Company: PERI
Filing Date: 2025-03-25
Form Type: 20-F
Source: 0001178913-25-001021
Chunk: 92

Company: Perion Network Ltd.
Filing Date: 2025-03-25
Form: 20-F
Item: Item 6
Chunk 92
---

ITEM              DIRECTORS,          
 6.    SENIOR MANAGEMENT AND EMPLOYEES
--------------------------------------

A.   DIRECTORS AND SENIOR MANAGEMENT
------------------------------------
 
The following table sets forth information regarding our executive officers and directors as of March 5, 2025:
 
 
         Name                Age                Position             
---------------------------------------------------------------------
Eyal Kaplan*(1)(2)            65   Chairman of the Board of Directors
Tal Jacobson                  50   Chief Executive Officer; Director 
Maoz Sigron                   47   Chief Operating Officer           
Elad Tzubery                  41   Chief Financial Officer           
Stephen Yap                   49   Chief Revenue Officer             
Michal Drayman*(1)(4)         52   Director                          
Amir Guy*(1)(3)               55   Director                          
Joy Marcus*(2)(3)(4)          63   Director                          
Rami Schwartz*(4)             67   Director                          
Michael Vorhaus*(2)(3)        67   Director                          

* “Independent director” under the Nasdaq Listing Rules.
 
(1) Member of our Investment Committee.
 
(2) Member of our nominating and Governance Committee.
 
(3) Member of our Compensation Committee.
 
(4) Member of our Audit Committee.
 

There are no arrangements or understandings between any of our directors or executive officers and any other person pursuant to which our directors or executive officers were selected.
 
Eyal Kaplan has served as the chairperson of the board of directors of the Company since May 2018. He is also the chairperson of Medial Earlysign, a privately held company in the healthcare technology field, since 2020 and a board member at CUBEC Investment Corporation, a privately held company owned by the University of Colorado at Boulder since 2021. Mr. Kaplan is also engaged in advisory and consulting, focusing on growth-through-innovation and corporate strategies. Prior to that, he was Managing General Partner with Walden Israel, a venture capital firm, during which time he was Director and chairperson of numerous portfolio companies. In 1990 he co-founded Geotek Communications, an international Nasdaq traded wireless communications company, and served as senior vice president with broad strategic, managerial and operational responsibilities until 1995. Mr. Kaplan was a member of the Technion (Israel Institute of Technology) Council (executive board) from January 2014 until September 2023, serving the maximum allowed term, where he chaired the Finance