DIRECTORS & EXECUTIVE OFFICERS
of the Resulting Issuer


 


OHAD HABER

CEO & Director


Mr. Haber has thirty years of experience in project management sales and marketing in the agricultural industry. Prior to founding Irri-Al-Tal, between 1997 and 2002 Mr. Haber served as sales and operations manager of Latin America Region at Dan Sprinklers Ltd. - an Israeli manufacturer of sprinklers and irrigation systems, which merged with NaanDan Irrigation Systems (C.S.) Ltd. in 2007 to form NaanDanJain Irrigation C.S. Ltd. ("NaanDanJain") Between 1992 and 1997 Mr. Haber served as the Head of Israel sales and marketing for Metzerplas Ltd. ("Metzerplas") an Israeli manufacturer of drip irrigation systems. Mr. Haber has extensive operational experience in the area of open field and vineyard farms irrigation.

MEIRA ZADA

CFO


Ms. Zada oversees Irri-Al-Tal's finance team, including analytics, planning, and accounting. She is a certified public accountant and has over thirteen years of public accounting experience. Between January 2012 and January 2013 Ms. Zada served as the CFO of SuperCom Ltd. (NASDAQ:SPCB). Between January 2004 and December 2010 Ms. Zada served as a financial controller at Elspec Ltd. a company listed on the TASE. Ms. Zada is an Israeli CPA and holds a BA in Accounting and Economics from the Ruppin Academic Center in Israel.

AMIR EYLON

Vice President of Operations & Projects


Mr. Eylon has thirty years of experience in the areas of pressurized irrigation and agricultural products. He brings experience designing and managing the installation of turnkey irrigation projects located in developing regions and has developed a knowledge of market dynamics within the emerging markets as a result. Prior to joining Irri-Al-Tal in November 2005, Mr. Eylon served as an operations manager of Metzerplas in South America. Mr. Eylon holds a BA in Business Administration from the Ruppin Academic Center in Israel.

TOMER BACHAR

Chief Technology Officer


Mr. Bachar is Irri-Al-Tal's Chief Technology Officer and also supports the marketing department. Prior to joining Irri-Al Tal in July 2017, Mr. Bachar held the position of Water System and Irrigation Engineer with Metzerplas, as well as in NaanDanJain designing irrigation and water supply systems for numerous projects. Mr. Bachar has also managed several irrigation projects in eastern Ethiopia. Mr. Bachar has a BSc in Water and Agriculture Engineering from the Haifa Technion, Israel's Institute of Technology.


RONNIE JAEGERMANN

Director


Mr. Jaegermann has been the Chief Executive Officer and Head of Investment Banking Advisory at Aloni Haft, a Tel-Aviv-based boutique investment bank focused on fund raisings for Israeli companies in international capital markets, since 2014. He has led multiple businesses in growing them from start-up to profitable companies that became take-out targets. Between November 2012 and October 2013, Mr. Jaegermann was the Chief Executive Officer of JNH International Ltd., a company that manufactures, markets and sells Disney licensed children furniture and toddler and junior Disney bed linen. Mr. Jaegermann holds a BA in Economics and Political Science from Tel Aviv University. Mr. Jaegermann is a mentor at the Keren Shemesh foundation, a non-profit organization assisting young entrepreneurs in establishing new businesses.

YEHUDA DORON

Director


Mr. Doron founded and assisted in running several businesses based in Israel in his capacity as an advisor. He is currently a Managing Director at Medton Hedim - a hearing aid retail and manufacturing company and a Chairman of Polymer G, a chemical company. Formerly, Mr. Doron served as a partner at Orr Community Ventures – USD $40M fund providing equity capital to SMEs located in Israel's most underdeveloped regions, and as a CEO of various retail and manufacturing businesses. Between November 2004 and November 2010, Mr. Doron served as an independent non-executive director of Emilia Development (O.F.G) Ltd., an investment company listed on the TASE. Mr. Doron holds a BA in Business Administration and Economics from TelAviv University.

JAMES LANTHIER

Director


Mr. Lanthier has been the Chief Executive Officer and a Director of Tangelo Games Corporation ("Tangelo") (TSXV: GEL) from September 2015. From January 2015 to September 2015, Mr. Lanthier was the CEO of RAM Equity LP ("RAM"), an investment partnership focused on middle market media and technology investments. Prior to RAM, Mr. Lanthier was a member of the founding management team of Mood Media Corp. ("Mood"). Mr. Lanthier was the Chief Operating Officer of Mood between January 2008 and February 2013 and a non-executive Director of Mood between January 2013 and June 2016. Prior to Mood, Mr. Lanthier co-founded FUN Technologies, a casual games business which he helped lead as Chief Financial Officer through its initial public offering on the TSX and London Stock Exchanges through its eventual sale to Liberty Media. Mr. Lanthier holds an MBA from the Rotman School of Management at the University of Toronto and a BA (Honours) from Queens University.

ADAM K. SZWERAS

Secretary & Director


Mr. Szweras is a securities law partner with Fogler, Rubinoff LLP in Toronto and Chairman of FMI, a Toronto based merchant bank and brokerage firm. His law practice focuses on financings and going public transactions, and in his banking practice, he works closely to build, invest in, and develop emerging business. Mr. Szweras represents and sits on the boards of several mid-market public companies and assists companies in listing on the TSX, the Exchange, and the Canadian Securities Exchange. He has a particular expertise with cross border mid-market transactions and often acts as a strategic advisor to his clients. Mr. Szweras works with public and private companies active in marijuana markets in Canada and the United States as well as companies with businesses in energy transmission, oil and gas and alternative energy, technology, and food producers. Mr. Szweras has experience in representing clients in Canada and the United States as well as South America, China and South Asia. Mr. Szweras both joined Fogler, Rubinoff LLP and founded the Foundation Markets Group in 2006. Mr. Szweras was called to the Ontario Bar in 1996 and has authored numerous papers and articles relating to Canadian and foreign securities and corporate law.
 
 
 
 
 
 
 
 
 
 
 
 
 
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