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Elbit Systems Ltd (ESLT.TA)

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Summary

Name Age Since Current Position

Michael Federmann

72 2000 Chairman of the Board

Bezhalel Machlis

53 2013 President, Chief Executive Officer

David Federmann

41 2015 Vice Chairman of the Board

Joseph Gaspar

67 2008 Executive Vice President and Chief Financial Officer

Raanan Horowitz

2007 President and Chief Executive Officer of Elbit Systems of America

Yehuda Vered

58 2013 General Manager of Elbit Systems Land and C4I Division

Yuval Ramon

50 2015 Chief Operating Officer, Executive Vice President

Yehoshua Yehuda

48 2016 Executive Vice President, Chief Technology Officer

David Block Temin

60 2012 Executive Vice President, Chief Compliance Officer and Senior Counsel

Ran Kril

45 2015 Executive Vice President of Intl. Marketing and Business Development

Jonathan Ariel

59 2012 Executive Vice President and Chief Legal Officer

Shelly Gordon

55 2015 Executive Vice President of Human Resources

Elad Aharonson

42 2015 Executive Vice President and General Manager – ISTAR Division

Adi Dar

44 2015 Executive Vice President and General Manager – CYBERBIT

Itzhak Dvir

68 2015 Executive Vice President - Special Matters

Jacob Gadot

68 2015 Executive Vice President - Corporate Projects

Zeev Gofer

63 2009 Executive Vice President – Strategic and Business Development - North America

Edgar Maimon

60 2013 Executive Vice President and General Manager - EW and SIGINT Elisra Division

Avi Mizrachi

58 2014 Executive Vice President - Business Development - Southeast Asia

Ilan Pacholder

61 2009 Executive Vice President – Mergers and Acquisitions and Financing

Gideon Sheffer

67 2009 Executive Vice President - Strategic Planning and Business Development - Israel

Yoram Shmuely

55 2013 Executive Vice President and General Manager – Aerospace Division

Rina Baum

71 2001 Director

Yoram Ben-Zeev

72 2014 Director

Yigal Ne'eman

74 2004 Director

Dov Ninveh

68 2013 Director

Dalia Rabin

65 2010 External Director

Yuli Tamir

62 2015 Director

Yehoshua Gleitman

66 2010 External Director

Ehud Helft

IR Contact Officer

Biographies

Name Description

Michael Federmann

Mr. Michael Federmann serves as Chairman of the Board at Elbit Systems Ltd since July 2000. He has held managerial positions in the Federmann Group since 1969, and since 2002 he has served as Chairman and Chief Executive Officer at Federmann Enterprises Ltd. (FEL). His work experience includes the following roles: Chairman of the Board of Directors of Dan Hotels Ltd, Chairman of the Board of Governors of The Hebrew University of Jerusalem and President of the Israel - Germany Chamber of Industry and Commerce. Mr. Federmann holds a Bachelors degree in Economics and Political Science from The Hebrew University of Jerusalem.

Bezhalel Machlis

Mr. Bezhalel Machlis serves as President and Chief Executive Officer at Elbit Systems Ltd since January 1, 2013. From 2008 until 2012, he served as executive vice president and general manager – land and C4I division, after serving as corporate vice president and general manager – land systems and C4I since 2004 - at the Company. In 2003, he served as corporate vice president and general manager – ground, C4I and battlefield systems. From 2000 until 2002, he served as vice president – battlefield and information systems. Mr. Machlis joined Elbit Ltd. in 1991 and held various management positions in the battlefield and information systems area. Prior to that, he served as artillery officer in the IDF, where he holds the rank of colonel (reserves). Mr. Machlis holds a Bachelor of Science degree in Mechanical Engineering and a Bachelor of Science degree in Computer Science, both from The Technion – Israel Institute of Technology and a MBA degree from Tel-Aviv University. He is a graduate of Harvard University Business School's Advanced Management Program.

David Federmann

Mr. David Federmann serves as Vice Chairman of the Board at Elbit Systems Ltd since November 2015. Prior to this, he served as Director at the Company from 2007. His work experience includes the following roles: has held various management roles at FEL (Federmann Enterprises Ltd.) since 2000, Business Development Manager at Freiberger Compound Materials GmbH and Director at Dan Hotels Ltd since May 5, 2008. He holds a Bachelor of Science degree in Mathematics and Philosophy from New York University.

Joseph Gaspar

Mr. Joseph Gaspar serves as Executive Vice President and Chief Financial Officer at Elbit Systems Ltd since April, 2008. Prior to this, he served as Chief Financial Officer and Corporate Vice President at the Company (2001-April 2008). His work experience includes the following roles: Corporate Vice President - Strategy, Technology and Subsidiaries at the Company (July 2000-2001), Corporate Vice President, Marketing and Business Development of Elop (1996-2000), Vice President and General Manager of Elop’s Optronics product division and Co-Manager of an Elop subsidiary in the United States. Mr. Gaspar holds a Bachelor of Science degree in Electronics Engineering, with advanced studies in digital signal processing and communication, from The Technion – Israel Institute of Technology.

Raanan Horowitz

Mr. Raanan Horowitz serves as President and Chief Executive Officer at Elbit Systems of America, a subsidiary of Elbit Systems Ltd, since October 2007. Prior to this, he served as executive vice president and general manager of EFW from 2001. From 1991 until 2001, he held various management positions with EFW and other U.S. subsidiaries of the Company. From 1989 to 1991, he served as senior program manager at Elbit Ltd. Mr. Horowitz serves on the executive committee of the board of governors of the Aerospace Industries Association and is a member of the executive committee of the national board of directors of the Leukemia and Lymphoma Society. Mr. Horowitz holds a MBA degree from the Seidman School of Business of Grand Valley State University in Allendale, Michigan. He also holds a Bachelor of Science degree in Mechanical Engineering and a Master of Science degree in Electrical Engineering, both from Tel-Aviv University.

Yehuda Vered

Mr. Yehuda (Udi) Vered serves as General Manager of Elbit Systems Land and C4I Division at Elbit Systems Ltd since January 1, 2013. From 2009, until his current appointment, he served as executive vice president – service solutions as well as vice president – marketing for the land and C4I division. Prior to that, since 2004 he served as chief financial officer and vice president for contracts and sales of the land and C4I division. He joined Elbit Systems in 2003 as vice president for contracts and sales and chief financial officer – ground, C4I and battlefield systems. Before that, he served as Aircrew Officer in the IAF, where he holds the rank of colonel (reserves). Mr. Vered holds a Bachelors degree in Economics and Management from Tel-Aviv University, a MBA degree from Ben Gurion University and is a graduate of the Harvard University Business School’s Advanced Management Program.

Yuval Ramon

Mr. Yuval Ramon serves as Executive Vice President and Chief Operating Officer at Elbit Systems Ltd since October 2015. From 2014 until his current appointment, he served as vice president - corporate operations. Prior to that, from 1998 - 2013, he served in a number of management positions in Elbit Systems of America, including as senior vice president of operations, site lead at the Merrimack operations and director of sales and contracts for the Fort Worth operations. He joined Elbit Systems Ltd in 1994 as a sales and contract manager. Mr. Ramon holds a Bachelor of Science degree in Industrial Engineering and Economics from The Technion – Israel Institute of Technology.

Yehoshua Yehuda

Mr. Yehoshua (Shuki) Yehuda serves as Executive Vice President and Chief Technology Officer Elbit Systems Ltd since January 2016. From 2008 until his current appointment, he served as Elisra’s vice president and chief technology officer as well as general manager - radar solutions business unit. Prior to that he held a number of management positions at Elisra, which he joined in 2000. Prior to joining Elisra, Mr. Yehuda served as officer in the IDF, holding command positions in the Intelligence Corps. Mr. Yehuda holds a Bachelor of Science degree in Electrical Engineering from Tel-Aviv University and a Master of Science degree in Neural Computation from The Hebrew University of Jerusalem. He is a graduate of Harvard University Business School's Advanced Management Program.

David Block Temin

Mr. David Block Temin serves as Executive Vice President, Chief Compliance Officer and Senior Counsel at Elbit Systems Ltd since January 2012. His work experience at the Company includes the following roles: Executive Vice President, Chief Legal Officer and Chief Compliance Officer (April 2008-January 2012), Chief Compliance Officer and Chief Legal Officer (January 2008-April 2008), Corporate Vice President and General Counsel (December 2000-January 2008) and General Counsel (November 1996-December 2000). Prior to that, Mr. Block Temin served as attorney with law firms in New York City. Mr. Block Temin holds a Juris Doctor degree as well as a Master of Arts degree in International Relations from Stanford University and holds a Bachelor of Arts degree in Political Science from University of Maryland.

Ran Kril

Mr. Ran Kril serves as Executive Vice President - International Marketing and Business Development at Elbit Systems Ltd since September 2015. His work experience includes the following roles: vice president for marketing and sales in the aerospace division at the Company (2013-September 2015), aerospace division’s vice president for sales and contracts at the Company (2007-2013). He joined Elbit Systems in 1997. Mr. Kril holds a Bachelors degree in Economics and Management from The Technion – Israel Institute of Technology and a Masters degree in Management from Polytechnic University of New York.

Jonathan Ariel

Mr. Jonathan Ariel serves as Executive Vice President and Chief Legal Officer at Elbit Systems Ltd since January 2012. He joined the Company in 1996 and has held several positions within the legal department, including vice president and general counsel of Elop. Prior to joining Elbit Systems Ltd, he served as legal advisor both in-house and in private law firms in Israel and the U.S. Mr. Ariel holds a LLB degree from Tel-Aviv University.

Shelly Gordon

Dr. Shelly Gordon serves as Executive Vice President - Human Resources at Elbit Systems Ltd since October 2015. Her work experience includes the following roles: Head of Executive education at the Interdisciplinary Center Herzilya (2012-July 2015, vice president - organizational development and talent management at Amdocs Ltd, vice president - human resources at Elite Confectionary Ltd (2000-2005), Independent consultant with management teams and senior managers, leading major transformations in various organizations and industries. Dr. Gordon holds a Bachelors degree in Education and a Bachelor of Fine Arts in Art from The Hebrew University of Jerusalem, a Bachelors degree in from Tel-Aviv University and a Doctorate in Philosophy degree in Management from Hertfordshire University, UK.

Elad Aharonson

Mr. Elad Aharonson serves as Executive Vice President and General Manager – ISTAR Division at Elbit Systems Ltd since April 2015. From 2011 until his current appointment, he served as executive vice president and general manager - UAS Division, after serving as vice president - UAV systems since 2009. He joined the Company in 2004 and has held various senior program management positions relating to UAS. Prior to that, Mr. Aharonson served as Officer in the IDF holding command positions in the Artillery Branch and in the Ground Forces’ UAV unit. Mr. Aharonson holds a LLB degree and a Bachelor of Business Administration degree, both from The Hebrew University of Jerusalem.

Adi Dar

Mr. Adi Dar serves as Executive Vice President and General Manager – CYBERBIT at Elbit Systems Ltd since April 2015. Until then, he served as Executive Vice President and General Manager - Electro-Optics Elop Division at the Company (from April 01, 2009). His work experience includes the following roles: Elop’s Vice President-Business Development (from 2006), held a number of management positions at the Company (from 2002) and Vice President-Business Development and Marketing at Elron Telesoft Ltd (1999-2002). Mr. Dar holds a Bachelor of Science degree in Industrial Engineering from The Technion – Israel Institute of Technology and a MBA degree from Tel-Aviv University.

Itzhak Dvir

Mr. Itzhak Dvir serves as Executive Vice President - Special Matters at Elbit Systems Ltd since October 2015. Until then, he served as Executive Vice President and Chief Operating Officer at the Company from April, 2008. His work experience includes the following roles at the Company: Executive Vice President since 2008, Chief Operating Officer since 2004, General Manager (acting) of the UAS Division (during 2010), Corporate Vice President (from 2000), General Manager – UAV, tactical and security systems (2003-2004), General Manager – C4I and battlefield systems (2000-2002), Vice President and Division Manager – UAV and C3 division (1996-2000), Vice President – UAV division, Vice President – advance battlefield systems division and Marketing Director – battlefield systems division. Prior to joining the Company, he served as a career officer in the IAF, retiring with the rank of colonel. He holds a Bachelor of Science degree in Aeronautical Engineering from The Technion – Israel Institute of Technology and a Master of Science degree in Aeronautical Engineering from the U.S. Air Force Institute of Technology at Wright Patterson Air Force Base.

Jacob Gadot

Mr. Jacob Gadot serves as Executive Vice President - Corporate Projects at Elbit Systems Ltd since September 2015. Prior to that, he served as Executive Vice President - International Marketing and Business Development at the Company from August 2009. His work experience at the Company includes the following roles: Executive Vice President - Mergers and Acquisitions (April 2008-August 2009), Corporate Vice President - Mergers and Acquisitions (2005-April 2008), Corporate Vice President - Mergers and Acquisitions and Chief Technology Officer (2001-2005), Corporate Vice President - Mergers and Acquisitions (2000-2001), Vice President - Mergers and Acquisitions (1998-2000) and Vice President - Business Development (1996-1998). He joined Elbit Ltd. in 1983 and held various management positions, including vice president – international marketing and head of the airborne division. Prior to that, he worked at Motorola Israel, after serving ten years as Officer in the IAF. Mr. Gadot holds a Bachelor of Science degree in Electrical Engineering from The Technion – Israel Institute of Technology.

Zeev Gofer

Mr. Zeev Gofer serves as Executive Vice President – Strategic and Business Development - North America at Elbit Systems Ltd since August 2009. His work experience at the Company includes the following roles: Executive Vice President - Business Development and Marketing (April 2008-August 2009), Corporate Vice President - Business Development and Marketing (April 2003-April 2008), Corporate Vice President, Co-General Manager - Aircraft & Helicopter Upgrades & Systems SBU (July 2000-April 2003), Vice President & Division Manager-Aircraft Upgrades and Airborne Systems division (November 1996-July 2000), Director of Avionics System Engineering and Technical Manager of the Lavi Aircraft Avionics Program. Mr. Gofer holds a Bachelor of Science degree and a Master of Science degree in Electronics from The Technion – Israel Institute of Technology and a Master of Science degree in Management from the Polytechnic University of New York.

Edgar Maimon

Mr. Edgar Maimon serves as Executive Vice President and General Manager - EW and SIGINT Elisra Division at Elbit Systems Ltd since February 2013. His work experience includes the following roles: Vice President of Marketing and Business Development at Elbit Systems EW and SIGINT – Elisra Ltd (2005-February 2013), 26 years service in the IAF, where he also served as head of the IAF’s C4I systems engineering department and Colonel in the IAF (reserves). He holds a Bachelor of Science degree in Electronic Engineering from Ben Gurion University.

Avi Mizrachi

Mr. Avi Mizrachi serves as Executive Vice President - Business Development - Southeast Asia at Elbit Systems Ltd since July 2014. He joined Elbit Systems Ltd in 2013. His work experience includes the following roles: Senior Vice President in the Corporate Marketing department at the Company, 33 years service in the IDF, which included the roles of Commander of the IDF’s Central Command (2009-2012), head of the Technology and Logistics Branch and commander of the IDF’s Ground Forces. He retired from the IDF as Major General. He holds a Bachelor of Science degree in Computer Science and Business from Pace University in New York and is a graduate of the Harvard University Business School’s Advanced Management Program.

Ilan Pacholder

Mr. Ilan Pacholder serves as Executive Vice President – Mergers and Acquisitions and Financing at Elbit Systems Ltd since August 2009. Mr. Pacholder joined Elbit Ltd. in 1994. His work experience includes the following roles: Executive Vice President - Offset, Industrial Cooperation and Financing (April 2008-August 2009), Corporate Vice President - Offset (January 2008-April 2008), Vice President - Finance and Capital Markets and Corporate Secretary (August 2003-2006) and Vice President - Finance (2001-August 2003), Chief Financial Officer at Sanyo Industries in New York, Vice President in the international and domestic lending departments at Bank Leumi in New York. He holds a Bachelors degree in Accounting and Economics from City University of New York at Queens College and a MBA degree, majoring in Finance and Investments, from Adelphi University.

Gideon Sheffer

Mr. Gideon Sheffer serves as Executive Vice President - Strategic Planning and Business Development - Israel at Elbit Systems Ltd since August 2009. His work experience includes the following roles: Executive Vice President - Strategic Planning (April 2008-August 2009), Corporate Vice President - Strategic Planning (2001-April 2008), Acting Head of Israel’s National Security Council and National Security Advisor to former prime minister Ehud Barak, served 32 years of service in the IDF, retiring with the rank of Major General, General Staff as Head of the IDF’s Human Resources branch (1995-1998), Deputy Commander of the IAF and Fighter Aircraft and Helicopter Pilot. Mr. Sheffer holds a Bachelors degree in Israel Studies from Bar Ilan University and is a graduate of the Harvard University Business School’s Advanced Management Program.

Yoram Shmuely

Mr. Yoram Shmuely serves as Executive Vice President and General Manager – Aerospace Division at Elbit Systems Ltd since 2013. His work experience at the Company includes the following roles: Executive Vice President and Co-General Manager - Aerospace Division (April 2008-2013), Corporate Vice President, Co-General Manager- Airborne and Helmet Systems (April 2003-April 2008), Corporate Vice President, General Manager - Helmut Mounted Systems SBU (July 2000-April 2003), Vice President, Division Manager (1998-July 2000), President of a U.S. subsidiary of Elbit Systems (1996-1998). He joined Elbit Ltd. in 1990. Prior to Elbit, he served as a Fighter Aircraft Pilot in the IAF. He holds a Bachelor of Science degree in Electronics Engineering from The Technion – Israel Institute of Technology.

Rina Baum

Ms. Rina Baum serves as Director at Elbit Systems Ltd since 2001. Her work experience includes the following roles: Director at Harel-PIA Mutual Funds Management Company Ltd, Vice President for Investments at Federmann Enterprises Ltd. (FEL), Director and General Manager of Unico Investment Company Ltd (since 1986), Director at Dan Hotels, Director at Etanit Building Products Ltd and has held other managerial positions within the Federmann Group. Mrs. Baum holds a LLB degree from The Hebrew University of Jerusalem.

Yoram Ben-Zeev

Mr. Yoram Ben-Zeev serves as Director at Elbit Systems Ltd since 2014. His work experience includes the following roles: Board member at several non-profit organizations in Israel, Member of the Israel Ministry of Foreign Affairs’ (MFA) Nomination Committee, Israel's ambassador to the Federal Republic of Germany(2007-2012), has held various senior positions in the MFA (26 years), including Deputy General Director, Head of the North America Division and Senior Member of the Directorate, Israel's Consul General to the West Coast in the United States, Political Advisor to the President of the State of Israel, Special Coordinator to the Middle East Peace Process, Advisor to Prime Minister Ehud Barak for the Camp David Peace Conference and Chairman of the MFA’s Steering Committee - Foreign Service Strategic and Functional Planning and of the Israel-Canada Annual Strategic Forum. Mr. Ben-Zeev has been the recipient of special awards for his diplomatic service from both the U.S. House of Representatives and the president of the Federal Republic of Germany. He holds a Bachelors degree in Middle Eastern studies, Political Science and International Relations from The Hebrew University of Jerusalem. Mr. Ben Zeev serves as member of the Audit Committee and the Financial Statements Review Committee of the Board.

Yigal Ne'eman

Mr. Yigal Ne'eman serves as Director at Elbit Systems Ltd since 2004. His work experience includes the following roles: Member of the Board of Governors of the Academic College of Israel in Ramat Gan since 2010 and until the end of 2015 he also served as its General Manager, Chair and President of the Israel College (1994-2010), Chair and Shareholder of several industrial, commercial and service companies (1989-1993), President and Chief Executive Officer of Tadiran Ltd (1981-1989) and Chair of the Board of Directors of Elisra Electronic Systems Ltd and Elop. He completed his Accounting studies at the Hebrew University and is a certified public accountant. Mr. Ne’eman serves as a member of the Audit Committee, the Financial Statements Review Committee and the Corporate Governance and Nominating Committee of the Board.

Dov Ninveh

Mr. Dov Ninveh serves as Director at Elbit Systems Ltd since November 2013. He had served as Director at the Company before, between July 2000 and March 2013. His work experience includes the following roles: Chief Financial Officer and Manager at FEL (Federmann Enterprises Ltd.) since 1994, General Manager at Heris Aktiengesellschaft since 2012, Director at Dan Hotels and Etanit Ltd, Member of the Board at Freiberger, Director at Elop (1996-2000) and Deputy General Manager of Etanit Building Products Ltd (1989-1994). He holds a Bachelors degree in Economics and Management from The Technion – Israel Institute of Technology.

Dalia Rabin

Ms. Dalia Rabin serves as External Director at Elbit Systems Ltd since November 18, 2010. Her work experience includes the following roles: chairperson of the Yitzhak Rabin Center, national archive and museum (from 2002), Director at ACUM - Authors Composers and Music Publishers Society and of Peilim Investment Portfolio Management Company Ltd, Member of the Israeli Government (1999-2002), Deputy Minister of Defense (from 2001), Legal Advisor of the professional associations of the General Federation of Labor (the Histadrut), Attorney at Tel-Aviv District Attorney’s Office in the Civil Division, specializing in labor law (14 years). She holds a LLB degree from Tel-Aviv University. Ms. Rabin serves as the chair of the Compensation Committee of the Board and as a member of the Audit Committee, the Financial Statements Review Committee and the Corporate Governance and Nominating Committee.

Yuli Tamir

Prof. Yuli Tamir serves as Director at Elbit Systems Ltd since 2015. Her work experience includes the following roles: President of Shenkar College (since 2010), Israel’s Minister of Education (2006-2009), Minister of Immigration (1999-2001), Deputy Speaker of the Knesset and a member of the Finance Committee, the Education Committee and the Security and Foreign Affairs Committee, Founding Member of the Israeli peace movement "Peace Now", chair of the Association of Civil Rights in Israel, Member of the political committee of the Women’s Lobby, Professor at Tel-Aviv University and a scholar-in-residence at Princeton University, Harvard University, the University of Pennsylvania, the European University in Florence, the Central European University in Budapest and the Blavatnik School of Government in Oxford. Prof. Tamir is the recipient of numerous academic awards. Prof. Tamir holds a Bachelor of Science degree in Biology and a Masters degree in Political Science from The Hebrew University of Jerusalem and a Doctorate in Philosophy degree in Political Philosophy from University of Oxford. Prof. Tamir serves as a member of the Audit Committee and the Financial Statements Review Committee of the Board.

Yehoshua Gleitman

Dr. Yehoshua Jacob (Shuki) Gleitman serves as External Director at Elbit Systems Ltd since March 4, 2010. His work experience includes the following roles: Managing Partner of Platinum VC (from 2001), Chair of the Board of Directors of Capital Point Ltd and GIBF - Guangzhou Israel Bio Tech Fund, Director of Teuza - A Fairchild Technology Venture Ltd, Chief Executive Officer and Director of SFKT Ltd (2000-2005), Chief Executive Officer of Ampal-American Israel Corporation (1997-1999), has held various Senior Management positions in the Israeli government, Director General and Chief Scientist of the Israel Ministry of Industry and Trade, Chair of the U.S.-Israel Industrial R&D Foundation, Joint Chair of the U.S.-Israel Science and Technology Commission, Managing Director of AIMS Ltd, Vice President and General Manager of Elop Electro-Optic Industries Ltd, Marine and Aerial operations and head of the Laser Branch of the Israel Ministry of Defense and Honorary Consul General of Singapore to Israel. Dr. Gleitman holds a Bachelor of Science degree, a Master of Science degree and a Doctorate of Science degree in Physical Chemistry from The Hebrew University of Jerusalem. Dr. Gleitman serves as the chair of the Audit Committee and the Financial Statements Review Committee of the Board and as a member of the Compensation Committee and the Corporate Governance and Nominating Committee of the Board.

Ehud Helft