Mr. Brock has been the Chairman of the Board and Chief Executive Officer since 2018 and our President since June 9, 2023. Mr. Brock also serves as Chairman of the Board of Ondas Networks Inc. since September 28, 2018, Chairman of the Board and President of Ondas Autonomous Systems Inc. (“OAS”), since December 7, 2023, Chairman of the Board of American Robotics, Inc. since August 5, 2021, Secretary of American Robotics, Inc. since November 9, 2023, and Chairman of the Board of Airobotics Ltd. since January 23, 2023. Mr. Brock served as Chief Executive Officer of American Robotics, Inc. from June 9, 2023 to October 11, 2023 and as Chief Executive Officer of Ondas Networks Inc. from September 28, 2018 to January 20, 2025. Mr. Brock is an entrepreneur with over 20 years of global banking and investing experience. He served as a founding Partner and Portfolio Manager with Clough Capital Partners, a Boston-based investment firm, from 2000 to 2017. Prior to Clough, Mr. Brock was an investment banker at Bear, Stearns & Co. and an accountant at Ernst & Young, LLP. Mr. Brock holds an MBA from the University of Chicago and a BS from Boston College. Our Board believes that Mr. Brock’s experience in the public markets makes him well qualified to serve on our Board.

Neil Laird has been the CFO of Ondas Holdings since June 2024 and has provided accounting and financial services to the company since 2021. He is a seasoned executive leading the finance teams at both public and private companies. Neil’s expertise includes mergers and acquisitions, financing, international operations and SEC reporting. Since 2016, he has worked with startup high technology companies assisting them in setting up accounting systems and procedures and obtaining financing. From 1999 to 2016, Neil was CFO at several Silicon Valley based companies including ADAC Laboratories, SumTotal Systems, and Mobileum. Previously, he held senior financial positions at Coherent and Measurex. He qualified as a UK Chartered Accountant and has an MA in Economics from Cambridge University.

Susan Roberts, a captivating, inspirational, Fortune 500 aviation executive, specializes in disruption, change management and open innovation.  is currently the VP of Strategy and Business Development at Ondas Holdings.  She was previously the Head of Commercial Innovation for Panasonic Avionics Corporation, leading the company's transformation efforts from a bespoke business model to a managed services business model. Prior to Panasonic, Susan launched an aviation start-up backed by General Electric. Susan and her co-founder established AiRXOS, Inc., a GE Venture, in 2016, pursuing opportunities in the unmanned aviation space after winning a General Electric innovation challenge.

Markus Nottelmann works closely with our management team, railroads and partners to drive adoption of our private wireless connectivity platforms. He has extensive experience introducing new technologies into railroad markets. He has held various financial and operating roles including leadership positions with Sperry Rail Service and Acuren Inspections, both subsidiaries of Rockwood Holdings, LP, as well as Furmanite Inc. and DMA S.r.l. Since 2020, Prior to joining Ondas, Mr. Nottelmann applied his broad experience as strategic CFO, leading several companies through strategic assessments, transformations, and acquisitions. He holds an MBA from the Tuck School of Business at Dartmouth and BScs in Finance and International Business from the University of Bridgeport.

Guy brings a diverse set of managerial, operational, and engineering skills to the Ondas team. After graduating with honors in Computer Science from the University of Hertfordshire (UK), Guy joined AT&T Bell Laboratories as a software engineer and was rapidly promoted to technical manager. In 1989, Guy joined Catapult Communications, a leading developer of telecommunications test equipment for the world’s major wireless equipment manufacturers and operators including Alcatel-Lucent, Ericsson, Motorola, NEC, NTT DoCoMo, and Nokia Siemens Networks. During his 19-year tenure with Catapult, Guy held a variety of senior positions including Vice President of Applications Engineering and Vice President of Product Development. Guy was part of the executive team that led Catapult to a successful IPO in 1999.

Oshri Lugassy is the Co-CEO of Ondas Autonomous Systems, leading the advancement and deployment of autonomous drone and robotics solutions for industrial and defense applications. He brings decades of experience in defense technology, strategic leadership, and global business development. Prior to joining Ondas, he served as VP of Sales & Marketing at Rafael Advanced Defense Systems, where he secured multibillion-dollar defense contracts worldwide. Before his industry leadership, Oshri had a distinguished military career in the IDF Combat Engineering Corps, culminating as Chief of the Corps, where he commanded thousands of personnel and led critical operations, including during the 2006 Lebanon War.

Meir Kliner is the CEO and Founder of Airobotics, with over 20 years of managerial experience and expertise in the development of drones for various industries. Meir's background includes developing diverse aerial systems, ranging from recreational, commercial, to military-grade. He has founded several businesses, including Light and Strong, a leading manufacturer of composites for aerial platforms in the drone industry. He has been leading the development of the Optimus System™ since 2014.