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Nova Measuring Instruments Ltd (NVMI.OQ)

NVMI.OQ on NASDAQ Stock Exchange Global Select Market

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17 Nov 2017
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Summary

Name Age Since Current Position

Michael Brunstein

73 2006 Chairman of the Board

Eitan Oppenhaim

51 2013 President, Chief Executive Officer

Dror David

47 2005 Chief Financial Officer

Glyn Davies

54 2015 Corporate Executive Vice President and ReVera Inc. President

Dov Farkash

57 2016 Senior Corporate Vice President Modeling Software Division

Shay Wolfling

45 2011 Chief Technology Officer

Gabi Sharon

54 2006 Corporate Vice President - Operations

Shiri Neder

41 2015 Corporate Vice President of Human Resources

Zohar Gil

50 2016 Corporate Vice President - Marketing and Business Development

Gabriel Waisman

46 2016 Chief Business Officer

Alon Dumanis

66 2002 Director

Avi Cohen

63 2008 Independent Director

Raanan Cohen

61 2014 Independent Director

Eli Fruchter

61 2016 Independent Director

Dafna Gruber

52 2015 Independent & External Director

Zehava Simon

58 2014 Independent & External Director

Biographies

Name Description

Michael Brunstein

Dr. Michael Brunstein serves as Chairman of the Board at Nova Measuring Instruments Ltd since June 20, 2006. Prior to this role, he served as Director at the Company from November 11, 2003. His work experience includes the following roles: Managing Director of Applied Materials Israel Ltd. (1990-1999), President of Opal Inc., Director of New Business Development in Optrotech Ltd., board member of Ham-Let Ltd. and member of the board of directors of IAI (Israel Aerospace Industries Ltd.). Dr. Brunstein holds a Bachelor of Science degree in Mathematics and Physics from The Hebrew University of Jerusalem and a Master of Science degree and a Doctorate of Science degree in Physics, both from Tel Aviv University.

Eitan Oppenhaim

Mr. Eitan Oppenhaim serves as President and Chief Executive Officer at Nova Measuring Instruments Ltd since July 31, 2013. Until this date, he served as Executive Vice President - Global Business Group at the Company from November 2010. His work experience includes the following roles: Corporate Vice President and Europe General Manager at Alvarion Ltd. (2009-2010), Vice President-Sales and Marketing at OptimalTest Ltd. (2007-2009), President-Flat Panel Displays division at Orbotech Ltd. (2002-2006), Managing Director-Asia Pacific at TTI Telecom International (2001-2002) and has held several key sales positions at Comverse Network Systems Ltd. (1994-2001). Mr. Oppenhaim holds a Bachelor of Arts degree in Economics and Accounting from Haifa University and a MBA degree from Ben Gurion University.

Dror David

Mr. Dror David serves as Chief Financial Officer at Nova Measuring Instruments Ltd since November 2005. He joined Nova in April 1998, as the Company’s Controller, and since then served in various financial and operational positions, including the position of Vice President of Resources, in which he was responsible for the finance, operations, information systems and human resources functions of the Company. Mr. David was also a member in the Company’s initial public offering on NASDAQ in 2000 and the Company’s private placement in 2007. His work experience also includes the role of public accounting at Deloitte Israel-Deloitte Brightman Almagor Zohar for five years. He holds a Bachelor of Arts degree in Accounting and Economics from Bar Ilan University, and a MBA degree from University of Derby. He is a Certified Public Accountant.

Glyn Davies

Mr. Glyn Davies serves as Corporate Executive Vice President at Nova Measuring Instruments Ltd since April 2015 and President at ReVera Inc. (a wholly-owned subsidiary of Nova) since 2010. He also served as Chief Executive Officer and Director at ReVera Inc. from 2010 until April 2015. His work experience includes the following roles: President of Negevtech, Inc. (2004-2009), Vice President of Corporate Marketing at Credence Systems (2000-2004), Employee at KLA-Tencor (11 years), has held a variety of senior management positions in business development and marketing at Tencor and has held marketing and engineering positions at Cambridge Instruments and Nanometrics (1984-1989). He holds a Bachelor of Science degree in Electronic Computer and Systems Engineering from Loughborough University, England.

Dov Farkash

Mr. Dov Farkash serves as Senior Corporate Vice President Modeling Software Division at Nova Measuring Instruments Ltd since April 2016. His work experience includes the following roles: Senior Corporate Vice President Strategic Software Business Unit at the Company (April 2014-April 2016), Vice President - Business Development at the Company (2009-April 2014), Vice President Sales at the Company (2005-2009), Global Sales and Marketing Manager at Afcon Ltd and Afcon Inc. USA. He holds a Bachelor of Science degree in Computer Engineering and a MBA degree, both from The Technion – Israel Institute of Technology.

Shay Wolfling

Dr. Shay Wolfling serves as Chief Technology Officer at Nova Measuring Instruments Ltd since 2011. His work experience includes the following roles: Research & Development Manager at KLA-Tencor-Belgium, Founder and Vice President Research & Development at Nano-Or-Technologies, Project Manager at Y-beam. Dr. Wolfling has authored several patents in the field of optical measurements. Dr. Wolfling holds a Bachelor of Science degree in Physics and Math from The Hebrew University of Jerusalem, a Master of Science degree in Physics from Tel-Aviv University and a Doctorate of Science degree in Physics from The Hebrew University of Jerusalem.

Gabi Sharon

Mr. Gabi Sharon serves as Corporate Vice President - Operations at Nova Measuring Instruments Ltd since September 2006. He joined the Company in 1995 and his work experience includes the following roles: Global Customer Support Manager at the Company (September 1995-September 2004), Product Development Division manager at the Company (September 2004-September 2006), Product Marketing Manager at the Company and Project Manager at ECI Israel. He holds a Bachelor of Science degree in Computer Science from Northeastern University, Boston, Massachusetts and a Master of Science degree in Technology Management from Polytechnic University, New York.

Shiri Neder

Ms. Shiri Neder serves as Corporate Vice President of Human Resources at Nova Measuring Instruments Ltd since July 2015. Her work experience includes the following roles: Vice President of Human Resources at Amdocs Ltd (2010-July 2015), Regional Senior Human Resources Manager at Microsoft Corporation in England (2008-2010) and Senior Human Resources Manager at Microsoft Israel R&D Center (2006-2008). She holds the following degrees: a Bachelors degree in Social Sciences and a Master of Legal Letters degree, both from Bar Ilan University and a Masters degree in Organizational Behavior from Tel Aviv University and a MBA degree from The Academic College of Tel-Aviv - Yaffo.

Zohar Gil

Mr. Zohar Gil serves as Corporate Vice President - Marketing and Business Development at Nova Measuring Instruments Ltd since March 2016. He joined the Company in June 2011 and prior to his current role, has served also as Head of Customer Management for Nova’s foundry accounts in the Asia Pacific region and Head of Marketing and Product Management at the Company. His work experience includes the following roles: General Manager for the Carrier Line of Business at Alvarion Ltd and Vice President of Product Management at Alvarion Ltd and has held various marketing and product management positions in 3Com Corporation. He holds a Bachelor of Science degree in Industrial Engineering and an Executive MBA degree from Tel-Aviv and Northwestern Universities.

Gabriel Waisman

Mr. Gabriel Waisman serves as Chief Business Officer at Nova Measuring Instruments Ltd since 2016. His work experience includes the following roles: President at Orbotech Pacific (Orbotech Ltd, Hong Kong; August 2013-April 2016), President at Orbotech West (Orbotech Inc., USA; May 2011-July 2013), Strategic Marketing Director-EMEA at Alvarion Technologies Ltd, Vice President of Strategic Accounts at Alvarion Technologies Ltd, General Manager of West Europe at Alvarion Technologies Ltd, Managing Director-Asia-Pacific at Alvarion Technologies Ltd and EMEA Regional Sales and Marketing Director (Broadband division) at Comverse Ltd. He holds a Bachelor of Engineering degree in Electrical Engineering from The Technion – Israel Institute of Technology and a MBA degree from Tel Aviv University.

Alon Dumanis

Dr. Alon Dumanis serves as Director at Nova Measuring Instruments Ltd since 2002. 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 Rada, 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.

Avi Cohen

Mr. Avi Cohen serves as Independent Director at Nova Measuring Instruments Ltd since February 18, 2008. His work experience includes the following roles: Chief Executive Officer of MX1 (from 2016), Chief Executive Officer of RR Media Ltd (July 2012-2016), President and Chief Executive Officer of Orbit Technologies (until March 2012), Chief Operating Officer and Deputy Chief Executive Officer of ECI Telecom Ltd, various Management roles at KLA-Tencor-including Group Vice President, Corporate Officer and Member of the Executive Management Committee based at the corporate headquarters in the US, President of KLA-Tencor Israel, Managing Director of Octel Communications, Israel and Chief Executive Officer of Allegro Intelligent Systems (which he founded and which was acquired by Octel). Mr. Cohen holds a Bachelor of Science degree in Electrical Engineering and a Master of Science degree in Applied Physics, both from Case Western Reserve University, USA.

Raanan Cohen

Mr. Raanan Cohen serves as Independent Director at Nova Measuring Instruments Ltd since February 6, 2014. His work experience includes the following roles: Chief Executive Officer of EyeWay Vision Ltd, Director at Utilight Ltd, President and Chief Executive Officer of Orbotech Ltd (until December 2012), has held other executive roles at Orbotech Ltd, Employee at Orbot and Employee at Telrad Networks Ltd. Mr. Cohen holds a Bachelor of Science degree in Computer Science from The Hebrew University of Jerusalem.

Eli Fruchter

Mr. Eli Fruchter serves as Independent Director at Nova Measuring Instruments Ltd since August 8, 2016. His work experience includes the following roles: Founder and former Chief Executive Officer of EZchip Semiconductor, Co-Founder and Co-General Manager of LanOptics and one of the Founders of Adacom Technologies Ltd. He holds a Bachelor of Science degree in Electrical Engineering from The Technion – Israel Institute of Technology.

Dafna Gruber

Ms. Dafna Gruber serves as Independent and External Director at Nova measuring Instruments Ltd since May 18, 2015. Her work experience includes the following roles: External Director at TAT Technologies Ltd, 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.

Zehava Simon

Ms. Zehava Simon serves as Independent and External Director at Nova Measuring Instruments Ltd since July 16, 2014. Her work experience includes the following roles: External Director at Nice-Systems Ltd, Vice President at BMC Software Inc. (2000-2013), Vice President-Corporate Development BMC Software Inc, Vice President and General Manager at BMC Software in Israel (2002-2011), Head of Finance & Operations and Business Development at Intel Israel, has held other various roles at Intel Israel (from 1982) Board Member at AudioCodes Ltd, Amiad Filtration Systems, Insightec Ltd, M-Systems Ltd and at Tower Semiconductor Ltd. Ms. Simon holds a Bachelor of Arts degree in Social Sciences from The Hebrew University of Jerusalem, a LLB degree from The Interdisciplinary Center (IDC) Herzliya and a Master of Arts degree in Business and Management from Boston University.