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TAT Technologies Ltd (TATT.OQ)

TATT.OQ on NASDAQ Stock Exchange Global Market

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16 Feb 2018
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Summary

Name Age Since Current Position

Amos Malka

64 2016 Chairman of the Board

Igal Zamir

51 2016 President, Chief Executive Officer

Guy Nathanzon

44 2015 Chief Financial Officer

Michael Chen

2018 President of Turbochrome Ltd.

Jeff Lambert

2018 President of Piedmont Aviation Component Services, LLC

Yair Raz

61 2012 President-Limco Airepair Inc.

Eyal Lipetz-Eliassi

47 2017 Executive Vice President-Business Development & Strategy

Liron Topaz

35 2017 Executive Vice President of Sales and Marketing

Tamir Ziv

46 2017 Executive Vice President-Engineering & Technology

Ron Ben-Haim

48 2013 Director

Amiram Boehm

46 2016 Director

Dafna Gruber

52 2013 Independent Director

Aviram Halevi

60 2013 External Independent Director

Avi Shani

69 2008 External Independent Director

Biographies

Name Description

Amos Malka

Mr. Amos Malka serves as Chairman of the Board at TAT Technologies Ltd. since June 2016. Prior to this role, he served as Director at the Company from April 20, 2016. His work experience includes the following roles: Chairman of the Management Board at Plasan Sasa Ltd. (four years), Chairman of the Management Board at Logic Industries Ltd. (three years), Managing Chairman at Logic Industries Ltd. (one year), Chairman of the Management Board at Albar Car Fleet (two years), External Director at IDB Development Corporation Ltd. (from November 15, 2004), Director at Delek Automotive Systems Ltd. (from October 28, 2010), Director at Neutron Information Security Ltd. and Head of Intelligence at Israel Defense Forces (IDF; 1998-2002). He holds a Bachelors degree in History from Tel Aviv University.

Igal Zamir

Mr. Igal Zamir serves as President and Chief Executive Officer at TAT Technologies Ltd. since April 2016. His work experience includes the following roles: President at Mapco Express (a wholly-owned subsidiary of Delek US Holdings Inc.; 2009-2013), Chief Executive Officer at Metrolight (2006-2009) and Chief Executive Officer at Rostam (provider of feminine hygiene products; 1998-2004). He holds a Bachelor of Science degree in Industrial Engineering from Tel Aviv University and a MBA degree from Bar Ilan University.

Guy Nathanzon

Mr. Guy Nathanzon will no longer serve as Chief Financial Officer at TAT Technologies Ltd. and is expected to no longer hold this role during the first quarter of 2018. He has held this role since July 1, 2015. His work experience includes the following roles: Chief Financial Officer at Altair Semiconductor Ltd. (2011-2015) and Chief Financial Officer at Provigent Inc. (2001-2011). He holds a Bachelors degree in Accounting, a LLB degree and a MBA degree, majoring in Finance, all from Tel Aviv University. He is a Certified Public Accountant.

Michael Chen

Mr. Michael Chen has been appointed President of Turbochrome Ltd., a subsidiary of TAT Technologies Ltd., effective January 1, 2018. Mr. Chen has more than 20 years of experience in the defense industry, managing multidisciplinary global cross-functional teams of R&D, engineering, operations, marketing and business development. Before joining TAT Technologies, Michael was Chief Executive Officer of Seraphim Optronics Ltd., a provider of sophisticated electro-optic solutions for persistent surveillance. Prior to that, he held various positions at Electro Optics ELOP Industries, a subsidiary of ELBIT Systems and Atlantium Ltd. He holds a Michael holds a Bachelor of Science degree in Mechanical Engineering from Tel Aviv University and a MBA from Heriot-Watt University.

Jeff Lambert

Mr. Jeff Lambert has been appointed President of Piedmont Aviation Component Services, LLC, a subsidiary of TAT Technologies Ltd., effective January 1, 2018. Mr. Lambert brings to TAT Technologies experience in OEM and MRO operations within the aerospace industry. Most recently, Jeff served as Vice President and General Manager at Rockwell Collins - Interiors Systems, overseeing the company's manufacturing in Mexico. Prior to that, he served as Business Unit Director at B/E Aerospace, Inc., responsible for one of their operations in the Philippines. Prior to B/E Aerospace, Inc., Jeff held various management and engineering positions at UTC Aerospace Systems, a subsidiary of United Technologies and Goodrich Corporation. He holds a Bachelor of Science degree in Industrial Engineering from Colorado State University-Pueblo.

Yair Raz

Dr. Yair Raz serves as President of Limco Airepair Inc., a subsidiary of TAT Technologies Ltd., since November 2012. His work experience includes the following roles: Chief Operating Officer of Piedmont Aviation (another subsidiary of the Company; seven months), Vice President-Operations and later Chief Executive Officer at Precision Components International (1995-2012) and Plant Manager at Blades Technology Limited. Dr. Raz holds a Bachelor of Science degree in Mechanical Engineering and a Master of Science degree in Materials science from The Technion – Israel Institute of Technology and a Doctorate in Philosophy degree in Business Administration from La Salle University, Louisiana.

Eyal Lipetz-Eliassi

Mr. Eyal Lipetz-Eliassi serves as Executive Vice President-Business Development and Strategy at TAT Technologies Ltd. since January 2017. His work experience includes the following roles: Chief Sales and Marketing Officer at the Company (2015-2017), Israel Country Manager and Innovation Based Growth Leader at DuPont and involvement in various business development activities. He holds a Bachelor of Science degree in Aerospace Engineering from The Technion – Israel Institute of Technology and a MBA degree from Manchester University.

Liron Topaz

Mr. Liron Topaz serves as Executive Vice President of Sales and Marketing at TAT Technologies Ltd. since February 2017. His work experience includes the following roles: Vice President-Marketing & Business Development at AL Group and various additional marketing and business development roles between 2002 and 2016. He holds a Bachelors degree in Economics and Management from The Open University of Israel and a MBA degree from Peres Academic Center.

Tamir Ziv

Mr. Tamir Ziv serves as Executive Vice President-Engineering & Technology at TAT Technologies Ltd. since January 2017. His work experience includes the following roles: Director Business Units at the Company (from November 2012), Director of Engineering at the Company (from November 2013), Vice President of Engineering and Chief Operating Officer-Site Manager at the Company (from 2014), Responsibility for all business jet platforms at Cessna Aircraft Company, Employee at Lockheed Martin, Fort Worth, Texas, overseeing the wing to body structural integrity group of the F35-JSF (Joint Strike Fighter) and F16 aircrafts. He holds a Bachelor of Science degree in Aerospace Engineering from Embry Riddle Aeronautical University, Florida and a Master of Science degree in Aerospace Engineering from Wichita State University, Kansas.

Ron Ben-Haim

Mr. Ron Ben-Haim serves as Director at TAT Technologies Ltd. since August 2013. His work experience includes the following roles: Partner at FIMI Opportunity Funds (an Israeli private equity firm) and Director at a variety of companies. He holds a Bachelors degree in Industrial Engineering and Management Sciences from Tel Aviv University and a MBA degree from New York University.

Amiram Boehm

Mr. Amiram (Ami) Boehm serves as Director at TAT Technologies Ltd. since June 2016. His work experience includes the following roles: Partner at FIMI Opportunity Funds (an Israeli private equity firm) and Director at a variety of companies. He holds a Bachelors degree in Economics, a LLB degree and a MBA degree, all from Tel Aviv University.

Dafna Gruber

Ms. Dafna Gruber serves as Independent Director at TAT Technologies Ltd. since November 2013. She is a member of the Audit and Compensation committees. Her work experience includes the following roles: External Director at Nova measuring Instruments Ltd. (since May 2015), Chief Financial Officer at Nice Systems Ltd. (May 2007-April 2015), Chief Financial Officer at Alvarion Ltd. (1996-May 2007), Controller at Lannet Data Communications Ltd. (1993-1996). Ms. Gruber holds a Bachelors degree in Accounting and Economics from Tel Aviv University. She is a Certified Public Accountant.

Aviram Halevi

Mr. Aviram Halevi serves as External Independent Director at TAT Technologies Ltd. since November 2013. He is a member of the Audit and Compensation committees. His work experience includes the following roles: Founder and Chief Executive Officer of Intel System Ltd. and Chief Executive Officer of Terrogence Ltd (2007-2010). He holds a Bachelor of Science degree in Geology from City university of New York at Queens College and a MBA degree from Tel Aviv University.

Avi Shani

Mr. Avi Shani serves as External Independent Director at TAT Technologies Ltd. since August 2008. He is a member of the Audit and Compensation committees. His work experience includes the following roles: Chief Executive Officer at TCM Mobile Ltd. (2005-2008), Executive Vice President Investments and Chief Economist of IDB Development (2000-2004) and Director at Harel Sal, Malibu Investments and Ecommunity. He holds a Bachelors degree in Economics and a MBA degree, both from Tel Aviv University.