ASSAF RAN - Corporate Board Profile

MANHATTAN BRIDGE CAPITAL, INC

Filing Date	Source Excerpt
2002-01-15	Assaf Ran, 35, has been our Chief Executive Officer, President and a member of our Board of Directors since our inception in 1989.
2002-06-10	Assaf Ran, 36, has been our Chief Executive Officer, President and a member of our Board of Directors since our inception in 1989. ... Assaf Ran 2001 $107,732 -- $3,400
2003-06-11	Assaf Ran, 37, has been our Chief Executive Officer, President and a member of our Board of Directors since our inception in 1989. ... Assaf Ran 2002 $125,000 -- $3,750
2004-05-14	Assaf Ran, 38, has been our Chief Executive Officer, President and a member of our Board of Directors since our inception in 1989.
2005-06-07	Assaf Ran, 39, has been our Chief Executive Officer, President and a member of our Board of Directors since our inception in 1989.
2006-03-24	Upon consummation of the asset sale, Assaf Ran, our Chief Executive Officer and President, will enter into a Consulting Agreement with the Buyer pursuant to which he will provide consulting services to the Buyer. There is no guaranteed minimum amount to be paid to Mr. Ran.
2006-06-15	Assaf Ran has been our Chief Executive Officer, President and a member of our Board of Directors since our inception in 1989. ... Assaf Ran 40 Chairman of the Board, President and Chief Executive Officer ... Mr. Ran's annual compensation was $225,000 and $378,154 during fiscal years 2005 and 2004.
2007-05-18	Assaf Ran has been our Chief Executive Officer, President and a member of our Board since our inception in 1989.
2008-05-23	Assaf Ran has been our Chief Executive Officer, President and a member of our Board since our inception in 1989. Assaf Ran and Mark Alhadeff do not receive compensation in connection with their position on our Board.
2009-05-15	Assaf Ran has been our Chief Executive Officer, President and a member of our Board since our inception in 1989.
2010-05-14	Assaf Ran has been our Chief Executive Officer, President and a member of our Board since our inception in 1989. Assaf Ran and Mark Alhadeff do not receive compensation in connection with each of their positions on our Board. Summary Compensation Table shows total compensation of $206,908 for Assaf Ran in 2009.
2011-08-05	Our director nominees and their respective ages as of July 25, 2011 are as follows: Assaf Ran 45 Chairman of the Board, Chief Executive Officer and President
2012-05-18	Our director nominees and their respective ages as of May 15, 2012 are as follows: Assaf Ran 46 Chairman of the Board, Chief Executive Officer and President... Assaf Ran, our founder, has been our Chief Executive Officer and President since our inception in 1989... Assaf Ran and Mark Alhadeff do not receive compensation in connection with each of their positions on our Board... Summary Compensation Table... Assaf Ran Chief Executive Officer 2011 $225,000 salary, $65,000 bonus, $195,968 stock awards, $6,750 all other compensation, total $492,718.
2013-05-17	Assaf Ran, our founder, has been our Chief Executive Officer and President since our inception in 1989. Mr. Ran has 24 years of senior management experience leading public and private directories businesses. Mr. Ran started several yellow page businesses from the ground up and managed to make each one of them successful. Mr. Ran’s professional experience and background with us, as our director since March 1999, have given him the expertise needed to serve as one of our directors.
2014-06-16	Our director nominees and their respective ages as of the Record Date are as follows: Assaf Ran 48 Founder, Chairman of the Board, Chief Executive Officer and President. Executive Compensation Summary Compensation Table shows Assaf Ran total compensation $296,750.
2015-06-09	Our director nominees and their respective ages as of the Record Date are as follows: Assaf Ran 49 Founder, Chairman of the Board, Chief Executive Officer and President... Assaf Ran, our founder, has been our chief executive officer and president since our inception in 1989... Assaf Ran and Mark Alhadeff do not receive compensation in connection with their positions on our board of directors... Summary Compensation Table shows Assaf Ran total compensation $266,750 for 2014.
2016-05-26	The current members of our Board are Assaf Ran, Michael J. Jackson, Eran Goldshmit, Mark Alhadeff, and Lyron Bentovim. Mr. Alhadeff will not stand for re-election at the Annual Meeting and the size of the Board will be reduced to four, effective on the date of Annual Meeting. Four directors are to be elected at the Annual Meeting. All directors hold office until the next annual meeting of shareholders and until their successors are duly elected and qualified. Our director nominees and their respective ages as of the Record Date are as follows: Name Age Position Assaf Ran 50 Founder, Chairman of the Board, Chief Executive Officer and President Assaf Ran, our founder, has been our Chief Executive Officer and President since our inception in 1989. Mr. Ran has 27 years of senior management experience leading public and private directories businesses. Mr. Ran started several yellow page businesses from the ground up and managed to make each one of them successful. Mr. Ran’s professional experience and background with us, as our director since March 1999, have given him the expertise needed to serve as one of our directors. The following Summary Compensation Table sets forth all compensation paid to our non-employee directors for the year ended December 31, 2015: Assaf Ran Chief Executive Officer and President 2015 Salary $225,000 Bonus $95,000 Non Equity Incentive plan Compensation $6,750 Total $326,750 The non-employee directors are Michael Jackson, Eran Goldshmit and Lyron Bentovim.
2017-05-31	The current members of our Board are Assaf Ran, Michael J. Jackson, Eran Goldshmit and Lyron Bentovim. All four directors are to be elected at the Annual Meeting. All directors hold office until the next annual meeting of shareholders and until their successors are duly elected and qualified. Our director nominees and their respective ages as of the Record Date are as follows: Assaf Ran 51 Founder, Chairman of the Board, Chief Executive Officer and President. Assaf Ran, our founder, has been our chief executive officer, president and chairman since our inception in 1989. Mr. Ran has 28 years of senior management experience leading public and private directories businesses. Mr. Ran’s professional experience and background with us, as our director since March 1999, have given him the expertise needed to serve as one of our directors. The following Summary Compensation Table sets forth all compensation earned by or paid to, in all capacities, during the years ended December 31, 2016 and 2015 by (i) the Company’s Chief Executive Officer and (ii) the most highly compensated executive officers, other than the CEO, who were serving as executive officers and whose total compensation exceeded $100,000 (the individuals falling within categories (i) and (ii) are collectively referred to as the “Named Executives”): Assaf Ran 2016 Salary $250,000 Bonus — All Other Compensation $7,500 Total $257,500 Chief Executive Officer and President.
2018-05-31	Our director nominees and their respective ages as of the Record Date are as follows: Assaf Ran 52 Founder, Chairman of the Board, Chief Executive Officer and President. Assaf Ran, our founder, has been our Chief Executive Officer, president and chairman since our inception in 1989. Mr. Ran has 29 years of senior management experience leading public and private businesses. Summary Compensation Table shows Assaf Ran's total compensation in 2017 as $376,700.
2019-05-21	The current members of our Board are Lyron Bentovim, Eran Goldshmit, Michael J. Jackson and Assaf Ran. All four directors are to be elected at the Annual Meeting. All directors hold office until the next annual meeting of shareholders and until their successors are duly elected and qualified. Our director nominees and their respective ages as of the Record Date are as follows: Assaf Ran, 53, Founder, Chairman of the Board, Chief Executive Officer and President. Assaf Ran, our founder, has been our Chief Executive Officer, president and chairman since our inception in 1989. Mr. Ran has 30 years of senior management experience leading public and private businesses. Mr. Ran's professional experience and background with us, as our director since March 1999, have given him the expertise needed to serve as one of our directors. Summary Compensation Table shows Assaf Ran's total compensation for 2018 as $392,150.
2020-05-19	Assaf Ran, our founder, has been our Chief Executive Officer, president and chairman since our inception in 1989. Mr. Ran has 31 years of senior management experience leading public and private businesses. Mr. Ran’s professional experience and background with us, as our director since March 1999, have given him the expertise needed to serve as one of our directors.
2021-05-21	Assaf Ran, our founder, has been our Chief Executive Officer, president and chairman since our inception in 1989. Mr. Ran has 32 years of senior management experience leading public and private businesses. Mr. Ran’s professional experience and background with us, as our director since March 1999, have given him the expertise needed to serve as one of our directors.
2022-05-13	The current members of our Board are Lyron Bentovim, Eran Goldshmit, Michael J. Jackson, Phillip Michals and Assaf Ran. All five directors are to be elected at the Annual Meeting. All directors hold office until the next annual meeting of shareholders and until their successors are duly elected and qualified. Our director nominees and their respective ages as of the Record Date are as follows: Assaf Ran, 56, Founder, Chairman of the Board, Chief Executive Officer and President. The Summary Compensation Table shows Assaf Ran's total compensation as $280,973 in 2021.
2023-05-19	Assaf Ran, our founder, has been our Chief Executive Officer, President and Chairman of the Board since our inception in 1989. Mr. Ran has 34 years of senior management experience leading public and private businesses. Mr. Ran’s professional experience and background with us, as our director since March 1999, have given him the expertise needed to serve as one of our directors.
2024-05-09	Assaf Ran, our founder, has been our Chief Executive Officer, President and Chairman of the Board since our inception in 1989. Mr. Ran has 35 years of senior management experience leading public and private businesses.