Board Of Directors

ITSCHAK SHREM

Mr. Shrem has served as our Chairman since August 2020 and brings more than 40 years of experience in financial markets and venture capital. In 1991, Mr. Shrem founded Dovrat Shrem Ltd., an investment banking, management and technology company. Prior to that, he spent 15 years at Clal Israel Ltd., where he served in various capacities, including chief operating officer, and was responsible for capital markets and insurance businesses. In 1993, Mr. Shrem founded Pitango Venture Capital Fund (formerly, Polaris) and served as a partner of Pitango Funds I, II and III. He has been the Managing Director of Yaad Consulting 1995 Ltd. since 1995.

Mr. Shrem currently serves on the board of directors of Rail Visions Ltd. and has previously served on the board of Tel-Aviv Sourasky Medical Center, the Weizman Institute Eden Spring Ltd., Nano Dimension Ltd., Ormat Industries Ltd., Retalix Ltd. and as Chairman of Sphera Funds Management Ltd. Mr. Shrem holds a B.A in Economics and Accounting from Bar-Ilan University and an M.B.A. from Tel-Aviv University.

AMITAY WEISS

Mr. Weiss has served as our Chief Executive Officer and on our Board of Directors and since August 2020joined the Company in August 2020. He is founder and Chief Executive Officer of Amitay Weiss Management Ltd. Prior to forming his company, he held several positions at Bank Poalei Agudat Israel Ltd., most recently as Vice President of Business Marketing & Development. He currently chairs and serves as director on the boards of several public companies. Mr. Weiss earned his B.A in Economics from New England College, his M.B.A and LL.B from from Ono Academic College in Israel – a branch of the University of Manchester.

LIOR VIDER

Mr. Vider has served on our Board of Directors since August 2020. He has been a Senior Investment Portfolio Manager at Epsilon Investment House Ltd. since 2010. Previous positions include Chief Investment Manager for Impact Investment Management Ltd., Chairman and member of the Investment Committee for Rahkia Capital Markets Ltd., Financial Desk Manager and Trader of trust funds for Ilanot Discount, and founded and managed Sponser.co.il, a financial portal specializing in services for investors. Mr. Vider holds a B.A in Industry and Management Engineering from Shenkar College in Israel.

MOSHE REVACH

Mr. Revach has served on our Board of Directors since August 2020.  He is currently Deputy Mayor of the city of Ramat Gan, Israel, and has held the sports and government relations portfolios in the Ramat Gan municipality, and has serving in various positions with the Municipality since 2008. Mr. Revach serves as a director of L.L.N IT solutions, a wholly owned subsidiary of the Jewish Agency for Israel and of Biomedico Hadarim Ltd., and has served as a director of the RPG Economic Society and Jewish Experience Company on behalf of the Jewish Agency. Mr. Revach holds an LL.B from the Ono Academic College, Israel, and B.A in Management and Economics from the University of Derby.

LIAT SIDI

Ms. Sidi Has served on our Board of Directors since August 2020. She is currently Manager of Accounting for Foresight Autonomous Holdings Ltd. (Nasdaq and TASE: FRSX), and has previously served as an accountant for Panaxia Labs Israel Ltd. (TASE: PNAK), Soho Real Estate Ltd., Feldman-Felco Ltd. and the Eli Abraham Accounting Firm. Ms. Sidi completed tax, finance and accounting studies in Ramat Gan College of Accounting.

AMNON BEN SHAY

Mr. Amnon Ben Shay has served as our external director under the Companies Law since January 2021. Mr. Ben Shay has been serving as the chief financial officer of Hadar Hasharon Marketing and Distributions Ltd. since 2019. Additionally, Mr. Ben Shay currently serves on the board of directors of Value Capital One Ltd. (TASE: VALU) and previously served on the board of directors of Azorim Investments and Building Development Company Ltd. (TASE: AZRM) and B.G.I. Investments (1961) Ltd. (TASE: BGI). From 2017 to 2019, Mr. Ben Shay served as the chief financial officer of Fridenson Air & Ocean Ltd. From 2014 to 2017, he served as the chief financial officer of Abetrans Logistics Ltd. Prior to that, Mr. Ben Shay served as the chief financial officer of Isline Export and Import Services Ltd. from 2010 to 2013. Prior to the year 2009, Mr. Ben Shay served as the chief financial officer of several Israeli real estate investment groups. Mr. Ben Shay holds a B.A. in economics and business and an M.B.A in business, both from The Hebrew University of Jerusalem, Israel, and an accounting certificate from The College of Management Academic Studies, Israel.

ALON DAYAN

Mr. Alon Dayan has served as our external director under the Companies Law since January 2021. Mr. Dayan is the founder of L1-Systems Ltd. and has been serving as its chief executive officer since 2015. Since 2018, Mr. Dayan has served as the chief executive officer of Virtual Crypto Technologies Inc. (OTC: VBIX), which he founded as well. Prior to that, he served as a business development manager at Elbit Systems Ltd. from 2006 to 2013. Mr. Dayan holds a B.A. in electronical engineering from Ariel University, Israel.