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| Gilad Ramot |
| Gilad Ramot, the Chairman of our Board of Directors since April 2001, is a Director and the Chief Executive Officer of Del-Ta Engineering, a holding company and a defense and aerospace consulting and marketing firm that is one of our principal shareholders. Mr. Ramot has been the CEO of Del-Ta Engineering since January 2001. He serves as the Chairman of the Board of General Engineers, Ltd. and General Engineers Lighting and Power Protection, Ltd., companies engaged in the distribution, marketing and servicing of various electrical equipment; as a Director of Del-Ta Elkon Mechanical Products, Ltd., an importer of bearing and mechanical components and as the President of Delta Systems, the representative of the Raytheon Company in Israel. Mr. Ramot, who is a Brigadier General (res.) in the Israel Defense Forces, served as the Israeli Defense Forces' Air Defense Forces Commander from 1994 to 1998. He holds a B.A. in social science from Bar-Ilan University, Israel and an M.A. in management from the Air War High College, France. |
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| David Rivel |
| David Rivel, our Founder and Chief Executive Officer since 1991, is also one of our directors. Mr. Rivel is an electronic, computers and communications engineer with over 30 years of experience in radio frequency communications, antennas, video, television and satellite communication. He is responsible for the development and implementation of our strategy, our business development and the overall management of our company. He holds an MSc. degree in electrical engineering from the Technion - Israel Institute of Technology, Be'er Sheva Campus and is a member of the IEEE, World Teleport Association and Society of Satellite Professionals Association. |
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| Alexander Milner |
| Alexander Milner, a member of our Board of Directors since December 2006, is the Vice Chairman of Rapac Communication & Infrastructure, Ltd. and has held this position since 1989. Prior to that, Mr. Milner was Corporate Vice President and General Manager of the communications group of Tadiran Electronic Systems, Ltd. Mr. Milner is also the Managing Director of O.R.T. Technologies, Ltd. and the Chairman of Orpak Systems, Ltd. and Transway, Ltd. Mr. Milner received an M.Sc. degree in electrical engineering from the Technion in Israel and is a graduate of the Advanced Management Program from Insead/Stanford University. |
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| Amit Ben-Yehuda |
| Amit Ben-Yehuda, a member of our Board of Directors since March 2004, is Chief Executive Officer and a Director of Kardan Communications, a holding company that focuses on communication companies, which is one of our principal shareholders. Prior to becoming Chief Executive Officer of Kardan Communications in January 2006, Mr. Ben-Yehuda was Deputy CEO of Kardan Communications from January 2005 to January 2006 and Vice President Business Development of Kardan Communications from October 1999 to January 2005. From late 1996 to late 1999, Mr. Ben-Yehuda served as the Director of Business Development of Cellcom Israel, Ltd., a leading wireless telecommunications services operator in Israel. Mr. Ben-Yehuda served as Senior Advisor to the Israeli Ministry of Tourism and the Israeli Ministry of Interior Affairs from 1992 to 1996. He serves as a Director of Kardan Technologies, Ltd., a public company traded on the Tel-Aviv Stock Exchange and of several privately held companies, including Baby First TV, LLC. Mr. Ben Yehuda holds a B.A. in economics and political Science and an M.B.A. from Tel-Aviv University. |
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| Avi Kurzweil |
| Avi Kurzweil, a member of our Board of Directors since January 2006, is the Chief Financial Officer and a Director of Kardan Communications and Chief Executive Officer of Kardan Technologies Ltd. Prior to becoming Chief Financial Officer of Kardan Communications in August 2000, Mr. Kurzweil was Chief Financial Officer of AlphaCard, Ltd., a franchise operator of Visa Credit Cards in Israel from early 1997 to August 2000. He currently serves as a Director of Ophir Optronics, Ltd., a company engaged in precision infrared optic components and laser measurement equipment, which is publicly traded on the Tel-Aviv Stock Exchange and of several private companies, including IVP Video Productions, Ltd. Mr. Kurzweil holds a B.A. in economics and accounting from Bar-Ilan University and is a Certified Public Accountant in Israel. |
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| David Assia |
David Assia, a member of our Board of Directors since October 2006, is a Co-Founder of Magic Software Enterprises Ltd. (NASDAQ: MGIC), and has served there in various positions, including as a Director, Chairman of the Board of Directors and Chief Executive Officer, since 1983. Mr. Assia was Managing Director of Mashov Computers, Ltd. between 1980 and 1986 and has served as the Chairman of its Board of Directors since 1989. Mr. Assia also serves as a Director of Aladdin Knowledge Systems, Ltd., Enformia, Ltd., Babylon, Ltd., Radview Software, The Weitzman Institute of Sciences and The Israel Association of Software Houses. Mr. Assia holds a B.A. degree in economics and statistics and an M.B.A. degree, both from Tel Aviv University. |
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| Guy Vaadia |
| Guy Vaadia, is the Chief Executive Officer of FIBI Holdings Ltd., FIBI Investment House Ltd. and FIBI Investment House A (1998) Ltd. Prior to becoming the Chief Executive Officer in February 2005, Mr. Vaadia served as Chief Business Credit Officer at Bank Ha'Mizrahi from 1995. Mr. Vaadia serves as a director of FIBI Investment House Ltd., FIBI Investment House A (1998) Ltd., Elran (D.D.) Infrastructures Ltd., CRH (Israel) Ltd., InterGamma Investment Ltd., First International Underwriting and Investments Ltd., FIBI Capital Markets Ltd., Manof Offering Company Ltd., Shamir Optical Industry Ltd. and FIBI-On Ltd. Mr. Vaadia received B.Sc and M.S.C. degrees in Economics, Agriculture and Management from the Hebrew University in Jerusalem, and an M.B.A. degree from INSEAD at Fontainebleau. |
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| Ron Oren |
| Ron Oren, a member of our Board of Directors since March 2006, has been Vice President — Business Development of Rapac Communication & Infrastructure, Ltd. since July 2005. Prior to his engagement at Rapac Communication & Infrastructure, Ltd., Mr. Oren served as the Technology Manager of Delta Film, Ltd., the largest importer of photographic materials and products in Israel, from July 2001 to July 2005 and as the Logistic Control Manager of Orbotech, Ltd., a company that develops equipment for inspecting and imaging circuit boards and display panels, from February 1999 to June 2001. He is also a Director of various subsidiaries of InterGamma, including Del-Ta Engineering and Orpak Systems, Ltd. Mr. Oren holds a B.Sc. in industrial and management engineering from the Technion — Israel Institute of Technology. He is the son of Tanhum Oren, a member of our Board of Directors. |
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| Vered Levy-Ron |
| Vered Levy-Ron, a member of our Board of Directors since January 2007, is the Founder and President of DaLi Advisory, a business consulting firm for corporations and executives. Prior to founding DaLi Advisory in September 2005, Ms. Levy-Ron served as Head of the Prepaid Products and Services Group and as a VP of New Businesses at IDT Telecom, a subsidiary of IDT Corporation, from February 2002 to July 2005. Ms. Levy-Ron was also a Strategy Management Consultant at A.T. Kearney in Paris from 1999 to 2001, at Booz Allen & Hamilton in New York from 1993 to 1999 and at Shaldor in Tel Aviv from 1990 to 1992. Ms. Levy-Ron holds a B.A. degree in French and economics from Tel Aviv University and an M.B.A. degree in finance and international management from Columbia Business School. |
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