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Perion Network Ltd (PERI.OQ)

PERI.OQ on NASDAQ Stock Exchange Global Select Market

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15 Aug 2018
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Summary

Name Age Since Current Position

Eyal Kaplan

2018 Chairman of the Board

Doron Gerstel

57 2018 Chief Executive Officer, Director

Maoz Sigron

40 2018 Chief Financial Officer

Michael Glover

55 2017 General Manager-Search Reporting Unit

Michael Pallad

45 2017 President of Undertone

Rini Karlin

45 2016 Senior Vice President of Human Resources

Ran Cohen

47 2017 Senior Vice President-Product

Miki Kolko

55 2015 Chief Technology Officer

Dror Erez

48 2014 Director

Roy Gen

46 2014 Director

Michael Vorhaus

60 2015 Director

Avichay Nissenbaum

51 2009 External Independent Director

Sarit Firon

51 2017 External Independent Director

Biographies

Name Description

Eyal Kaplan

Mr. Eyal Kaplan has been appointed Chairman of the Board at Perion Network Ltd effective May 9, 2018. His work experience includes the following roles: Chairman of the Board at Expand Investments (an advisory and consulting firm), Managing General Partner at Walden Israel, Director and Chairman of a variety of companies, Co-Founder and Senior Vice President of Geotek Communications (1990-1995), member of The Technion – Israel Institute of Technology's Council (since January 2014, where he chairs the Finance Committee and where he is a member of the Endowment Investment Committee), member of The Technion – Israel Institute of Technology's Board of Governors (since 2012), member of the Advisory Committee of Caesarea Center for Capital Markets and Risk Management (2007-2012) and member of the Advisory Committee of the Global Consulting Practicum at the Wharton School of the University of Pennsylvania (2005-2014). He holds a Bachelors degree in Economics and Management from The Technion – Israel Institute of Technology, a Masters degree in International Studies from Lauder Institute of the University of Pennsylvania and a MBA degree from The Wharton School of the University of Pennsylvania.

Doron Gerstel

Mr. Doron Gerstel has been appointed Director at Perion Network Ltd effective May 9, 2018, in addition to his role of Chief Executive Officer at the Company. He has held the latter role since April 2, 2017. His work experience includes the following roles: Chief Executive Officer at Panaya, Nolio Ltd, Syneron and Zend Technologies. Mr. Gerstel holds a Bachelors degree in Economics and Management from The Technion – Israel Institute of Technology and a MBA degree from Tel Aviv University.

Maoz Sigron

Mr. Maoz Sigron serves as Chief Financial Officer at Perion Network Ltd since February 2018. His work experience includes the following roles: various finance leadership and senior accounting positions at Tnuva Dairy Corporation, Allot Communications Ltd. and Stratasys Ltd. and Certified Public Accountant at PwC Israel. Mr. Sigron holds a Bachelors degree in Accounting from the College of Management, Israel.

Michael Glover

Mr. Michael J. Glover serves as General Manager-Search Reporting Unit at Perion Network Ltd since May 2017. His work experience includes the following roles: President of InfoSpace LLC, Vice President-Distribution and Business Development of InfoSpace LLC, Director of Marketing at Uniglobe.com and Product Manager at Sterling Management. He holds a Bachelor of Business Administration degree from Oregon State University.

Michael Pallad

Mr. Michael (Mike) Pallad serves as President of Undertone, a Subsidiary of Perion Network Ltd, since August 2017. His work experience includes the following roles: Chief Revenue Officer at Undertone (2015-2017) and Director of Sales at Apple Inc.’s Apple Music and iAd divisions. He holds a Bachelors degree in Business Marketing from Arizona State University.

Rini Karlin

Ms. Rini Karlin serves as Senior Vice President of Human Resources at Perion Network Ltd since October 2016. Her work experience includes the following roles: Associated Vice President-Human Resources-Israel at Comverse–Xura (2014-2016), Associated Vice President-Global Human Resources Centers at Comverse–Xura (2011-2014) and Strategic Organizational Consultant at Lotem (1998-2004). She holds a Bachelors degree in Social Sciences from Bar Ilan University.

Ran Cohen

Mr. Ran Cohen serves as Senior Vice President-Product at Perion Network Ltd since December 2017. His work experience includes the following roles: Vice President-Programmatic Strategy at Undertone (2014-2016), Co-founder and President of Legolas Media (acquired by Undertone) and Vice President-Product at Sizmek Inc. He holds a Bachelors degree in Economics and Asian Studies from The Hebrew University of Jerusalem and a MBA degree from Tel Aviv University.

Miki Kolko

Mr. Miki Kolko serves as Chief Technology Officer at Perion Network Ltd since January 2015. His work experience includes the following roles: Vice President-Data at LivePerson and Founder and Chief Technology Officer of 3 start-up entities relating to software and Internet B2C. He holds a Bachelor of Science degree in Math and Computer Science from Bar Ilan University and a Master of Science degree in Computer Science from Tel Aviv University.

Dror Erez

Mr. Dror Erez serves as Director at Perion Network Ltd since January 2014. His work experience includes the following roles: Co-founder of Conduit, Chief Technology Officer at Conduit (2005-January 2014), President and Director at Conduit. He holds a Bachelor of Science degree in Computer Science and Physics from Bar Ilan University.

Roy Gen

Mr. Roy Gen serves as Director at Perion Network Ltd since January 2014. His work experience includes the role of Chief Financial Officer at Conduit since 2008. He holds a Bachelors degree in Accounting and Economics and a MBA degree, both from Tel Aviv University. He is a Certified Public Accountant.

Michael Vorhaus

Mr. Michael Vorhaus serves as Director at Perion Network Ltd since April 2015. He is a member of the Audit, Compensation, Nominating and Governance committees. His work experience includes the following roles: President of Frank N. Magid Associates, Inc (since 1994), Senior Vice President and Managing Director at Frank N. Magid Associates, Inc (1994-2008), President of Magid Advisors (since 2008), Director at Grow Mobile (2013-2014) and Founder of Vorhaus Investments (in 1987). He holds a Bachelors degree in Psychology from Wesleyan University and completed the Management Development Program at the University of California, Berkeley's Haas School of Business.

Avichay Nissenbaum

Mr. Avichay Nissenbaum serves as External Independent Director at Perion Network Ltd since July 9, 2009. He is a member of the Audit, Compensation, Nominating and Governance committees. His work experience includes the following roles: Co-founder of Lool Ventures L.P., General Partner of Lool Ventures L.P. (since 2012), Co-founder of Yedda, Inc (in 2006), Chief Executive Officer of Yedda, Inc (2006-2011), Co-founder of SmarTeam Corporation Ltd (in 1996), Vice President-Product, Executive Vice President-Sales, Marketing and Business Development at SmarTeam Corporation Ltd (1996-2005), Director at Tipa-Corp Ltd, Zooz Ltd, Familio Technologies Ltd, Online Permission Technologies, Mediasafe, Sensibo Ltd, Shopial Ltd. Farm Dog Inc, Dbmaestro, Lawgeek and Mabaya and Director at Leaders of the Future (a non-profit organization). He holds a Bachelor of Science in Computer Science and a Bachelors degree in Economics, both from Bar-Ilan University.

Sarit Firon

Ms. Sarit Firon serves as External Independent Director at Perion Network Ltd since January 2017. She is a member of the Investments, Audit and Compensation committees. Her work experience includes the following roles: Managing Partner of Cerca Partners (since November 2014), Chief Executive Officer at Extreme Reality Ltd (December 2012-November 2014), Director at Extreme Reality Ltd (since December 2014), Chief Financial Officer at Kenshoo Ltd (November 2011-November 2012), Chief Financial Officer at MediaMind Technologies Inc (November 2007-October 2011), Chief Financial Officer at OliveSoftware (May 2005-June 2007), Chief Financial Officer at P-Cube (January 2000-October 2004), Chief Financial Officer at Radcom Ltd (September 1997-December 1999), Chairperson of the Board of myThings Israel Ltd (since July 2015) and Director at Mediwound Ltd, Datorama Ltd and MetaLink Ltd. She holds a Bachelors degree in Accounting and Economics from Tel Aviv University.