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Rada Electronic Industries Ltd (RADA.OQ)

RADA.OQ on NASDAQ Stock Exchange Capital Market

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20 Apr 2018
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Summary

Name Age Since Current Position

Yosef Ben Shalom

61 2016 Executive Chairman of the Board

Dov Sella

61 2016 Chief Executive Officer

Shiri Lazarovich

42 2007 Chief Financial Officer

Oleg Kiperman

63 2007 Chief Technology Officer

Herzle Bodinger

74 2016 Director

Nir Cohen

45 2016 Director

Alon Dumanis

67 2015 Director

Ben Zion Gruber

59 2002 Director

Israel Livnat

65 2016 Director

Kineret Ya'ari

33 2016 Director

Guy Zur

55 2017 Director

Nurit Mor

74 2006 External Director

Elan Sigal

49 2013 External Director

Biographies

Name Description

Yosef Ben Shalom

Mr. Yosef (Yossi) Ben Shalom serves as Executive Chairman of the Board at Rada Electronic Industries Ltd since June 14, 2016. He is Member of the Business Development Committee. His work experience includes the following roles: Director at the Company (May 18, 2016-June 14, 2016), Executive Vice President and Chief Financial Officer at Koor Industries Ltd (1998-2000), Chief Financial Officer of Tadiran Ltd, Co-founder of DBSI Investments Ltd, Chairman of Pointer Telocation Ltd, Chairman of Shagrir Group Car Services Ltd, Chairman of Scopus, Co-Founder of TDA VC fund and Director at a variety of companies. He holds a Bachelors degree in Economics and a MBA degree, both from Tel Aviv University.

Dov Sella

Mr. Dov Sella (also known as Dubi) serves as Chief Executive Officer at Rada Electronic Industries Ltd since November 10, 2016. His work experience includes the following roles: Vice President of Business Development at the Company (July 2007-November 10, 2016), Chief Operating Officer at the Company (January 2003-July 2007), Director of Programs, Director of Avionics Engineering and Director of Business Development at Elbit Systems Ltd (during the years 1982 and 1997), Executive Vice President, Vice president of Business Development and Vice President of Research and Development at UltraGuide Ltd (during the years 1997 and 2000), President of NeuroVision Inc and Fighter Aircraft Navigator in the Israel Air Force. He holds a Bachelor of Science degree in Computer Engineering from The Technion – Israel Institute of Technology.

Shiri Lazarovich

Ms. Shiri Lazarovich serves as Chief Financial Officer at Rada Electronic Industries Ltd since December 4, 2007. Her work experience includes the following roles: Controller at the Company (September 2004-December 4, 2007) and Manager at the Accountancy, Assurance and Business Advisory Services departments of PricewaterhouseCoopers, Israel. She holds a Bachelors degree in Accounting and in Economics from The Hebrew University of Jerusalem. She is a Certified Public Accountant.

Oleg Kiperman

Mr. Oleg Kiperman serves as Chief Technology Officer at Rada Electronic Industries Ltd since July 2007. His work experience includes the following roles: Project Manager of several embedded avionics development programs at the Company (from 1984), Director of Engineering (from 2000), Hardware Development Team Leader at Tadiran (1982-1984) and Senior Engineer in The Israeli Air Force Weapons Control Branch (1977-1982). He holds a Bachelor of Science degree in Electrical Engineering from the Technion - Israeli Institute of Technology.

Herzle Bodinger

Mr. Herzle Bodinger serves as Director at Rada Electronic Industries Ltd since June 2016. His work experience includes the following roles: Chairman of the Board of Directors and President at the Company (July 1998-June 2016), Chief Executive Officer at the Company (July 1998-July 11, 2001; June 1, 2006-August 9, 2007) and Chief Executive Officer of a U.S. subsidiary of the Company (May 1997-July 1998). Mr. Bodinger is General (Res.) and has served as the Commander of the Israeli Air Forces (January 1992-July 1996). He has served in the Israel Defense Forces for 35 years and was a fighter pilot while holding various command positions. Mr. Bodinger holds a Bachelors degree in Economics and Business Administration from Bar Ilan University and completed the 100th Advanced Management Program at Harvard University.

Nir Cohen

Mr. Nir Cohen serves as Director at Rada Electronic Industries Ltd since May 18, 2016. His work experience includes the following roles: Director at a variety of companies, Chief Financial Officer at DBSI Investments Ltd, Chief Financial Officer at Shiraz Dash Investments Ltd and Partner and Chief Financial Officer at Argoquest LLC. He holds a Bachelors degree in Business Administration and Accounting from Hamichlala Leminhal. He is a Certified Public Accountant.

Alon Dumanis

Dr. Alon Dumanis serves as Director at Rada Electronic Industries Ltd since September 2015. He is a member of the Audit, Compensation and Business Development Committees. His work experience includes the following roles: Chief Executive Officer of Crecor B.V, Docor International B.V, Docor Levi Lassen I BV, Docor Levi Lassen II BV and Docor International Management Ltd. (all Dutch investment companies, subsidiaries of The Van-Leer Group Foundation) until December 2015 and currently member of their management teams, Chairman of Aposense, Dumanis Investments Ltd, Dumanis Holdings Ltd, Dumanis Ventures Ltd, Director at Nova Measuring Instruments Ltd, Tadiran Communications, El Al Israel Airlines, Protalix Biotherapeutics, Inventech Investments Co. Ltd, Spectronix, Ice Cure, Chief Executive Officer at ACS Cyber Solutions, Head of the Material Command in the Israel Air Force at the rank of Brigadier General, Chairman and Member of several national steering committees and Author of technology and management published articles. Dr. Dumanis holds a Bachelor of Science degree and a Master of Science degree in Aerospace Engineering from The Technion – Israel Institute of Technology and a Doctorate of Science degree in Aerospace Engineering from Purdue University, West Lafayette, Indiana, USA.

Ben Zion Gruber

Mr. Ben Zion Gruber serves as Director at Rada Electronic Industries Ltd since June 2002. His work experience includes the following roles: Founder and Manager of several real estate and construction companies, Entrepreneur involved in several hi-tech companies, Brigadier Commander of a tank battalion at the Israel Defense Forces [Colonel (Res.)], member of the Board of Employment Service of the Israeli Government, Director at The Company for Development of Efrat Ltd, Director at The Association of Friends of Kefar Shaul Hospital, Member of the Ethics Committees of the Eitanim and Kefar Shaul Hospital and Director of several additional charitable organizations. He holds a Bachelor of Science degree in Engineering of Microcomputers from Jerusalem College of Technology – Machon Lev and a Masters degree in Behavioral Science from Tel Aviv University. Additionally, he is currently studying for a Doctor of Philosophy degree in Behavioral Science from Middlesex University.

Israel Livnat

Mr. Israel Livnat serves as Director at Rada Electronic Industries Ltd since May 18, 2016. He is Member of the Business Development Committee. His work experience includes the following roles: Founder and Chairman of Anteo WW AG, President of the Security Group at Nice Systems Ltd (May 2006-August 2011), President and Chief Executive Officer of Elta Systems Ltd (2001-May 2006), Head of the MLM division of Israeli Aircraft Industries, Vice President-Engineering of the MLM division and Director for Hardware Engineering at Daisy Systems of Mountain View, California. He holds a Bachelor of Science degree and a Master of Science degree, both in Electrical Engineering from The Technion – Israel Institute of Technology and an Executive MBA degree from Stanford University, California. He was awarded the prestigious Israeli Industry Prize in 2004.

Kineret Ya'ari

Ms. Kineret Ya'ari serves as Director at Rada Electronic Industries Ltd since May 18, 2016. Her work experience includes the following roles: Director at Shagrir Group Vehicle Services Ltd (since March 2016), Director at Taldor Computer Systems (1986) Ltd, Economist at DBSI Investments Ltd. (from May 2013) and Senior Analyst at Giza Singer Even Ltd. She holds a Bachelors degree in Economics and Management and a Masters degree in Finance and Accounting, both from Tel Aviv University.

Guy Zur

Mr. Guy Zur serves as Director at Rada Electronic Industries Ltd since March 27, 2017. His work experience includes the following roles, all in the Israel Defense Forces: Commander of the Ground Forces (2013-2016), Head of the IDF Planning Division (2010-2013) and Commander of the National Training Center for Ground Trainings. His career at the IDF ended with the rank of General. He holds a Bachelor of Science degree in Mechanical Engineering from Tel Aviv University and a MBA degree from Ben Gurion University. Additionally, he is an alumnus of the Royal College of Defense Studies, London.

Nurit Mor

Ms. Nurit Mor serves as External Director at Rada Electronic Industries Ltd since August 2006. She is a member of the Audit and Compensation committees. Her work experience includes the following roles: External Director at two subsidiaries of Bank of Jerusalem, Aspen Real Estate Ltd and at I.B.I Investment House Ltd and has held senior roles at Bank of Israel-public complaints and banking supervision departments. She holds a Bachelor of Science degree in Economics and Statistics from The Hebrew University of Jerusalem and a Masters degree in Labor Studies from Tel Aviv University. Additionally, she holds a Diploma in Business Administration from The Hebrew University of Jerusalem.

Elan Sigal

Mr. Elan Sigal serves as External Director at Rada Electronic Industries Ltd since August 2013. He is a member of the Audit, Compensation and Business Development Committees. His work experience includes the following roles: Chief Financial Officer of Landa Corporation (Israel), Chief Financial Officer of Objet Geometries Ltd (January 2008-December 2012), Chief Financial Officer at the Company (January 2004-December 2007), Management Consultant in the London office of McKinsey & Co ( May 2000-December 2003) and Fighter Pilot in the Israeli Air Force (10 years). He holds a Bachelors degree in Economics from Tel Aviv University.