People: magicJack Vocaltec Ltd (CALL.O)

CALL.O on Consolidated Issue listed on NASDAQ Global Market

15.93USD
20 May 2013
Price Change (% chg)

$-0.50 (-3.04%)
Prev Close
$16.43
Open
$16.43
Day's High
$16.59
Day's Low
$15.87
Volume
383,679
Avg. Vol
502,637
52-wk High
$27.75
52-wk Low
$10.90

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Summary

Name Age Since Current Position

Donald Burns

49 2013 Independent Chairman of the Board

Gerald Vento

65 2013 President, Chief Executive Officer, Director

Jose Gordo

2013 Chief Financial Officer

Yuen Wah Sing

58 2012 Director

Yoseph Dauber

77 2006 Independent External Director

Richard Harris

2013 Independent Director

Tali Yaron-Eldar

48 2011 Independent External Director

Biographies

Name Description

Donald Burns

Mr. Donald A. Burns has been appointed as Independent Chairman of the Board of magicJack VocalTec Ltd., effective January 1, 2013. Mr. Burns has served as a Director of the Company since December 17, 2010. Mr. Burns served as President of YMax from March 2007 to February 2008, director of YMax from March 2007 to June 2009 and Chairman of the board of directors of YMax from February 2008 to June 2009. In 1993, Mr. Burns founded Telco Communications Group, Inc., a telecommunications company, and its Dial & Save subsidiaries, and served as the Chief Executive Officer and Vice Chairman until the company was sold to Excel Telecommunications, Inc. in 1997. Mr. Burns is the Founder and President of The Donald A. Burns Foundation, Inc. Mr. Burns attended The University of Maryland.

Gerald Vento

Mr. Gerald T. Vento is President, Chief Executive Officer, Director of magicJack VocalTec Ltd. Mr. Vento was initially appointed to the Board on July 16, 2010 and elected as Chairman in April 2012. Mr. Vento has served as a director of YMax since 2008. Mr. Vento served as the Chief Executive Officer and Executive Chairman of Velocity Express, LLC, a privately held transportation and logistics company, from 2009 until 2012. Previously, Mr. Vento served as the Chief Executive Officer and Executive Chairman of Westec Intelligent Surveillance, a privately held video surveillance security company, from 2004 through 2009 and continued to serve as a director through the sale of Westec in 2012. From 1996 to 2002, Mr. Vento served as the Chief Executive Officer of TelCorp PCS Inc. From 1993 to 1995, he served as the Vice Chairman and Chief Executive Officer of Sprint Spectrum/American PCS, L.P., where he oversaw the development of the first PCS network in the United States.

Jose Gordo

Mr. Jose Gordo is Chief Financial Officer of magicJack VocalTec Ltd. Mr. Gordo has over 15 years of experience in finance, operations, business management, SEC matters, corporate law and tax. He joined magicJack in early 2013. In 2011, he co-founded Southcap Partners, a managing general partnership with investments in medium-sized companies. Prior to that, Mr. Gordo was a Managing Director of a private equity firm and was a partner at the national law firm of Akerman Senterfitt, where he specialized in corporate law matters; advising public and private companies and investment firms on mergers & acquisitions and capital markets transactions. He received a J.D. degree from Georgetown University Law Center and a B.A. degree from the University of Miami.

Yuen Wah Sing

Dr. Yuen Wah Sing is Director of magicJack VocalTec Ltd. He was President of TigerJet Networks Inc., a subsidiary company of the company. Dr. Sing brings more than 30 years of semiconductor and VoIP communication industry experience to the Company. He has served as a director of YMax since 2008 and as its Chairman since October 2009. Prior to its acquisition by YMax in 2008, from 1998 to 2008, Dr. Sing founded and was the Chief Executive Officer of TigerJet. Prior to founding TigerJet, Dr. Sing was the founder of 8x8 Inc./Packet 8, a video conferencing and VoIP company and served as Executive Vice President and Vice Chairman from 1987 to 1997. Dr. Sing received a PhD and MS degree in electrical engineering from the University of California, Berkeley.

Yoseph Dauber

Mr. Yoseph Dauber is Independent External Director of magicJack VocalTec Ltd formerly known as VocalTec Communications Ltd. In November 2009, Mr. Dauber was appointed for a second three-year term as an external director. Mr. Dauber has served as a director of NICE Systems Ltd. since April 2002. Mr. Dauber also serves on the board of directors of S. Shlomo Holdings Ltd., Delek Group and Orbit Technologies Ltd. Mr. Dauber is currently the Chairman of Kcps Manof Fund. Until January 2009, Mr. Dauber served as a director of Clal Insurance Holdings Company. From September 2003 and until November 2008 he served on the board of directors of Bank Hapoalim. Mr. Dauber joined Bank Hapoalim in 1973. On July 1988 he became a member of the Board of Management of Bank Hapoalim. Beginning 2001 until June 2002, he was Deputy Chairman of the Board of Management and joint Managing Director of Bank Hapoalim. From 2002 to 2003, he served as Chairman of the Israel Maritime Bank Ltd. Mr. Dauber has also served on the board of directors of Lodzia Rotex Ltd. and Afcon Industries Ltd. Mr. Dauber holds a Bachelor’s degree in Economics and Statistics from the Hebrew University in Jerusalem and a Masters degree in Law from Bar Ilan University. Mr. Dauber contributes to the mix of experience and qualifications the Board seeks to maintain primarily through his board experience and his background in management, economics and law.

Richard Harris

Mr. Richard Harris has been appointed as an Independent Director of magicJack VocalTec Ltd., effective March 26, 2013. Mr. Harris is founder and president of Harris & Associates, a seventeen-year-old consulting firm specializing in financial, operational and strategic consulting services to start-up and high growth telecommunications and technology firms. He has served as CFO for Independent Wireless One; as VP operations, finance and administration for Horizon Cellular Telephone Company; as VP and CFO for Metrophone Cellular Communications Company; as CFO for Nobel Learning Centers; as Controller for Harrah’s Atlantic City and as audit manager for Coopers and Lybrand. Mr. Harris holds an MBA in Finance from the Wharton School in Philadelphia, a BS in Accounting from the Pennsylvania State University and has a CPA license in Pennsylvania.

Tali Yaron-Eldar

Ms. Tali Yaron-Eldar is Independent External Director of magicJack VocalTec Ltd formerly known as VocalTec Communications Ltd. From January 2004 until March 2008, she has served as the Chief Executive Officer of Arazim Investment Company, a publicly traded real estate investment company. She was a partner with the law firm Cohen, Yaron-Eldar & Co. from July 2004 to March 2007, when she became a partner with the law firm of Tadmor & Co. Ms. Yaron-Eldar has also served in a variety of public positions, including Chief Legal Advisor of the Customs and V.A.T. Department of the Finance Ministry of the State of Israel from 1998 to 2001 and as the Commissioner of Income Tax and Real Property Tax Authority of the State of Israel from 2002 to 2004. She currently serves as a director of Rosetta Genomics Ltd., a biotech company traded on NASDAQ; Alliance Ltd., a tire manufacturing company traded on the Tel Aviv Stock Exchange; Meditechnika Ltd., a medical appliances company traded on the Tel Aviv Stock Exchange; and Juno Capital. Ms. Yaron-Eldar holds an MBA, specializing in finance, and an LLB from Tel Aviv University, and is a member of the Israeli Bar Association.

Basic Compensation

Name Fiscal Year Total

Donald Burns

--

Gerald Vento

--

Jose Gordo

--

Yuen Wah Sing

165,356

Yoseph Dauber

--

Richard Harris

--

Tali Yaron-Eldar

--
As Of 30 Dec 2011

Options Compensation

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