Edition:
United States

Rada Electronic Industries Ltd (RADA.OQ)

RADA.OQ on NASDAQ Stock Exchange Capital Market

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15 Dec 2017
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Summary

Name Age Since Current Position

Herzle Bodinger

70 2007 Chairman of the Board of Directors and President

Dov Sella

58 2016 Chief Executive Officer

Shiri Lazarovich

38 2007 Chief Financial Officer

Oleg Kiperman

59 2007 Chief Technology Officer

Adrian Berg

65 1997 Director

Roy Chan

67 1997 Director

Michael Letchinger

57 2004 Director

Eli Akavia

65 2006 Outside Independent Director

Ben Zion Gruber

54 2002 Independent Director

Nurit Mor

69 2006 Outside Independent Director

Biographies

Name Description

Herzle Bodinger

Maj. Gen. (Res.) Herzle Bodinger serves as Chairman of the Board of Directors and President of Rada Electronic Industries Ltd since August 9, 2007. He has served as the executive chairman of board of directors since July 1998. General (Res.) Bodinger first joined in May 1997 as the chief executive officer of U.S. subsidiary and was appointed chief executive officer in June 1998. General Bodinger served as chief executive officer from 1998 until 2001 and from June 2006 until July 2007. General Bodinger served as the Commander of the IAF from January 1992 through July 1996. During the 35 years of his service in the IDF, he also served as a fighter pilot while holding various command positions. General Bodinger holds a B.A. degree in Economics and Business Administration from the Bar-Ilan University and completed the 100th Advanced Management Program at Harvard University.

Dov Sella

Mr. Dov Sella serves as Chief Executive Officer of the Company. He was Vice President of Business Development at Rada Electronic Industries Ltd since July, 2007. Mr. Sella joined RADA in January 2003 and has served as COO since April 2003 until July 2007, at which point he was appointed the Company's Chief Business Development Officer. Prior to RADA, between 1982 and 1997, Mr. Sella worked at Israel's largest publicly traded defense company, Elbit Systems Ltd., where he served in a number of managerial roles including Director of Programs, Director of Avionic Engineering and Director of Business Development. Between 1997 and 2000, he served as VP of Business Development and VP of R&D of a medical devices start-up, UltraGuide Ltd. The three years prior to joining RADA, Mr. Sella was the president of NeuroVision Inc., a medical technology start-up. Mr. Sella has a B.Sc. degree (cum laude) in Computer Engineering from the Haifa Technion (The Israeli Institute of Technology). He also served as a fighter aircraft navigator in the Israeli Air Force.

Shiri Lazarovich

Ms. Shiri Lazarovich is Chief Financial Officer of Rada Electronic Industries Ltd, since December 2007. Ms. Lazarovich previously served as controller from September 2004. Prior to that and from January 2000, Ms. Lazarovich served as a manager in the accountant, assurance and business advisory services department of PricewaterhouseCoopers, Israel. Ms. Lazarovich holds a B.A. degree in Accounting and in Economics from the Hebrew University of Jerusalem and is a Certified Public Accountant in Israel.

Oleg Kiperman

Mr. Oleg Kiperman serves as Chief Technology Officer at Rada Electronic Industries Ltd since July, 2007. Mr. Kiperman joined in 1984 as project manager of several embedded avionics development programs and in 2000 was named as director of engineering. From 1982 until 1984, Mr. Kiperman served as a hardware development team leader at Tadiran developing digital communication systems. From 1977 until 1982, Mr. Kiperman served as a senior engineer in the IAF Weapons Control Branch. Mr. Kiperman holds a B.Sc. degree in Electrical Engineering from the Technion - Israeli Institute of Technology.

Adrian Berg

Mr. Adrian H. Berg serves as Director at Rada Electronic Industries Ltd since November, 1997.Mr. Berg is a designee of Horsham Enterprises Ltd. Since 1976, Mr. Berg has been a chartered accountant and senior partner at the U.K. firm, Alexander & Co., Chartered Accountants. Mr. Berg holds a B.Sc. degree in Industrial Administration from the University of Salford and received his qualification as a fellow of the England & Wales Institute of Chartered Accountants in 1973 after he completed three years of training at Arthur Andersen & Co.

Roy Chan

Mr. Roy Kui Chuen Chan serves as Director at Rada Electronic Industries Ltd. since November, 1997. Mr. Chan is a designee of Horsham Enterprises Ltd. Mr. Chan has been legal consultant to Yeung Chi Shing Estates Limited, a Hong Kong holding company with major interests in hotels and real estate in Hong Kong, China, the United States, Canada and Australia, and its international group of companies, since 1984. Mr. Chan presently serves as legal counsel to several Hong Kong companies, including Horsham Enterprises Ltd. Mr. Chan received his qualification as a solicitor and has been a member of the U.K. bar since 1979 after he completed five years of training at Turners Solicitors.

Michael Letchinger

Mr. Michael Letchinger serves as Director at Rada Electronic Industries Ltd since 2004. Mr. Letchinger is a designee of Horsham Enterprises Ltd. Since 2000, Mr. Letchinger has been general counsel and senior vice president-managing of Potomac Golf Properties, LLC, a company engaged in real estate development and free standing golf facilities. From 1994 to 2000, Mr. Letchinger was general counsel and senior vice president-managing of Potomac Development Associates, a sister company of Potomac Golf Properties, LLC. Mr. Letchinger holds a B.A. degree in Economics from Brandeis University, Waltham, Massachusetts, and a J.D. degree from University of Chicago Law School.

Eli Akavia

Mr. Eli Akavia serves as Outside Independent Director at Rada Electronic Industries Ltd, since August, 2006. Mr. Akavia has served as an independent consultant in accounting and audit issues since August 2002. From 1979 to 2002, Mr. Akavia served as partner in various positions in Luboshitz Kasierer, which was merged into Kost, Forer, Gabbay & Kasierer, a member firm of Ernst & Young Global. Mr. Akavia also serves as a director of On Track Innovation Ltd., Eden Spring Ltd. and in Eshlad Ltd. Direct Funds, all of which are public Israeli companies. Mr. Akavia has been a Certified Public Accountant (Israel) since 1975 and holds a B.Sc. degree in Mathematics and Economics from the Hebrew University of Jerusalem and an M.B.A. degree from Tel Aviv University.

Ben Zion Gruber

Mr. Ben Zion Gruber serves as Independent Director at Rada Electronic Industries Ltd June, 2002. Mr. Gruber is a founder and manager of several real estate and construction companies and an entrepreneur involved in several hi-tech companies. Mr. Gruber is a Colonel (Res.) of the IDF serving as Brigadier Commander of a tank battalion. Mr. Gruber is a member of the Board of Employment Service of the government of Israel. Mr. Gruber also serves on the board of directors of the Company for Development of Efrat Ltd., and the Association of Friends of Kefar Shaul Hospital. Mr. Gruber serves on the Ethics Committees of the Eitanim and Kefar Shaul Hospitals as well as a director of several other charitable organizations. Mr. Gruber holds a B.Sc. degree in Engineering of Microcomputers from "Lev" Technology Institute, an M.A. degree in Behavioral Sciences from Tel Aviv University and is currently studying for his Ph. D degree in Behavioral Sciences at the University of Middlesex, England.

Nurit Mor

Ms. Nurit Mor serves as Outside Independent Director at Rada Electronic Industries Ltd since August, 2006. Ms. Mor has served as an outside director of Aspen Real Estate Ltd. since September 2005 and of I.B.I Investment House Ltd. since May 2004, both Israeli public companies. From 1973 to 2003, Ms. Mor served in senior positions at the Bank of Israel, including public complaints and banking supervision department. Ms. Mor holds a B.A. degree in Economics and Statistics and a diploma in Business Administration from the Hebrew University of Jerusalem, and an M.A. degree in Labor Studies from Tel Aviv University.