Company: REE
Filing Date: 2025-05-15
Form Type: 20-F
Source: 0001628280-25-025661
Chunk: 110

Company: REE Automotive Ltd.
Filing Date: 2025-05-15
Form: 20-F
Item: Item 6
Chunk 110
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Item 6. Directors, Senior Management and Employees

A. Directors and Senior Management

The following table sets forth the name, age and position of each of our executive officers and directors as of May 15, 2025:

  Name                                      Age      Position                                           
 ────────────────────────────────────────────────────────────────────────────────────────────────────────
  Executive Officers                                                                                    
  Daniel Barel                               46      Co-Founder, Chief Executive Officer and Director   
  Ahishay Sardes                             43      Co-Founder, Chief Technology Officer and Director  
  Hai Aviv*                                  43      Chief Financial Officer                            
  Joshua Tech                                47      Chief Operating Officer                            
  Avital Futterman                           42      General Counsel & Corporate Secretary              
  Tali Miller                                49      Chief Business Officer                             
  Directors                                                                                             
  Carlton Rose (3)                           63      Chairman of the Board                              
  Ittamar Givton (1) (2) (3)                 72      Director                                           
  Hicham Abdessamad (1) (2) (3)              51      Director                                           
  Rajesh Goel**                              56      Director                                           
  Ayellet (Mimi) Zemah (1) (2) (3) ***       56      Director                                           

* Hai Aviv was appointed CFO effective November 15, 2024 replacing Yaron Zaltsman.

** Appointed to the board of directors as of November 15, 2024 in connection with Motherson Group’s investment in

the September 2024 Offering and re-elected to the board of directors at our Meeting.

*** Appointed to the board of director on March 6, 2025 following the increase in the size of the board from six directors

to seven.

(1) Member of our audit committee

(2) Member of our compensation committee

(3) Independent director under the rules of Nasdaq

Executive Officers

Daniel Barel has been the Chief Executive Officer of REE since 2013 and has served as a member of the board of directors since 2013. Mr. Barel is an entrepreneur and businessperson who founded several startups in the fields of medical devices, cyber security and software applications. He serves as chairman of SpecterX, an Israeli data management company he co-founded in 20191. Mr. Barel holds a Bachelor of Arts in Economics and Business Administration from the Hebrew University.

Ahishay S