TAT Technologies, Ltd. announced that the approval by the audit committee of the company that Ms. Iris Shapira Yalon is qualified to serve as an 'independent director' of the company, the board of directors of the company elected Mrs. Shapira as a member of the board and of the audit committee of the company. Ms. Shapira has served, since February 2010, as the CFO of Haldor Advanced Technologies Ltd. Prior to that, Ms. Shapira served, inter alia, as the CFO of Emblaze Mobile Technologies Ltd. and of Mofet Venture Capital Fund. In addition, on January 29, 2012, Ms. Anat Hollander, a member of the Board of Directors and of the Audit Committee of the company, notified the company of her resignation as a director of the company.