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Orbotech Ltd (ORBK.OQ)

ORBK.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Yochai Richter

75 2006 Active Chairman of the Board

Amichai Steimberg

55 2013 President, Chief Operating Officer

Asher Levy

58 2013 Chief Executive Officer

Ran Bareket

51 2015 Corporate Vice President & Chief Financial Officer

Abraham Gross

66 2016 Corporate Executive Vice President, Chief Technology Officer & Head of Innovation

Rami Rozen

2016 Director of Investor Relations

Michael Havin

57 1996 Corporate Secretary

Jacob Richter

71 2012 Director

Michael Anghel

78 2008 External Independent Director

Yehudit Bronicki

75 2000 Independent Director

Dan Falk

72 1997 Independent Director

Avner Hermoni

69 2012 External Independent Director

Miron Kenneth

61 2014 Independent Director

Joseph Tenne

62 2014 Independent External Director

Eliezer Tokman

67 2007 Independent Director

Shimon Ullman

69 1992 Independent Director

Arie Weisberg

67 2009 Independent Director

Biographies

Name Description

Yochai Richter

Mr. Yochai Richter serves as Active Chairman of the Board of Directors at Orbotech Ltd. since May 8, 2006. His work experience includes the following roles: Chief Executive Officer at the Company (October 1992-November 1994), Director at the Company (November 1994-May 8, 2006), President at the Company (November 1994-November 2002), Co-Managing Director at the Company (October 1992-November 1994), Co-Founder, Director and Managing Director of Orbot Systems Ltd. (which merged with the Company on January 1, 1993). He holds a Bachelor of Science degree in Mathematics from The Technion – Israel Institute of Technology.

Amichai Steimberg

Mr. Amichai Steimberg serves as President and Chief Operating Officer at Orbotech Ltd. since January 1, 2013. His work experience includes the following roles: Chief Operating Officer at the Company (June 2010-December 2012), Deputy Chief Executive Officer - Global Finance and Operations at the Company (July 2009-May 2010), Executive Vice President and Chief Financial Officer at the Company (May 2006-June 2009), Corporate Vice President-Finance and Chief Financial Officer at the Company (August 2000-May 2006), Executive Vice President at Orbotech, Inc. (subsidiary; January 1997-July 2000), Vice President Finance and Operations at the Company (1995-January 1997) and Chief Financial Officer at Orbot Instruments Ltd. Mr. Steimberg holds a Bachelors degree in Agricultural Economics and Business Administration from The Hebrew University of Jerusalem and has graduated The Advanced Management Program (AMP) from Harvard Business School.

Asher Levy

Mr. Asher Levy serves as Chief Executive Officer at Orbotech Ltd. since January 1, 2013. His work experience at the Company includes the following roles: President of Global Business (June 2010-December 2012), Deputy Chief Executive Officer - Global Business (July 2009-May 2010), Executive Vice President for Business and Strategy (July 2006-June 2009), Corporate Vice President and President of the Printed Circuit Board Division (November 2002-July 2006), Managing Director of Orbotech Technology Ventures (a subsidiary; November 2000 to October 2002), President of Orbotech Pacific Ltd. (June 1997-July 2000). His work experience also includes the following roles: Employee at Orbot Systems Ltd. (from 1990), Vice President-Sales and Marketing at Orbotech, Inc. and Employee at Digital Equipment Corporation. He holds a Bachelors degree in Industrial Engineering and Management from Ben Gurion University and a MBA degree from Tel Aviv University and has graduated The Advanced Management Program (AMP) from Harvard Business School.

Ran Bareket

Mr. Ran Bareket serves as Corporate Vice President and Chief Financial Officer at Orbotech Ltd. since July 1, 2015. His work experience includes the following roles: Vice President, Finance and Operations at the Company’s PCB division (July 2014-June 2015), Vice President and Chief Financial Officer at IVC Industries, Inc. (January 2012-June 2014) and he has held various finance roles at Kulicke & Soffa Industries, Inc. (January 2000-December 2011). He holds a Bachelors degree in Accounting and Management from Tel Aviv College of Management and a MBA degree from Pennsylvania State University. He is a Certified Public Accountant.

Abraham Gross

Dr. Abraham Gross serves as Corporate Executive Vice President, Chief Technology Officer and Head of Innovation at Orbotech Ltd. since October 2016. His work experience includes the following roles: Corporate Executive Vice President for Technology and Innovation at the Company (October 2014-October 2016), Executive Vice President and Chief Technology Officer at the Company (May 2006-October 2012), Deputy Chief Scientist of the OCS (=Office of the Chief Scientist at the Ministry of Economy and Industry of the State of Israel), Chief Scientist at the Company (2000-May 2006), Chief Engineer at Microvision, Inc. (1998-2000) and Author of numerous scientific publications related to electro-optics and optical engineering. He joined the Company in 1985 and has held various managerial and research roles relating to R&D of optical techniques for testing and inspection of electronic materials, laser plotter technologies and laser matter interaction. Dr. Gross holds a Bachelor of Science degree in Physics and a Master of Science degree in Physics, both from The Technion – Israel Institute of Technology and a Doctorate of Science degree in Physics from Drexel University, Philadelphia, Pennsylvania, USA.

Rami Rozen

Michael Havin

Mr. Michael Havin serves as Corporate Secretary at Orbotech Ltd. since August 1996.  Prior to joining the Company, he practiced as a commercial attorney in Jerusalem (1991-1995) and in Melbourne, Australia (1983-1989). He is qualified to practice law both in Israel and in Australia. He holds a LLB degree and a Bachelor of Arts from Monash University in Melbourne.

Jacob Richter

Dr. Jacob Richter serves as Director at Orbotech Ltd. since 2012. He held this role before at the Company (October 27, 1992-August 15, 1993 and September 29, 1997-February 11, 2009). His work experience includes the following roles: Chairman of the board of directors and Chief Technology Officer at Medinol Ltd., Director at Medinol Ltd. (since 1993), Managing Director at Marathon - Capital Development Fund Ltd. (1992-1994), Director of Marketing at Orbot Systems Ltd. (January 1992 until it merged with the Company on January 1, 1993), Director of New Product Development at Orbot Systems Ltd. (January 1990-1992), Director of Product Development at Orbot Systems Ltd. (1986-1990) and Head of Research and Development of the Israeli Air Force. Dr. Richter holds a Doctorate of Science degree in Neuroscience-Brain Research from Tel Aviv University and has served as a post-doctoral and research fellow at the Artificial Intelligence Laboratory of The Massachusetts Institute of Technology ('MIT').

Michael Anghel

Dr. Michael J. Anghel serves as External Independent Director at Orbotech Ltd. since September 18, 2008. He is the Chairman of the Audit and Remuneration Committees. His work experience includes the following roles: has led the Discount Investment Corporation Ltd. activities in the fields of technology and communications (1977-1999), Founder of Tevel, Founder of Cellcom, Founder of CAP Ventures (1999), Chief Executive Officer at DCM (the investment banking arm of the Israel Discount Bank; 2004-2005), Director at Elron, Elbit, Nice, Gilat, American Israeli Paper Mills, Maalot, Hapoalim Capital Markets, Syneron Medical Ltd., Evogene Ltd., Design Ltd., Dan Hotels Ltd., Lumus Ltd., BiolineRx Ltd. and Strauss-Group Ltd., Chairman of the Center for Educational Technology, Lecturer of finance and corporate strategy at Recanati Graduate School of Business Administration of Tel Aviv University, Chairman of the Tel Aviv University’s Executive Program and has been involved with various technology enterprises. Dr. Anghel holds a Bachelors degree in Economics from The Hebrew University of Jerusalem and a MBA degree and a Doctorate in Philosophy degree in Finance from Columbia University in New York.

Yehudit Bronicki

Mrs. Yehudit (Dita) Bronicki serves as Independent Director at Orbotech Ltd. since 2000. She has served as Director at the Company before (August 15, 1993-February 27, 1994). Her work experience includes the following roles: Managing Director of Ormat Industries Ltd. (from 1991), Co-Founder of Ormat Turbines Ltd. (in 1965), President, Chief Executive Officer and Director of Ormat Technologies, Inc. and Member of the Advisory Board of the Bank of Israel (1994-2001). Mrs. Bronicki holds a Bachelor of Arts degree in Social Sciences from The Hebrew University of Jerusalem and has received a PhD. Honoris Causa from the Technion – Israel Institute of Technology in 2007.

Dan Falk

Mr. Dan Michael Falk serves as Independent Director at Orbotech Ltd. since 1997. He is Member of the Audit and Remuneration Committees and Chairman of the Nominating Committee. His work experience includes the following roles: President and Chief Operating Officer at Sapiens International Corporation N.V. (1999-2000), several Executive positions holder at Israel Discount Bank Ltd. (1973-1985), Chairman at Orad Hi-Tech Systems Ltd., External Director at Nice Ltd., Director at Ormat Technologies Inc., Attunity Ltd., Nova Measuring Systems Ltd., Amiad Water Systems Ltd., and Plastopil Ltd. Mr. Falk holds a Bachelors degree in Economics and Political Science and a MBA degree, both from The Hebrew University of Jerusalem.

Avner Hermoni

Mr. Avner Hermoni serves as External Independent Director at Orbotech Ltd. since 2012. He is member of the Audit, Remuneration and Nominating Committees. His work experience includes the following roles: Chief Executive Officer at NaanDanJain Irrigation Ltd. (from 2007), Chief Operations Officer at Nice Ltd. (2003-2005), Chief Executive Officer at Shiron Satellite Communications Ltd (2000-2003), President at Kulicke & Soffa (Israel) Ltd. and Corporate Vice President at Kulicke & Soffa Industries, Inc. (1997-1999), President of Orbot Instruments Ltd. (1990-1997) and Co-Managing Director at Orbot’s subsidiary in Belgium (1986-1989). Mr. Hermoni holds a Bachelors degree in Economics from Haifa University.

Miron Kenneth

Mr. Miron (Ronnie) Kenneth serves as Independent Director at Orbotech Ltd. since 2014. His work experience includes the following roles: Director at Allot Communications Ltd., Chairman of the board of directors at Teridion Technologies Ltd., Chief Executive Officer at Pontis Ltd. (2011-2013) and Chairman and Chief Executive Officer at Voltaire Ltd. (2001-2011). He holds a Bachelor of Science degree in Economics and Computer Science from Bar Ilan University and a MBA degree from Golden Gate University, San Francisco, California, USA.

Joseph Tenne

Mr. Joseph Tenne serves as Independent External Director at Orbotech Ltd. since 2014. He is member of the Audit and Remuneration Committees. His work experience includes the following roles: Vice President - Finance at Itamar Medical Ltd., Chief Financial Officer at Orgemesis Inc (March 2014-July 2014), Vice President – Finance at Ormat Industries Ltd. (January 2006-April 2013), Chief Financial Officer at Ormat Technologies Inc (March 2005-April 2013) and he holds Directorship at a variety of additional public companies (since July 2003). He holds a Bachelors degree in Accounting and Economics and a MBA degree, both from Tel Aviv University. He is a Certified Public Accountant.

Eliezer Tokman

Mr. Eliezer Tokman serves as Independent Director at Orbotech Ltd. since 2007. He is a member of the Remuneration Committee. His work experience includes the following roles: Chairman of the Board of Directors of FirstPoint Mobile Guard Ltd., Chief Executive Officer at Siemens Israel (2008-March 2015), Senior Vice President-Business Integration at Philips Medical Systems (2001-2002), Senior Vice President for Product Strategies and Director of Global Computed Tomography (CT) Engineering at Marconi Medical Systems (1998-2001), President of Elscint America and General Manager at Elscint CT division. He holds a Bachelor of Engineering degree in Electrical Engineering from The Technion – Israel Institute of Technology.

Shimon Ullman

Prof. Shimon Ullman serves as Independent Director at Orbotech Ltd. since 1992. He is a member of the Nominating committee. His work experience includes the following roles: Professor of Computer Science in the Computer Science and Applied Mathematics Department at Weizmann Institute, Head of the latter Department (1994-2003), Chief Scientist at Orbot (1983-2005), Professor at the Artificial Intelligence Laboratory at Massachusetts Institute of Technology ('MIT') and Chief Scientist-Product Business Group at Applied Materials, Inc. (new products development in the Process Diagnostic and Control (PDC); part-time basis; 1997-2003). Prof. Ullman holds a Bachelor of Science degree in Mathematics, Biology and Physics from The Hebrew University of Jerusalem and a Doctorate of Science degree in Electrical Engineering and Computer Science from Massachusetts Institute of Technology ('MIT'). In 2008 he received the David E. Rumelhart Prize in Human Cognition and in 2014 the EMET Prize.

Arie Weisberg

Mr. Arie Weisberg serves as Independent Director at Orbotech Ltd. since June 2009. His work experience includes the following roles: Director at Plastopil Hazorea Company Ltd., Director at Advanced Vision Technology Ltd. (AVT), Consultant to various companies, President and Chief Operating Officer at the Company (May 8, 2006-June 2009), Co-President at Global Resources (November 2002-May 2006), Executive Vice President at Global Resources (August 2000-November 2002), Corporate Executive Vice President and Chief Financial Officer at Global Resources (January 2000-August 2000), Corporate Vice President for Finance and Administration and Chief Financial Officer at Global Resources (August 1995-January 2000), Co-General Manager at Orbotech S.A. (January 1993-August 1995), Director of Finance and Operations at Orbot Systems Ltd.’s subsidiary in Belgium (July 1991-January 1993), General Manager at Sinus Ltd. (1988-1991) and West Region General Manager at Solcoor Inc. (1984-1988). He holds a Bachelors degree in Agricultural Economics from The Hebrew University of Jerusalem.