Gouvernance Kamada Ltd.

KMDA

IL0010941198

Produits pharmaceutiques

Marché Fermé - TEL AVIV STOCK EXCHANGE Autres places de cotation 16:24:21 08/07/2026			Varia. 5j.	Varia. 1 janv.
2 207,00 ^ILa	-1,91%		-2,47%	-2,35%

01/06	Kamada annonce l'agrément de la FDA pour son nouveau laboratoire interne de tests de neutralisation du virus de la rage	CI
13/05	Transcript : Kamada Ltd., Q1 2026 Earnings Call, May 13, 2026

Comité Exécutif: Kamada Ltd.

Dirigeant

Fonctions occupéesDepuis

Amir London

57 ans

Chief Executive Officer

01/07/2015

Nir Livneh

47 ans

General Counsel	01/04/2023
Corporate Secretary	01/04/2023

Hanni Neheman

56 ans

Sales & Marketing

01/01/2020

Eran Nir

53 ans

Chief Operating Officer

01/11/2016

Orit Pinchuk

60 ans

General Counsel

01/10/2014

Chaime Orlev

55 ans

Director of Finance/CFO	31/12/2017
Investor Relations Contact	31/12/2017

Liron Reshef

55 ans

Human Resources Officer

01/01/2023

Composition du Conseil d'Administration: Kamada Ltd.

Administrateur

ComitésDepuis

Lilach Asher Topilsky

55 ans

Chairman	12/08/2020
Independent Dir/Board Member	24/12/2019

Lilach Payorski

52 ans

Audit Committee	16/12/2021
Compensation Committee	01/03/2022
Governance Committee
Nominating Committee
Audit Committee Chair	01/03/2022

Leon Recanati

77 ans

Executive Committee Chair	11/06/2009
Governance Committee	09/06/2010

Assaf Itshayek

53 ans

Audit Committee Chair	29/08/2023
Compensation Committee Chair	29/08/2023

Karnit Goldwasser

49 ans

Audit Committee	24/12/2019
Compensation Committee	24/12/2019

Benjamin Dekel

59 ans

Audit Committee	29/08/2023
Compensation Committee	29/08/2023

Uri Botzer

37 ans

Director/Board Member	01/12/2022
Independent Dir/Board Member	01/12/2022

David Tsur

75 ans

Director/Board Member

13/12/1990

Ishay Davidi

64 ans

Director/Board Member	24/12/2019
Independent Dir/Board Member	24/12/2019

Anciens Dirigeants et Administrateurs: Kamada Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Yifat Philip

General Counsel	01/10/2020	01/04/2023
Corporate Secretary	01/10/2020	01/04/2023

Michal Ayalon

Chief Tech/Sci/R&D Officer

01/02/2019

28/02/2022

Avraham Berger

Director/Board Member	01/08/2016	16/12/2021
Independent Dir/Board Member	01/08/2016	16/12/2021

Lior Fhima

Director of Finance/CFO

01/10/2015

01/06/2021

Naveh Tov

Chief Tech/Sci/R&D Officer

01/07/2016

01/02/2021

Michal Stein

Corporate Officer/Principal

01/05/2017

01/12/2020

Ari Shamiss

Director/Board Member	12/08/2020	-
Independent Dir/Board Member	12/08/2020	-

Efrat Makov

Director/Board Member

20/12/2018

24/12/2019

Amiram Boehm

Director/Board Member	24/12/2019	-
Independent Dir/Board Member	24/12/2019	-

Samuel Rubinstein

Director/Board Member	30/11/2017	24/12/2019
Independent Dir/Board Member	30/11/2017	24/12/2019

Michael Berelowitz

Director/Board Member	04/08/2015	24/12/2019
Independent Dir/Board Member	04/08/2015	24/12/2019

Asaf Yosef Frumerman

Director/Board Member	30/11/2017	28/11/2019
Independent Dir/Board Member	30/11/2017	28/11/2019

Itzhak Krinsky

Director/Board Member	01/11/2017	14/11/2019
Independent Dir/Board Member	01/11/2017	14/11/2019

Jack Eitan Kyiet

Corporate Officer/Principal

22/10/2018

01/08/2019

Ido Morpurgo

Corporate Officer/Principal

01/05/2015

01/07/2019

Liliana Bar

Chief Tech/Sci/R&D Officer

17/06/2012

01/02/2019

Gwen Melincoff

Director/Board Member	08/02/2017	20/12/2018
Independent Dir/Board Member	08/02/2017	20/12/2018

Avri Havron

Director/Board Member	01/01/2010	20/12/2018
Independent Dir/Board Member	01/01/2010	20/12/2018

Ruth Wolfson

Chief Tech/Sci/R&D Officer	01/01/2004	02/01/2018
General Counsel	01/01/2010	-

Gil Efron

Director of Finance/CFO	28/09/2011	31/12/2017
Investor Relations Contact	28/09/2011	31/12/2017

Saadia Ozeri

Director/Board Member	08/05/2016	30/11/2017
Independent Dir/Board Member	08/05/2016	30/11/2017

Eran Schenker

Chief Tech/Sci/R&D Officer	11/03/2015	01/02/2017
Corporate Officer/Principal	11/03/2015	-

Reuven Behar

Director/Board Member

14/04/2013

01/05/2016

Pnina Strauss-Levy

Chief Tech/Sci/R&D Officer	01/08/2012	01/01/2013
Corporate Officer/Principal	01/01/2013	01/04/2016

Alicia Rotbard

Director/Board Member	19/03/2010	29/11/2015
Independent Dir/Board Member	01/01/2012	29/11/2015

Eyal Leibovitz

Director of Finance/CFO

19/03/2010

01/01/2015

Ariella Raban

Human Resources Officer

01/05/2018

Estery Giloz-Ran

Director/Board Member	01/01/2014	-
Independent Dir/Board Member	01/01/2014	-

Amir Yadlin

Human Resources Officer

19/03/2010

01/12/2013

Shani Dotan

Human Resources Officer

01/11/2013

Ralp Walter Hahn

Chairman	19/03/2010	10/02/2013
Founder	19/03/2010	10/02/2013

Barak Bashari

Chief Operating Officer

01/09/2012

Liat Cohen

Comptroller/Controller/Auditor

01/09/2011

Jonathan Hahn

Director/Board Member

25/03/2010

Tuvia Shoham

Director/Board Member	19/03/2010	-
Independent Dir/Board Member	01/05/2007	-

Ziv Kop

Director/Board Member	19/03/2010	-
Independent Dir/Board Member	01/05/2005	-

Jacob Nusbacher

Chief Tech/Sci/R&D Officer

01/01/2005

Drorit Lew

Corporate Officer/Principal

01/05/2010

Shabtai Bauer

Chief Tech/Sci/R&D Officer

19/03/2010

Linoor Dloomy

Comptroller/Controller/Auditor

Yuval Sagiv

Corporate Officer/Principal

Vadim Lozansky

Corporate Officer/Principal

Orna Naveh

General Counsel	-	-
Corporate Secretary	-	-

Carmit Nadri-Shay

General Counsel

Avi Baziz

Chief Operating Officer

19/03/2010

Doron Lancet

Director/Board Member

19/03/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	6

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	6
Femme	3

Kamada Ltd est une société basée en Israël, qui se concentre sur les protéines thérapeutiques dérivées du plasma, avec un portefeuille de produits commerciaux et un pipeline de produits en phase avancée. La société utilise sa plate-forme technologique et son savoir-faire exclusifs pour l'extraction et la purification de protéines du plasma humain afin de produire de l'Alpha-1 Antitrypsine (AAT) sous une forme liquide hautement purifiée, ainsi que d'autres immunoglobulines dérivées du plasma.

Employés

462

Secteur

Produits pharmaceutiques

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