Edition:
India

BOS Better Online Solutions Ltd (BOSC.OQ)

BOSC.OQ on NASDAQ Stock Exchange Capital Market

2.00USD
17 Nov 2017
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Summary

Name Age Since Current Position

Yossef Lahad

59 2015 Chairman of the Board

Avidan Zelicovsky

45 2010 President

Yuval Viner

52 2015 Chief Executive Officer, Director

Eyal Cohen

46 2007 Chief Financial Officer

Ziv L

49 2015 Director

David Golan

74 2009 External Independent Director

Odelia Levanon

52 2015 Independent Director

Luis Roy

44 2010 Independent Director

Orit Schwartz

43 2011 External Independent Director

Biographies

Name Description

Yossef Lahad

Mr. Yossef Lahad is Chairman of the Board of the Company. Mr. Lahad joined the Company as a Director on April 13, 2014. Mr. Lahad has served as a CEO or Chairman in eight companies, leading them from early stage to growth. He has extensive experience in restructuring processes and strategic alliances and conducted several M&A transactions in the United States, Israel, Australia and China. Mr. Lahad serves as a Director of JPI Group China, a leading strategic planning firm, advising companies entering the Chinese market, and as an active chairman of several startup companies. Since 2005, Mr. Lahad has been an adjunct professor at the Hertzliya Interdisciplinary Center and at Tel-Aviv University, lecturing on innovation and the strategy of emerging companies. Mr. Lahad holds a BSc. in engineering from the Technion, an MSc in engineering from University of Texas (UTA) and an MBA from the Tel Aviv University.

Avidan Zelicovsky

Mr. Avidan Zelicovsky is President and Director of the comapny. He was appointed as the Company acting president in October 20, 2009 and as president on March 17, 2010. From November 2004, following the acquisition of Odem by BOS, Mr. Zelicovsky served as the Head of Supply Chain Solutions Division. Mr. Zelicovsky first joined the Company’s subsidiary Odem in 1996. Mr. Zelicovsky holds a B.A. in Business Administration from the Tel Aviv College of Management and an LL.M. from the Bar-Ilan University.

Yuval Viner

Mr. Yuval Viner is Chief Executive Officer, Director of the company. He was appointed as the Company acting CEO on October 20, 2009 and as CEO on March 17, 2010. From March 2008, following the acquisition of Dimex System’s assets, he served as the Head of RFID and Mobile Solutions Division. Mr. Viner joined Dimex Systems (1988) Ltd., in 1993 and was appointed as Dimex System’s CEO in 2000. Mr. Viner joined the Company as part of the acquisition of Dimex Systems assets. Mr. Viner is a graduate of the Practical Engineering Academy of Tel Aviv.

Eyal Cohen

Mr. Eyal Cohen is Chief Financial Officer of the comapny, since January 2007. From 2004 through 2006, Mr. Cohen served as the Company’s controller, and prior to that held the position of Chief Financial Officer at Cellact Ltd. From 1998 to 2001, Mr. Cohen was the controller of e-SIM Ltd. (NASDAQ:ESIMF) and in the years 1995-1997 held an audit manager position in PricewaterhouseCoopers. Mr. Cohen holds a B.A. in Accounting and Business Administration from the College of Management in Tel-Aviv and is a certified public accountant in Israel and in the United States, in the state of Maine.

Ziv L

Mr. Ziv Dekel is Director of B.O.S. Better Online Solutions Ltd. He has over 25 years of management and strategic counseling experience. Since 2010, Mr. Dekel provides strategic advisory services to various business entities. In 1989, Mr. Dekel joined Shaldor Strategy Counseling as an analyst, and from 2002 through 2010 served as Shaldor's CEO and Managing Partner. Mr. Dekel holds a BA in Economics and an MBA, both from Tel-Aviv University.

David Golan

Mr. David Golan is External Independent Director of the comapny, since February 2009. Mr. Golan provides private investment banking, managerial and consulting services. He currently serves as a director in several companies, both public and private. Previously, until 2002, he served as an Executive Director of a group of companies in the Rad-Bynet group. In the years 1998-2000 he served as President of the Zeevi Investments group. Between 1997-1998, Mr. Golan served as President of Clal Trading Ltd. and between 1992-1997, he served as Vice President in Clal Trading Ltd. Between the years 1988-1992, Mr. Golan served as managing director of Gal Industries Ltd. Mr. Golan holds a bachelors degree in Economics and Statistics from the Hebrew University, an MBA from New York University and took part in a senior management course in IMD Lausaunne.

Odelia Levanon

Ms. Odelia Levanon is Board of Directors of the comapny ,since November 2015. Ms. Levanon serves as the Chief Information Officer of Irani Group, a leading Israeli importer and wholesaler of fashion brands. Ms. Levanon has served as the Chief Executive Officer of a venture capital fund, from 2012 to 2014 and as the Chief Information Officer and head of the technology division of Mega retail from 2000 to 2012. She also serves as a board member of the Old Jaffa Development Company Ltd. and has previously served as a member of the Board of You – loyalty club from 2008 to 2012. Ms. Levanon holds an M.Sc. in Computer Sciences and a B.Sc. in Mathematics and Computer Sciences, both from Tel Aviv University.

Luis Roy

Mr. Luis Gutierrez Roy is Independent Director of the comapny, since October 5, 2010. Mr. Gutierrez Roy has been a managing partner at Telegraph Hill Capital Fund I, LLC since 2008. He was a managing director of Corporate Finance and co-head of the Technology, Media and Telecom Group at Ernst & Young (E&Y) in Spain from 2001 to 2008. Prior to E&Y, he led the Corporate Value Consulting practice at PricewaterhouseCoopers (PwC) in its Barcelona office from 1999 to 2001. Prior to joining PwC Spain, he worked for PwC and Houlihan Valuation Advisors in San Francisco from 1996 to 1999, and at the Barcelona Stock Exchange, where he started his professional career as a research and equities analyst in 1992. Mr. Gutierrez Roy is a Board or Advisory Board member of several portfolio companies of THCapital. He has also advised companies in cross-border transactions in Europe, the United States, Asia and Latin America. Mr. Gutierrez Roy holds a B.Sc. in Business Administration from the University of Barcelona, and an MBA from the University of San Francisco.

Orit Schwartz

Ms. Orit Nir Schwartz is External Independent Director of the company, since December 2011. Ms. Schwartz is the current Marketing Manager of the Imaging and Printing Group of Hewlett-Packard (HP) in Israel. Between 2004 and 2011, Ms. Schwartz worked as the Marketing Manager of Miller Jewellers, and previously, as Managing Manager of Siemens Mobile Phones from 2002 to 2003, and as Product Marketing Manager in the Marketing Division of Cellcom from 2000 to 2002. Ms. Schwartz holds a bachelor's degree in Economics and Management from the Technion - Israel Institute of Technology and an MBA from Tel Aviv University with concentrations in Marketing, Technology & Operational Systems Management.