Company: MYSZ
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000990
Chunk: 903

Company: My Size, Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 9
Chunk 903
---

     
    Chief
    Executive Officer and Class III Director
  
    Or
    Kles
     
    42
     
    Outgoing
    Chief Financial Officer
  
    Oren Elmaliah*
     
    40
     
    Incoming Chief Financial Officer
  
    Billy
    Pardo
     
    49
     
    Chief
    Operating Officer and Chief Product Officer
  
    Oron
    Branitzky (1)(2)(3)**
     
    65
     
    Class
    II Director
  
    Roy
    Golan (1)(2)(3)**
     
    51
     
    Class
    I Director
  
    Arik
    Kaufman (1)(2)(3)**
     
    43
     
    Class
    I Director
  
    Guy
    Zimmerman*
     
    55
     
    Class
    II Director

    (1)
    Member
    of our audit committee

    (2)
    Member
    of our nominating and corporate governance committee

    (3)
    Member
    of our compensation committee

* Effective March 31, 2025, Mr. Kles resigned as Chief Financial Officer
and effective April 1, 2025, Mr. Elmaliah has been appointed Chief Financial Officer.

**
Independent as that term is defined by the rules of the Nasdaq Stock Market.

The
business background and certain other information about our directors and executive officers is set forth below:

Ronen
Luzon has served as our Chief Executive Officer and a member of our board of directors since September 2013. Since 2006, Mr. Luzon
has additionally served as Chief Executive Officer and founder of Malers Ltd., a company in the global security solutions market which
provides technological solutions for integrated communication infrastructures, security and control systems. Prior to Malers, he held
several senior marketing, sales management and professional services positions in a variety of international high tech companies including
VP marketing of GA Tech and Professional Services Manager of Eldat Communication. Mr. Luzon graduated from Middlesex University in London
with a B.S. in IT and Business Information Systems. We believe that Mr. Luzon is qualified to serve as a member of our board of directors
because of his more than 20 years of experience in the technology sector.

Or
Kles has served as our Chief Financial Officer since May 2016 and