Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-12-31 | Yodfat Harel Gross. Ms. Harel Gross has served as our director since June 2007. ... Our Audit Committee operates under a formal charter ... Messrs. Toussia-Cohen and Bar-Shalev and Ms. Harel Gross have been appointed by the Board of Directors to serve on the Audit Committee until their respective successors have been duly elected. ... The Compensation Committee ... current members of our Compensation Committee are Mr. Bar-Shalev and Ms. Harel Gross. |
| 2008-10-03 | Yodfat Harel Gross. Ms. Harel Gross has served as our director since June 2007. Since 2006, Ms. Harel Gross has served as the business development director and the head of the Israel office of Tamares Capital Ltd., a private investment group with interests in real estate, technology, manufacturing, leisure and media. Prior to joining Tamares Capital, from 2004 to 2006, she was the corporate director, medical imaging, of Orbotech, Ltd., a company providing high-tech inspection and imaging solutions for bare printed circuit board (PCB), flat panel display (FPD) and PCB assembly manufacturing worldwide. Prior to that, from 1994 to 2003, she was a managing director of Harel-Hertz Investment House Ltd., a business investment company with offices in Tel Aviv and Tokyo. In 2002, Harel-Hertz Investment House became the Israeli representative office for ITX Corporation, a publicly-traded company in Japan. Ms. Harel Gross currently serves on the board of directors of Tamares Capital, Tamares Hotels, Tamares Real Estate, Storewiz and Halman-Aldubi Provident Funds, Ltd. Ms. Harel Gross holds a B.A. in Communication and Political Science from Bar Ilan University and an executive M.B.A. from Bradford University, Great Britain. She has also completed programs in Directors’ Studies and Advanced Advertising and Marketing at the Israel Management Center. |
| 2009-09-18 | Yodfat Harel Gross. Ms. Harel Gross has served as our director since June 2007. ... 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. ... Yodfat Harel Gross total compensation $33,000. |
| 2011-09-19 | Yodfat Harel Gross 39 Director ... Ms. Harel Gross has served as our director since June 2007 ... ... Messrs. Bar Shalev and Akirov, and Ms. Harel Gross have 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 ... ... The following table sets forth information with respect to compensation ... Yodfat Harel Gross 33,000 33,000 ... Fees to our current directors were paid by Protalix Ltd. |
Data sourced from SEC filings. Last updated: 2026-02-08