ORMAT TECH INC (ORA)
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for ORA
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ORA | Director | 56 | ["Extensive corporate governance and financial experience","BA, Business, Israeli College of Management Academic Studies","MSF, Baruch College","Director of Ayalon Insurance Company Ltd.","Director of Paz Energy","Director of ISROTEL","Chair of Audit Committee of Halman Aldubi","Chief Financial Officer of Linkury Ltd.","Certified public accountant in Israel"] | ["Audit Committee","Compensation Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Age 56 Member of our Board since June 2022 Independent Director Audit Committee (Chair) Compensation Committee DIRECTOR QUALIFICATIONS: EDUCATION : Extensive corporate governance and financial experience BA, Business, Israeli College of Management Academic Studies MSF, Baruch College OTHER CURRENT PUBLIC COMPANY DIRECTORSHIPS: Paz Energy Ayalon Insurance Company Ltd. ISROTEL Ltd. BACKGROUND : Ms. Marom serves on the board of directors and the compensation committee of Ayalon Insurance Company Ltd (TASE: AYOL), one of the six largest insurance and finance companies in Israel, Paz Energy (TASE: PAZ), a leading energy company in Israel; and ISROTEL (TASE: ISRO), the largest hotel and hospitality company in Israel, which are all public companies in Israel. Additionally, she previously served as a director of Union Bank of Israel, which subsequently was acquired by Bank Mizrahi-Tefahot, as the Chair of the Audit Committee of Halman Aldubi, an investment firm, which subsequently was acquired by The Phoenix Holdings Ltd. from 2011 to 2015. Ms. Marom served as the Chief Financial Officer of Linkury Ltd., an Israeli high-tech company she co-founded in 2011. She previously served on the boards of the following public and private Israeli companies: OPC Energy Ltd. (TASE: OPCE), the largest supplier of electrical power in Israel, Partner Communications Ltd. (TASE: PTNR), from 2021 to 2023, Dan Transportation Ltd., from 2014 to 2022, and REE Automotive Ltd. from July 2021 to February 2025. Ms. Marom is a certified public accountant in Israel and also acts as a consultant providing strategic advice on business models and financial transactions.