Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-11-16 | The Audit Committee consists of Mr. Philip M. Getter (Chairman), Eytan Barak and Gordon Hausmann. It is anticipated that after the meeting the Audit Committee and the Supervisory Board have adopted an Audit Committee Charter which is attached hereto as Exhibit A. |
| 2008-11-17 | Eytan Barak is a CPA (Isr). From the year 2001 to the present, Mr. Barak is a partner in Dovrat-Barak Investment in High-Tech Companies Ltd., a company which arranges financial resources and management assistance to start-up companies. He is, and has been since the year 2003 to the present, a member of the Board of Directors of a public company owned by a Israeli Bank; a Provident Fund Company managed by "Bank Otsar Ha-Hayal" a subsidiary of Bank Hapoalim, where he is acting as the chairman of the investment committee and member of the audit committee; and from the year 2000 to the year 2003 a member of the Board of Directors of seven Provident Companies managed by First International Bank of Israel, where he was acting chairman of the audit committee and member of the investment committee. He is currently, and has been since 2004, a member of the board of directors and chairman of the finance committee of two companies owned by the Tel-Aviv Municipality. In addition, he is currently and a member of the board of directors and a member of the audit committee since the beginning of the year 2006 in Lumenis Ltd., a public company that was listed in Nasdaq. He is since the year 2000 to the present a member of the executive board and a member of the finance committee of the Olympic Committee of Israel. He is the chairman of the board of "OTZMA," the Israel Center of Sport Clubs. Since 2006, he is a member of the Board of Directors of Surface Tech Ltd. |
| 2009-11-18 | Eytan Barak 65 Member of the Supervisory Board, Member of Compensation and Audit Committee |
Data sourced from SEC filings. Last updated: 2026-02-08