ALFRED AKIROV - Corporate Board Profile

Protalix BioTherapeutics, Inc.

Filing Date	Source Excerpt
2007-12-31	Alfred Akirov. Mr. Akirov is the founder, chairman of the Board of Directors and chief executive officer of the Alrov Group (TASE: ALRO), an Israeli publicly-traded company that is listed on the Tel Aviv Stock Exchange. ... Mr. Akirov serves on the Executive Council and the Board of Governors of the Tel Aviv University. ... The Nominating Committee, currently comprised of Messrs. Bronfeld, Sheratzky and Toussia-Cohen is responsible for assisting the Board of Directors in selecting nominees for election to the Board of Directors and monitoring the composition of the Board of Directors.
2008-10-03	Alfred Akirov. Mr. Akirov has served as our director since January 2008. Mr. Akirov is the founder, chairman of the board of directors and chief executive officer of the Alrov Group (TASE: ALRO), an Israeli publicly-traded company that is listed on the Tel Aviv Stock Exchange. Mr. Akirov founded the Alrov Group in 1978 and it is currently one of Israel’s largest real-estate companies. The Alrov Group holds 80% of the capital stock of Techno-Rov Holdings (1993) Ltd., one of our shareholders. Mr. Akirov serves in different capacities, including chairman, chief executive officer and director, for a number of private companies in the Alrov Group and Techno-Rov portfolios. Mr. Akirov serves on the Executive Council and the Board of Governors of the Tel Aviv University.
2009-09-18	Alfred Akirov. Mr. Akirov has served as our director since January 2008. ... The Audit Committee of our Board of Directors operates under a written charter adopted by our Board of Directors, and currently consists of Amos Bar-Shalev, Yodfat Harel Gross and Alfred Akirov. ... The Compensation Committee is currently comprised of Messrs. Bar-Shalev and Akirov and Ms. Harel Gross. ... The Nominating Committee, currently comprised of Messrs. Bar-Shalev and Akirov and Ms. Harel Gross. ... The following table sets forth information with respect to compensation of our non-employee directors during fiscal year 2008. ... Alfred Akirov total compensation $33,000.
2010-10-04	Alfred Akirov. Mr. Akirov has served as our director since January 2008. ... Mr. Akirov has been appointed by the Board of Directors to serve on the Audit Committee until their respective successors have been duly elected. ... The Compensation Committee is currently comprised of Messrs. Bar-Shalev and Akirov and Ms. Harel-Gross. ... The Nominating Committee, currently comprised of Messrs. Bar-Shalev and Akirov and Ms. Harel-Gross, is responsible for assisting our Board of Directors in selecting nominees for election to the Board of Directors ... The following table sets forth information with respect to compensation of our non-employee directors during fiscal year 2009. ... Alfred Akirov 33,000 33,000
2011-09-19	Alfred Akirov 70 Director ... Mr. Akirov has served as our director since January 2008 ... ... Our Board of Directors has determined that Messrs. Akirov and Bar Shalev and Ms. Harel Gross are considered "independent" pursuant to the rules of the NYSE Amex ... ... Messrs. Bar Shalev and Akirov, and Ms. Harel Gross have been appointed by the Board of Directors to serve on the Audit Committee until their respective successors have been duly elected ... ... The Compensation Committee is currently comprised of Messrs. Bar Shalev and Akirov and Ms. Harel Gross ... ... The Nominating Committee, currently comprised of Messrs. Bar Shalev and Akirov and Ms. Harel Gross ... ... The following table sets forth information with respect to compensation ... Alfred Akirov 33,000 33,000 ... Fees to our current directors were paid by Protalix Ltd.