As a publicly traded company listed on the NASDAQ, T3 defense Inc. (NASDAQ: DFNS) adheres to the highest standards of corporate governance and regulatory compliance in the United States.
Our governance framework is designed to ensure transparency, accountability, and alignment with shareholder interests. This includes maintaining a Board of Directors with a majority of independent members who meet applicable NASDAQ and SEC independence and financial literacy requirements. Independent directors serve on key committees of the Board, including the Audit Committee, Compensation Committee, and Nominating and Governance Committee.
T3 Defense also upholds rigorous ethics and compliance policies, supported by robust oversight and engagement with external auditors. Our commitment to governance best practices reflects our focus on long-term value creation, integrity, and operational excellence for our shareholders and stakeholders.
Menny Shalom is the CEO of T3 Defense Group. A seasoned entrepreneur with over 20 years of leadership experience in defense tech, precision manufacturing, and enterprise software, he previously served as CEO of Motomova as well as Hold Me Ltd. Prior to this, he was the Founder & CEO of both Wayerz and Mipso.
Mr. Cohen brings over 25 years of financial leadership. Since 2023, he has served as a Senior Financial Consultant advising executive management and boards on financial infrastructure and corporate governance. He was previously CFO of Pangea Ltd. (2022–2023) and VP Finance and Chief Controller of Scintec Media Ltd. (2020–2022). As Global Chief Controller at Orbotech Ltd. (NASDAQ: ORBK), he gained NASDAQ and US GAAP experience while managing US GAAP reporting and global SOX compliance for a $1B+ revenue company. He holds a B.A. in Business Administration (Accounting and Finance) from the College of Management Academic Studies and is a CPA.
Kobi Bentkovski is the Chief Business Officer of T3 Defense Inc. A seasoned executive with experience in innovation, company building, and M&A. He previously served as CEO of Water.io Ltd. (TASE: WATR),
as well as Business Unit Manager at Pima Systems, Co-Founder and VP R&D of MTeye Security (acquired by Pima). He began his career in IDF Unit 8200.
Adi leads executive operations at T3 Defense, overseeing administration, HR operations, organizational processes, and cross-functional projects. She works closely with the executive team to optimize business operations, support strategic initiatives, and drive operational efficiency across the
organization. Mrs. Lavee holds a BA from Tel Aviv University
CPA (Israel) with ~28 years of experience, including 11 years as a partner at a top-six international accounting firm, specializing in Israeli GAAP, IFRS, and US GAAP, with extensive experience in public offerings in Israel and abroad.
Jordan Buchler brings over 20 years of public sector experience and a proven track record of building and scaling complex operational systems in highly constrained environments. His career spans senior leadership roles at Weissbeerger, Paramount Enterprise International, ZOOZ Power, and Oran Safety Glass, as well as founding the Ethiopian Maritime Training Institute. At T3 Defense, he oversees portfolio operations and ensures execution across the company’s growing family of defense-industrial businesses.
David Rokach has been a member of the T3 Defense Board of Directors since September 2024. He is also the founder and CEO of Tokara Management Ltd., an investment management firm specializing in hedge fund strategies. In addition, David has served as a Senior Investment Manager at H.M Capital Management since January 2020. David has extensive experience in mergers & acquisitions (M&A’s) and corporate revitalization.
Aviya is a member of the T3 Defense Board of Directors. She has owned and operated her own independent law firm since 2023 in Israel specializing in torts, corporate law, administrative law, and civil litigation. Prior to this, she worked at Yigal Matzlavi Lawfirm and Nototoary from 2017 to 2023. Aviya has a law degree from the Ono Academic College.
Reuven is a member of the T3 Defense Board of Directors, bringing with him over 20 years of experience in financial markets with expertise in risk management, market analysis, and investment strategies. He has advised institutional investors, startups, and finance companies worldwide with strategy development, market assessment, and risk evaluation.
Anastasiia Kotaieva has served on the T3 Defense Group Board of Directors since June 2024. She is a business manager and entrepreneur with experience in finance, real estate, and infrastructure. Since 2022, she has operated Ali Finance, serving clients in real estate and the stock market. Previously, she was an analyst at Menora Mivtachim, one of Israel’s largest insurers, and an account manager at BSV Energy, a Ukrainian engineering firm. She holds a Bachelor’s and Master’s in Economics from Krok University in Kyiv.
Tomer Nagar is a member of the T3 Defense Group Board of Directors bringing a diverse background combining military leadership and corporate sales experience. Since 2019, Tomer has been employed in the sales department of Sogolowek Food Group. Prior to his corporate career, Tomer served in the Israeli Air Force between 2006 to 2018, achieving the ranks of Sargent First Class. A graduate of the Israeli Air Force College, he earned a degree in Aviation Machinery in 2005.
Brig. Gen. (Ret.) Mark Beesley is an advisor to T3 Defense, providing strategic guidance on defense sector acquisitions, and identifying and structuring. With over 30 years of distinguished service in the US Air Force, his military career includes key leadership positions such as Deputy Director for Operations at the National Military Command Center in the Pentagon. Prior to joining T3 Defense, Brig. Gen. Beesley served as Chief Restructuring Officer for aviation and defense companies, where he guided organizations through complex restructuring processes, driving sustainable growth.