Freightos

CRGO Investor Relations

Leadership and Governance

Freightos is strongly committed to operate with the utmost integrity. We view our governance policies as a key lever to thoughtfully represent shareholder interests.

Leadership

Tzvia Broida (Chair of Audit Committee)

Chief Financial Officer, NeuroBlade Ltd
Ms. Broida serves as the chief financial officer of NeuroBlade Ltd, a developer of a complete hardware and software solution for data analytics acceleration. Before joining NeuroBlade, Ms. Broida served as CFO of Sensible Medical Innovations LTD, a market pioneer in medical radar monitoring and imaging technology, from 2011 until 2021. Before that, Ms. Broida served in various positions at Jacada Ltd, including as Chief Financial Officer from 2005 to 2009, and prior to that time she worked as an accountant at several accounting office firms. Ms. Broida received a B.A. in Accounting & Economics from the Hebrew University of Jerusalem.

Mark A.P. Drusch

Chief Cargo Officer, Qatar Airways
Mark A.P. Drusch is Chief Cargo Officer of Qatar Airways, the flag carrier of Qatar that is the largest air cargo carrier in the world. He previously served in various capacities at Qatar Airways, including as Senior Vice President, Revenue Management, Alliances, Loyalty, and Strategy. Before joining Qatar Airways, Mr. Drusch was Vice President at ICF, a global consulting and technology services company, President of The Brierley Group, an enterprise investing, launching, and incubating companies.

Ezra M. Gardner

Chief Executive Officer, Gesher
Mr. Ezra Gardner is the Chief Executive Officer of Gesher I Acquisition Corp., a blank check company which completed a $115 million IPO in October 2021. He is also a Partner and Portfolio Manager at Varana Capital, LLC, an investment firm he co-founded, and has extensive experience in private and public security investments. He currently serves on the Board of Directors of two Israeli-based private businesses and formerly served on the Board of Fortress Global Enterprises.

Rotem Hershko

Senior Advisor, McKinsey & Company
Mr. Hershko is a Senior Advisor at McKinsey & Company. He previously served as Chief Product Officer at A.P. Moller – Maersk, where he led a pivotal digital transformation while building a digital product organization of several thousand employees. Before that, Mr. Hershko was Director of Product at Amazon Global, overseeing multibillion-dollar P&Ls across global e-commerce operations. Hershko brings a unique combination of platform, technology and logistics expertise.

Inna Kuznetsova (Chair of Compensation Committee)

Former Chief Executive Officer, ToolsGroup
Ms. Inna Kuznetsova is a technology executive and former CEO of ToolsGroup, 1010data, and Fishbowl, with deep experience in global shipping, logistics, supply chain, and commercial operations. She previously held senior leadership roles at INTTRA, CEVA Logistics, and IBM, leading global businesses serving shippers, carriers, and enterprise customers.

Udo Lange (Chairman of the Board)

Chief Executive Officer, Stolt-Nielsen Limited
Dr. Lange is the Chief Executive Officer of Stolt-Nielsen Limited (SNI.OL), a provider of transportation and storage for liquids as well as aquaculture. He is also on the board of Avenir LNG, the Institute of International Rural Reconstruction and the Memphis Symphony Orchestra. He was previously President of Healthcare, Logistics and Americas International at Memphis-based FedEx Express, a major American cargo airline delivering freight and packages to over 220 countries. Dr. Lange also served also on the Strategic Management Committee of FedEx Corp., which sets the strategic direction for the FedEx enterprise. Dr. Lange has over 20 years of experience in the international trade industry, with expertise in global freight forwarding, customs brokerage, express, airline catering and logistics.

Pablo Pinillos

CEO and CFO, Freightos
Pablo is a seasoned tech executive with 3x startup and IPO experience, passionate about cutting-edge technologies that drive business value and transform markets and communities. He specializes in strategic decision-making to accelerate growth, empowering high-performing teams to exceed goals in multinational environments while bridging technology with real-world impact.

Michael Schaecher

CEO and Founder, mSc Avia Consulting GmbH
Michael Schaecher brings over 30 years of leadership experience in the wider Logistics, Aviation and LogTech arena where he served in a variety of leadership, advisory, consulting as well as board roles. Michael has a proven record in driving innovation, digital transformation and sustainable growth across complex global organisations.

Carl Vine

Co-Head of Asia Pacific Equity Team, M&G Investments
Mr. Vine is Co-Head of the Asia Pacific Equity Team at M&G Investments, one of the UK’s largest and longest established investment houses. Prior to joining M&G in 2019, he co-founded Port Meadow Capital Management, a boutique Pan-Asian investment firm, in 2014. He has previously worked as a Managing Director and Portfolio Manager for SAC Capital Advisors in Hong Kong and was the Asian-based member of their global investment committee. Before that, Mr. Vine was a Managing Director at UBS in Hong Kong, where he invested proprietary capital across Asia including Japan. He began his career with Prudential Portfolio Managers in London, before relocating to Tokyo to open Prudential’s Japan office. Mr. Vine holds a Bachelor of Arts (Hons) in Politics, Philosophy & Economics from Oxford University.

Audit Committee

Comprised solely of independent non-employee directors and, among other things, monitors the integrity of the company’s financial statements and financial reporting process.

  • Tzvia Broida (Chair)
  • Ezra Gardner
  • Inna Kuznetsova

Compensation Committee

Comprised solely of independent non-employee directors and has oversight responsibility for executive compensation and employee benefit plans.

  • Inna Kuznetsova (Chair)
  • Ezra Gardner
  • Carl Vine

Nominating and Corporate Governance Committee

Comprised solely of independent non-employee directors and considers and recommends candidates for election to the board and advises the board on corporate governance matters.

  • Udo Lange (Chair)
  • Carl Vine

Product, AI and Technology Committee

Comprised sole of independent non-employee directors and provides oversight and strategic guidance in the areas of products and technology, specifically in evolving technologies.

  • Rotem Hershko
  • Michael Schaecher

Guidelines, Documents, and Charters

Amended and Restated Memorandum and Articles of Association
Code of Business Conduct
Corporate Governance Guidelines
Audit Committee Charter
Compensation Committee Charter
Nominating and Corporate Governance Committee Charter
Report Violations or Complaints

Communications with Directors

Anyone, including shareholders and other interested persons, who would like to communicate with, or otherwise make their concerns known directly to, the chairperson of any of the Audit Committee, Governance Committee or Compensation Committee of the Board, any then-serving Lead Independent Director, or one or more non-management or independent directors (including as a group), may do so by addressing such communications or concerns to General Counsel as follows:

Chairperson of the Board
Or Board of Directors
Or Individual Director
Or Independent Directors
c/o General Counsel
Freightos Limited
HaRakevet 13, 15th Floor, Modiin 7179603
Email address: [email protected]

The General Counsel or a staff member assisting the General Counsel reviews all such correspondence and maintains a log of all communications and transmits such communication that, in their opinion, deals with the functions of the Board or its committee or that otherwise requires the attention of the intended recipient, to the intended recipient(s). Concerns relating to accounting, internal controls or auditing matters should be reported by clicking here.

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