Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-05-01 | Yaron Shalem has extensive experience in financial and business management. ... Mr. Shalem is a CPA in Israel. He received his B.A. in Economy & Accounting from Tel Aviv University in 1999 and an MBA degree from Bar-Ilan University 2004. ... The new Audit Committee will consist of Yaron Shalem and Neev Nissenson, whereby Mr. Shalem will be the Chairman. ... Our Board has determined that Mr. Shalem qualifies as an “audit committee financial expert,” as defined under the rules of the SEC. |
| 2020-09-11 | Yaron Shalem, 48, was appointed as a director of the Company in April 2017. ... Andrew J. MacMillan and Yaron Shalem qualify as “independent directors” pursuant to such rules. ... The Audit Committee consists of Yaron Shalem and Andy MacMillan, whereby Mr. Shalem is the Chairman. ... The Compensation Committee consists of Andrew J. MacMillan, Shai Lustgarten and Yaron Shalem. ... The Corporate Governance/Nominating Committee consists of Andrew J. MacMillan, Yaron Shalem and Shai Lustgarten. ... The table below shows the compensation for services in all capacities we paid during the years ended December 31, 2019 ... Yaron Shalem ... 2019 ... $49 |
| 2021-10-29 | Yaron Shalem, 49, was appointed as a director of the Company in April 2017. He has extensive experience in financial and business management. Mr. Shalem has served as the Chief Financial Officer at Saga Foundation since January 2018. Prior to that Mr. Shalem served as the Chief Financial Officer at Singulariteam VC since January 2014 till January 2018. He also worked as the Chief Financial Officer at Mobli Media Inc. from January 2014 to December 2016. Mr. Shalem27s experience also includes serving as the Chief Financial Officer of TAT Technologies Ltd., a NASDAQ listing company, from April 2008 to December 2013. Mr. Shalem is a CPA in Israel. He received his B.A. in Economy & Accounting from Tel Aviv University in 1999 and an MBA degree from Bar-Ilan University 2004. |
| 2022-11-18 | Yaron Shalem, 49, was appointed as a director of the Company in April 2017. ... The Audit Committee consists of Mr. Yaron Shalem and Mr. Andy MacMillan, whereby Mr. Shalem is the Chairperson. ... The Compensation Committee consists of Mr. Andrew J. MacMillan, and Mr. Yaron Shalem. ... The Corporate Governance/Nominating Committee consists of Andrew J. MacMillan, and Yaron Shalem. ... Director Compensation table shows Yaron Shalem 2021 Fees Earned or Paid in Cash $24,000 Total $24,000. |
| 2024-02-28 | Mr. Shalem has served as the Chief Financial Officer at Saga Monetary Technologies Limited (UK) since January 2018. |
Data sourced from SEC filings. Last updated: 2025-10-12