Board Members
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Chicco TestaChairman of the BoardBorn 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. |
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Oozi CatsCEO Telit Communications PLCCEO 및 기업가로의 다양한 경험을 지니고 있는 Oozi Cats은 2000년 기술집약 통신 엔지니어링 및 유통을 담당하는 다이텔레콤(Dai Telecom Ltd)을 이스라엘에 설립하였습니다. 2002년 법정관리에 있던 이탈리아 회사 텔릿의 m2m 사업부를 인수하여 글로벌 업체로 성장시키는 비전을 제시하였습니다. 이를 위해 전사 전략의 재정비, 재무구조의 재설계 및 인사조직을 새로이 구성하였습니다. CEO, Oozi Cats가 이끄는 텔릿은 2005년 4월 런던증권시장에 상장 되었습니다. 텔릿 이전에는 자동차 관련 부품 및 서비스를 대량 상품화하여 공급하는 Auto Depot Ltd를 이스라엘에 설립하고 CEO를 역임하였습니다. |
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Michael GalaiFinance Director & General Counsel Telit Communications PLCMichael Galai는 2006년 Legal & General Counsel VP로 텔릿 커뮤니케이션에 조인하였습니다. 텔릿 합류 전에는 Lipman Electronic Engineering Ltd (Nasdaq, TASE:LPMA)에서 General Counsel을 담당하였고, VeriFone Holdings, Inc. (NYSE: PAY)로 매각 당시 2차 기업공개에서도 중요한 역할을 담당하였습니다. Lipman 이전에는 외투기업과 이스라엘 고객에 이르기까지 다양한 고객사에 국제간 거래, 파이낸싱, 증권/채권 투자, 인수/합병 등 관련 다양한 활동에 대해 컨설팅을 제공하는 Goldfarb, Levy, Eran and Co.사와 제휴하였습니다. Galai는 또한 Israel Securities Authority에서 6년에 걸쳐 대변인을 포함하여 주요 보직을 두루 역임하였습니다. 그는 재무전공 MBA와, Tel Aviv University School of Law에서 L.L.B를 취득하였으며, 또한 이스라엘 변호사 협외의 멤버입니다. |
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Maurizio GasparriIndependent Non-Executive DirectorMaurizio 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. |
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Andrea Giorgio Mandel-MantelloIndependent Non Executive DirectorAndrea 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. |
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Amir ScharfNon-Executive Director and Chairman of the Audit Committee of TelitAmir 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. |