Board of Directors

Chen Katz

Active Chairman

Mr. Chen Katz has served as our Chairman of the Board of Directors since January 2019. Mr. Katz currently resides on the board of Nanomed Technologies Ltd. and Nicast Ltd., where he serves as the chairman, Aminach Furniture and Mattresses Industry Ltd., CompuLap Ltd., NCK Capital Ltd, and RapiDx Ltd. Between 2006 and 2020, Mr. Katz served as the chief executive officer of TechnoPlus Ventures Ltd. (TASE: TNPV), an Israeli investment firm. From 2010 to 2018, Mr. Katz served on the board of directors of D-Led Illumination Technologies Ltd. Mr. Katz is a member of the Israel Bar Association. Mr. Katz holds a European Master-in-Law and Economics (EMLE) from the Complutense University of Madrid and an LL.B. from the University of Haifa.

Shachar Daniel

Co-Founder and CEO

Shachar Daniel is the CEO at Safe-T and one of its co-founders. In his role, he is responsible for the overall vision, company strategy, day-to-day operations, and for growing Safe-T’s business and presence around the world. Shachar brings to Safe-T more than 14 years of experience in various managerial and business roles. Prior to founding Safe-T, he was program manager at Prime-sense, head of operations for project managers at Logic and project manager at Elbit Systems. He is an experienced manager with a passion and high commitment for project delivery. Shachar holds an Executive MBA from The Hebrew University, an MBA from The College of Management Academic Studies in Israel and a B.Sc. in Industrial Engineering from The Holon Institute Technology.

Yehuda Halfon

Independent Director

Mr. Yehuda Halfon has served on our board of directors since March 2016. He was appointed for a first three-year term as an external director on March 27, 2016, and a second three-year term commencing in May 2019. As of July 22, 2021, Mr. Halfon serves as an independent director. Since 2009, Mr. Halfon had served as the chief executive officer at Cooperica Property Ltd., which owns and manages real estate properties in Israel. In addition, and since 2010, Mr. Halfon has served as the chief financial officer of Local Developing Germany GmbH, which owns a large portfolio of residential assets in Germany. Mr. Halfon holds a B.A. in Accounting & Economics from the Hebrew University in Jerusalem and an M.B.A from the Open University of Israel. Mr. Halfon is a certified public accountant in Israel.

Moshe Tal

Independent Director

Mr. Moshe Tal has served on our board of directors since May 2019. He was appointed as an external director of the Company in May 2019, and as of July 22, 2021, he serves as an independent director. Since 2011, Mr. Tal serves as a partner with UHY Shtainmetz Aminoach & Co., CPA, an accounting and consulting firm and a member of Urbach Hacker Young International Limited. Mr. Tal is also a lecturer at the College of Management,
Academic Studies and Department of Accounting at the Interdisciplinary Center in Herzliya. Mr. Tal served in the Israeli Tax Authority for 13 years and has vast experience with tax regulations and laws, both in Israel and outside of Israel. Between 2011 and 2013, Mr. Tal served as a director of Dash Ipax Holdings Ltd. and from 2010 until 2018 as a director at Netz Group Ltd. Mr. Tal is a certified Israeli public accountant.

Rakefet Remigolski

Independent Director

Ms. Rakefet Remigolski has served on our Board of Directors since September 2020. Since 2018, Ms. Remigolski has served as Chief Finance Officer at Arazim Investments Ltd., an Israeli real-estate company publicly traded on the Tel Aviv Stock Exchange. Between 2015 and 2020, Ms. Remigolski served as a director and head of the audit committee at the Israeli National Sport Center, Tel Aviv. Since 2008, Ms. Remigolski has taught advanced courses in financial accounting at the Interdisciplinary Center in Herzliya, Israel. Between 1995 and 2019, Ms. Remigolski taught advanced courses in financial accounting at the College of Management Academic Studies in Israel. Ms. Remigolski holds a B.A. in Business and an M.B.A. (Cum Laude) with a major in finance and accountancy, both from the College of Management Academic Studies in Israel. Ms. Remigolski is a certified public accountant and is a member of the Institute of Certified Public Accountants in Israel.

Avi Rubinstein

Director

Mr. Rubinstein was nominated to our board of directors in October 2021. Mr. Avi Rubinstein served as Chief Business Officer of the Company’s subsidiary, Safe-T Data A.R Ltd. from February 2020 to October 2021. Prior to joining the Company, Mr. Rubinstein served as Vice President Product Marketing, and Business Development of Nice Systems Ltd. (NASDAQ: NICE) and participated in the 2014-2015 turn-around of its Intelligence Division, which transformed into a cyber player and was thereafter acquired by Elbit Systems Ltd. (TASE & NASDAQ: ESLT) in 2015. Mr. Rubinstein co-founded Inpedio BV, a provider of cyber solutions, and served as its chief executive officer between 2016 and 2019. After serving as co-founder of Ectel Ltd., and general manager of Ectel US Inc. he led Ectel’s IPO on Nasdaq in 1999 and was the co-founder of StorWiz in 2004, which was acquired by IBM in 2010. He also was the co-founder and chief executive officer of VideoCodes in 2004, which was acquired by Thompson in 2008.