Login

Company Executives

Officer Age In this role Joined Pay Source
Dolev Rafaeli Also a director
President, Chief Executive Officer, and Vice-Chairman of the Board
61 Since 2023
3 years
2023 Not reported
Shmuel Gov
Chief Operating Officer
66 Since 2023
3 years
2015 Not reported
John Gillings
Chief Accounting Officer
50 Since 2024
2 years
2024 Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
6
serving now
Independent
3 of 3
stated in the proxy; 3 not stated
Average tenure
4.2 years
from year joined
CEO also chairs the board
No
Uri Geiger
Director Age On board Independent Committees Other public boards 2024 pay Source
Uri Geiger
57 2018
7 years
Not stated None stated NeuroPace, Inc., Minerva Surgical, Inc. $72,687
Dolev Rafaeli
61 Not stated Not stated None stated None stated Paid as CEO
Christina Allgeier
53 2024
1 year
Independent None stated None stated Not stated
Shmuel (Samuel) Rubinstein
86 2018
7 years
Independent None stated Mediwound Ltd., Medison Biotech, Trima Pharma, KSDG Not stated
Irit Yaniv
60 2023
2 years
Independent None stated None stated Not stated
Cafran Leaving at the meeting
Not stated Not stated Not stated None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Oct 30, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Create Account

Sign up for free to unlock this feature.

Already have an account? Sign in

Create Account

Sign up for free to unlock this feature.

Already have an account? Sign in

Premium Feature

This feature requires a premium subscription to unlock unlimited historical data and advanced analysis tools.

Premium includes:

  • Unlimited historical financial data
  • Advanced analytics and insights
  • Priority support