Management

Board of Directors

The Board of Directors includes seven highly qualified directors.

The role of the Board is to outline and approve the company’s strategy and key decisions.

Meir Jacobson

Chairman of the Board

Meir Jacobson has served as Chairman of our board of directors since January 2000 and his term of service as our director was last renewed by our shareholders on July 2009.

From the year 2000 and until September 2003, Mr. Jacobson has served as the Chief Executive Officer of Bridge Investment House Ltd., an Israeli investment banking Firm. Prior to that time, Mr Jacobson was the general manager of Nechasim M. I. Ltd., an Israeli governmental company established for the purpose of engaging in the privatization of banks in Israel. Mr. Jacobson is also the chairman of the board of directors of Ilex Medical Ltd., and a director in Medtechnica Ltd., Avgol Industries 1953 Ltd. and Jerusalem Economy Ltd. (all publicly traded companies on the Tel-Aviv stock exchange).

Mr. Jacobson has a B.A. degree in Economics and Accounting from Tel-Aviv University.

Shmuel Melman

CEO & Director

Shmuel is a founder of Crow Electronic Engineering and has served as the Chief Executive Officer of Crow Electronic Engineering since its inception in 1982.

Since 1999, Mr. Melman serves as our director and since 2003, Mr. Melman serves as our Chief Executive Officer.

Abram J. Silver

Director

Has served as a member of our board of directors since December 2004. Mr. Silver is President and CEO of Kensington Capital Corporation a New York based stock brokerage firm with membership in the NASD. He has been involved in the investor and investment banking community since April 1983. He has both business and real estate holdings in the U.S. and Israel.

David Cohen

Mr. David Cohen is a member of our Board and also serves as the Chairperson of our Compensation Committee and a member of our Audit Committee.

Mr. Cohen currently serves as a special advisor to Elbit Systems - Land where he previously served since 2008 as VP Operations.

Between the years 1992-2008 Mr. Cohen served as Chief Operations Officer of Tadiran Communications Ltd. Mr. Cohen also served as a director in a number of public companies, such as Telkoor Telecom Ltd., E&M Computing Ltd. (listed on TASE). Mr. Cohen completed Kellogg-Recanati Executive MBA Program at Tel Aviv University.

Na'ama Avrahamy

Mrs. Naama Avrahamy is a member of our Board and also serves as the Chairperson of our Audit Committee and a member of our Compensation Committee.

Mrs. Avrahamy served as chief financial officer/VP Finance in a number of publicly held companies, including Syneron-Candela and Orckit-Corriegent (previously traded on Nasdaq and TASE).

From 2009 to 2013, she served as the Chief Financial Officer of Flight Medical Innovations Ltd. (listed on TASE). From 2003 to 2009, she worked as an audit manager at Kesselman & Kesselman, a member of PwC International. Mrs. Avrahami currently serves as the CFO of Invest.com.

Mrs. Avrahamy holds an M.B.A. from the College of Management, Rishon LeZiyon, and is a Certified Public Accountant in Israel.

David Melman

Mr. David Melman was appointed to our Board on December 14, 2017. Mr. Melman holds a B.A. degree in Economics and Business Administration from IDC-The Interdisciplinary Center Herzliya, Israel.

In 2010 he founded Mizeus Group, a start-up of electronics and since its inception serves also as its CEO. In addition, Mr. Melman serves since October 2016 as the business development manager of Inet Electronics.

Asher Barak, Adv.

Mr. Asher Barak is a member of Board and serves as a member of our Audit Committee and Compensation Committee. Adv.

Barak is a qualified lawyer in Israel and obtained his first and second law degrees from the Law Faculty in Hebrew University, Israel. Adv.

Barak is heading the law firm of Asher Barak & Co. – law offices and serves as a director in a number of private companies. During the years 2002-2005 he was employed at the NY based law firm of Hahn & Hessen.