Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2008-10-03 | Amos Bar-Shalev. Mr. Bar-Shalev has served as our director and as a director of Protalix Ltd. since July 14, 2008. Previously, Mr. Bar-Shalev served as a director of Protalix Ltd. from 2005, and of our company from December 31, 2006, until our 2007 annual meeting of shareholders. Mr. Bar Shalev brings to us extensive experience in managing technology companies. Currently, Mr. Bar Shalev is the president of 1andOne Technology, and manages the Technorov portfolio. Until recently he was the managing director of TDA Israel, a management company of the TGF (Templeton Tadiran) Fund. Mr. Bar-Shalev was vice president of Eurofund and a senior analyst at Teuza. He has served on the board of directors of many companies, such as Schema, ScitexVision, MessageVine, Objet, Idanit and ART. Mr. Bar Shalev holds a B.Sc. in Electrical Engineering from the Technion, Israel and an M.B.A. from the Tel Aviv University. He holds the highest award from the Israeli Air Force for technological achievements. |
| 2009-09-18 | Amos Bar-Shalev. Mr. Bar-Shalev has served as our director since July 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. ... Amos Bar-Shalev total compensation $15,125. |
| 2010-10-04 | Amos Bar-Shalev. Mr. Bar-Shalev has served as our director since July 2008. ... Mr. Bar-Shalev 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. ... Amos Bar-Shalev 33,000 |
Data sourced from SEC filings. Last updated: 2026-02-08