CHARTER-KONTRON LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Adzic, Angelia 50 DirDirector 2007-08-01
2 Chadwick, Brian Paige M 55 DirDirector 1999-01-29 1999-02-04
3 Erad, Menachem 77 DirDirector 1999-02-04 2001-12-16
4 Hamway, Nigel Jonathan M 69 DirDirector 2002-07-22 2004-04-01
5 Harel, Dan 58 DirDirector 2019-09-04 2020-06-08
6 Horowitz, Haim 77 DirDirector 1999-12-13 2002-07-22
7 Kessel, Nitsan 65 DirDirector 2004-04-01 2007-06-30
8 Lascelles, Shaun William M 55 DirDirector 1999-01-29 1999-02-04
9 Namerode, Ran 58 DirDirector 2004-04-01 2019-09-04
10 Rubin, Stephen (1951-03) M 74 DirDirector 1999-02-12 2004-04-01
11 Weber, Alfred M 93 DirDirector 2001-12-17 2003-04-09

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