stock price rose from $0.56 per share to over $5 per share.]
§
Oded Bashan Chairman
Oded Bashan co-founded the Company in 1990 and has continued to serve as our Chief Executive Officer and Chairman until December 2012. Since December 2012, Mr. Bashan serves as the chairman of the company. Prior to founding us, he served as the president of Electo-Galil, an Israeli manufacturer of radio frequency identification cards, from 1984 to 1990. Mr. Bashan is Chairman of OTI America, Inc., OTI Africa (Pty) Ltd., SoftChip Technologies (3000) Ltd., SoftChip Israel Ltd., Easy Park Ltd., Easy Park Israel Ltd. and PARX Ltd., President of InSeal SAS and a director of ASEC, Millennium Card’s Technology Ltd., and Z.H.R. Industrial Park Company Ltd. In 1997, Mr. Bashan was awarded the Leading Businessman Award in Management, Business and Economics by the Israeli Institute of Public Opinion. He is currently a member of the trustee committee of the Tel-Chai College and a member of the consulting committee for the Executive MBA program at Bar Ilan University. Mr. Bashan holds both a B.Sc and an M.Sc in economics and business management from the Hebrew University of Jerusalem.
Ronnie Gilboa Director
Ronnie Gilboa co-founded the Company in 1990 and has continued to serve as a director since that time. From 1990 to the end of 2001 he served as Vice President R&D and since that date has served as our Vice President-Projects. He serves on the board of directors of OTI America, Inc., ASEC S.A, OTI Africa Ltd., Easy Park Ltd., Easy Park Israel Ltd., PARX Ltd., Softchip Technologies (3000) Ltd., SoftChip Israel Ltd., and Origin GPS Ltd. Prior to founding us, Mr. Gilboa was the manager of research and development at Electo-Galil, an Israeli manufacturer of radio frequency-based identification cards, from 1984 to 1990. Mr. Gilboa holds a B.Sc. in electrical engineering from The Technion - Israeli Institute of Technology.
Eileen Segall Director
Eileen Segall is the Founder and General Partner of Tildenrow Partners, LP, a private investment partnership, and sole managing member of Tildenrow Advisors, LLC, New York, New York, an investment advisory firm (2006 to present). Ms. Segall is a value investor with more than twelve years of professional experience analyzing companies from a financial and corporate strategic perspective. Previously, from 2003 to 2006, Ms. Segall was an assistant Portfolio Manager and Director of Research at Nicusa Capital Partners, LP. Prior to portfolio management, from 2000 to 2002, Ms. Segall covered publicly traded equities in the Telecommunications Equipment industry as an equity Research Associate at Robertson Stephens, Inc. investment bank. Ms. Segall holds a B.S. in Materials Science and Engineering from the Massachusetts Institute of Technology (M.I.T.) (2000).
Jeffrey E. Eberwein Director
Mr. Eberwein has 20 years of Wall Street experience including 16 years in investment management and 4 years in investment banking. Mr. Eberwein was a Portfolio Manager for 11 years, most recently at Soros Fund Management and prior to that at Viking Global Investors and Cumberland Associates. He has extensive experience analyzing and investing in many different industries and is currently a private investor. Mr. Eberwein serves on the Board of Digirad Corporation, a medical imaging company where he chairs the Strategic Advisory Committee and also serves as a member of the Compensation and Corporate Governance Committees. Mr. Eberwein also serves on the Board of Goldfield Corporation, an electrical construction company, where he is a member of the Audit Committee. Mr. Eberwein serves on the Board of NTS, Inc., a telecom carrier providing high speed broadband services where he serves on the Compensation and Corporate Governance Committees. Mr. Eberwein also serves on the Board of Hope for New York, a 501(c)3 organization dedicated to serving the poor in New York City where he is on the Executive Committee and serves as the organization’s Treasurer. Mr. Eberwein earned an MBA from The Wharton School, University of Pennsylvania and a BBA with High Honors from The University of Texas at Austin.
Charles M. Gillman Director
Dilip Singh Director
Dilip Singh, age 64, was appointed to On Track Innovations Ltd. board of directors in December 2012. Mr. Singh has 40 years of operational executive management and board experience with global Fortune 500 telecom carriers, entrepreneurial start-ups and early stage telecom software companies, network equipment providers and a venture capital firm.
Mr. Singh is the CEO and President and a director of InfuSystem Holdings Inc., a healthcare service company and director of Concurrent Computer Corporation, a video solutions and real-time products company. Previously, Mr. Singh served as the CEO and a director of MRV Communications, communication equipment and Services Company, and CEO of Telia-Sonera Spice Nepal, a large Asian mobile operator. He also served as President and Chief Executive Officer of Telenity, Inc., a convergence applications, service delivery platform and value added services telecom Software Company, and president of NewNet, a telecom infrastructure software startup, which was acquired by ADC Telecommunications Inc. where he served as the president of ADC’s software systems division. Prior, Mr. Singh was Executive Chairman of IntelliNet and an entrepreneur in residence with MC Venture Partners. Prior, Mr. Singh was an executive director at Sprint Corporation, where he directed strategic planning and development of intelligent network infrastructure services. Prior to Sprint, he co-founded United Database Corporation, a start-up that led the introduction of yellow pages in three major metropolitan cities in India. Mr. Singh began his career as an executive telecommunication consultant with Alcatal-Lucent switching systems division in the United States, England, Germany and Italy for over 10 years.
Mr. Singh earned a Master’s Degree in Electronics and Electrical Communication Engineering from the Indian Institute of Technology and a Master’s of Science in Physics from the University of Jodhpur.
Richard Kenneth Coleman Director
Rick Coleman, age 57, was appointed to the On Track Innovations Ltd. board of directors in December 2012. He brings to the board almost 40 years’ executive leadership and operations experience in the high tech sector. As a private investor and advisor, Mr. Coleman helps companies develop and execute strategic changes, often serving as an interim executive and/or board member. His clients have ranged from Fortune 500 companies to first phase start-ups.
Previously he served as CEO of Vroom Technologies, a Customer Relationship Management (CRM) software company and as Chief Operating Officer of Canadian telecom start-up, MetroNet Communications, where he led the company through its nationwide expansion and Initial Public Offering (IPO). Mr. Coleman previously was President of US West’s Long Distance Division and held senior executive positions with Frontier Telecommunications and Centex Telemanagement. From 1983 to 1992, Mr. Coleman held multiple positions with Sprint Corporation, culminating in his appointment to lead the company’s Technology Management Division. Mr. Coleman began his career as an Air Force Telecommunications Officer managing Department of Defense R & D projects. He has served as an Adjunct Professor for Regis University’s Graduate Management program and is a guest lecturer for Denver University, focusing on leadership and ethics.
Mr. Coleman has significant board level experience, having served on a number of private, public, and non-profit boards. He currently serves on the Board of NTS Inc., a publicly traded telecommunications company, and is Chairman of the Technology Strategy Committee.
Mr. Coleman holds a B. S. Degree from the United States Air Force Academy, an M.B.A. from Golden Gate University, and is a graduate of the United States Air Force Communications Systems Officer School.
Dimitrios Angelis Director
Mark Stolper Director
Since 2004, Mark Stolper has served as the Executive Vice President and Chief Financial Officer of RadNet, Inc. (NASDAQ: RDNT). With over 230 facilities, over $650 million of annual revenue and 6,300 employees, RadNet is the largest owner and operator of freestanding medical diagnostic imaging centers in the United States. At RadNet, Mr. Stolper is responsible for all accounting, finance, reimbursement operations, investor relations, treasury and related financial functions.
Prior to joining RadNet, Mr. Stolper had diverse experiences in investment banking, private equity, venture capital investing and operations. Mr. Stolper began his career as a member of the corporate finance group at Dillon, Read and Co., Inc., executing mergers and acquisitions, public and private financings and private equity investments with Saratoga Partners LLP, an affiliated principal investment group of Dillon Read. After Dillon Read, Mr. Stolper joined Archon Capital Partners, which made private equity investments in media and entertainment companies. Mr. Stolper also worked for Eastman Kodak, where he was responsible for business development for Kodak's Entertainment Imaging subsidiary ($1.5 billion in sales). Mr. Stolper was also co-founder of Broadstream Capital Partners, a Los Angeles-based investment banking firm focused on advising middle market companies engaged in financing and merger and acquisition transactions.
Mr. Stolper graduated Magna Cum Laude with a liberal arts degree from the University of Pennsylvania and a finance degree from the Wharton School. Mr. Stolper also has a postgraduate Award in Accounting from UCLA.
John Knapp Director
Mr. Knapp, age 61, has been the President and principal shareholder of Andover Group, Inc. since 1978. Andover’s two main business lines are real estate development and investment management. In October 2005, Mr. Knapp became CEO of ICO, Inc (NASDAQ: ICOC) and served in that capacity, as well as a Director, until April 2010, when ICO was acquired by A. Schulman, Inc. (NASDAQ: SHLM) for a significant premium. During Mr. Knapp's tenure as CEO of ICO, the firm grew annual revenues from $250 million to over $400 million and the stock price rose from approximately $2.50 per share to over $8 per share.
Mr. Knapp, through Andover Group, Inc., was a partner in San Juan Partners, LLC which in 1998 acquired Burlington Resources Coal Seam Royalty Trust (NYSE: BRU) for $100 million, the assets of which were subsequently sold at a significant premium. [Mr. Knapp was also on the board of VSI enterprises (NASDAQ: VSIN) in the 1990s and during his tenure as a board member the stock price rose from $0.56 per share to over $5 per share.]
Mr. Knapp is a CFA and serves as a partner of CCM Opportunistic Partners, an investment fund that invests with emerging managers. Mr. Knapp has served as a trustee of Annunciation Orthodox School in Houston, and is currently a trustee of the Armand Bayou Nature Center. Mr. Knapp is an honors graduate of Williams College (1973). |
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