As a publicly traded company listed on the NASDAQ, Nukkleus Inc. (NASDAQ: NUKK) 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.
Nukkleus 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 Nukkleus 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..
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.
Uriya Rosenbaum is Nukkleus Group’s financial manager. Prior to Nukkleus, he contributed to the growth and financial operations of Lili Financial Services, overseeing financial modeling, variance analysis, and comprehensive reporting to support informed decision-making. Before this, he gained a strong foundation in financial analysis in his roles as an Assurance Senior at EY and FP&A Manager in the IDF. Uria has experience with both US and Israeli GAAP, as well as IFRS.
Yair Ohayon leads marketing and investor relations at Nukkleus Group, overseeing the company’s global communications strategy and capital markets positioning. Yair has worked with numerous startups and tech companies at various stages, helping them secure funding and venture partnerships. He brings a solid track record leading large marketing teams, managing investor communications, and driving brand visibility.
Jonathan is an M&A analyst at Nukkleus (it says Star 26 on his LinkedIn – Eitan). Prior to this, he was an M&A and financial analyst at Enlight Renewable Energy (TLV: ENLT). He also worked for two years at the Israel Ministry of Finance as an economist and analyst at the budget department.
Josh is Nukkleus’ legal council who supports the company’s legal strategy, compliance, and growth initiatives. A corporate lawyer with a background in capital markets, M&A, and securities law, he has advised companies on their IPOs, regulatory reporting requirements, and cross-border transactions in both Israel and around the world.
David Rokach has been a member of the Nukkleus 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 Nukkleus 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 Nukkleus 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 Nukkleus 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 Nukkleus 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 Nukkleus, 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 Nukkleus, Brig. Gen. Beesley served as Chief Restructuring Officer for aviation and defense companies, where he guided organizations through complex restructuring processes, driving sustainable growth.