| Naveh Tov |
Naveh Tov is currently employed as the VP-Clinical Development & Medical Director at Kamada Ltd. He is also a member of the American Thoracic Society, Inc. and the European Respiratory Society. Previously, he worked as the Head-Pulmonary Unit at Bnei Zion Medical Center from 2002 to 2016. Dr. Tov holds a doctorate degree from Technion-Israel Institute of Technology. |
| David Tsur |
David Tsur is the founder of Kamada Ltd., which was founded in 1990. He held the title of Deputy Chairman starting in 2015. Currently, Mr. Tsur is the Deputy Chairman at Kanabo Group Plc, Kanabo Research Ltd., Kamhada Nechasim 2001 Ltd., Bio Kam Ltd., Adadit International Ltd., and Non-Executive Director at BioHarvest Sciences, Inc. He started his role at BioHarvest Sciences, Inc. in 2021. In his former positions, Mr. Tsur was the Chief Executive Officer at Rad Chemicals, Inc. and Arad Systems. He also served as a Director at CollPlant Ltd. from 2017 to 2018 and at CollPlant Biotechnologies Ltd. from 2017 to 2019. Mr. Tsur obtained his undergraduate degree and MBA from The Hebrew University of Jerusalem. |
| Eran Nir |
Eran Nir is currently the Chief Operating Officer at Kamada Ltd. He previously worked as the Vice President-Operations at Emilia Cosmetics Ltd. Mr. Nir has an undergraduate degree and an MBA from Ben-Gurion University of the Negev. |
| Leon Y. Recanati |
Leon Y. Recanati founded GlenRock Israel Ltd. in 2003, where he is working as Chairman and CEO from 2003. Mr. Recanati also founded Clal Biotechnology Industries Ltd. and Israel Discount Bank of New York. Mr. Recanati also currently works at Super Sol Ltd. (New York), as Chairman & Chief Executive Officer, Shavit Capital Management, as Partner & Chairman Investment Committee, The Israel Cancer Association, as Vice Chairman, and various other companies. Mr. Recanati also formerly worked at IDB Holding Corp. Ltd., as Chairman & Chief Executive Officer, Clal Industries Ltd., as Chairman, Shufersal Ltd., as Chairman in 1997, and various other companies. Mr. Recanati received his doctorate degree in 1974 from Tel-Aviv University and undergraduate degree in 1971 and Masters Business Admin degree in 1971 from The Hebrew University of Jerusalem. |
| Chaime Orlev |
Chaime Orlev is currently the Chief Financial Officer at Kamada Ltd. He previously held CFO positions at various companies including ICTS International NV, Gammacan International, Inc., Chiasma, Inc., Bioblast Pharma Ltd., Huntleigh USA Corp., Oramed Pharmaceuticals, Inc., and Solel Solar Systems Ltd. Orlev received an undergraduate degree from The College of Management Academic Studies and an MBA from The Leon Recanati Graduate School of Business Administration. |
| Amir London |
Amir London is currently the Chief Executive Officer at Kamada Ltd. He previously held the position of Chief Executive Officer at Promedico Ltd. from 2009 to 2011. Prior to that, he was a Partner at Ray TLV Group Ltd. from 1995 to 2006. He also served as the Chief Operating Officer at Fidelis Diagnostics, Inc. from 2011 to 2013 and as the General Manager at Cure Medical LLC from 2006 to 2009. Mr. London obtained his undergraduate degree from Technion-Israel Institute of Technology. |
| Lilach Asher Topilsky |
Lilach Asher Topilsky is currently the Chairman at Rimoni Industries Ltd., the Independent Chairman at Kamada Ltd., the Chairman at SOS Energy Express Ltd., G1 Secure Solutions Ltd., and Elyakim Ben-Ari Ltd., and the Non-Executive Director at Amiad Water Systems Ltd. She is also a Director at Ashot Ashkelon Industries Ltd., Tel-Aviv University, and First Israel Mezzanine Investors Ltd. In her former positions, Ms. Asher Topilsky served as the President & Chief Executive Officer at Israel Discount Bank Ltd., the Chairman at Mercantile Discount Bank Ltd., and the Director at Discount Bancorp, Inc., Isracard Ltd., Israel Discount Bank of New York, Europay (Eurocard) Israel Ltd., and Bank Hapoalim BM. Ms. Asher Topilsky completed her undergraduate degree at Tel-Aviv University in 1994 and earned an MBA from Kellogg School of Management in 1997. |
| Lilach Payorski |
Lilach Payorski is currently an Independent Director at Kamada Ltd., an Independent External Director at Scodix Ltd., a Director at Evolve Additive Solutions, Inc., a Director at Stratasys Direct, Inc., and an Independent Director at ODDITY Tech Ltd. She was previously a Director at Stratasys Solutions Ltd. Ms. Payorski's former positions include Senior Vice President-Corporate Finance at Stratasys, Inc., Controller at Wind River Systems, Inc., Compliance Controller at Check Point Software Technologies Ltd., Head-Finance at Microsemi Storage Solutions, Inc. and PMC-Sierra Israel Ltd., and Chief Financial Officer at Stratasys Ltd. She also served as Chief Financial Officer at Tyto Care, Inc. Ms. Payorski received an undergraduate degree from Tel-Aviv University. |
| Karnit Goldwasser |
Karnit Goldwasser is currently an Independent Director at Kamada Ltd., a Director at Delek San Recycling Ltd., and a Director at Ela Recycling Corp. She previously served as a Director at Orian Sh.M. Ltd. from 2017 to 2020 and as a Director at Tel Aviv-Jaffa Economic Development Authority Ltd. Ms. Goldwasser received her undergraduate and graduate degrees from Technion-Israel Institute of Technology and her graduate degree from The Interdisciplinary Center Herzliya. |
| Benjamin Dekel |
Benjamin Dekel is the founder of LIVEKIDNEY.BIO. He is currently working as an Independent Director at Kamada Ltd. |
| Ishay Davidi |
Mr. Davidi is the Founder and has served as Chief Executive Officer of FIMI Opportunity Funds since 1996. Prior to establishing FIMI, Mr. Davidi was the CEO of the Tikvah Fund, a private Israeli investment fund founded by the late Sanford Bernstein. Mr. Davidi also held senior management positions in a variety of leading Israeli industrial and high-tech companies.
Mr. Davidi is the Chairman of the Board of Directors of Hadera Paper (TASE), Polyram Plastic Industries (TASE) Deleksan, and SOS Energy Express. Mr. Davidi is a Director of Gilat Satellite Networks (NASDAQ, TASE), Kamada (NASDAQ, TASE), Beit Shemesh Engines (TASE), C.Mer Industries (TASE), Rekah Pharmaceutical Industries (TASE), G1 (TASE), Tadir-gan (TASE), PCB Technologies (TASE), Amiad Water Systems (AIM) and Rimoni Industries (TASE).
Mr. Davidi holds an M.B.A. from Bar Ilan University and a B.Sc. in Industrial and Management Engineering from Tel Aviv University which he graduated with honors. |
| Assaf Itshayek |
Assaf Itshayek is currently the Chief Executive Officer & Director at Somoto Israel Ltd. He is also an Independent Director at Kamada Ltd., and a Director at Terser Tude Ltd., TIM Adtech Ltd., and GOTO Ltd. Previously, he served as the Chief Executive Officer & IR Contact at Somoto Ltd. from 2019 to 2021. He was also the Chief Executive Officer at Neratech Media Ltd., Secretary, Chief Financial & Accounting Officer at Ault Alliance, Inc., Corporate Controller at Metalink Ltd., Senior Audit Manager at Brightman Almagor & Co., and Chief Financial Officer at Plimus Corp., Inc. Mr. Itshayek holds an MBA from Tel-Aviv University and an undergraduate degree from The College of Management Academic Studies. |
| Uri Botzer |
Uri Botzer is an Independent Director at Kamada Ltd. since 2022. He is a graduate of Reichman University. |
