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AIM RULE 26
Board of Directors
Tessa Rebecca Laws

Tessa Rebecca Laws | Chairman

 

Tessa trained as a solicitor specialising in corporate transactions for private and public companies. Tessa runs her own practice providing UK legal advice with offices in London and Tel Aviv and sits on the board of a media public relations company with offices in London and Tel Aviv. Formerly a non-executive director of APC Technology Group plc and involved with the Quoted Companies Alliance, Tessa is a graduate of the London School of Economics and Cranfield School of Management.

New CEO (to be appointed*)

 

Micha Ronen will be appointed to the Board of Directors following completion of the required regulatory due diligence

Eran Itzhak

Dotan Levy | Chief Financial Officer

 

Dotan joined Bagir in 2012 and prior to his appointment as CFO, he was the Company's Group Financial Controller. Dotan has played a key role in overseeing the Group's accounting functions and meeting public reporting requirements. In addition, he was closely involved in the acquisition of the manufacturing site in Ethiopia. Prior to Bagir, Dotan held the position of Finance Director at ODF Optronics (a high-tech defence and security firm) and was the Asia Pacific Financial Controller at Netafim (a global leader in agricultural irrigation). Dotan studied at The Business Management College in Israel where he achieved an BA in Business Management and Accounting and an MBA in Business Management, Finance and Accounting.

Samuel Vlodinger

Samuel Vlodinger | Non-Executive Director

 

Samuel was appointed as a non-executive director of Bagir in April 2014 (prior to the IPO he was the Chairman of the Board). Samuel was a Senior Partner at FIMI Private Equity, a leading private equity group in Israel. He is currently Chairman of Raval ACS Ltd and Ginegar Plastic Ltd and a Private Equity fund investor and partner at A.P. Partners. Samuel has an Engineering degree from the Technion Israeli Institute of Technology. Samuel Vlodinger is a member of the Audit Committee and the Remuneration Committee.

Marc Zalcman

Marc Zalcman | Non-Executive Director

 

Marc has many years of experience in investment banking and mergers and acquisitions. He is a financial advisor to leading Israeli investment groups and a shareholder and board member of several companies.
Prior to his current activities, Marc was Vice President at the Giza Group (a leading investment bank), Real Estate Appraiser at Grinberg Olpiner-Shelef, and Senior Analyst at Giza Financial Advisory Services.
Marc holds a BA in Economics, and a diploma in real estate appraisal and management both from the Tel Aviv University.

Esti Maoz

Esti Maoz | Non-Executive External Director

 

Mrs. Esther (Esti) Maoz is a Corporate Senior Vice-President, Chief Marketing and Innovation Officer (CMO) of Delta Galil Industries LTD., the global manufacturer and marketer of private label and branded apparel products.

Previously she was President of Delta Textiles, a US division for Delta Galil Industries LTD., and played a significant role in increasing their sales.

Esther’s career in textiles began in 1975 after studying Business Administration and Marketing from Haifa University, Israel.

New Non-executive External Director (to be appointed*)

 

* The External Director Jonathan Feldman has informed the Board that he wishes to step down from the Board at the AGM that was held on 4 September 2018, to pursue other business opportunities. The Board have commenced a formal process to identify a suitable successor as Non-executive External Director as soon as possible. Once a candidate has been agreed by the Board, the Board shall convene an Extraordinary General Meeting in order to approve the nomination of the new Non-executive External Director.

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