moshe Shoham serves as Chief Technology Officer at Mazor Robotics Ltd since September 12, 2000. He is one of the Company's co-founders and has served as director at the Company between September 12, 2000 and September 13, 2011. His work experience includes the following roles: Head of the Center for Manufacturing Systems and Robotics of the Technion-Israel Institute of Technology (2005-2010), faculty member of the Technion (since 1990) and endowed Chaired Professor at the Department of Mechanical Engineering of the Technion (since 2005) and Director at Microbot Medical Ltd. Prof. Shoham holds a Bachelor of Science degree in Aeronautical Engineering, a Master of Science degree in Mechanical Engineering and a Doctorate of Science degree, all three from The Technion – Israel Institute of Technology.

Joshua Belkar

Mr. Joshua Belkar has been appointed as Vice President - Operations and Service of the Company effective July 16, 2017. He is an industry veteran with more than 20 years of experience in the medical device industry including a long tenure at Medtronic (Given Imaging) as Director of Operations. Mr. Belkar's experience implementing and leading operations processes that directly impact quality will contribute to the increase in effective production as demand for Mazor systems and products rises. He will also lead the effort to expand and solidify Mazor's first tier global service organization with a strong emphasis on global responsiveness and customer satisfaction.

Sandra Adzic

Ms. Sandra Adzic serves as Vice President of International Sales at Mazor Robotics Ltd since February 4, 2015. Previously, Ms. Adzic served as Senior Area Sales Manager-Asia Pacific market at the Company. Prior to joining Mazor in 2011, she held several managerial positions in sales including positions at Mennen Medical Ltd and Caesarea Medical Electronics.

Oren Zarchin

Dr. Oren Zarchin, Ph.D., has been appointed as Vice President - Product Development of the Company effective August 1, 2017. Dr. Zarchin's most recent position was as Director at Philips Healthcare leading multi-disciplinary R&D teams and product platforms.

Ron Tavlin

Mr. Ron A. Tavlin serves as Vice President - Business Development of the Company. Mr. Tavlin has more than 25 years of experience with public and private companies. Prior to joining Mazor, he was a consultant supporting the Medtronic Ventures and Corporate Development teams, with an emphasis on supporting the business development activities in Europe, Middle East and Africa (EMEA) and AsiaPacific (APAC). Prior to Medtronic, he was the Chief Operating Officer of BlueWind Medical, and the Co-founder and Managing Partner of Omega Capital, a private equity fund focused on early stage, middle market, and turnaround opportunities, including medical devices. Mr. Tavlin received a Bachelor of Science in Electrical Engineering from the City University of New York, and a Masters of Business Administration degree from Stern School of Business New York University.

Doron Dinstein

Dr. Doron Dinstein serves as Chief Medical Officer at Mazor Robotics Ltd since December 12, 2012. Prior to this, he served as Vice President - Business Development at the Company (July 15, 2012-December 12, 2012) and as Vice President of Marketing at the Company (August 15, 2009-July 15, 2012). His work experience also includes the role of Manager of Cardiovascular Applications at Itamar Medical Ltd. Dr. Dinstein holds a Doctorate of Medicine degree in Medicine and a MBA degree, both from Tel-Aviv University.

Michael Berman

Mr. Michael Berman serves as Director at Mazor Robotics Ltd. since February 2, 2014. Being a medical device entrepreneur and investor, Mr. Berman's previous work experience includes co-founding eight medical device companies, among them Velocimed and BridgePoint Medical and serving as a board member of several early stage health care companies, such as Lutonix. Between 1995 and 2000, Mr. Berman served as President of the Cardiology Business of Boston Scientific. Mr. Berman holds a MBA degree from Cornell University.

Sarit Soccary Ben-Yochanan

Ms. Sarit Soccary Ben-Yochanan serves as Director at Mazor Robotics Ltd since October 24, 2006. Her work experience includes the following roles: Vice President of Strategy and Business Development at Syneron Ltd (since July 2013), Chief Executive Officer at Gefen Biomed Investments Ltd (until July 2013) and Director at Proteologics Ltd. Ms. Soccary Ben-Yochanan holds a Bachelors degree and a Masters degree in Economics, both from Tel Aviv University.

Yuval Yanai

Mr. Yuval Yanai has been appointed Director at Mazor Robotics Ltd effective November 29, 2016. Mr. Yanai is a senior executive, who brings over 30 years of experience to Mazor. Currently Mr. Yanai serves as a Director in two publicly-traded companies listed on NASDAQ Global Market, Macrocure Ltd. and Check-Cap Ltd. Mr. Yanai also serves as a Director in two publicly traded companies listed on the Tel Aviv Stock Exchange, Medical Compression Systems (D.B.N) Ltd. and Clal Biotechnology Industries Ltd. In addition, Mr. Yanai serves as a Director of Haddasah Medical Center, Standard & Poors Maalot, Compulab Ltd. and Efranat Ltd. Mr. Yanai also acts as the Chairman of Endobetix Ltd. and the Israeli Fund for UNICEF. From 2005 through 2014, Mr. Yanai held the positions of Senior Vice President and Chief Financial Officer of Given Imaging Ltd. Mr. Yanai holds a Bachelors degree in Accounting and Economics from Tel-Aviv University.

Gil Bianco

Mr. Gil Bianco serves as External Director at Mazor Robotics Ltd since November 27, 2007. His work experience includes the following roles: Director at Healor Ltd, Solgel Technologies Ltd, BioCancell Inc, Top Spin Ltd, Kolbar Ltd, BioLineRx Ltd, DPharm Ltd, Optima Ltd, Tel Aviv Stock Exchange Ltd, Fischer Pharmaceuticals Ltd, Intec Pharma Ltd, Clear Cut Ltd, his wholly-owned firm, Turquoise GEI Ltd and Chief Executive Officer at Agis Industries Ltd (2001-2003). He holds a Bachelors degree in Accounting and Economics from Tel-Aviv University. He is Certified Public Accountant.

David Schlachet

Mr. David Schlachet serves as External Director at Mazor Robotics Ltd since November 27, 2007. His work experience includes the following roles: Director at Syneron (since 2007), Chief Executive Officer at Syneron (November 2005-May 2007), Chief Financial Officer at Syneron (July 2004-November 2005), Director at BioTime Inc. (since April 2014), Director at BioCancell Therapeutics Inc (since October 2010), Director at Ezchip Semiconductor Ltd (2005-2016), Director at the Tel Aviv Stock Exchange Ltd (November 2008-November 2012), Chairman of the audit committee of the Tel Aviv Stock Exchange Ltd, Director and audit committee member of the Tel Aviv Stock Exchange Clearing House Ltd, Chairman at Taya Investments Ltd (since May 2014), Chairman at CellCure Therapeutics, Managing Partner at Biocom (2000-June 2004), Senior Vice President and Chief Financial Officer at Strauss Elite Holdings (1995-2000), Active Chairman at Elite Industries (June 1997-June 2000) and Vice President of Finance and Administration at the Weizmann Institute of Science (1990-1995). Mr. Schlachet holds a Bachelor of Engineering degree in Chemical Engineering from The Technion – Israel Institute of Technology and a MBA degree, majoring in Finance, from Tel-Aviv University.