Company: NCEL
Filing Date: 2025-05-16
Form Type: 20-F
Source: 0001213900-25-044868
Chunk: 313

Company: NewcelX Ltd.
Filing Date: 2025-05-16
Form: 20-F
Item: Item 6
Chunk 313
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ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES
A. Directors and Senior Management

The following table sets forth information regarding our directors and senior management and directors as of May 15, 2025:

            Name                  Age           Position                  Initial  
                                                                          Year of  
                                                                        Appointment
-----------------------------------------------------------------------------------
Directors                                                                          
Ronald Hafner(1)(3)                61   Chairman and Director                  2015
Alexander Zwyer                    56   Chief Executive Officer                2015
                                        and Director                               
Nicole Fernandez-McGovern          52   Chief Financial Officer                2024
Eric Konofal                       57   Chief Scientific Officer               2021
Gian-Marco Rinaldi(1)(2)(3)        56   Director                               2021
Florence Allouche Aknin(3)         58   Director                               2024
Olivier Samuel(3)                  50   Director                               2024

(1)          Member of Compensation,       
      Nomination &amp; Governance Committee
-------------------------------------------

(2)   Member of the Audit Committee
-----------------------------------

(3)     Independent Director (as 
      defined under Nasdaq rules)
---------------------------------

In general, members of our board of directors are elected by our shareholders and elected to serve for a one-year period.

175

Ronald Hafner, Chairman of the Board of Directors

Ronald Hafner has been a member of our board of directors and served as Chairman of the board of directors since August 2015. Mr. Hafner has been a partner at Deloitte Consulting AG since January 2016 and from 2018 to 2025 he has served as the chairman of Magnetic Rock Investments Ltd., a private investment company. From 2020 to 2023 he served as a director of Norline AG. From 2015 to 2016, Mr. Hafner served as an independent director of the Pingar Group Ltd., a private company developing artificial intelligence software solutions. Prior to serving in these capacities, Mr. Hafner served as the Chief Executive Officer of Infosys Consulting AG. Prior to Lodestone Management Consultants AG’s acquisition by Infosys Ltd. in 2012, Mr. Hafner was Chief Executive Officer and partner of Lodestone Management Consultants AG, where he was responsible for the company’s global operations since founding the business in 2005. Mr. Hafner has an