Edition:
India

Silicom Ltd (SILC.OQ)

SILC.OQ on NASDAQ Stock Exchange Global Select Market

69.91USD
15 Dec 2017
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Summary

Name Age Since Current Position

Avi Eizenman

59 2001 Active Chairman of the Board

Yeshayahu Orbach

65 2001 President, Chief Executive Officer and Director

Eran Gilad

49 2012 Chief Financial Officer, Secretary

Eli Doron

64 2015 Director

Ilan Erez

49 2010 External Director

Ayelet Hayak

47 2013 External Director

Biographies

Name Description

Avi Eizenman

Mr. Avi Eizenman serves as Active Chairman of the Board at Silicom Ltd since April 1, 2001. He is a Co-Founder of the Company. His work experience includes the following roles: President, Chief Executive Officer and Director of the Company since its inception (1987) until April 1, 2001, Head of ASIC (application-specific integrated circuit) department at Scitex Ltd (1986) and has held various roles, including project manager, ASIC specialist and engineer in the Electronic Research & Development department at the Israeli Ministry of Defense. Mr. Eizenman holds a Bachelor of Science degree in Electrical Engineering from The Technion – Israel Institute of Technology and a MBA degree from Tel Aviv University.

Yeshayahu Orbach

Mr. Yeshayahu (Shaike) Orbach serves as President, Chief Executive Officer and Director at Silicom Ltd since December, 2011. He has served as President and Chief Executive Officer at the Company since April 2001. His work experience includes the following roles: Chief Executive Officer of Opgal Ltd (subsidiary of Israel’s Rafael and El-Op corporations; four and a half years), General Manager of Edusoft and Managing Director of Tecsys Ltd. He holds a Bachelor of Science degree in Mechanical Engineering from the Technion - Israel Institute of Technology.

Eran Gilad

Mr. Eran Gilad serves as Chief Financial Officer and Secretary at Silicom Ltd since 2012. He has served as Chief Financial Officer at the Company since May 2005. His work experience includes the following roles: Vice President-Finance and Operation at Frontline PCB Solutions Ltd (2002-2004), senior financial and operational roles at Lynx Photonic Networks Inc (2000-2002) and senior financial roles at Technomatix Technologies Ltd (1996-2000). He holds a Bachelors degree in Accounting and Economics and a Masters degree in Economics, both from Tel Aviv University. He is a Certified Public Accountant.

Eli Doron

Mr. Eli Doron serves as Director at Silicom Ltd since July 28, 2015. His work experience includes the following roles: Founder of Connesta Ltd (2011), Chief Executive Officer of Connesta Ltd (since 2011), Chief Executive Officer of Computerized Electricity Systems ('CES'), Co-Founder of Radvision Ltd, Chief Technology Officer of Radvision Ltd (1992-2009), President of Radvision Ltd (2006-2009), Chief Technology Officer at SIMTECH Advanced Training and Simulation Systems Ltd (from 1998), Hardware Manager at SIMTECH Advanced Training and Simulation Systems Ltd (from 1983) and Electronic Engineer at MBT Israel Aircraft Industries Ltd (from 1977). He holds a Bachelor of Science degree in Electronics and Computer Science from Ben Gurion University and a MBA degree from University of Bradford.

Ilan Erez

Mr. Ilan Erez serves as External Director at Silicom Ltd since July 2010. His work experience includes the following roles: Chief Financial Officer at the Company (June 1998-May 2001), Chief Financial Officer and Vice President-Operations (May 2001-May 2005), General Manager-Software Business Unit at 3D Systems Corp (since September 2016), Co-Manager-Software Business Unit at 3D Systems Corp (May 2015-September 2016), Chief Financial Officer at Cimatron Ltd (July 2005-2015), Controller and assistant to the Chief Executive Officer at Bio-Dar Ltd (1996-1998) and Auditor at PwC Israel - Kesselman & Kesselman (1994-1996). He holds a Bachelors degree in Accounting and Economics from The Hebrew University of Jerusalem and a Master of Legal Letters degree, majoring in Business Law, from Bar Ilan University.

Ayelet Hayak

Ms. Ayelet Aya Hayak serves as External Director at Silicom Ltd since July 1, 2013. Her work experience includes the following roles: Director at New Horizon Group Ltd, One Software Technologies (O.S.T.) Ltd, MYDAS Fund Investments Ltd, Danel (Adir Yehushua) Ltd, B.S.R. Projects Ltd, Financitech Ltd and M.I. Holdings Ltd, Chairwoman of the Board of Directors of S.D.S (Star Defense Systems) Ltd (January 2012- October 2013), Chief Executive Officer at Imdecol Ltd and Chief Executive Officer at Paula Ltd (2009-2011). Ms. Hayak holds a Bachelors degree in Business Administration and Accounting from Hamichlala Leminhal. She is a Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Avi Eizenman

1,206,690

Yeshayahu Orbach

1,004,840

Eran Gilad

--

Eli Doron

--

Ilan Erez

--

Ayelet Hayak

--
As Of  31 Dec 2016

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