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Form 20-F ☒
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Form 40-F ☐
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| Yes ☐ | | | No ☒ | |
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| | AS A FOREIGN PRIVATE ISSUER, WE ARE EXEMPT FROM THE RULES UNDER THE SECURITIES EXCHANGE ACT RELATED TO THE FURNISHING AND CONTENT OF PROXY STATEMENTS. THE CIRCULATION OF THIS PROXY STATEMENT SHOULD NOT BE TAKEN AS AN ADMISSION THAT WE ARE SUBJECT TO THOSE PROXY RULES. | | |
Name and Position of Director or Officer(1)
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Salary(2)
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Value of
Benefits (3) |
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Bonuses(4)
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Value of
Equity Based Compensation Granted (5) |
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Total
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(U.S. dollars in thousands)(6)
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Eli Glickman,
President & Chief Executive Officer |
| | | | 683 | | | | | | 245 | | | | | | 1,719 | | | | | | 147 | | | | | | 2,794 | | |
Xavier Desriau,
EVP Chief Financial Officer |
| | | | 635 | | | | | | 52 | | | | | | 592 | | | | | | 27 | | | | | | 1,306 | | |
Nissim Yochai,
EVP Pacific Business Unit |
| | | | 382 | | | | | | 378 | | | | | | 376 | | | | | | 27 | | | | | | 1,163 | | |
David Arbel,
EVP Chief Operations Officer |
| | | | 423 | | | | | | 230 | | | | | | 414 | | | | | | 27 | | | | | | 1,094 | | |
Rani Ben-Yehuda,
EVP Cross Suez and Atlantic BU |
| | | | 339 | | | | | | 140 | | | | | | 332 | | | | | | 27 | | | | | | 838 | | |
| | “RESOLVED, that the re-election of Messrs. Yair Seroussi, Yair Caspi, Dimitrios Chatzis, Nir Epstein, Flemming Robert Jacobs, Dr. Karsten Karl-Georg Liebing, Birger Johannes Meyer-Gloeckner, Yoav Moshe Sebba and Ms. Regina Ungar, as directors of the Company until the Company’s next annual general meeting, as presented to the shareholders, be, and same hereby is, approved.” | | |
| | “RESOLVED to approve the re-appointment of Somekh Chaikin, an affiliate of KPMG International Cooperative, as the independent auditors of the Company for the period ending at the close of the next annual general meeting, and as presented to the shareholders, be, and same hereby are, approved.” | | |
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By Order of the Board of Directors,
Yair Seroussi,
Chairman of the Board of Directors |
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| April 5, 2021 | | |
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| | | | Dated: , 2021 | |
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(Signature of Shareholder)
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(Signature of Shareholder)
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Please sign exactly as your name(s) appears on your share certificate. If signing as attorney, executor, administrator, trustee or guardian, please indicate the capacity in which signing. When signing as joint tenants, all parties to the joint tenancy must sign. When the proxy is given by a corporation, it should be signed by an authorized officer.
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