Board of Directors

Kasbian Nuriel Chirich is the current Chairman of the Board of Directors, serving since February 2023. He is also the Honorary Consul of Tanzania in Israel. Mr. Chirich founded Cellect Biotherapeutics in 2011 and served as chairman of its board of directors from 2013 until 2020. He is an entrepreneur and businessman with extensive financial and business expertise in innovative ventures throughout East Africa and Israel. Additionally, he is a real estate developer and was previously the founder and general manager of Leadcom Kasbian, which is known for establishing the national television of Tanzania and building the infrastructure of two cellular networks in Tanzania.

Mr. Noah Hershcoviz joined HUB Security as the Chief Strategy Officer and became a member of the company's Board of Directors on October 4, 2023. Noah Hershcoviz brings a wealth of financial and execution expertise, with a background that includes roles in the M&A division of Ernst & Young (EY) and as an investment banking executive in various capacities. He boasts a distinguished track record of managing investments and consistently exceeding market performance benchmarks. With a proven history of successfully guiding companies through initial public offerings, mergers and acquisitions, and reverse takeovers, Mr. Hershcoviz embodies an entrepreneurial spirit coupled with a global perspective on business transformation. His leadership is expected to play a pivotal role in charting the vision and strategic direction of the company, bringing innovative and industry-leading approaches.

Matthew Kearney has extensive experience of leading high-growth, technology-supported businesses to successful realizaions; at Screenvision, Talent Partners and now LeadingResponse. Public company experience includes Priority Technology where he was an independent board member and audit committee chair, and Mt Rainier Acquisition Corp where he was executive chairman. Kearney has also served on the advisory board of Telenor ASA and currently serves as non-executive chairman of GSTV, part of Rock Holdings Inc. With his proven track record of success and expertise in the technology industry, he is a respected thought leader and advisor.

Ilan Flato, president and CEO of the Israeli Association of Publicly Traded Companies, has held senior economic positions in government agencies for 35 years. He has participated in cabinet meetings and economic committees as a former economic advisor to the Prime Minister of Israel. Deputy Director at the Ministry of Finance, he was responsible for managing the budgets of the Ministry of Defense, the Ministry of Foreign Affairs, the Ministry of Justice and the State President's office. Mr. Flato also served as Vice President and Chief Economist for the United Mizrahi Bank, and as a board member of the Israeli Aircraft Industry, the Israeli Military Industry, Rafael and El Al Israel Airlines.

John C. Rogers over 25 years of experience operating at the intersection of technology, security, public policy, and global challenges. He is a former government official with extensive knowledge of government relations, national security, and defense contracts, as well as experience in creatively applying diverse industry technologies to national security solutions. Mr. Rogers served as the Principal Deputy Assistant and Deputy Assistant Secretary for legislative affairs at the United States Department of Defense and led a billion-dollar mobility company as CEO.