James Scott Medford was appointed in January 2017 as a director and as Chairman
of the Board of Directors and was reelected on November 21, 2017 to serve until
the general meeting of shareholders that will take place three years following
his reelection. Mr. Medford has over 35 years of experience in the fields of AIDC
(automatic identification and data capture), encompassing an early introduction
to bar coding, wireless technology, speech recognition and RFID (Radio-Frequency
Identification). From 1990 to 2006, Mr. Medford served as a Vice President at
Intermec Technologies, where he developed various departments. During 2006, Mr.
Medford was a partner at Genesta Partnership, which designs and deploys systems
in manufacturing and logistics, where he also managed projects for Fortune 100
companies. From 2008 to 2015, Mr. Medford served as a Senior Vice President of
Sales at Impinj, a manufacturer of RFID integrated circuits, devices and software.
Most recently, Mr. Medford served as Chief Sales Officer at Invengo International
Pte Ltd., a leading provider of RFID technology and solutions, focused on growing
the American and European markets, mainly in the retail segments. Mr. Medford
currently provides consulting services to numerous high tech solution companies
and investment firms and serves as Chairman of LMC, Ltd, a UK based company providing
solutions to the international rail and transportation industry.
The Company believes Mr. Medford’s operational executive management and
board experience with global companies make him suitable to serve as a director
and Chairman of the Board of Directors of the Company.
Michael Soluri was appointed in January 2017 as a director and was reelected
on November 21, 2017 to serve until the general meeting of shareholders that
will take place three years following his reelection. Mr. Soluri is a technology
sales executive with expertise in global direct IT sales within the finance,
manufacturing and retail industries and the internet of things field. From 1993
to 1995, Mr. Soluri served as the Sales Director of Ameriquest Technologies,
a company digitizing existing processes. From 1995 to 1997, Mr. Soluri served
as the Executive Sales Director of Siemens Data Communications, where he focused
on smart switching technologies and intelligent data hub markets. From 1998
to 2015, Mr. Soluri served as the Executive Manager, Global Client Services
at the Imaging, Software and Solutions Division of Lexmark International, and
he currently serves as the Chief Revenue Officer and Vice President of EDM Group
that focuses on information management for organizations.
The Company believes Mr. Soluri’s professional and corporate experience
make him suitable to serve as a director of the Company.
William C. Anderson III was elected in 2014 and was reelected on November 21,
2017 to serve until the general meeting of shareholders that will take place
three years following his reelection. Mr. Anderson is the founder of AmpThink
LLC, a wireless solutions company focused on building large, complex, wireless
networks employing different technologies including low and high frequency RFID,
wireless bridging, WiFi, near field communications and Bluetooth. AmpThink has
led the delivery of networks for three recent major American football sporting
events. Mr. Anderson has been acting as Chief Executive Officer of AmpThink
LLC since its incorporation in 2011. Prior to AmpThink, Mr. Anderson was co-founder
of Genesta, a wireless systems integrator specializing in the design and deployment
of warehouse automation systems, where Mr. Anderson from 2000 to 2011 acted
as Chief Technology Officer. In this position, Mr. Anderson helped create solutions
for clients such as Con Edison, Frito-Lay, and Sara Lee. Mr. Anderson holds
a degree in Economics and Philosophy from Boston College and a Master’s
degree in Management Science from The State University of New York.
The Company believes Mr. Anderson’s qualifications including his years
of experience in the high-tech industry and network solutions business, as well
as his experience as Chief Technology Officer and Chief Executive Officer of
private American companies, make him suitable to serve as an External Director
of the Company.
Donna Seidenberg Marks was elected as an External Director under the Companies
Law in November 2015, effective January 1, 2016, to hold office for a three-year
term. Ms. Seidenberg Marks is a Certified Public Accountant with a wide variety
of experience serving clients in various industries over her 38 years in the
practice of public accounting. Ms. Seidenberg Marks has served as a director
at the Fuoco Group, LLC, a certified public accounting firm that provides audit,
tax and consulting services to its clients throughout its five locations in
Florida and New York. Prior to joining the Fuoco Group, Mrs. Seidenberg Marks
was the managing partner of her own firm, Donna Seidenberg, PA and served as
a Managing Director at American Express Tax and Business Services (which merged
into the international accounting firm of RSM International). Her practice includes
performing audits, reviews, and compilations of financial statements, preparing
tax returns, and rendering consulting services, including forensic accounting
and expert witness testimony in mediations and litigation matters in her areas
of specialization. Her experience also includes consulting on Sarbanes-Oxley
implementation. Ms. Seidenberg Marks is a frequent speaker at local and national
meetings of the Community Associations Institute for which she serves on its
National Business Partners Council, and is a past President and Treasurer of
its local chapter. Ms. Seidenberg Marks earned a B.A. in Business Administration
degree in Accounting (magna cum laude) from the University of South Florida
in 1978 and is a member of the Florida Institute of Certified Public Accountants.
The Company believes that Ms. Seidenberg Marks’ professional and corporate
experience, as well as her knowledge and familiarity with corporate finance
and accounting as an experienced Certified Public Accountant, make her suitable
to serve as an External Director of the Company.
Shlomi Cohen was elected as a director in December 2016 to hold office until
the first general meeting of the shareholders of the Company to be held following
the termination of a 36-month period that commenced as of December 15, 2016.
Mr. Cohen currently serves as the Company’s Chief Executive Officer. Prior
to joining the Company, Mr. Cohen, served as president and Chief Executive Officer
of RayV Technologies Ltd. from 2012 until it was acquired by Yahoo! in 2014.
Prior to that and from 2010 to 2012, Mr. Cohen served as president of Europe
Middle-East Africa for NICE Systems Ltd (Nasdaq: NICE). Mr. Cohen has also held
sales positions with a number of leading technology companies, including Nokia
(2007-2010), Siemens (2003-2007), BATM Advanced Communications (1998-2002) and
Eldor Computers (1990-1995). Mr. Cohen holds an M.B.A. from the Bar Ilan University
and a B.Sc. in mechanical engineering from the Tel-Aviv University.
The Company believes Mr. Cohen’s professional and corporate experience
make him suitable to serve as a director of the Company.
Shlomi Cohen was appointed by the Board in August 2015, to serve as the Company’s
Chief Executive Officer. For additional information see the information set
forth above.
Assaf Cohen was appointed as the Company’s Chief Financial Officer effective
February 27, 2018. Prior to his appointment, Mr. Cohen served as the Company’s
controller and deputy Chief Financial Officer from July 2015, and oversaw the
Companys finance department in this capacity. Prior to joining the Company,
Mr. Cohen was a controller at a private company, Samgal Ltd., for a year and
a half and prior to that he was a senior accountant at Ernst & Young. Mr.
Cohen received a B.A. in economics and accounting from the Haifa University,
and he is a Certified Public Accountant in Israel.
On Track Innovations Ltd. currently has 120 employees.
