Edition:
United States

Camtek Ltd (CAMT.OQ)

CAMT.OQ on NASDAQ Stock Exchange Global Market

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13 Dec 2017
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Summary

Name Age Since Current Position

Rafi Amit

64 2010 Chairman of the Board

Roy Porat

47 2010 Chief Executive Officer

Moshe Eisenberg

46 2011 Chief Financial Officer

Yotam Stern

62 2010 Executive Vice President - Business & Strategy and Director

Moshe Grencel

59 2007 Vice President - Operations

Aharon Sela

60 2008 Vice President - Sales and President of Camtek Ltd and Camtek Hong Kong

Ayelet Peled

48 2010 Vice President - Human Resources

Moshe Baruch

58 2012 Vice President - Research and Development

Michael Lev

59 2007 Vice President - Intellectual Property

Boaz Nitzan

48 2012 Vice President - Digital Material Deposition

Amir Tzhori

45 2010 Vice President - PCB (AOI); General Manager of Camtek China

Eran Bendoli

51 2000 Director

Gabriela Heller

52 2006 External Director

Rafi Koriat

66 2006 External Director

Ehud Helft

IR Contact Officer

Biographies

Name Description

Rafi Amit

Mr. Rafi Amit serves as Chairman of the Board for Camtek Ltd., since 1981. Mr. Amit has also served as the President and Director of Priortech and has been the Chairman of the Board of Directors of Priortech since 1988. From 1981 until 2004, Mr. Amit served as Priortech’s Chief Executive Officer. Mr. Amit holds a B.Sc. in Industrial Engineering and Management from the Technion - Israel Institute of Technology.

Roy Porat

Mr. Roy Porat serves as Chief Executive Officer for Camtek Ltd. since August 24, 2010. He served as President of U.S. subsidiary, Camtek USA Inc. since March 2008. Previously, he served as General Manager for Camtek Ltd. from March 2008 and until August 2010. Prior to that, he served as President of Camtek Hong Kong from September 2003 until March 2008. From 2001 until September 2003, Mr. Porat served as President of Camtek USA, Inc. From 1999 to 2000, Mr. Porat served as the Chief Executive Officer of Aeronautics Ltd. From 1994 to 1999, Mr. Porat served in various executive positions at affiliate, PCB Technologies. Mr. Porat holds a B.Sc. in Industrial Engineering from Technion - Israel Institute of Technology.

Moshe Eisenberg

Mr. Moshe Eisenberg serves as Chief Financial Officer at Camtek Ltd., since November 2011. From 2010 to 2011 Mr. Eisenberg served as the Chief Financial Officer of Exlibris, a global provider of library automation solution for the academic market. Prior to that, from 2005 to 2009, Mr. Eisenberg served as the Chief Financial Officer of Scopus Video Networks. Ltd., a provider of digital compression, decoding & video processing. Prior to that, Mr. Eisenberg held various professional and managerial positions at Gilat Satellite (GILT) and its wholly owned US subsidiary, Spacenet Inc. Mr. Eisenberg holds an MBA from Tel Aviv University and a B.Sc. in Agricultural Economics from the Hebrew University of Jerusalem.

Yotam Stern

Mr. Yotam Stern serves as Executive Vice President - Business & Strategy and Director for Camtek Ltd. He has also served as Member of the Board of Directors since 1987 and as Chairman of the Board of Directors since May 2009 until August 2010. From 2001 Mr. Stern has served as Executive Vice President, Business & Strategy (see Item 6 B "Compensation – Employment Agreements"). From 1998 until 2001, Mr. Stern served as Chief Financial Officer. Mr. Stern has also served as the Chief Financial Officer of Priortech since 1981 and as Priortech’s Chief Executive Officer since 2004 as well as serving as a director of Priortech since 1985. As of November, 2012 Mr. Stern also serves as Chief Executive Officer of P.C.B Technologies Ltd., affiliate which is also controlled by Priortech Ltd. Mr. Stern holds a B.A. in Economics from Hebrew University of Jerusalem.

Moshe Grencel

Mr. Moshe Grencel serves as Vice President - Operations at Camtek Ltd., since January 2007. From 2004 until 2006, Mr. Grencel served as the Executive Vice President of Supply Chain of Delta Galil, a company in the textile industry. From 2001 until 2004, Mr. Grencel served as Senior Vice President Operations of Lumenis, a medical lasers manufacturer. From 1983 until 2000, Mr. Grencel held various executive positions with Elscint Ltd., a medical diagnostic equipment manufacturer. Mr. Grencel holds a B.Sc. in Industrial Management from the Technion – Israel Institute of Technology.

Aharon Sela

Mr. Aharon Sela serves as Vice President - Sales for Camtek Ltd and President of Camtek Hong Kong, a subsidiary of Camtek Ltd. since March, 2008. Previously, from 2004 until March 2008, he served as V.P. Sales of the Micro Electronics Division at Camtek Europe and Camtek Hong Kong. From 2002 until 2004 Mr. Sela served as Manager of Camtek Japan and previously he served as Executive V.P. Sales and Marketing at Inspectech Ltd. (which was merged with Camtek in 2001). Mr. Sela holds a B.Sc. in Electrical Engineering from Technion - Israel Institute of Technology.

Ayelet Peled

Mrs. Ayelet Peled serves as Vice President – Human Resources at Camtek Ltd., since October 2010. Between 2005-2010, Mrs. Peled served as HR Director of the Israeli Region and HR Business Partner for a global business unit within the Security field at NICE Systems Ltd. Prior to that, from 2000-2005, Mrs. Peled served as Product Division HR manager within the enterprise business at NICE Systems. Prior to that, Mrs. Peled held various professional and managerial positions at Pilat Ltd., an Israeli diagnosis and consulting company. Mrs. Peled holds a BA in Human Sciences and has MA studies in Organizational Behavior from the Tel-Aviv University.

Moshe Baruch

Mr. Moshe Baruch has been appointed as Vice President - Research and Development of Camtek Ltd., effective September 24, 2012. From 1996- 2012, Mr. Baruch held various R&D positions at KLA-Tencor, including the executive position of R&D manager (2005-2012). Prior to that, Mr. Baruch held several R&D leadership positions at Israeli-based companies, developing multi-disciplinary products for the defense industry, including Rafael Advanced Defense Systems Ltd., Elta Systems Ltd., and Tadiran Electronic Systems Ltd.; Mr. Baruch holds a B.Sc. in mathematics and computer science from Ben Gurion University.

Michael Lev

Mr. Michael Lev serves as Vice President - Intellectual Property at Camtek Ltd. since April, 2007. From 1994 until April 2007, Mr. Lev held various positions with the Company, in the printed circuit board and semiconductor manufacturing and packaging areas. Mr. Lev holds a M.Sc. degree in Electrical Communication from Azerbaijan Polytechnic Institute (now known as Azerbaijan Technical University).

Boaz Nitzan

Dr. Boaz Nitzan has been appointed as Vice President - Digital Material Deposition of Camtek Ltd., effective September 24, 2012. Prior to joining Camtek, Dr. Nitzan held several executive positions, cross-functional research and development of novel technology products. From January 2010 to August 2012 , Dr. Nitzan served as Chief Executive Officer at AMS Technologies and as Vice President of R&D and Production at BPT - Bio Pure Technology, From 2006 to 2009 Dr. Nitzan served as Vice President R&D at Power Paper Ltd. Dr. Nitzan holds Ph.D. in Physical Chemistry from Bar-Ilan University.

Amir Tzhori

Mr. Amir Tzhori serves as Corporate Vice President - PCB (AOI) and General Manager of Camtek China, a subsidiary of Camtek Ltd. since December, 2010. From July 2008 to July 2010, Mr. Tzhori served as President of Camtek Imaging Technology (CIT), one of subsidiaries in China. From July 2005 till July 2008 Mr. Tzhori served as VP Operation and COO of Camtek Hong Kong. Previously Mr. Tzhori served as Marketing Manager for Applied Materials and held several managerial positions for Camtek USA. Mr. Tzhori holds a B.Sc. in Mechanical Engineering from Tel-Aviv University and an MBA from Kellogg Northwestern University and Tel Aviv University.

Eran Bendoli

Mr. Eran Bendoly serves as Director at Camtek Ltd., since November 2000. Currently, Mr. Bendoly serves as the Chief Executive Officer of Oliben Ltd., a private business consulting firm. From 2009 to 2012 Mr. Bendoly served as the Chief Financial Officer of Expand Networks Ltd., provider of WAN optimization technology. From 2006 to 2008 Mr. Bendoly served as Chief Financial Officer of Personeta Inc., a vendor of intelligent network service creation platforms. From 2003 to 2006, Mr. Bendoly served as Chief Executive Officer of Xenia Management Ltd., which is the managing partner of Xenia Ventures LP, a limited partnership that operates a technology incubator in Kiryat Gat, Israel. From 2000 to 2002, Mr. Bendoly served as Director of Finance for Europe, Middle East & Africa of Mindspeed Technologies, Inc., a U.S.-based fabless semiconductor manufacturer. From 1998 to 2000, Mr. Bendoly served as Chief Financial Officer of Novanet Semiconductor Ltd., and from 1996 to 1998, he served as Vice President, Finance and Operations of Novacom Technologies Ltd. Mr. Bendoly holds a B.A. in International Relations from the Hebrew University of Jerusalem and an M.B.A. from the KU Leuven University of Belgium.

Gabriela Heller

Ms. Gabriela Heller serves as External Director at Camtek Ltd., since September 2006. Ms. Heller has financial experience as an accountant, Chief Financial Officer and internal controller. Currently Ms. Heller serves as Chief Financial Officer of The Trendlines Group Ltd., an investment company holding two technology incubators. From 1994 until 2010 Ms. Heller served as the Chief Financial Officer of Walden Israel Ltd., which is the management company of Walden Israel Ventures, managing various venture capital funds operating in Israel. From 1989 to 1994 Ms. Heller served as Manager with Kost Forer Gabbay & Kasierer - Ernst & Young Israel, one of the accounting firms in Israel. In addition, from 1998 to 2000 Ms. Heller served as Internal Controller to Vilar International Ltd., traded on TASE. Ms. Heller currently serves on the Boards of Directors of Kerur Holdings Ltd and Elco Holdings Ltd, both traded on TASE, and on the Board of Directors of Kolhey Misgav, the water company for the Misgav Regional Counsel. From 2004 until 2007 she served on the Board of Directors of Electra Consumer Products Ltd., from 1999 to 2003 Ms. Heller served on the Board of Directors of Priortech, and from 2000 to 2003 served on the Board of Directors of One1 Products Ltd. Ms. Heller is a CPA (Israel), holds a B.A. in Accounting and Economics from the Hebrew University of Jerusalem, School of Business Administration, and an LL.M from Bar Ilan University, Faculty of Law.

Rafi Koriat

Mr. Rafi Koriat serves as External Director at Camtek Ltd., since September, 2006. Mr. Koriat has experience as Chief Executive Officer and Board member in the fields of semiconductor assembly and processing equipment, optical network components, nanotechnology and other related emerging fields. Prior to his present position as founder and Chief Executive Officer of Korel Business Ltd., which specializes in strategic positioning and guiding high tech companies and management, and his additional responsibility as Co-Chairman of NanoIsrael International Conference, Mr. Koriat was Chief Executive Officer of Lambda Crossing engaged in the development and manufacturing of optical components for networks (2001-2006) and Founder and Chief Executive Officer of Steag CVD Systems Ltd. and its subsidiary, Steag CVD Inc. in San Jose, California; both companies are engaged in the development and manufacturing of advanced front-end semiconductor capital equipment (1992-2001). Previously, he worked for 20 years (1972 -1992) at Kulicke and Soffa Industries Inc. in the United States and Israel as Corporate Vice President for Engineering and Technology, Corporate Director for Business and Marketing and Division Manager. Mr. Koriat is also the founder and chairman of the Sub Micron Semiconductor Consortium, OptiPac Consortium (optical communication networks) and nanotechnology consortium (NES), under the Israel Chief Scientist Magnet program. Mr. Koriat holds a B.Sc. from the Technion-Israel Institute of Technology, a M.Sc. from Drexel University in Philadelphia, Pennsylvania and completed an Executive Management Program at Stanford University.

Ehud Helft