People: On Track Innovations Ltd (OTIV.W)

OTIV.W on CBOE When Trading NASDAQ Global Select Market

1.16USD
17 May 2013
Price Change (% chg)

$0.11 (+10.48%)
Prev Close
$1.05
Open
$1.16
Day's High
$1.16
Day's Low
$1.16
Volume
100
Avg. Vol
71
52-wk High
$1.76
52-wk Low
$0.98

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Summary

Name Age Since Current Position

Oded Bashan

 2012 Chairman of the Board

Ohad Bashan

 40 2007 President, Chief Marketing Officer & Director; Chief Executive Officer & Director OTI America, Inc

Tanir Horn-Wekselman

 35 2008 Chief Financial Officer

David Azoulay

 2005 Chief Operating Officer

Ronnie Gilboa

 55 2001 Vice President-Projects, Director

Moshe Aduk

 54 1995 Vice President - Gasoline Management System

Nehemya Itay

 62 1995 Vice President - Hardware Engineering

Moshe Cohen

 2009 Vice President of Research & Development

Eli Akavia

 64 2003 Independent Director

Raanan Ellran

 61 2007 Independent Director

Mark Green

 44 2010 Independent Director

Eliezer Manor

 64 2003 Independent Director

Ora Setter

 60 2006 Independent Director

David Stone

 66 2010 Independent Director
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Biographies

Name Description

Oded Bashan

 Mr. Oded Bashan is Chairman of the Board of On Track Innovations Ltd. Mr. Bashan co-founded the Company in 90 and has continued to serve as its Chief Executive Officer and Chairman since that time. Prior to founding On Track Innovations Ltd, he served as the President of Electo-Galil, an Israeli manufacturer of radio-frequency identification cards, from 1984 to 1990. Mr. Bashan is Chairman of OTI America, Inc., OTI Africa (Pty) Ltd., SoftChip Technologies (3000) Ltd., SoftChip Israel Ltd., Easy Park Ltd., Easy Park Israel Ltd., PARX Ltd. and for Digoti Ltd., as well as President of InSeal SAS and of PARX France and a Director of ASEC, Millennium Card’s Technology Ltd., which is On Track’s Chinese joint venture, and Z.H.R. Industrial Park Company Ltd. In 1997, Mr. Bashan was awarded the “Leading Businessman Award” in Management, Business and Economics by the Israeli Institute of Public Opinion. He is currently a Member of the Trustee Committee of the Tel-Chai College. Mr. Bashan holds both a B.Sc and an M.Sc in Economics and Business Management from the Hebrew University of Jerusalem. He is also Member of the Compensation committee and Investment committee for On Track Innovations Ltd.

Ohad Bashan

 Mr. Ohad Bashan is President, Chief Marketing Officer and Director for On Track Innovations Ltd and Chief Executive Officer and Director for OTI America Inc, which is an affiliate company of On Track Innovations Ltd. Previously, he served as Head of Global Marketing and Strategy Development from June 2000. Mr. Bashan was appointed as the President of the Company commencing August 2007 and stepped down from his office as the President of OTI America, however, remained his position as Chief Executive Officer and a director of OTI America, Inc, which he holds since 1998. Mr Bashan serves as Director of the Company’s Board, as Director of Millennium Card’s Technology Ltd since 2005 and Director in PARX Ltd since 2008. From 1996 to August 1998, he was business development manager at the Company. Mr. Bashan holds a B.A. in business from the College of Business Management, Tel Aviv, with specializations in marketing and finance, and an MBA degree from Pepperdine University, California.

Tanir Horn-Wekselman

 Ms. Tanir Horn-Wekselman has served as Chief Financial Officer of On Track Innovations (OTI) Ltd since October 1, 2008. Ms. Horn-Wekselman is a Certified Public Accountant and has been with OTI since 2006, acting first as a Deputy Chief Financial Officer of OTI’s joint venture in China and then as OTI’s controller at its headquarters in Israel. Prior to joining OTI, Ms. Horn-Wekselman worked as an examiner for enterprises at the head office of the Income Tax Division of the Israeli Treasury from 2001 until 2006. She holds a B.A. in Business Administration and Accountancy from College of Business Management, Tel Aviv, and has been a lecturer and instructor on taxation laws since 2002 in colleges and for the Tax Division of the Israeli Treasury.

David Azoulay

 Mr. David Azoulay has served as Chief Operating Officer at On Track Innovations Ltd. since January 2005. Between 1989 and 2004, Mr. Azoulay has worked at U.S.R. Electronic System, starting in the position of Production Manager and advancing to Logistics Manager. Mr. Azoulay holds a B.A. in Industrial Management and an MBA, both from University of Derby.

Ronnie Gilboa

 Mr. Ronnie Gilboa has been Vice President - Projects and Director at On Track Innovations Ltd since 2001. He co-founded On Track Innovations Ltd in 1990 and has continued to serve as a Director since that time. From 1990 to the end of 2001, he served as Vice President-Research and Development and since that date serves as Vice President-Projects. He serves on the Board of Directors of OTI America, Inc, ASEC SA, OTI Africa Ltd, Easy Park Ltd, Easy Park Israel Ltd, PARX Ltd, Softchip Technologies (3000) Ltd, SoftChip Israel Ltd, and Origin GPS Ltd. Prior to founding the Company, Mr. Gilboa was the manager of research and development at Electo-Galil, an Israeli manufacturer of radio frequency-based identification cards, from 1984 to 1990. Mr. Gilboa holds a B.Sc. in Electrical Engineering from The Technion - Israeli Institute of Technology.

Moshe Aduk

 Mr. Moshe Aduk has served as Vice President-Gasoline Management System at On Track Innovations Ltd since July 1995. From 1990 to July 1995, he was employed by the Company as a research and development engineer. He served as a Director from 1995 to July 1999. Prior to joining the Company, Mr. Aduk was a hardware and software development engineer at Electo-Galil, an Israeli manufacturer of radio frequency-based identification cards, from 1985 to 1990. From 1984 to 1985, he was employed as a technical support engineer at Motorola Israel. Mr. Aduk holds a B.Sc. in Electrical Engineering from The Technion - Israeli Institute of Technology.

Nehemya Itay

 Mr. Nehemya Itay has served as Vice President - Hardware Engineering of On Track Innovations Ltd since July 1995. From 1990 to July 1995, he was employed by the Company as a research and development engineer. He served as a Director from 1991 to July 1999. Mr. Itay is a Member of the Joint Task Committee of the International Standards Organisation on standards for contactless smart cards. Prior to joining the Company, Mr. Itay was a hardware development engineer at Electo-Galil, an Israeli manufacturer of radio frequency-based identification cards, from 1986 to 1990. From 1982 to 1985, he was a Hardware Electronic Engineer at Elscint, an Israeli technology company. Mr. Itay holds a B.Sc. in Electrical Engineering from The Technion (Israeli Institute of Technology) and an M.A. in Electronics from Drexel University, Philadelphia.

Moshe Cohen

 Mr. Moshe Cohen is Vice President of Research & Development for On Track Innovations (OTI) Ltd. Mr. Cohen has been with the Company since 2003, acting first as software engineer for payment solutions, and then as manager of the Verification department. Mr. Cohen specializes in security features for OTI products as well as ISO/IEC 14443 standard. He is a Member of the ISO/IEC JTC1/SC17/WG8 for contactless card and reader international standards. He holds a Bachelor of Technology (B.Tec) degree in Software Engineering from Ort Brauda in Israel and an MBA degree with a specialization in Integrative Management from the Hebrew University of Jerusalem.

Eli Akavia

 Mr. Eli Akavia has served as Independent Director of On Track Innovations Ltd since December 2003. Mr. Akavia is an independent consultant and serves as Director of several other Israeli public companies such as Eden Springs Ltd, Eshlad Ltd, Starling Advanced Communications Ltd and Rada Electronics Industry Ltd. Mr. Akavia worked for Luboshitz Kasierer, an Israeli auditing firm (formerly a member firm of Arthur Andersen and currently merged with Ernst & Young, Israel) for 30 years and until 2002, first as an employee and later as a senior partner. Mr. Akavia’s roles at Luboshitz Kasierer included Head of Audit Department, Head of Hi-Tech Division and Partner in charge of the Firm Professional Standards Group. He specialized in hi-tech companies and accumulated invaluable experience in the United States Generally Accepted Accounting Principles (GAAP) and Securities and Exchange Commission (SEC) rules, and he participated in several Israel-based initial public offering (IPO’s) programs in the United States.

Raanan Ellran

 Mr. Raanan Ellran served as Independent Director of On Track Innovations Ltd between 1999 and 2005, resuming the position in July 2007. Since April 2009, Mr. Ellran has served as Chief Executive Officer of CSB Home Appliances Ltd, and in addition, he serves on the Board of Directors of AAI Ltd, an Israeli Internet software designer and of Rafael Advanced Defense Systems Ltd (between 2002 and 2005, resuming the position in 2006). Previous positions as Board Member include the First International Bank, Dikla Mutual Funds Management Company, F.I.B.I. Holding Company Ltd (until October 2006), and First International Bank of Israel, Provident and Pension funds (between 1993 and 1998). Between 1997 and 2002, he served as the General Manager of Assuta Medical Centers, between 1995 and 1997, he served as the General Manager of Ratfon Import Ltd, and prior to that, he was General Manager of ACE Hardware (Israel) Ltd from 1994 until 1995. Mr. Ellran holds a B.A. degree in Economics & Business Administration and an MBA degree in Finance from Bar-Ilan University. He is also serving as Member of the Compensation, Investment and Audit committees for On Track Innovations Ltd.

Mark Green

 Mr. Mark Green has been appointed as Independent Director of On Track Innovations Ltd. in March 29, 2010. He is head of Technology and International Banking at Merriman Curhan Ford, a New York-based investment bank. Mr. Green previously headed C.E. Unterberg, Towbin's (and later Collins Stewart's) banking efforts in Israel, where he advised technology companies on cross-border public and private financings and mergers & acquisitions. Prior to joining Unterberg, he worked with the Salomon Smith Barney's (later Citigroup's) Israel Investment Banking group. Mr. Green received his Masters in Business Administration from the University of Bath School of Management, England and his Bachelor of Arts from the University of Westminster, London, England. Mr. Green is also an Associate of the Royal Institute of Chartered Surveyors, England.

Eliezer Manor

 Mr. Eliezer Manor has served as Independent Director at On Track Innovations Ltd since July 2003. Mr. Manor was co-founder and director of several hi-tech start-up companies. He also served as Member of the international team of WJ Hopper investment bank. Mr. Manor was also a co-founder and managing director of two VC funds (Mofet in Israel and GCP in the Silicon Valley), and a founder of IVA (Israel Venture Capital and Private Equity Association) and served as its first Executive Director. Mr. Manor holds a B.Sc. in Physics from the Tel Aviv University and a M.Sc. in Applied Physics from the Weizmann Institute of Science, Israel, specializing in electro-optics, and is Member of the Advisory Editorial Board of Photonics Spectra - the international journal of electro-optical engineering.

Ora Setter

 Dr. Ora Setter has served as Independent Director at On Track Innovations Ltd since August 2006. Until August 2006, Dr. Setter was Chief Executive Officer and Academic Director of Lahav - Executive Education Center in Tel Aviv University. Dr. Setter also served as Director in Sapanut & Aspaka Ltd, Marnetics Inc, Topspin Medical Inc, Ravad Ltd and Medcon Ltd. Dr. Setter is a lecturer at the Recanati Business School at Tel Aviv University, and in other academic institutions. She is a consultant to many companies in Israel, focusing on organizational development and business, and specializing in knowledge management and implementation of knowledge management systems, and in building and organizing training programs for organizations. In the past, Dr. Setter served as Managing Director of Book A la Carte, Inc, which is a start-up company dealing with publishing books through the Internet. Dr. Setter’s areas of teaching and research include Psychological Contracts in organizations, Leadership, Organizational Diagnosis and Development, Real and Virtual Team Building, Organizational Politics and Power and Career Dynamics. Dr. Setter serves in the board of several organizations, business companies and non-governmental organizations (NGO’s). Dr. Setter holds a Ph.D. degree and she has completed her studies for the M.A. degree in Religions Science South Asian Studies in Tel Aviv University, and is involved with several ventures as a partner and business consultant.

David Stone

 Mr. David P. Stone is Independent Director of On Track Innovations Ltd since March 29, 2010. Mr. Stone retired as a senior partner in the New York-based international law firm of Weil, Gotshal & Manges LLP (WGM) at the end of 2005. For approximately 35 years and prior to his retirement, Mr. Stone was engaged in the practice of law, specializing in corporate, securities and mergers and acquisitions law. At WGM, he founded and led the firm's Israel Practice Group which, during his tenure, represented the issuers, underwriters or selling shareholders in connection with more than 90 public offerings of equity or debt securities by Israeli companies in the United States. Both as a member of WGM and since his retirement from that firm, Mr. Stone served from time to time as counsel to the Company. Since retiring, he has been primarily engaged as a trustee of or manager of substantial projects for philanthropic institutions with activities in both the United States and Israel. Mr. Stone holds a Bachelor of Arts degree from Columbia University and a Juris Doctor degree from Harvard University.

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