| Deepa Joseph |
Deepa Joseph currently works at Ansonia Holdings Singapore BV, as Chief Financial Officer and Kenon Holdings Ltd., as Chief Financial Officer from 2023. |
| Robert L. Rosen |
Robert L. Rosen currently works at Kenon Holdings Ltd., as Chief Executive Officer & Executive Director from 2023, I.C. Green Energy Ltd., as Director, OPC Energy Ltd., as Director from 2020, IC Power Distribution Holdings Pte Ltd., as Director, I.C. Power Asia Development Ltd., as Director, Kenon UK Services Ltd., as Director, New York State Bar Association, as Member, and Qoros Automotive Co., Ltd., as Member-Supervisory Board. Mr. Rosen received his graduate degree and Masters Business Admin degree from the University of Pittsburgh and undergraduate degree in 1995 from Boston University. |
| Barak Cohen |
Barak Cohen is currently a Director at ZIM Integrated Shipping Services Ltd., a Director at I.C. Green Energy Ltd., a Director at Kenon Holdings Ltd., a Director at Qoros Automotive Co., Ltd., and the Managing Director at Quantum Pacific (UK) LLP. Previously, he worked as a Senior Director-Business Development & IR at Israel Corp. Ltd. from 2008 to 2014. He also served as a Director at Inkia Energy Ltd. and OPC Energy Ltd. Mr. Cohen completed his undergraduate degree at Tel-Aviv University in 2006. |
| Cyril Pierre-Jean Ducau |
Mr. Cyril P. Ducau is a Chairman & Chief Executive Officer at Eastern Pacific Shipping Pte Ltd., a Chairman at Kenon Holdings Ltd., a Chief Executive Officer & Director at Ansonia Holdings Singapore BV, a Co-Managing Director at Jelany Corp. NV, a Chairman at Cool Co. Ltd., an Independent Director at Gard P. & I. (Bermuda) Ltd., an Independent Director at Global Centre For Maritime Decarbonisation Ltd. and an Independent Director at Singapore Maritime Foundation. He is on the Board of Directors at Ansonia Holdings Singapore BV, Quantum Pacific Shipping Services Pte Ltd., Gard P. & I. (Bermuda) Ltd., Global Centre For Maritime Decarbonisation Ltd. and Singapore Maritime Foundation. Mr. Ducau was previously employed as an Independent Director by IC Power Ltd. (Singapore), a Chairman by Pacific Drilling SA, a Head-Business Development by Quantum Pacific Advisory Ltd., and a Vice President-Investment Banking Division by Morgan Stanley & Co. International Plc. He received his MBA from ESCP Europe Campus London. |
| Aviad Kaufman |
Aviad Kaufman is currently the Chief Executive Officer at One Globe Business Advisory Ltd. He is also the Chairman at Israel Corp. Ltd., IC Power Ltd. (Singapore), and Director at ICL Group Ltd., OPC Energy Ltd., Lynav Shipping Ltd., Maraval Ii Ltd., Lynav Holdings Ltd., ICL Belgium NV, and Kenon Holdings Ltd. Previously, Mr. Kaufman served as the Chief Executive Officer at Quantum Pacific (UK) LLP from 2008 to 2021. He was also the Director-International Taxation at Amdocs Ltd. from 2002 to 2007 and the Chief Financial Officer at Quantum Pacific Advisory Ltd. from 2008 to 2017. Mr. Kaufman holds an MBA from Tel-Aviv University and an undergraduate degree from The Hebrew University of Jerusalem, which he obtained in 1997. |
| Say Mui Foo |
Dr. Say Mui Foo is an Independent Director at Kenon Holdings Ltd., an Independent Non-Executive Chairman at Tung Lok Restaurants (2000) Ltd., an Independent Non-Executive Director at M&C REIT Management Ltd., a Lead Independent Non-Executive Director at CDL Hospitality Trusts, a Lead Independent Non-Executive Director at Mewah International, Inc., a Chairman at The Salvation Army (Singapore) and a Chairman at Investible Pty Ltd. (Australia). He is on the Board of Directors at Kenon Holdings Ltd., M&C REIT Management Ltd., CDL Hospitality Trusts, Mewah International, Inc., Business Circle Singapore Pte Ltd., International Institute for Strategic Studies (Asia) Ltd., James Cook University Pte Ltd., M&C Business Trust Management Ltd. and Tower Capital Asia Pte Ltd. Dr. Foo was previously employed as an Independent Director by IC Power Ltd. (Singapore), an Independent Non-Executive Director by Academies Australasia Group Ltd., an Independent Director by GYP Properties Ltd., a Chief Executive Officer by ANZ Singapore Ltd., a Chief Executive Officer & General Manager by Australia & New Zealand Banking Group Ltd., a Head-South East Asia Investment Banking by Schroders Plc, a Chairman by Heartware Network, an Independent Director by International Enterprise Singapore, a President Director by PT Schroder Investment Management Indonesia, a Head-Investment Banking by Schroders International Merchant Bank Ltd., a Head-Investment Banking by Schroders International Merchant Bankers Ltd., a Deputy Chairman by Singapore Investment Banking Association, an Independent Director by Temasek Life Sciences Ventures Pte Ltd., and a Council by The Association of Banks in Singapore. He also served on the board at Unigestion Asia Pte Ltd. and I.C. Power Asia Development Ltd. He received his undergraduate degree from Concordia University and an MBA from McGill University. |
| Arunava Sen |
Arunava Sen is the founder of Hart Energy International, which was founded in 1999. He held the title of Chief Operating Officer at Hart Energy International. Mr. Sen's current jobs include being an Independent Director at Kenon Holdings Ltd. since 2017, a Director at Coromandel Advisors Pte Ltd., and the Chief Operating Officer at Summit Power International Ltd. since 2017. Mr. Sen's former jobs include being the Chief Executive Officer-Latin America at Globeleq Ltd., the Chief Executive Officer at Lanco International, Inc., the Chief Executive Officer & Managing Director at Lanco Power International Pte Ltd. from 2010 to 2015, a Director at ROMO Wind AG, an Independent Director at IC Power Ltd. (Singapore) from 2015 to 2018, a Senior Vice President at Coastal Power Co. from 1994 to 1999, and a Vice President at Hart Associates, Inc. from 1990 to 1993. Mr. Sen's education includes a graduate degree from American University and an undergraduate degree from the University of Calcutta. |
| Antoine Bonnier |
Antoine Bonnier is currently a Director at Competitive Power Ventures, Inc., a Director at Kenon Holdings Ltd., a Director at Club Atlético de Madrid SAD, a Director at OPC Energy Ltd., a Managing Director at Quantum Pacific (UK) LLP, a Director at ekWateur SA, and a Director at Cool Co. Ltd. Previously, he held positions as a Director at Primus Green Energy, Inc., an Independent Director at Pacific Drilling SA, an Associate-Investment Banking Division at Morgan Stanley & Co. LLC, and a Member-Investment Team at Quantum Pacific Advisory Ltd. He graduated from ESCP Europe Campus London in 2007. |
| Laurence N. Charney |
Laurence N. Charney is currently the Lead Independent Director at TG Therapeutics, Inc. and an Independent Director at Kenon Holdings Ltd. He also serves as a Director at Apifiny Asset Network, Inc., Apifiny Group, Inc., The American Institute of Certified Public Accountants, and the New York State Society of Certified Public Accountants. In the past, Mr. Charney held positions as an Independent Director at Iconix Brand Group, Inc. from 2011 to 2013, a Director at Mrs. Fields' Original Cookies, Inc. from 2008 to 2011, a Director at Marvel Entertainment LLC from 2007 to 2009, a Director at XTL Biopharmaceuticals Ltd. in 2008, the Americas Director at Conflict Management Group, a Director at Pure Biofuels Corp. from 2008 to 2010, and an Independent Director at Pacific Drilling SA from 2011 to 2018. He also served as an Independent Director at IC Power Ltd. (Singapore) and was a Senior Audit Partner at Ernst & Young LLP in 2007. Mr. Charney holds an MBA from The Trustees of Columbia University in The City of New York and an undergraduate degree from Hofstra University. |
| Nathan Scott Fine |
Nathan Scott Fine is currently the Chief Executive Officer & Executive Director at Cyclo Therapeutics, Inc., an Independent Director at Kenon Holdings Ltd., and a Director at Global Virus Network. He is also a Director at Operation Respect, Operational Technology Stichting, and American Air Museum. Previously, he served as the Vice Chairman at Pacific Drilling SA from 2017 to 2018, the Vice Chairman at Central European Distribution Corp. (Florida) from 1996 to 2014, the Lead Independent Director at Forward Industries, Inc. from 2015 to 2017, and the Principal at Scarsdale Equities LLC from 2007 to 2014. He was also a Director at Better Place, Inc. from 2013 to 2015 and an Investment Banker at Fine Equities, Inc. He obtained his undergraduate degree from Southern New Hampshire University. |
