President and CEO

Amos Kohn has served as a member of the Digital Power board of directors since 2003 and was appointed president and chief executive officer in June, 2008. Mr. Kohn is a seasoned executive manager with more than 20 years experience in convergence technology development, business management, corporate operations, and product management. He has an extensive background in diverse industries, including telecommunications, cable television, broadcast, and wireless platform solutions.

Mr. Kohn holds a degree in electrical and electronics engineering and is named as an inventor of several U.S. and international patents.

Chief Financial Officer

Assaf (Assi) Itshayek was appointed as Digital Power Corporation’s CFO in 2010. In 2009 he served as Vice President of Finance. Previously, Mr. Itshayek was the corporate controller of Metalink Ltd, a leading, provider of silicon solutions for high performance wireless and wireline broadband communication. A publicly company traded on NASDAQ (MTLK). From 1998 through 2006, he served as a Telecommunication, Media and Technology senior audit manager at Deloitte Brightman Almagor, the Israeli member firm of Deloitte.

Mr. Itshayek is a Certified Public Accountant, holds a B.A. degree in Business Administration and Accountancy from the College for Management and an MBA in Financial Management, from the Tel-Aviv University.

Managing Director – Digital Power Limited (Gresham Power Electronics)

Jake Moir has been serving as Managing Director of Gresham Power since 2001. Before assuming this position, he was responsible for the Gresham defense business.

Mr. Moir joined NM Rothschild in 1969 and worked in both the foreign exchange and investment departments. In 1971 he moved to Hong Kong and served as Investment Manager of Hutchison GT. From 1974 through 1976, he was deputy general manager at Tai Cheung Properties, where he oversaw the company’s investment activities and was involved in various property developments in Hong Kong and Southeast Asia.