Company: ALAR
Filing Date: 2025-03-20
Form Type: 20-F
Source: 0001213900-25-025287
Chunk: 78

Company: Alarum Technologies Ltd.
Filing Date: 2025-03-20
Form: 20-F
Item: Item 6
Chunk 78
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ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

  Directors and Senior Management  

The following table sets forth
information regarding our office holders1as of the date of this on annual report in Form 20-F:

  Name                    Age      Position                                Audit Committee (2)      Compensation      
                                                                           Member                   Committee Member  
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Chen Katz                53      Chairman of the Board of Directors                                                 
  Shachar Daniel           46      Chief Executive Officer, Director                                                  
  Shai Avnit               59      Chief Financial Officer                                                            
  Omer Weiss               38      Legal Counsel                                                                      
  Avi Rubinstein           58      Director                                                                           
  Yehuda Halfon            46      Director (3)                            X                        X                 
  Rakefet Remigolski       53      Director (3)                            X                        X                 
  Moshe Tal                63      Director (3)                            X                        X                 

  (1)      “ Office holder” as defined under the Israeli Companies Law: “general manager, chief business manager, deputy general manager, vice-general manager, any person filling any of these positions in...  
  (2)      The Audit Committee serves also as the Financial Statements Examination Committee pursuant to regulations under the Israeli Companies Law.                                                            
  (3)      Independent Director (pursuant to regulations under the Israeli Companies Law and Nasdaq Stock Market rules).                                                                                         

Chen Katz, Chairman of the Board of Directors

Mr. Chen Katzhas
served as Chairman of our board of directors since January 2019. Mr. Katz is also a director of Nanomedic Technologies Ltd., Coral Smart
Pool Inc. and Nicast Ltd., where he serves as the chairman of the board, Inrom Construction Industries Ltd. (TASE: INRM), Coral Smart
Pool Ltd., Nanomedic Technologies Inc. NCK Capital Ltd. and Tripod Investments. Mr. Katz is also a Co-Founder and director of Connexa
Capital Ltd. since February 2022. Between 2006 and 2020, Mr. Katz served as the chief executive officer of TechnoPlus Ventures Ltd. (TASE:
TNPV), an Israeli investment firm. From 2012 until 2021, Mr. Katz served on the board of directors of Compulab Ltd. (TASE: CLAB) and