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Next Vision Stabilized Systems Ltd. — Board/Management Information 2025
Nov 10, 2025
6945_rns_2025-11-10_563d3a9a-5068-485c-b3f8-daead84c5bd3.pdf
Board/Management Information
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NEXT VISION STABILIZED SYSTEMS LTD – Immediate Report on Senior Officers Status
In accordance with Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970
Please note, the definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970, includes, among others, a director.
Below is the roster of senior officers and alternate directors in the corporation as of 09/11/2025:
Senior Officer / Director Table
| No. | Name (Heb/Eng) | ID Type & Number |
Position(s) | Appointment / Classification Date | Board Committees | Appointment Reference Number |
|---|---|---|---|---|---|---|
| 1 | Chen Mordekhay Golan |
ID: 024672941 | Chairman of the Board |
Not specified | Audit: No, Balance: No, Comp: No, Other: No |
2021-01-099168 |
| 2 | Rita Baal-Taxa | ID: 011341682 | External Director |
26/08/2021 | Audit: Yes, Balance: No, Comp: Yes, Other: No |
2021-01-071497 |
| 3 | Sarit Cohn | ID: 022990402 | External Director |
26/08/2021 | Audit: Yes, Balance: No, Comp: Yes, Other: No |
2021-01-071500 |
| 4 | Yosef Sandler | ID: 054624002 | Ordinary Director |
Not specified | Audit: No, Balance: No, Comp: Yes, Other: No |
2021-01-099177 |
| 5 | Nochman Benchaya |
ID: 311069298 | Ordinary Director |
Not specified | Audit: Yes, Balance: No, Comp: No, Other: No |
2021-01-099180 |
| 6 | Tamar Landau | ID: 300612884 | Independent Director |
Classification Date: 29/08/2021 | Audit: No, Balance: No, Comp: No, Other: No |
2021-01-099186 |
| 7 | Boris Kipnis | ID: 306360611 | Ordinary Director, CTO |
Not specified | Audit: No, Balance: No, Comp: No, Other: No |
2021-01-099171 |
| 8 | Ofer Sandler | ID: 305747461 | Alternate Director |
Not specified | Audit: No, Balance: No, Comp: No, Other: No |
2021-01-140547 |
| 9 | Michael Grosman | ID: 029030541 | CEO | Not specified | Not specified | 2021-01-099192 |
| 10 | Alexander Lyahovetski Lavie |
ID: 311096291 | CFO | Not specified | Not specified | 2021-01-099195 |
| 11 | Liran Reller | ID: 039730833 | COO | Not specified | Not specified | Not specified |
| 12 | Amit Trefler | ID: 312127525 | Chief Accountant |
Not specified | Not specified | Not specified |
| 13 | Rozenblum Lev Doron |
ID: 024850406 | Internal Auditor | Not specified | Not specified | Not specified |
Explanations:
-
- If a senior officer is a member of one or more board committees, specify their name(s).
-
- If a senior officer holds multiple positions in the corporation, list each position in a separate line under "Position."
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- The Balance Committee is the committee for reviewing financial statements according to the Companies Regulations (Provisions and Conditions regarding the Process of Financial Statements Approval), 2010.
Authorized Signatories on behalf of the Company
| No. | Signatory Name | Position | |
|---|---|---|---|
| 1 | Chen Golan | Chairman of the Board |
According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report filed under these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found at the ISA website: Click here
Company Information:
Registered for trade on the Tel Aviv Stock Exchange (TASE).
Short Name: NEXT VISION
Address: 9 Dafna St., Ra'anana 4366223
Phone: 077-5342041 Fax: 077-5442040
Email: [email protected]
Reporting Official:
Name: Alex Lavie
Position: Chief Accountant and Finance Manager Address: 17 Hatidhar St., Ra'anana 4366519
Phone: 077-5342041 Fax: 077-5342040
Email: [email protected]
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
This translation was completed according to the provided glossary and company names, ensuring the use of proper English equivalents for Hebrew legal and financial terms.