Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-09-11 | Shai Lustgarten, 50, was appointed the Company’s CEO in April 2017 and served as the Company’s interim CFO from December 2018 through September 4, 2019. Mr. Lustgarten had been the Chief Executive Officer of Teamtronics, Inc. beginning June 2016. ... Mr. Lustgarten also serves as our Chief Executive Officer and Chairman. ... The Compensation Committee consists of Andrew J. MacMillan, Shai Lustgarten and Yaron Shalem. ... The Corporate Governance/Nominating Committee consists of Andrew J. MacMillan, Yaron Shalem and Shai Lustgarten, whereby Shai Lustgarten is the Chairman. ... The table below shows the compensation for services in all capacities we paid during the years ended December 31, 2019 ... Shai Lustgarten ... 2019 ... $782 |
| 2021-10-29 | Shai Lustgarten, 51, was appointed the Company27s CEO in April 2017 and served as the Company27s interim CFO from December 2018 through September 4, 2019. Mr. Lustgarten had been the Chief Executive Officer of Teamtronics, Inc. beginning June 2016. Teamtronics manufactures rugged computers and electronic equipment mainly used in the Gas and oil industry. From 2014 to 2017, Mr. Lustgarten was the Chief Executive Officer at Micronet Limited Inc., a developer and manufacturer of mobile computing platforms for integration into fleet management and mobile workforce solutions listed on the Tel Aviv Stock Exchange. From 2013 to 2014, Mr. Lustgarten served as EVP Business Development and Head of the Aerospace and defense Division of Micronet EnertecTechnologies, a technology company listed on the NASDAQ Capital Market. From 2009 to 2013 Mr. Lustgarten was VP of Sales, Marketing and CMO of TAT Technologies, a world leading supplier of electronic systems to the commercial and defense markets, from. His prior experience also includes serving as CEO of T.C.E. Aviation Ltd. in Belgium and serving from 1993 to 1997 as the assistant to the Military Attache9 at the Embassy of Israel in Washington, DC from. He received his Bachelor of Science degree in Business Management & Computer Science from the University of Maryland. |
| 2022-11-18 | Shai Lustgarten, 51, was appointed the Company’s CEO in April 2017 and served as the Company’s interim CFO from December 2018 through September 4, 2019. ... Shai Lustgarten, Chief Executive Officer and Chairman ... The table below shows the compensation for services in all capacities we paid during the year ended December 31, 2021 to the individuals serving as our principal executive officers ... Shai Lustgarten 2021 Salary 583 Bonus - Stock Awards - Option Awards - All Other Compensation 432 Total $1,015,000. |
Data sourced from SEC filings. Last updated: 2025-08-30