AMOS BAR SHALEV - Corporate Board Profile

Protalix BioTherapeutics, Inc.

Filing Date	Source Excerpt
2011-09-19	Amos Bar Shalev 58 Director ... Mr. Bar Shalev has served as our director since July 2008 ... ... 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 ... Amos Bar Shalev 50,000 50,000 ... Fees to our current directors were paid by Protalix Ltd.
2013-09-20	Amos Bar Shalev 60 Director ...Messrs. Bar Shalev and Sheratzky, and Mrs. Harel Buchris 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 Sheratzky and Mrs. Harel Buchris. ...The Nominating Committee, currently comprised of Messrs. Bar Shalev and Sheratzky and Mrs. Harel Buchris.
2014-10-09	Amos Bar Shalev has served as our director since July 2008. ... Mr. Bar Shalev brings to us extensive experience in managing technology companies. ... Our Audit Committee currently consists of Amos Bar Shalev, Yodfat Harel Buchris and Eyal Sheratzky. ... The Compensation Committee is currently comprised of Messrs. Bar Shalev and Sheratzky and Mrs. Harel Buchris. ... The Nominating Committee, currently comprised of Messrs. Bar Shalev and Sheratzky and Mrs. Harel Buchris, is responsible for assisting our Board of Directors in selecting nominees for election to the Board of Directors and monitoring the composition of the Board of Directors. ... The following table sets forth information with respect to compensation of our non-employee directors during fiscal year 2013. ... Name Amos Bar Shalev Fees Earned or Paid in Cash ($) 80,000 Total ($) 80,000
2015-10-01	Amos Bar Shalev has served as our director since July 2008. ... Our Audit Committee operates under a formal charter. Messrs. Bar Shalev and Bronfeld, and Mrs. Harel Buchris have been appointed by the Board of Directors to serve on the Audit Committee. ... The Compensation Committee is currently comprised of Messrs. Bar Shalev and Bronfeld and Mrs. Harel Buchris. ... The Nominating Committee, currently comprised of Messrs. Bar Shalev and Bronfeld and Mrs. Harel Buchris. ... Compensation of Directors table shows Amos Bar Shalev fees earned or paid in cash $80,000, no option awards, total $80,000.
2016-07-01	Amos Bar Shalev has served as our director since July 2008. ... Our Audit Committee operates under a formal charter. Messrs. Bar Shalev and Bronfeld, and Mrs. Harel Buchris have been appointed by the Board of Directors to serve on the Audit Committee. ... The Compensation Committee is currently comprised of Messrs. Bar Shalev and Bronfeld and Mrs. Harel Buchris. ... The Nominating Committee, currently comprised of Messrs. Bar Shalev and Bronfeld and Mrs. Harel Buchris. ... Compensation of Directors table: Amos Bar Shalev Fees Earned or Paid in Cash ($) 80,000 Option Award(s) ($) 0 Total ($) 80,000.
2017-03-16	Amos Bar Shalev has served as our director since July 2008. ... Our Audit Committee currently consists of Amos Bar Shalev, Zeev Bronfeld and Yodfat Harel Buchris. ... The Compensation Committee is currently comprised of Messrs. Bar Shalev and Bronfeld and Ms. Harel Buchris. ... The Nominating Committee, currently comprised of Messrs. Bar Shalev and Bronfeld and Ms. Harel Buchris. ... Compensation of Directors table shows Amos Bar Shalev fees earned or paid in cash $80,000, total $80,000.
2017-08-25	The following table sets forth information, as of August 10, 2017, regarding beneficial ownership of our common stock: Name and Address of Beneficial Owner Amount and Nature of Beneficial Ownership Percentage of Class (%) Board of Directors and Executive Officers Amos Bar Shalev
2017-09-01	Board of Directors and Executive Officers Amos Bar Shalev 1,680 shares of our common stock.
2018-03-06	Amos Bar Shalev. Mr. Bar Shalev has served as our director since July 2008. ... Our Audit Committee has been appointed by the Board of Directors to serve on the Audit Committee until their respective successors have been duly elected. ... The Compensation Committee is currently comprised of Messrs. Bar Shalev and Bronfeld and Ms. Harel Buchris. ... The Nominating Committee, currently comprised of Messrs. Bar Shalev and Bronfeld and Ms. Harel Buchris. ... The following table sets forth information with respect to compensation of our non-employee directors during fiscal year 2017. ... Amos Bar Shalev Fees Earned or Paid in Cash ($) 80,000 Total ($) 80,000.
2018-10-17	Amos Bar Shalev
2019-04-12	Amos Bar Shalev. Mr. Bar Shalev has served as our director since July 2008. ... Under these standards, our Board of Directors has determined that Mr. Bar Shalev is considered “independent” pursuant to the rules of the NYSE American. ... Our Board of Directors has an Audit Committee, Compensation Committee and Nominating Committee. The following indicates the members of each committee: ... The Audit Committee is currently comprised of Mr. Bar Shalev, ... The Compensation Committee is currently comprised of Mr. Bar Shalev, ... The Nominating Committee, currently comprised of Amos Bar Shalev, ... The following table sets forth information with respect to compensation of our non-employee directors during fiscal year 2018. ... Amos Bar Shalev Fees Earned or Paid in Cash ($) 80,000 Total ($) 80,000.
2019-10-15	Security Ownership of Certain Beneficial Owners and Management table
2020-04-15	Amos Bar Shalev. Mr. Bar Shalev has served as our director since July 2008. ... Our Board of Directors has an Audit and Finance Committee, Compensation Committee and Nominating Committee. The membership of each committee is as follows: ... Compensation Committee Amos Bar Shalev Amos Bar Shalev, David Granot and Aharon Schwartz, Ph.D. ... Audit and Finance Committee David Granot, Amos Bar Shalev and Aharon Schwartz, Ph.D. ... Nominating Committee Amos Bar Shalev, David Granot and Aharon Schwartz, Ph.D. ... The following table sets forth information with respect to compensation of our non-employee directors during fiscal year 2019. ... Amos Bar Shalev 80,000
2021-06-04	Amos Bar Shalev. Mr. Bar Shalev has served as our director since July 2008. ... Committee memberships: Audit and Finance Committee, Compensation Committee, Nominating Committee. ... Fees Earned or Paid in Cash ($): 40,000, Option Award(s) ($): 54,591, Total ($): 94,591.
2021-09-30	Amos Bar Shalev Consists of 168 outstanding shares of our common stock and 17,500 shares of our common stock issuable upon exercise of outstanding options
2022-04-29	Amos Bar Shalev. Mr. Bar Shalev has served as our director since July 2008. Previously, Mr. Bar Shalev served as a director of Protalix Ltd. from 2005 through January 2008, and as our director from 2006 through January 2008. Mr. Bar Shalev brings to us extensive experience in managing technology companies. Currently, Mr. Bar Shalev serves on the Board of Directors of the following privately-held Israeli companies: Aposense Ltd., Steam CC Ltd. and Sirvir Ltd. From 2004 through 2012, Mr. Bar Shalev served as a director of Technorov Holdings (1993) Ltd. and managed its portfolio. From 1997 through 2004, he was a Managing Director of TDA Capital Partners, a management company of the TGF (Templeton Tadiran) Fund. From 2004 through 2007, he was the President of Win Buyer Ltd. He has served on the Board of Directors of a number of Israeli publicly traded and privately-held Israeli companies including, among others, Velox Ltd., NESS Ltd. (acquired by BioNess Inc.), Idanit (acquired by Scitex Corporation Ltd.), Objet Geometrix (merged with Stratasys, Inc. (NASDAQ:SSYS)), Verisity, Scitex Vision (acquired by Hewlett Packard), Golden Wings Investment Company Ltd., the venture capital fund of the Israeli Air Force Veterans Business Club, Win Buyer Ltd. and Sun Light Ltd. He received his B.Sc. in Electrical Engineering from the Technion, Israel in 1978 and M.B.A. from the Tel Aviv University in 1981. He holds the highest award from the Israeli Air Force for technological achievements. We believe Mr. Bar Shalev’s qualifications to serve on our Board of Directors include his years of experience in the management of Israeli businesses.
2023-05-18	Amos Bar Shalev. Mr. Bar Shalev has served as our director since July 2008. Previously, Mr. Bar Shalev served as a director of Protalix Ltd. from 2005 through January 2008, and as our director from 2006 through January 2008. Mr. Bar Shalev brings to us extensive experience in managing technology companies. Currently, Mr. Bar Shalev serves on the Board of Directors of the following privately-held Israeli companies: Aposense Ltd. and Sirvir Ltd. From 2004 through 2012, Mr. Bar Shalev served as a director of Technorov Holdings (1993) Ltd. and managed its portfolio. From 1997 through 2004, he was a Managing Director of TDA Capital Partners, a management company of the TGF (Templeton Tadiran) Fund. From 2004 through 2007, he was the President of Win Buyer Ltd. He has served on the Board of Directors of a number of Israeli publicly traded and privately-held Israeli companies including, among others, Steam CC Ltd., Velox Ltd., NESS Ltd. (acquired by BioNess Inc.), Idanit (acquired by Scitex Corporation Ltd.), Objet Geometrix (merged with Stratasys, Inc. (NASDAQ:SSYS)), Verisity, Scitex Vision (acquired by Hewlett Packard), Golden Wings Investment Company Ltd., the venture capital fund of the Israeli Air Force Veterans Business Club, Win Buyer Ltd. and Sun Light Ltd. He received his B.Sc. in Electrical Engineering from the Technion, Israel in 1978 and M.B.A. from the Tel Aviv University in 1981. He holds the highest award from the Israeli Air Force for technological achievements. We believe Mr. Bar Shalev’s qualifications to serve on our Board of Directors include his years of experience in the management of Israeli businesses.
2024-04-29	Amos Bar Shalev. Mr. Bar Shalev joined our Board of Directors in July 2008. ... The Board of Directors has determined that ... Mr. Bar Shalev ... is an “independent director” ... The membership of each committee is as follows: Audit and Finance Committee Chairman: Shmuel “Muli” Ben Zvi, Ph.D.; Membership: Shmuel “Muli” Ben Zvi, Ph.D., Amos Bar Shalev and Aharon Schwartz, Ph.D. ... Compensation Committee Chairman: Amos Bar Shalev; Membership: Amos Bar Shalev, Shmuel “Muli” Ben Zvi, Ph.D. and Aharon Schwartz, Ph.D. ... Nominating Committee Chairman: Amos Bar Shalev; Membership: Amos Bar Shalev, Eliot Richard Forster, Ph.D. and Aharon Schwartz, Ph.D. ... The following table sets forth information with respect to compensation of our non-employee directors during fiscal year 2023. ... Fees Earned or Paid in Cash ($): 41,250; Option Award(s) ($): 38,660; Total ($): 79,910.