Governance The Trendlines Group Ltd.

42T

IL0011328858

Investment Management & Fund Operators

Market Closed - Singapore S.E. Other stock markets 05:04:52 2024-09-16 am EDT			5-day change	1st Jan Change
0.0610 ^SGD	+3.39%		+8.93%	-32.97%

Aug. 28	Trendlines Secures $1.5 Million Investment from Controlling Shareholder	MT
Aug. 27	Vensica Medical Ltd. announced that it expects to receive $0.128 million in funding from Librae Holdings Limited, The Trendlines Group Ltd.	CI

Executive Committee: The Trendlines Group Ltd.

Manager

Positions heldSince

Haim Brosh

57 year

Chief Executive Officer	2023-10-31
Director of Finance/CFO	2013-12-31

Shira Zimmerman

Investor Relations Contact	2012-11-30
Public Communications Contact	2012-11-30

Shahar Harari

Chief Tech/Sci/R&D Officer

Irit Shemesh Catz

Chief Operating Officer

Lai Fann Eunice Hooi

Corporate Secretary

2022-11-30

Lina Maman

Comptroller/Controller/Auditor

Composition of the Board of Directors: The Trendlines Group Ltd.

Director

CommitteesSince

Nehama Ronen

63 year

Finance Committee	2018-08-13
Audit Committee	2017-06-24
Compensation Committee	2018-08-13
Nominating Committee

Boon Ann Sin

66 year

Compensation Committee	2020-06-24
Nominating Committee	2020-06-16
Audit Committee	2020-06-24
Compensation Committee Chair	2019-04-25
Nominating Committee Chair	2020-06-24

Sarit Zeevi

58 year

Audit Committee	2021-12-13
Compensation Committee	2021-12-13
Nominating Committee	2023-01-30
Finance Committee	2021-12-13

Teck Seng Low

69 year

Compensation Committee Chair	2017-11-23
Audit Committee	2021-04-30
Compensation Committee	2022-08-10
Nominating Committee	2019-12-11

Elka Nir

63 year

Nominating Committee	2015-10-14
Audit Committee Chair	2015-10-14
Compensation Committee Chair	2015-10-14

Latest Appointments: The Trendlines Group Ltd.

Trendlines Co-Chair Steps Down; Interim Co-Chair Named	Feb. 22	MT
The Trendlines Group Ltd. Announces Changes to the Composition of the Board and Its Committees, Effective 8 March 2024	Feb. 21	CI
The Trendlines Group Ltd. Announces Cessation of Kobby Greenberg as CEO Trendlines Innovation Labs	Feb. 13	CI
The Trendlines Group Ltd. Announces Chief Executive Officer Changes	23-10-31	CI
The Trendlines Group Ltd. Announces Zeev Bronfeld to Retire as a Non-Executive Director	23-10-16	CI
The Trendlines Group Ltd. Announces Nominating Committee and the Remuneration Committee Changes	23-02-22	CI
The Trendlines Group Ltd. Announces Directorate and Committee Changes	23-01-31	CI

More news

Former Officers and Directors: The Trendlines Group Ltd.

Insider

Positions held

SinceUntil

Steven Louis Rhodes

Chief Executive Officer	2011-06-14	2023-10-31
Chairman	2007-04-30	2024-03-07
Founder	2007-04-30	2024-03-07
Director/Board Member	-	2024-03-07

D. Dollinger

Chief Executive Officer	2011-03-14	2023-10-31
Chairman	2007-04-30	2024-03-07
Founder	2007-04-30	2024-03-07

Yaakov Greenberg

Corporate Officer/Principal

2023-02-22

2024-02-28

Zeev Bronfeld

Director/Board Member	2007-04-30	2023-10-15
Founder	2007-04-30	2023-10-15

Chang Chieh Hang

Director/Board Member	2015-10-14	2023-01-30
Independent Dir/Board Member	2015-10-14	2023-01-30

Chang Hong Leong

Corporate Secretary

2021-04-07

2022-11-30

Stephen Philip Haslett

Director/Board Member	2015-10-14	2022-04-12
Independent Dir/Board Member	2015-10-14	2022-04-12

Kai Yin Ooi

Corporate Secretary

2020-11-30

2021-04-07

Nitza Kardish

Corporate Officer/Principal

2017-12-31

2019-01-30

Jonathan Henen

Corporate Officer/Principal

2016-10-31

2018-08-31

Moshe Katzenelson

Corporate Officer/Principal

2015-10-31

2018-08-07

Yosef Ron

Chief Operating Officer	2011-06-30	2018-01-04
Corporate Secretary	2011-06-30	2017-11-09

Gabriela Heller

Director of Finance/CFO

2009-12-31

2018-01-01

Tiew Leng Wan

Corporate Secretary

2017-05-04

Soo Fern Lee

Corporate Secretary

2017-05-04

Shimon Erlichman

Director/Board Member

Judith Kleinman

Investor Relations Contact	-	-
Public Communications Contact	-	-

Ivan Philip Gergel

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Jason Saltzman

Corporate Secretary

Charles Freedman

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Ehud Huberman

Director/Board Member

2011-06-14

Nava Swersky-Sofer

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Samuel H. Solomon

Director/Board Member

2011-06-14

Tina Ornstein

Corporate Officer/Principal

2011-06-14

Age distribution of managers

Parity Men Women

Male	4
Female	7

Of which Executive Committee

Male	2
Female	4

Of which Directors

Male	2
Female	3

ESG Refinitiv

Trendlines Group Ltd is an Israel-based life sciences innovation commercialization company, which invents, discovers, invests in, partners and incubates innovation based medical and agricultural technologies. It invests principally through four business units: two Israeli government-franchised incubators, Trendlines Medical and Trendlines Agtech, a Singapore incubator, Trendlines Medical Singapore, and an in-house innovation center, Trendlines Labs. The Groupâ s portfolio include more than 50 companies engaged with medical and agricultural technologies and products. The Group is involved in all aspects of its portfolio companies from technology development to business building. The Group in partnerships with entrepreneurs, investors, strategic players, inventors, and governments aims to improve the human condition.

Employees

Sector

Investment Management & Fund Operators

Calendar

2024-09-18 - Extraordinary Shareholders Meeting

More about the company