Dr. Alon Dumanis, Chairman of the Board

Dr. Alon Dumanis, is the Chief Executive Officer of Dumanis Investments Ltd and its affiliates. He is currently a chairman of Aposense (TASE-APOS), a member of the board of directors of Nova Measuring Instruments (NASDAQ-NVMI) and Rada Electronic Industries (NASDAQ-RADA), Managing Partner of Augmentum Ltd., and CEO of ACS Air-Cyber Solutions Ltd. Dr. Dumanis was for 15 years (till 2015) the Chief Executive Officer of Docor International Management Ltd. and the General Manager of Crecor B.V. and Docor International B.V., Dutch investment companies, subsidiaries of The Van-Leer Group Foundation. He was the chairman of Van Leer Xenia (Jerusalem Technology Incubator), XSight Systems, Softlib, DNR Imaging, Clariton Networks, Bondx, and a member of the board directors of Spectronix (TASE-SPCT), Collplant (TASE-CLPT), and a member of the board of directors of other Hi Tech and Bio Tech companies of Docor’s investment portfolio. Dr Dumanis is a former member of the board of directors of El Al Israel Airlines (TASE-LY), Tadiran Communications (TASE-TDCM), Protalix Biotherapeutics (NYSE-PLX) and Inventech Investments Co. Ltd. (TASE-IVTC). Previously, Dr. Dumanis was the Head of the Material Command in the Israel Air Force at the rank of Brigadier General.

Dr. Dumanis currently serves as chairman and member of several national steering committees and is the author of many papers published in a number of subject areas, including technology and management. Dr. Dumanis holds a Ph.D. in Aerospace Engineering from Purdue University, West Lafayette, Indiana, USA. He has managed multi-billion dollar R&D programs, engineering, security, information technology, logistics and Acquisition, Air-Force infrastructure programs and other projects. He was a member of various notable steering committees for the Minister of Defense and the Israel Defense Forces Chief of General Staff, for national level strategy, technological road mapping and information technology.

Dr. Dumanis has received prizes, honors and awards including the Purdue University “Outstanding Aerospace Engineer of 2001 Award” He is a chairperson and member of several national steering committees and is the author of many papers published locally and internationally in a number of domains including Technology and Management.

Dr. Dumanis holds a Doctorate of Philosophy degree in Aerospace Engineering from Purdue University in USA.

Mr. Yaacov Gottenstein

Mr. Gottenstein is Chairman of the Board of Israel Petrochemical Enterprises (TASE: PTCH), and a co-founder of Aposense.

Dr. Morry Blumenfeld

Dr. Blumenfeld is a partner in Ziegler-Meditech Equity Partners, and is a former medical imaging technology leader in GE Medical Systems, where for many years he led the technology development for GE’s CT and MRI business sectors.

Dr. Joseph Dubrovsky

Mr. Dobrowski was until recently the Head of Purchasing and Logistics in Clalit Health Fund (Israel’s largest and the world’s second largest health organization). He is Head of the Pharmaceutical Administration of the Israeli Ministry of Health, and former Chief Pharmacist of the IDF (Israeli Defense Forces).

Mr. Amos Bar Shalev

Mr. Bar Shalev managed several VC Funds, and is on the board of Protalix, Twine, Ripples, PetNovations and others. He received his BSc from the Technion and MBA from Tel Aviv University.

Ms. Yael Vinokursky

Ms. Yael Vinokursky is the CFO of ID Federman Holdings Ltd and of the Modgal Group companies. She hold a BA in Economics and an MBA in Business Management, both from TA university

Professor Yehuda Adler, M.D, M.H.A

Director, Development of Medical Resources; Director, Talpiot Medical Leadership Program; Chairman, Sheba Internship Committee, The Chaim Sheba Medical Center, Tel Hashomer, Israel

Mr. Eli Mandelberg

Mr. Mandelberg was an Executive VP for business development of Solel Solar Systems and Heliofocus. He is an Independent consultant and Director at Tamuz Energy. Holds a BSc. In Mechanical engineering followed by business management studies – TA University.

Michal Noy

Mrs. Noy is an Advocate, holds an LLB from the Hebrew University of Jerusalem. , She is an Investment Banker of Israeli companies, in the fields of industry, finance and technology. She serves as a Board Member of several public companies.

Amos Mar-Haim

Mr. Amos Mar-Haim served as Director General at Israeli Ministry of Trade and Industry. Mr. Mar-Haim’s business career began in 1979 as a Director General of AML Corp. Ltd. and then of Clal Industries Ltd. From 1989 to 1994, Mr. Mar-Haim served as a Senior Deputy Mayor of Jerusalem and later as the Mayor of the city of Bnei-Brak.