GORDON HAUSMANN - Corporate Board Profile

ICTS INTERNATIONAL N V

Filing Date	Source Excerpt
2005-08-30	Gordon Hausmann is the senior partner of his own law firm which he founded in London 24 years ago. He holds office as a Board Member of the UK subsidiaries of various quoted companies, Company Secretary of Superstar Holidays Ltd., a subsidiary of El Al Airlines Ltd., Director of Dominion Trust Co. (UK) Ltd., associated with a private Swiss Banking Group, and a Governor of the Hebrew University.
2006-11-07	Gordon Hausmann is the senior partner of his own law firm which he founded in London 25 years ago. He specializes in business finance and banking law. He holds office as a Board Member of the UK subsidiaries of various quoted companies, Company Secretary of Superstar Holidays Ltd., a subsidiary of El Al Airlines Ltd., Director of Dominion Trust Co. (UK) Ltd., associated with a private Swiss Banking Group, and a Governor of the Hebrew University.
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	Gordon Hausmann is the senior partner of his own law firm which he founded in London 25 years ago. He specializes in business finance and banking law. He holds office as a Board Member of the UK subsidiaries of various quoted companies, Company Secretary of Superstar Holidays Ltd., a subsidiary of El Al Airlines Ltd., Director of Dominion Trust Co. (UK) Ltd., associated with a private Swiss banking group, and a Governor of the Hebrew University.
2009-11-18	Gordon Hausmann 63 Member of the Supervisory Board, Member of the Compensation Committee and Member of the Audit Committee
2010-11-30	The Audit Committee consists of Mr. Philip M. Getter (Chairman) and Gordon Hausmann. ... All members of the Audit Committee are "independent" under the rules of the Securities and Exchange Commission currently applicable to the Company.
2011-11-16	Gordon Hausmann is the senior partner of his own law firm which he founded in London 28 years ago. He specializes in business finance and banking law. He holds office as a Board Member of the UK subsidiaries of various quoted companies, Company Secretary of Superstar Holidays Ltd., (a subsidiary of El Al Airlines Ltd.) Director of Dominion Trust Co. (UK) Ltd., associated with a private Swiss banking group, and a Governor of the Hebrew University.
2012-11-13	Gordon Hausmann 66 Member of the Supervisory Board, Member of the Compensation Committee and Member of the Audit Committee Each member of the Supervisory Board who is not an employee of the Company receives an annual fee of $10 and a fee for each Board or committee meeting attended of $1.
2013-11-15	Gordon Hausmann is the senior partner of his own law firm which he founded in London over 30 years ago. He specializes in business finance and banking law. He holds office as a Board Member of the UK subsidiaries of various quoted companies, Company Secretary of Superstar Holidays Ltd., (a subsidiary of El Al Airlines Ltd.) Director of Dominion Trust Co. (UK) Ltd., associated with a private Swiss banking group, and a Governor of the Hebrew University.
2014-11-24	Gordon Hausmann is the senior partner of his own law firm which he founded in London over 30 years ago. He specializes in business finance and banking law. He holds office as a Board Member of the UK subsidiaries of various quoted companies, Company Secretary of Superstar Holidays Ltd., (a subsidiary of El Al Airlines Ltd.) Director of Dominion Trust Co. (UK) Ltd., associated with a private Swiss banking group, and a Governor of the Hebrew University. The Audit Committee consists of Mr. Philip M. Getter (Chairman), Gail F. Lieberman and Gordon Hausmann.