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Nova Measuring Instruments Ltd (NVMI.OQ)

NVMI.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Micha Brunstein

74 2006 Chairman of the Board

Eitan Oppenhaim

52 2013 President, Chief Executive Officer

Dror David

48 2005 Chief Financial Officer

Adrian Wilson

46 2018 General Manager Material Metrology division

Dov Farkash

58 2017 Corporate Executive Vice President Strategic Development

Shay Wolfling

46 2011 Chief Technology Officer

Gabi Sharon

55 2006 Corporate Vice President - Operations

Sharon Dayan

45 2018 Corporate Vice President of Human Resources

Udi Cohen

45 2017 Corporate Vice President & General Manager Dimensional Metrology division

Zohar Gil

51 2016 Corporate Vice President - Marketing and Business Development

Gabriel Waisman

47 2016 Chief Business Officer

Avi Cohen

65 2008 Independent Director

Raanan Cohen

61 2014 Independent Director

Eli Fruchter

62 2016 Independent Director

Dafna Gruber

53 2015 Independent & External Director

Miron Kenneth

61 2017 Independent Director

Zehava Simon

59 2014 Independent & External Director

Biographies

Name Description

Micha Brunstein

Dr. Micha Brunstein serves as Chairman of the Board at Nova Measuring Instruments Ltd since June 20, 2006. His work experience includes the following roles: Director at the Company (November 11, 2003-June 20, 2006): Managing Director at Applied Materials Israel Ltd (1990-1999), President of Opal Inc, Director of New Business Development at Optrotech Ltd, Board Member at Ham-Let Ltd and Directors at IAI (Israel Aerospace Industries Ltd). Dr. Brunstein holds a Bachelor of Science degree in Mathematics and Physics from The Hebrew University of Jerusalem and a Master of Science degree and a Doctorate of Science degree in Physics, both from Tel Aviv University.

Eitan Oppenhaim

Mr. Eitan Oppenhaim serves as President and Chief Executive Officer at Nova Measuring Instruments Ltd since July 31, 2013. His work experience includes the following roles: Executive Vice President - Global Business Group at the Company (November 2010-July 31, 2013), Corporate Vice President and Europe General Manager at Alvarion Ltd (2009-2010), Vice President-Sales and Marketing at OptimalTest Ltd (2007-2009), President-Flat Panel Displays division at Orbotech Ltd (2002-2006), Managing Director-Asia Pacific at TTI Telecom International (2001-2002) and has held several key sales positions at Comverse Network Systems Ltd (1994-2001). Mr. Oppenhaim holds a Bachelors degree in Economics and Accounting from Haifa University and a MBA degree from Ben Gurion University.

Dror David

Mr. Dror David serves as Chief Financial Officer at Nova Measuring Instruments Ltd since November 2005. His work experience includes the following roles: Controller at the Company, Vice President of Resources (responsible for the finance, operations, information systems and human resources) at the Company, Board Member at P2P Ltd and Public Accountant through Deloitte Israel (five years). He holds a Bachelors degree in Accounting and Economics from Bar Ilan University, and a MBA degree from University of Derby. He is a Certified Public Accountant.

Adrian Wilson

Mr. Adrian S. Wilson serves as General Manager Material Metrology division at Nova Measuring Instruments Ltd since January 2018. His work experience includes the following roles: Vice President and General Manager of Advanced Imaging and Analytics Business unit at Nanometrics Inc (April 2015-January 2018), Managing Director at Element Six Technologies Ltd (E6 Technologies; part of the De Beers Group of Companies; July 2011-April 2015), Vice President Corporation, Marketing and General Manager, SOC Product Group at FormFactor (July 2010–August 2011), Vice President and General Manager, Flash Business unit at FormFactor (November 2007–July 2010), Marketing Director at KLA-Tencor (2004-2007) and President and Chief Executive Officer of Phoenix X-ray Systems & Services Inc (1999-2003). He holds a Bachelor of Engineering degree in Electronic Engineering from De Montfort University in Leicester, England and a MBA degree in Technology Management from La Trobe University, Australia. Additionally, he holds a Post Graduate diploma in Marketing Management from De Montfort University in Leicester, England.

Dov Farkash

Mr. Dov Farkash serves as Corporate Executive Vice President Strategic Development at Nova Measuring Instruments Ltd since August 2017. His work experience includes the following roles: Senior Corporate Vice President Modeling Software division at the Company (April 2016-August 2017), Senior Corporate Vice President Strategic Software Business Unit at the Company (April 2014-April 2016), Vice President - Business Development at the Company (2009-April 2014), Vice President Sales at the Company (2005-2009) and Global Sales and Marketing Manager at Afcon Ltd and Afcon Inc USA. He holds a Bachelor of Science degree in Computer Engineering and a MBA degree, both from The Technion – Israel Institute of Technology.

Shay Wolfling

Dr. Shay Wolfling serves as Chief Technology Officer at Nova Measuring Instruments Ltd since 2011. His work experience includes the following roles: Research and Development Manager at KLA-Tencor-Belgium, Founder and Vice President Research and Development at Nano-Or-Technologies and Project Manager at Y-Beam-Technologies. Dr. Wolfling has authored several patents in the field of optical measurements. Dr. Wolfling holds a Bachelor of Science degree in Physics and Math from The Hebrew University of Jerusalem, a Master of Science degree in Physics from Tel-Aviv University and a Doctorate of Science degree in Physics from The Hebrew University of Jerusalem.

Gabi Sharon

Mr. Gabi Sharon serves as Corporate Vice President - Operations at Nova Measuring Instruments Ltd since September 2006. His work experience includes the following roles: Global Customer Support Manager at the Company (September 1995-September 2004), Product Development Division Manager at the Company (September 2004-September 2006), Product Marketing Manager at the Company and Project Manager at ECI Israel. He holds a Bachelor of Science degree in Computer Science from Northeastern University, Boston, Massachusetts and a Master of Science degree in Technology Management from Polytechnic University, New York.

Sharon Dayan

Ms. Sharon Dayan serves as Corporate Vice President of Human Resources at Nova Measuring Instruments Ltd since January 2018. Her work experience includes the following roles: Senior Vice President-Human Resources Business Partner at Teva Pharmaceutical Industries Limited, Global Head of Human Resources at Comverse and Employee at Amdocs. She holds a Bachelors degree in Social Sciences from The Academic College of Tel-Aviv – Yaffo and a Masters degree in Organizational Development from Tel Aviv University. Additionally, she holds a diploma in Group Dynamic from Tel Aviv University.

Udi Cohen

Dr. Udi Cohen serves as Corporate Vice President and General Manager Dimensional Metrology division at Nova Measuring Instruments Ltd since June 2017. His work experience includes the role of Chief Executive Officer of BioControl Medical [(B.C.M) Ltd; from 2005]. Dr. Cohen holds a Bachelor of Science degree in Mathematics and Physics and a Doctorate of Science degree in Physics, both from The Hebrew University of Jerusalem. Additionally, he participated in the The Advanced Management Program (AMP) of The Wharton School of the University of Pennsylvania.

Zohar Gil

Mr. Zohar Gil serves as Corporate Vice President - Marketing and Business Development at Nova Measuring Instruments Ltd since March 2016. His work experience includes the following roles: Head of Marketing and product Manager at the Company, General Manager for the Carrier Line of Business at Alvarion Ltd, Vice President of Product Management at Alvarion Ltd and various marketing and product management roles at 3Com Corporation. He holds a Bachelor of Science degree in Industrial Engineering and an Executive MBA degree, both from Tel-Aviv University.

Gabriel Waisman

Mr. Gabriel Waisman serves as Chief Business Officer at Nova Measuring Instruments Ltd since 2016. His work experience includes the following roles: President at Orbotech Pacific (Orbotech Ltd, Hong Kong; August 2013-April 2016), President at Orbotech West (Orbotech Inc, USA; May 2011-July 2013), Strategic Marketing Director-EMEA at Alvarion Technologies Ltd, Vice President of Strategic Accounts at Alvarion Technologies Ltd, General Manager of West Europe at Alvarion Technologies Ltd, Managing Director-Asia-Pacific at Alvarion Technologies Ltd and EMEA Regional Sales and Marketing Director (Broadband division) at Comverse Ltd. He holds a Bachelor of Engineering degree in Electrical Engineering from The Technion – Israel Institute of Technology and a MBA degree from Tel Aviv University.

Avi Cohen

Mr. Avi Cohen serves as Independent Director at Nova Measuring Instruments Ltd since February 18, 2008. His work experience includes the following roles: Chief Executive Officer at MX1 (July 2016-September 2017), Chief Executive Officer at RR Media Ltd (July 2012-2016), President and Chief Executive Officer at Orbit Technologies (until March 2012), Chief Operating Officer and Deputy Chief Executive Officer at ECI Telecom Ltd, various Management roles at KLA-Tencor-including Group Vice President, Corporate Officer and Member of the Executive Management Committee based at the corporate headquarters in the US, President of KLA-Tencor Israel, Managing Director at Octel Communications (Israel) and Chief Executive Officer at Allegro Intelligent Systems (which he founded and which was acquired by Octel). Mr. Cohen holds a Bachelor of Science degree in Electrical Engineering and a Master of Science degree in Applied Physics, both from Case Western Reserve University, USA.

Raanan Cohen

Mr. Raanan Cohen serves as Independent Director at Nova Measuring Instruments Ltd since February 6, 2014. His work experience includes the following roles: Chief Executive Officer at EyeWay Vision Ltd, Director at Utilight Ltd, President and Chief Executive Officer at Orbotech Ltd (until December 2012), additional executive roles at Orbotech Ltd, Employee at Orbot and Employee at Telrad Networks Ltd. Mr. Cohen holds a Bachelor of Science degree in Computer Science from The Hebrew University of Jerusalem.

Eli Fruchter

Mr. Eli Fruchter serves as Independent Director at Nova Measuring Instruments Ltd since August 8, 2016. His work experience includes the following roles: Founder and former Chief Executive Officer of EZchip Semiconductor (until February 2016), Co-Founder and Co-General Manager of LanOptics and Co-Founder of Adacom Technologies Ltd. He holds a Bachelor of Science degree in Electrical Engineering from The Technion – Israel Institute of Technology.

Dafna Gruber

Ms. Dafna Gruber serves as Independent and External Director at Nova Measuring Instruments Ltd since May 18, 2015. Her work experience includes the following roles: Chief Financial Officer at Landa Corporation Ltd (since September 2017), Chief Financial Officer at Clal Industries Ltd (October 2015-September 2017), Chief Financial Officer at Nice Systems Ltd. (May 2007-April 2015), Chief Financial Officer at Alvarion Ltd, Controller at Lannet Data Communications Ltd, External Director at TAT Technologies Ltd and Director at Clal Biotechnologies Ltd. Ms. Gruber holds a Bachelors degree in Accounting and Economics from Tel Aviv University. She is a Certified Public Accountant.

Miron Kenneth

Mr. Miron (Ronnie) Kenneth serves as Independent Director at Nova Measuring Instruments Ltd since December 19, 2017. His work experience includes the following roles: Independent Director at Orbotech Ltd (from 2014), Director at Allot Communications Ltd, Chairman of the Board of Directors at Teridion Technologies Ltd and Varada Ltd, Chief Executive Officer at Pontis Ltd (2011-2013) and Chairman of the Board and Chief Executive Officer at Voltaire Ltd (2001-2011). He holds a Bachelor of Science degree in Economics and Computer Science from Bar Ilan University and a MBA degree from Golden Gate University, San Francisco, California, USA.

Zehava Simon

Ms. Zehava Simon serves as Independent and External Director at Nova Measuring Instruments Ltd since July 16, 2014. Her work experience includes the following roles: External Director at Nice-Systems Ltd, Vice President at BMC Software Inc (2000-2013), Vice President-Corporate Development BMC Software Inc, Vice President and General Manager at BMC Software in Israel (2002-2011), Head of Finance & Operations and Business Development at Intel Israel, Employee at Intel Israel (from 1982), Board Member at AudioCodes Ltd, Amiad Filtration Systems, Insightec Ltd, M-Systems Ltd and Tower Semiconductor Ltd. Ms. Simon holds a Bachelor of Arts degree in Social Sciences from The Hebrew University of Jerusalem, a LLB degree from The Interdisciplinary Center (IDC) Herzliya and a Master of Arts degree in Business and Management from Boston University.