Corporate Governance
Executive Management
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Fabien Haubert,
Interim CEO, Senstar TechnologiesMr. Haubert joined Senstar in 2018 from a major UK-based video security solution provider, where he was Regional Director – EMEA South. Prior to this he worked with several companies in the areas of video management, IP video surveillance, intrusion detection, access control and system integration. He has extensive experience in sales management with many years of responsibility for the EMEA region. Mr. Haubert holds an M.Sc. in Telecom Engineering, as well as a Masters degree in Management and Strategy of International Business. He speaks French, English, Spanish, and Italian, and has a working knowledge of Dutch.
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Tomer Hay,
Chief Financial OfficerMr. Hay joined the company in 2012 as Corporate Controller and progressed to the position of VP Finance, before his appointment as CFO. As VP Finance, Mr. Hay was responsible for global financial reporting, analysis, controls and tax matters. In addition, he was actively involved in strategic processes, including M&A and restructuring. Prior to joining the company, Mr. Hay had a successful career within the high-tech sector at Ernst and Young Israel, ending as Senior Audit Manager. Mr. Hay brings over 18 years of professional experience and knowledge of financial management of NASDAQ-listed companies engaged in the tech sector. Mr. Hay is a Certified Public Accountant (CPA) and holds a B.A. degree in Accounting and Economics from Tel-Aviv University.
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Alicia Kelly,
VP, FinanceMs. Kelly joined the company in 2019. She is responsible for global accounting, financial reporting and controls and financial planning and analysis. Her career spans 20 years of extensive and varied experience in financial management and business leadership in high tech corporations with global development and manufacturing capabilities, including group controller roles and as a director within supply chain and customer services functions. She has also held progressive financial management positions in both software development and conglomerate contract manufacturing companies. Ms. Kelly is a CPA, CGA in Canada. She holds a Bachelor of Business Administration from the University of Ottawa.
Board of Directors
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Gillon Beck, Chairman
Mr. Beck was named Chairman of the Board in October 2014. Mr. Beck has been a senior partner with FIMI since 2003 and is the chairman and director of several other companies related to FIMI. For more information about FIMI, visit http://www.fimi.co.il/about-fimi.
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Moshe Tsabari
Mr. Tsabari joined the board of directors in October 2014. Mr. Tsabari is a senior partner of “GME Trust” company and the founder of the ‘International institute for Researching the Arab World’.
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Avraham Bigger
Mr. Bigger joined the board of directors in October 2014. Mr. Bigger is the owner and director of Bigger Investment Ltd. and has served as a member of the board of directors in leading banks, industries and communication companies.
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Limor Steklov
Mrs. Steklov joined the board of directors as an external director in August 2019. Mrs. Steklov is the CFO and Director of TNT Express worldwide (Israel) Ltd. and Fedex Express Israel international Ltd., subsidiaries of FedEx Express, which is part of Fedex Corp.
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Jacob Berman
Mr. Berman joined the board of directors in 2003. Mr. Berman is the president of JB Advisors, an advisory firm in New York and the chairman of the board of Israel Discount Bank of New York.
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Amit Ben-Zvi
Mr. Ben-Zvi joined the board of directors in 2023. He has served as a Senior Partner of FIMI Opportunity Fund since 2012. Mr. Ben-Zvi holds a B.A. degree in Accounting and a LL.B. degree from Tel Aviv University.
Diversity of the Board of Directors
Board Diversity Matrix (As of April 28, 2023)
| Country of Principal Executive Offices | Israel | |||
| Foreign Private Issuer | Yes | |||
| Disclosure Prohibited under Home Country Law | No | |||
| Total Number of Directors | 6 | |||
| Part I: Gender Identity | Female | Male | Non-Binary | Did Not Disclose Gender |
| Directors | 1 | 5 | 0 | 0 |
| Part II: Demographic Background | ||||
| Underrepresented Individual in Home Country | 0 | |||
| LGBTQ+ | 0 | |||
| Did Not Disclose Demographic Background | 6 | |||
Code of Ethics and Business Conduct
Senstar Technologies Ltd. is committed to operating according to a Code of Ethics and Business Conduct that has been specifically designed to guarantee compliance and obligation to applicable laws and regulations.
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Quality Assurance
Senstar Technologies is committed to manage a process that promotes, reinforces and ensures customer satisfaction throughout a project’s life cycle. Our basic principles reflect our commitment to providing high-quality solutions, and demonstrate integrity and credibility towards our stakeholders worldwide in all aspects of our business endeavors.
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Governance and Auditing
Senstar Technologies’ audit committee consists of three board members in compliance with the Securities and Exchange Commission, NASDAQ and Israeli law for audit committee members. The audit committee meets at least once each quarter and reviews the internal controls of the company and the internal auditor’s audit annual plan.
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Environment and Community
Senstar Technologies is dedicated to the environment and the communities in which it operates. We manage a process that promotes, reinforces and ensures compliance with international environmental standards and regulations. Senstar Technologies performs according to guidelines and requirements that reduce and minimize environmental hazards, and that are designed to help create and preserve a clean and safe world. Senstar Technologies contributes to community relations and social responsibility by encouraging involvement of employees in the community′s daily life assisting less fortunate groups.
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Conflict Mineral
Senstar Technologies has evaluated its current product lines and determined that certain minerals, necessary to the functionality and/or production of the products we manufacture, or contract to manufacture, contain tin, tungsten, tantalum, or gold (3TG), which are defined as “conflict minerals” by the United States Securities and Exchange Commission. Accordingly, Senstar Technologies has filed a Disclosure Report along with a Conflict Minerals Report to disclose the measures we have taken to determine the origin of the conflict minerals used in our products.
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Code of Ethics
Senstar Technologies believes that conducting Company’s business honestly, ethically and with integrity are crucial to the Company’s continued success and growth and are essential attributes of the Company’s reputation. We strongly believe that a reputation for honesty is a priceless asset.