Inactive Instrument

Governance Unitronics Euronext Bruxelles

UNITB

IL0010838311

Industrial Machinery & Equipment

Executive Committee: Unitronics

Manager

Positions heldSince

Amit Harari

49 year

Chief Executive Officer

2019-02-28

Daniel Shapira

72 year

Comptroller/Controller/Auditor

2019-06-01

Boaz Karmy

60 year

Sales & Marketing

2019-03-31

Itzhak Hai

Director of Finance/CFO

2021-11-20

Ivgeny Blokh

Chief Tech/Sci/R&D Officer

Composition of the Board of Directors: Unitronics

Director

CommitteesSince

Haim Shani

66 year

Chairman

2010-03-31

Rivka Granot

59 year

Audit Committee	2021-04-30
Finance Committee	2016-05-17
Compensation Committee	2021-04-30

Doron Shinar

69 year

Audit Committee	2015-07-15
Finance Committee	2015-07-15
Compensation Committee	2015-07-15

Zvi Livne

79 year

Audit Committee	1999-07-07
Finance Committee	1999-07-07
Compensation Committee	1999-07-07

Yariv Avisar

64 year

Director/Board Member

2016-05-17

Amit Ben-Zvi

59 year

Chairman

2016-05-17

Gillon Beck

64 year

Director/Board Member

2016-05-17

Bareket Shani

63 year

Director/Board Member

2010-03-31

Former Officers and Directors: Unitronics

Insider

Positions held

SinceUntil

Sarit Kirmair

Comptroller/Controller/Auditor

2021-11-10

Yehuda Cohen

Director of Finance/CFO

2019-05-31

Eitan Alon

Director of Finance/CFO

2017-11-29

2019-05-31

Avraham Peleg

Comptroller/Controller/Auditor	2014-05-03	2018-05-13
Director of Finance/CFO	2014-05-03	-

Eyal Horowitz

Comptroller/Controller/Auditor

2000-06-17

2017-05-27

Ronen Leibovitz

Comptroller/Controller/Auditor

2017-05-27

Moshe Baraz

Director/Board Member	2006-12-07	2015-12-07
Independent Dir/Board Member	2006-12-07	2015-12-07

Gabriel Badusa

Director of Finance/CFO

2014-07-22

Hilit Bar Sorya

Investor Relations Contact	2012-11-21	-
General Counsel	2012-11-21	-

Daniel Raphael Nygate

Chief Operating Officer

2012-11-21

Moshe Naar

Corporate Officer/Principal

2012-02-25

Edna Ramot

Director/Board Member

2011-09-21

Joel Sela

Director/Board Member	2008-09-22	-
Independent Dir/Board Member	2008-09-22	-

Amir Anchel

Corporate Officer/Principal

2012-02-25

Eyal Saban

Chief Tech/Sci/R&D Officer

2010-03-31

Yair Itscovich

Director of Finance/CFO

2010-03-31

Shachar Shwartz

Corporate Officer/Principal

Ori Kleiner

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	12
Female	2

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	6
Female	2

Unitronics 1989 RG Ltd is an Israel-based company primarily engaged in the industrial automation industry. The Company focuses on the design, development, production, marketing, sales, and support of programmable logic controllers (PLCs) and related products. Their controllers integrate, in a single unit, the control components and the interface components that allow the operator to control the controller itself and, through it, the equipment that is subject to the control and supervision, without the need for prior programming knowledge. The Company also sells motion controllers, which are marketed mainly as complementary products to the Company's controllers. It also develops an integrative platform for cloud services called UniCloud. The platform is designed to allow customers to connect the Company's controllers (as well as third-party controllers) to a cloud computing infrastructure-based environment, transfer data, and create business dashboards.

Employees

Sector

Industrial Machinery & Equipment

More about the company