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Board Members

	Chicco Testa Chairman of the Board Born in Italy in 1952, Chicco Testa has an important professional background. Among his several experiences, between 1996 and 2002 Chicco Testa was Chairman of the Board at ENEL S.p.A. (the Italian provider of power and gas) and founder and member of the Board of Directors at WIND S.p.A. Chicco Testa is actually Member of the Board of Rothschild S.p.A, Executive President at Roma Metropolitane S.p.A (the company realizing the new Underground lines in Rome), Vice Chairman of the World Energy Council and Senior Partner at Franco Bernabè Group, which owns several participations in the IT sector.

	Oozi Cats CEO Telit Communications PLC Oozi Cats是一位杰出的经验丰富的企业家和CEO，2000年，他在以色列创立了高级通信技术工程及销售公司（即Dai 电信公司）。2002年，他神话般地收购了意大利泰利特（Telit）公司，并将当时已破产的泰利特（Telit）公司经营为M2M行业中的全球性跨国企业。在这复杂的企业转型过程中，他成功的重新定义企业战略，财政结构和人力资源架构。2005年4月泰利特（Telit）成功在英国伦敦上市。在成立泰利特（Telit）公司之前，Cats先生曾创立了Auto Depot公司并担任公司CEO，Auto Depot公司业务涉及以色列车辆供应和服务的整个商业链。

	Michael Galai Finance Director & General Counsel Telit Communications PLC Michael Galai于2006年加盟泰利特（Telit）股份上市公司，担任副总辩护律师一职。此前他在Lipman电子工程有限公司任总辩护律师，期间他在第二期的公开招股和公司对VeriFone Holdings有限公司的发售起了积极的作用。在加入Lipman之前，Galai先生依据以色列全服务商业惯例与Goldfarb, Levy, Eran and Co.进行合作，为以色列和国外客户提供广泛服务，尤其是在国际交易，融资，有价证券，合并以及相关领域。Galai先生也曾在以色列安全部门工作了6年，期间担任包括发言人在内的许多其它职位。他取得了金融专业的MBA学位和Tel Aviv大学的法律顾问，同时还是以色列律师业的成员。

	Maurizio Gasparri Independent Non-Executive Director Maurizio Gasparri, is currently a member of the Italian Parliament, having been elected to office in 1992. From 2001 to 2005 Mr. Gasparri held the position of Minister of Communications for Italy. Mr Maurizio Gasparri is currentlynot a director or partner, nor has been a director or partner within the past 5 years, of any companies or partnerships.

	Andrea Giorgio Mandel-Mantello Independent Non Executive Director Andrea Giorgio Mandel-Mantello is the founding partner of AdviCorp PLC, a UK investment Bank regulated by the UK Financial Services Authority. Prior to his work at AdviCorp, Mr. Mandel-Martello spent 9 years at SBC Warburg ("SBCW" now known as UBS) in London in various management positions including Executive Director of SBC Warburg, member of the Board of SBC Warburg Italia SIM S.p.A., and Country Head for Israel. Prior to working at SBCW, Mr. Mandel-Martello spent 2 years at Chemical Bank International Ltd. In London and 3 years at Banca Nazionale dell'Agricoltura in Rome. Mr. Mandel-Martello is a director of Coraline S.p.A., a company which has recently acquired the business of Frette S.p.A. Italy's leading producer and retailer of Home Ware; he is a director of MOTO S.p.A. a joint venture in the motorway restaurants business Compass Group PLC and Cremonini S.p.A.; he is a director of B.O.S. Better On Line systems, a Nasdaq listed Israeli company involved in VoIP and enterprise solutions. He holds a Bachelor degree in Economics and Political Science from Yale University.

	Giovanni Stella Non Executive Director Giovanni Stella, aged 59, began his career as an Internal Auditor at Eni. During his career at Eni, he had an active role in the restructuring of the major subsidiary companies of the group. Mr. Stella also held a number of positions within the Eni Group's companies, including Managing Director of Enichem, Chairman of Chemfin, Chairman & CEO of Enichem Finance SA and of Agip Petroli International, Chairman of Enichem International Holding and CFO of Agip Petroli. In 1998, Mr. Stella joined Telecom Italia to become the assistant of the CEO. He was later appointed Senior Vice President for Finance and Control and a Member of the Board of TIM and Sirti. In 1999 he became Chairman of Stream S.p.A.. During his career, Mr. Stella was also a member of several work groups for Eni and for Consob. From 1989 to 1993 he was visiting lectures of the Internal Auditing Course of the La Sapienza University of Rome. Mr. Stella is currently Managing Director of Rothschild S.p.A., Italy and Vice Chairman of Kelyan S.p.A..

	Amir Scharf Non-Executive Director and Chairman of the Audit Committee of Telit Amir Scharf, aged 40, is a Partner and Head of Securities Law practice at Tadmor & Co., Attorneys at Law, in Tel Aviv. He is also a Director and Chairman of the audit committee at Analyst I.M.S. Investment Management Services Ltd., a full service investment house traded on the Tel Aviv Stock Exchange. Before joining Tadmor & Co. he was the General Counsel and Corporate Secretary of El Al Israel Airlines Ltd., and before that he served as Deputy Director of the Legal Department of the Israeli Securities Authority. In 2004 - 2006 he served as a member of The "Goshen Committee", the public committee for setting an Israeli Corporate Governance code. Mr. Scharf was also a director of Superstar Holidays Limited in the UK between 2005 and 2006.