People: Isramco Inc (ISRL.OQ)

ISRL.OQ on NASDAQ Stock Exchange Capital Market

117.58USD
21 Aug 2014
Price Change (% chg)

$0.83 (+0.71%)
Prev Close
$116.75
Open
$115.27
Day's High
$117.58
Day's Low
$114.98
Volume
2,108
Avg. Vol
665
52-wk High
$153.00
52-wk Low
$104.96

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Summary

Name Age Since Current Position

Haim Tsuff

56 2012 Chairman of the Board, President, Chief Executive Officer

Edy Francis

37 2007 Chief Financial Officer

Zeev Koltovskoy

38 2012 Chief Accounting Officer

Anthony James

36 2013 Legal Counsel, Corporate Secretary

Max Pridgeon

46 2012 Lead Independent Director

Joseph From

60 2010 Director

Nir Hasson

2014 Director

Frans Sluiter

46 2011 Independent Director

Asaf Yarkoni

38 2011 Independent Director

Biographies

Name Description

Haim Tsuff

Mr. Haim Tsuff is Chairman of the Board, President, Chief Executive Officer of the Isramco, Inc. He has been a director of the Company since January 1996 and the Chairman of the Board of Directors and Chief Executive Officer since May 1996.Mr. Tsuff was also appointed President in 2012. Mr. Tsuff is the sole director and owner of United Kingsway Ltd. and Chairman of YHK General Manager Ltd. (which entity effectively controls Equital, J.O.E.L., Naphtha Petroleum and Naphtha Holdings) and may be deemed to control the Company.

Edy Francis

Mr. Edy Francis is Chief Financial Officer of the Isramco, Inc. From December 2003 through August 2007, Mr. Francis was affiliated with the Tel Aviv based office of Brightman Almagor & Co., Certified Public Accountants and a member firm of Deloitte Touche Tohmatsu where his areas of practice included auditing publicly traded companies, auditing internal controls and preparing tax assessments.

Zeev Koltovskoy

Mr. Zeev Koltovskoy is Chief Accounting Officer of the Isramco, Inc. Prior to joining the Company, Mr. Koltovskoy served as Director of Finance for Israel Oil Company Ltd., an Israeli based affiliate. Prior to this, Mr. Koltovskoy worked for Allot Communications Ltd. and Deloitte Brightman & Company, certified public accountants and a member firm of Deloitte Touche Tohmatsu.

Anthony James

Max Pridgeon

Mr. Max Pridgeon is Lead Independent Director of the Isramco, Inc. Since December 2002, Mr. Pridgeon has served as a director and executive officer of Griffin Decorations, a business which he founded. From March 1995 through December 2002, he served as director of MAXIM Wholesale and Marketing Co., a company which he founded. Concurrently, from February 1999, Mr. Pridgeon has also served as a manager of sales for Europe and the Middle East for Blenfin XI, Netherlands, a company that engages in the distribution of wooden picture frames. From April 1996 through January 1999, Mr. Pridgeon served as a property acquisitions consultant to M.A. Realistic Estate, Netherlands, a company engaged in the ownership and management of hotels in the Netherlands. From September 1989 through March 1995, Mr. Pridgeon served as account manager and then export manager at VERNO Holland, a company engaged in the marketing and distribution of oil paintings.

Joseph From

Mr. Joseph From is Director of Isramco Inc. Mr. From is employed as a drilling manager at Star Energy, a UK based energy company with a primary focus on gas storage development and the UK’s second largest onshore oil producer, a position that he has held since June 2007. Prior to joining Star Energy, from August 1998 to April 2007, Mr. From served as General Manager at Equital, an affiliate of the Company, where he was in charge of oil and gas activities and operations, including drilling and production and economic evaluation of oil and gas projects. From 1997 through 1998, he served as Chief Engineer (Oil and Gas division) at the Company where he oversaw drilling on onshore wells in Israel. Mr. From’s petroleum industry background and experience provides the Board with the experience and breadth needed to consider the options that are available in determining drilling/exploration issues.

Nir Hasson

Frans Sluiter

Mr. Frans Sluiter is an Independent Director of the Isramco, Inc. Mr. Sluiter is employed as a Senior Manager at Accenture, a position he has held since December 2006. Prior to joining Accenture, Mr. Sluiter was a Partner and Project Manager at Singularity, LLC, responsible for overseeing SAP process integration. From 2003 to 2006, he served at Intelligroup, from 2004 onwards as Senior Vice President responsible for business development and project delivery for onsite and offshore SAP services.

Asaf Yarkoni

Mr. Asaf Yarkoni is an Independent Director of the Isramco, Inc. Mr. Yarkoni is employed as an Integration and Business Development Manager at IBM, a position he has held since April 2011. Mr, Yarkoni a certified public accountant with over four years of experience with a “Big Four” accounting firm and, prior to his employment at IBM, was the Chief Financial Officer of Storwize, a start-up company involved in the provision of data compression services. Mr. Yarkoni has experience in public accounting and is familiar with the reporting requirements applicable to public companies, both in Israel and in the United States.

Basic Compensation

Name Fiscal Year Total

Haim Tsuff

360,000

Edy Francis

255,641

Zeev Koltovskoy

123,392

Anthony James

104,280

Max Pridgeon

--

Joseph From

--

Nir Hasson

--

Frans Sluiter

--

Asaf Yarkoni

--
As Of 30 Dec 2013

Options Compensation

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