Gouvernance Trucknet Enterprise Ltd OTC Markets

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IL0011740938

Marché Fermé - OTC Markets Varia. 5j. Varia. 1 janv.
- USD -.--% Graphique intraday de Trucknet Enterprise Ltd -.--% -

Comité Exécutif: Trucknet Enterprise Ltd

Dirigeant
Fonctions occupéesDepuis
Hanan Friedman

Hanan Friedman

57 ans

Chief Executive Officer 21/04/2016
Founder 21/04/2016
Shimshon Vizel

Shimshon Vizel

60 ans

Director of Finance/CFO 06/04/2016
Ronen Aharon Chen

Ronen Aharon Chen

50 ans

Chief Tech/Sci/R&D Officer 21/07/2020
Haim Elen Halfon

Haim Elen Halfon

61 ans

Comptroller/Controller/Auditor 01/07/2021
Daniel Shevy

Daniel Shevy

Chief Tech/Sci/R&D Officer 01/12/2022
Uri Appelbaum

Uri Appelbaum

Chief Operating Officer 01/12/2021

Composition du Conseil d'Administration: Trucknet Enterprise Ltd

Administrateur
ComitésDepuis
Hanan Friedman

Hanan Friedman

57 ans

Chairman 21/04/2016
Zvika Weiss

Zvika Weiss

58 ans

Audit Committee 04/08/2022
Finance Committee 04/08/2022
Compensation Committee 04/08/2022
Haim Tomer

Haim Tomer

71 ans

Audit Committee 30/06/2021
Finance Committee 30/06/2021
Compensation Committee 30/06/2021
Avraham Ben Ardete

Avraham Ben Ardete

63 ans

Audit Committee 22/02/2021
Finance Committee 22/02/2021
Compensation Committee 22/02/2021
Dekel Vaknin

Dekel Vaknin

48 ans

Director/Board Member 30/06/2021
Ofir Gomeh

Ofir Gomeh

54 ans

Director/Board Member 01/06/2021

Anciens Dirigeants et Administrateurs: Trucknet Enterprise Ltd

Insider
Fonctions occupées
DepuisJusqu'au
Nehama Ronen
Nehama Ronen
Director/Board Member 30/06/2021 01/01/2023
Robert Zermati
Robert Zermati
Director/Board Member 29/11/2019 04/08/2022
Orit Marom Albeck
Orit Marom Albeck
Director/Board Member 09/02/2021 30/06/2021
Gal Fridman
Gal Fridman
Director/Board Member 19/02/2021 30/06/2021
Avi Luvchik
Avi Luvchik
Director/Board Member 02/06/2020 30/06/2021
Shay Nahari
Shay Nahari
Chief Operating Officer 06/12/2020 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme11
Femme3

Dont comité exécutif

Homme6
Femme0

Dont Administrateurs

Homme5
Femme1