Board of Directors

Dr. Ariel Halperin, Chairman
Portrait

Dr. Ariel Halperin previously served as our director from December 2006 to May 2013. Dr. Halperin has served as the senior managing partner of Tene Investment Funds since 2004 and as a founding partner in Tenram Investments Ltd. since 2000. From 1992 to 2000, he led negotiations related to the Kibbutzim Creditors Agreement serving as trustee for the Israeli government, Israeli banks and the Kibbutzim. He currently serves as a director of several Tene Investment Funds' portfolio companies, including Hanita Coatings Ltd., Ricor Cryogenic & Vacuum Systems L.P., Qnergy Ltd., Gadot Chemical Terminals (1985) Ltd. and Merhav Agro Ltd. He holds a B.A. in mathematics and economics and Ph.D. in economics from The Hebrew University of Jerusalem in Israel and a post-doctorate in economics from the Massachusetts Institute of Technology in Cambridge, Massachusetts.

Chairman of the Board

Eric D. Herschmann, Director
Portrait

Mr. Eric D. Herschmann served as the President and Chief Operating Officer of Southern Union Co., since May 2008 until 2012. Mr. Herschmann has been a Partner in the law firm of Kasowitz, Benson, Torres & Friedman LLP since joining it in 1996 and has been its national lead litigation counsel since 1999. He served as an Interim General Counsel of Southern Union Co., from January 2005 to October 2007 and its Senior Executive Vice President from 2005 to 2008. He served as Legal Counsel of the audit department of Citibank, N.A., where he managed a team of investigators supporting CitiCorp. on a global basis. From 1987 to 1993, he was an Assistant District Attorney and Senior Litigation Counsel for the New York County District Attorney's Office. He served as Vice Chairman of Southern Union Company, the General Partner of Panhandle Eastern Pipe Line Co LP since 2009 until 2012. He earned a B.A. degree from Yeshiva University in 1984 and a law degree in 1987 from Benjamin N. Cardozo School of Law, where he served as editor of the International Law Journal and member of the Moot Court Board.

Independent Director

Member of the Nomination Committee

Ronald Kaplan, Director
Portrait

Mr. Ronald Kaplan has served as our director since December 2015. Mr. Kaplan served as chairman of the board of directors of Trex Co, Inc., since August 2015. From May 2010 to August 2015, he served as chairman, president and chief executive officer of Trex Co, Inc. From January 2008 to May 2010, he served as a director and president and chief executive officer of Trex Co, Inc. From February 2006 through December 2007, he served as chief executive officer of Continental Global Group, Inc. For 26 years prior to this, he was employed by Harsco Corporation, an international industrial services and products company, at which he served in a number of capacities, including as senior vice president, operations, and, from 1994 through 2005, as president of Harsco’s Gas Technologies Group, which manufactures containment and control equipment for the global gas industry. He received a B.A. degree in economics from Alfred University and an MBA degree from the Wharton School of Business, University of Pennsylvania.

Independent Director

Member of the Nomination Committee

Dori Brown, Director
Portrait

Mr. Dori Brown previously served as our director from December 2006 to March 2012. Mr. Brown joined Tenram Investment Ltd. as an associate in 2001 and became a partner in 2003. He is one of the founding partners of Tene Investment Funds and has acted as managing partner since 2004. He currently serves as a director of several Tene Investment Funds' portfolio companies, including Hanita Coatings Ltd, Chromagen Agricultural Cooperative Ltd. and Field Produce Ltd. He holds an LL.B. degree from Bar Ilan University, Israel.

Ofer Tsimchi, Director
Portrait

Mr. Ofer Tsimchi has served as our director since December 2014. Mr. Tsimchi is a managing partner of Danbar Group Ltd., which he co-founded in 2006. He served as the Executive Chairman of the Board of Polysack Plastic Industries Ltd. from 2008 to 2011. He has been a director of Redhill Biopharma since 2011, Maabarot Products Ltd. since 2014, and Kidron Industrial Materials ltd since 2003. From 2003 until 2005, he served as director and Chief Executive Officer of Kidron Industrial Holdings Ltd. Group. From 2002 until 2003, he was a Business Development Manager of ProSeed Capital Fund. From 2000 until 2001, he acted as the Chief Executive Officer of Insider Financial Services Ltd. From 1997 until 2000, he served as the Chief Executive Officer of Inbar Moulded Fiberglass and from 1993 until 1997 as its Vice President of Marketing and Sales. He was the Community Director and Secretary of Kibbutz Hamadia from 1990 until 1993. He holds a B.Sc. in economics and agriculture from the Hebrew University, Israel.

Independent Director

Member of the Audit Committee

Member of the Compensation Committee

Dr. Ofer Borovsky, Director
Portrait

Dr. Ofer Borovsky is a director nominee to be appointed immediately following the closing of this offering. It is intended that Mr. Borovsky serve as an external director under the Israeli Companies Law, subject to ratification at a meeting of our shareholders, which is to be held no later than three months following the completion of this offering. Since May 2005, he has served as the Joint Chief Financial Officer of Plasson Industries Ltd., an Israeli public company traded on the Tel Aviv Stock Exchange and Plasson Ltd., a private Israeli company. From 2004 to 2007, he served as a marketing consultant to R.M.C. Ltd., a fish food producer and marketing company. From 2004 to 2009, he served as a member of the Financial Committee of Granot Ltd., an Israeli cooperative association. From 2005 to 2008, he served as the chairman of the Investment Committee at Yaniv Pension Fund. From 2000 to 2004, he served as treasurer of Plasson Industries Ltd., Plasson Ltd. and Kibbutz Maagan Michael and its corporations. From 1990 to 2000, he served as marketing manager for the Kibbutz Maagan Michael fish industry and Mag Noy Ltd., an ornamental fish export company, and from 1985 to 1990, he served as treasurer of Plasson Industries Ltd. and Kibbutz Michael and its corporations. He currently serves as an external director of Gan Shmuel Foods Ltd., an Israeli public company traded on the Tel Aviv Stock Exchange and as a director of Plasson Industries Ltd. and Plasson Ltd. He holds a B.A. in business administration and economics from Rupin College, Israel, an M.B.A. from Manchester University, United Kingdom and D.B.A. from the Business School Lausanne, Switzerland.

Independent Director

Member of the Audit Committee

Chair of the Compensation Committee

Chair of the Nomination Committee

Roger Abravanel, Director
Portrait

Mr. Roger Abravanel retired from McKinsey & Company, which he joined in 1972 and where he had become a principal in 1979 and a director in 1984. Mr. Abravanel has provided consulting services to Israeli and Italian private and venture capital funds throughout his career. He served as a director of COFIDE—Gruppo De Benedetti SpA. from 2008 until 2013, as a director of Luxottica Group SpA. from 2006 to 2014, and as a director of Admiral Group plc from 2012 until 2015. He currently serves as a director of Teva Pharmaceutical Industries Ltd. and Banca Nazionale del Lavoro (a subsidiary of BNP Paribas), and as Chairman of INSEAD’s Advisory Group in Italy. He received a B.S. degree in chemical engineering from the Polytechnic University in Milan in 1968 and an M.B.A. from INSEAD (with distinction) in 1972.

Irit Ben-Dov, Director
Portrait

Ms. Irit Ben-Dov is a director nominee to be appointed immediately following the closing of this offering. It is intended that Ms. Ben-Dov serve as an external director under the Israeli Companies Law, subject to ratification at a meeting of our shareholders, which is to be held no later than three months following the completion of this offering. Since January 2012, she has served as the Chief Financial Officer of Plassim Group, an Israeli manufacturer of plastic pipes and fittings. From January 2011 to December 2011, she served as the Chief Financial Officer of Dynasec Ltd., a risk management and regulatory compliance software start-up company. From November 2003 to June 2010, she served as Chief Financial Officer of Maytronics Ltd., an Israeli public company. From 2001 to 2003, she served as an accountant at Ernst & Young, Israel, and from 1996 to 2001, she served as a cost accountant in Kibbutz Yizrael. She currently serves as an external director and chairperson of the audit committee of Poliram Ltd., an Israeli company and as an external director of Miluot Development Company of Haifa Gulf Farmsteads Ltd., an Israeli company. She holds a B.A. in statistics from Haifa University, Israel and an M.B.A. from Derbi University, Israel. She is an Israeli Certified Public Accountant.

Independent Director

Chair of the Audit Committee

Member of the Compensation Committee

Member of the Nomination Committee

Shai Bober, Director
Portrait

Shai Bober has served as our director since September 2019. Mr. Bober serves as the business manager of Kibbutz Sdot-Yam since June 2019. From 2014 to 2019, Mr. Bober served as Caesarstone’s maintenance manager. From 2008 to 2003, Mr. Bober served as an electrical and control system engineer in our plants in Israel and in the U.S. Mr. Bober serves as a director on the financial committee of Kibbutz Sdot-Yam and as Chief Executive Officer of Kibbutz Sdot-Yam Energy Company Ltd. Mr. Bober holds a Bachelor of Technology degree, in Electrical and Electronics Engineering, from the Afeka Academic College of Engineering, Israel.

Tom Pardo Izhaki, Director

Tom Pardo Izhaki has served as our director since September 2019. Ms. Pardo Izhaki serves as the Chief Financial Officer of Kibbutz Sdot-Yam since 2017. From 2013 to 2017, Ms. Pardo Izhaki served as the Chief Financial Officer of the A.T. Group. From 2008 to 2013, she served as a supervisor of the department of assurance services at PWC Israel and, from 2002 to 2008, in a senior bookkeeping role at Sdot-Yam Marble & Tiles Ltd. Ms. Pardo Izhaki holds a B.A. in Economics and Accounting from Haifa University, and an M.A. in Accounting from Bar-Ilan University, Israel. Ms. Pardo Izhaki is qualified as a Certified Public Accountant in Israel.