Yossi Ben Shalom is the co-founder, together with the Dotan Family, of the DBSI Investments Company in 2001. Yossi is the active chairman of Pointer Telocation (NASDAQ:PNTR), Shagrir, Car2Go, Matzman & Merutz and 8 Note, and is a director at Taldor (TASE: TALD) and Danel (TASE: DANE). He was formerly Vice President of Koor Holdings (NASDAQ:KOR), and served as the CFO of Tadiran Ltd. Mr. Ben Shalom was an active director in numerous boards, such as NICE Systems, Machteshim Agan, Bank Klali, M-systems, and others. He was also an active chairman of Europcar Israel, American Express Israel, and Scopus technologies. Mr. Ben Shalom holds BA in Economics and MA in Business Management from the Tel Aviv University.

Mr. Zur joined the IDF in 1983 and served in the military until 2016 in a variety of positions retiring with the rank of Major General. Mr. Zur served as the commander of the Ground Forces from 2013 until 2016. Between 2010 and 2013 Mr. Zur served as the Head of the IDF Planning Division. Between 2007 and 2010 Mr. Zur served as the commander of the National Training Center for Ground Trainings (NTC). Mr. Zur is currently the CEO of some Taavura Group subsidiaries, one of the largest logistics and transportation conglomerates in Israel, as well as a technology entrepreneur. Mr. Zur holds a M.B.A. degree from Be’er Sheva University, a BcS degree in Mechanical Engineering from Tel Aviv University, and is an alumnus of the Royal College of Defense Studies, London.

Joseph Weiss has served as director of RADA since December 25, 2019. Mr. Weiss served as the President and Chief Executive Officer of Israel Aerospace Industries Ltd (“IAI”), Israel’s largest aerospace corporation and the country’s largest high-tech company from 2012 until August 31, 2018. Mr. Weiss joined IAI in 1998, after serving in Israel’s navy for 27 years in various field and headquarter positions and retired as a Captain. While at IAI Mr. Weiss held a number of managerial positions and was also appointed as Chairman of the Board of ELTA, IAI’s subsidiary which provides design, development, manufacture and support of electronic intelligence & defense systems for military, paramilitary and law-enforcement markets. Mr. Weiss also serves as a member of the Board of Governors of the Technion – Israel Institute of Technology in Haifa, as a Director of Bet Shemesh Engines Ltd., a jet engine parts manufacturer, as a director of UVision Air Ltd., UVision designs, manufactures and delivers innovative, cost-effective, unmanned aerial loitering munition systems for customers worldwide, and since January 1, 2019, serves as Chairman of the Board of Tubex NRG Ltd, a bio-nanotechnology startup that is seeking to improve battery performance. Mr. Weiss holds a BSc. degree (with honor) in Mechanical Engineering from the Technion and an MBA degree from Tel Aviv University. He also completed MSc studies at the Technion.

Until December 31, 2015, Dr. Dumanis acted as the CEO of the subsidiaries of the Van-Leer Group Foundation, and is currently a member of the management teams of the foregoing companies. Dr. Dumanis is the chairman of Aposense Ltd. (TASE: APOS) and a director of Nova Ltd. (NASDAQ and TASE: NVMI). Dr. Dumanis is Chairman of Dumanis Investments, Dumanis Holdings and Dumanis Ventures, and CEO of ACS Air Cyber Solutions Ltd. and a managing partner of Augmentum Ltd. He was a director of Tadiran, (TASE:TDRN), El Al (TASE:ELAL), Protalix Biotherapeutics (NYSE:PLX), and other companies. Dr. Dumanis was the Head of the Material Command of the Israeli Air Force and a retired Brigadier General. Dr. Dumanis holds a Ph.D. in Aerospace Engineering from Purdue University, West Lafayette, Indiana.

Between January 2013 and August 2017, Mr. Sigal served as the Chief Financial Officer of Landa Corporation (Israel), an Israeli company that develops printing systems with proprietary nanography technology for the commercial market. Between January 2008 and December 2012, Mr. Sigal was the Chief Financial Officer of Objet Geometries Ltd., an Israeli company that is engaged in the design, development and manufacture of 3D printers. Between 2004 and December 2007, Mr. Sigal served as the Chief Financial Officer of our company. From May 2000 to December 2003, Mr. Sigal worked as a management consultant in the London office of McKinsey & Co., a leading global management consulting firm. For ten years Mr. Sigal served as a fighter pilot in the Israeli Air Force. Mr. Sigal holds a B.A. degree in Economics from Tel Aviv University.

Ms. Brown has since 2013 served as Secretary and Corporate Affairs Office of VIZRT Ltd, a technological leader in the areas of real-time 3D graphics, studio automation, sports analysis and management tools for the media and entertainment industries.  She served as chief financial officer of VIZRT from 2001 to 2013, during which time it was a public company traded on the Frankfurt Stock Exchange and on the Oslo Stock Exchange. Ms. Brown has since May 2018 served as an advisory director of Daroma Tzafona, a non-profit organization in Israel, whose mission is to transform the landscape of economic opportunity and bring sustainable socio-economic change in the Negev and Galilee. From 2010 to 2019, she served as an external director of Taldor Computer Systems (1986) Ltd. From 1999 until 2001, Ms. Brown served as the chief financial officer of BVR Technologies Ltd, a company that was traded on NASDAQ. From 1978 through 1998 Ms. Brown served as the Credit Manager for Electronic and Hi-Tech Industries – Industrial Development Bank of Israel Ltd. Ms. Brown previously served as a director of Cimatron Ltd., Investec Underwriting and Consulting (Israel) Ltd. and Pointer Telocation Systems Ltd.  Ms. Brown holds a bachelor’s degree in economics from Tel Aviv University and a master’s degree in business administration from City University of Seattle.