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Corporate Governance

Companies incorporated under Israeli laws whose securities are offered to the public, including companies with shares traded on the high growth segment of the London Stock Exchange’s main market, are considered public companies under the Israeli Companies Law 5759-1999 (the “Israeli Companies Law”), and are required to comply with various corporate governance requirements under the Israeli Companies Law.

Board of Directors
Amitay
Weiss
Liron
Carmel
Lior
Amit
Kineret
Tzedef
Eli
Yoresh
Shirith
Kasher
Udi
Kalifi
Chairman

Amitay Weiss serves as a director in a several public companies, traded both in Israel and in the USA.

Prior to that he served as the Vice President of Bank Poaley Agudat Israel and a variety of senior management positions at BPAI and at UMTB (United Mizrahi-Tefahot Bank).

Amitay has an LLB (2007) and a MBA (2002) from the Ono Academic Center, and a BA in Business and Economics from  the College of Management Academic Studies (2001).

Director
Director

CPA Lior Amit serves as a director in a several private and public companies, traded both in Israel and in the USA, as well as a financial consultant to companies and individuals.

Prior to that he served as the CFO of BBR SAATCHI & SAATCHI, a subsidiary of PUBLICIS MEDIA GROUP worldwide between 1996 and 2013.

Lior Amit has a BA at Economics and Accounting (1989) and an MBA from Tel Aviv University business school (1993).

Director
Director

For the past 20 years has served as Director, chief executive officer and chief financial officer with various Israeli and global organizations, in vast and different business sectors, mainly in Israel, the USA and Europe.

2010 – Today – CFO– Foresight Autonomous Holdings, a group of companies engaged in the design, development and commercialization of safety vision sensors for the automotive markets.

2010 – Today – Serving as a director and chairman of the board in various public companies listed in Nasdaq and the Tel-Aviv stock exchange. Currently serving at Medigus Ltd (MDGS), and previously at Foresight Autonomous Holdings (FRSX), Nano Dimension (NNDM), Geffen Biomed Investments, Greenstone Industries and others.

2008 – Today – CFO and Director – ASIA Group, a group of companies engaged in industrial, commerce, real estate and investments, mainly in Israel and Russia.

2005 -2008 – C.E.O – Tomcar Global Holding Ltd, a company engaged in development, production and world-wide marketing of the “Tomcar”, an off-road vehicle for defense, commercial and recreation purposes. The company was sold to Markstone Capital, a leading private capital fund in Israel, for 50M USD$.

Education:

2002 – MA graduate in Law study – Bar-Ilan University, Israel.

2000 – Israeli Certified Public Accountant (CPA).

1998 – BA graduate in Business administration – The business College, Israel.

External Director
External Director

Since 2008 Adv Kalifi has offered legal, fundraising and consultancy services to different companies and investors in the capital market. In addition, accompanies mergers and acquisitions while outlining the transaction and accompanying both sides, raising debt through institutes and private organizations, including insert activities into public shell and IPOS. Also rendered accompanying and consulting services to start-ups in their first stages.

Since 2013 Adv Kalifi served as a director in several companies including chairman of the board of directors of a public company. Accompanying the companies with raising funds and investments.

Education:

Adv. Kalifi earned an LLM. - Master's degree in law (Commercial law) from Tel Aviv University (2009), LLM - Master's degree with a thesis in Law and Economics from Universities of Bologna, Hamburg and Rotterdam (2008), BSc (Accountimg) from Tel Aviv University (2006) and LLB (law cum laude) from Tel Aviv University (2006)

Contact Us

Investor Contact

Ilan Tamir
CFO
Phone: +972-52-515-6464
Email: ilan@matomy.com

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