Investor Information: Corporate Governance

Photomedex, Inc. Whistle Blower Policy

Photomedex, Inc. Audit Comee Chartermitt

Photomedex, Inc. Compensation Committee Charter

Photomedex, Inc. Nominations and Corporate Governance Committee Charter

Photomedex, Inc. Code of Business Conduct and Ethics

Photomedex, Inc. Corporate Governance Guidelines

Photomedex, Inc. Code of Professional Conduct for Chief Executive and Senior Financial Officers

Photomedex, Inc. Code of Ethics on Interactions with Health Care Professionals

Photomedex, Inc. Anti-Corruption Policy

International Toll-free Hotline Access Instructions

Related party transaction
Leadership
Dolev Rafaeli
Chief Executive Officer
Dolev Rafaeli
Chief Executive Officer


Dr. Rafaeli was appointed Chief Executive Officer of PhotoMedex in 2011. Dr. Rafaeli joined Radiancy in February 2006 as President and CEO.. He has over 22 years of experience managing international operations. Prior to joining Radiancy, Dr. Rafaeli served from 2004 to 2006 as President and CEO of the USR Group, a consumer electronics products manufacturer, managing operations in Israel, China, Hong Kong and the U.S. Between 2000 and 2004, Dr. Rafaeli founded and served as general manag... 
Dennis M. McGrath
President & Chief Financial Officers
Dennis M. McGrath
President & Chief Financial Officers


Mr. McGrath, upon completion of the merger with Radiancy, reassumed his role of Chief Financial Officer, in addition to his roles as President, and director of PhotoMedex to which he was appointed in July 2009. Mr. McGrath had served as its Chief Financial Officer and Vice President—Finance and Administration from January 2000 through November 2009. Mr. McGrath has held several senior level positions in prior endeavors, including, from February 1999 to January 2000, serving as the Chief O... 
Directors
Lewis C. Pell
Chairman of the Board
Member of the Compensation Committee
Lewis C. Pell
Chairman of the Board
Member of the Compensation Committee


Mr. Pell was elected Chairman of the Board in December 2011. He had joined Radiancy’s board of directors in 1998. Mr. Pell has founded over a dozen successful medical technology companies during the past three decades. In 1979, Mr. Pell founded Pentax Precision Instruments, which was sold to Asahi Optical in 1990. In 1983, he founded American Endoscopy Inc., which was sold to CR Bard in 1986. In 1984 he founded Versaflex Inc., which was sold to Medtronic Inc. in 1988. In 1989, he founded... 
Yoav Ben Dror
Executive Vice Chairman of the Board
Chairman of the Compensation Committee
Member of the Audit Committee
Yoav Ben Dror
Executive Vice Chairman of the Board
Chairman of the Compensation Committee
Member of the Audit Committee


Dr. Ben Dror, elected Chairman of the Board of Directors in December 2011, joined Radiancy’s board of directors in 2005 and was elected Chairman of the Board of Directors in 2006. Dr. Ben Dror is an experienced entrepreneur with more than 30 years of experience in technology, medical devices, and financial innovations. He currently serves on the board of directors of Dagon Batey-Mamguroth Le-Israel Ltd (silo houses), Final Inc. (high-frequency financial algorithm technology), Fitango Inc... 
James W. Sight
Chairman of the Nominations and Governance Committee
James W. Sight
Chairman of the Nominations and Governance Committee


Mr. Sight was appointed to the board of directors of PhotoMedex on May 26, 2010. He currently serves as Vice Chairman. Mr. Sight, an investor serving on the board of directors of various other public companies, has over 20 years of experience in corporate restructurings and financings. Within his experience Mr. Sight has, since November 2007, been a significant shareholder of Feldman Mall Properties, Inc., a real estate investment trust formerly listed on the New York Stock Exchange under... 
Stephen P. Connelly
Member of the Audit Committee
Member of the Compensation Committee
Stephen P. Connelly
Member of the Audit Committee
Member of the Compensation Committee


Mr. Connelly was appointed to our Board of Directors on May 3, 2007. Mr. Connelly has served as President and Chief Operating Officer of Viasys Healthcare, Inc., a medical technology and device company. In addition, Mr. Connelly was Senior Vice President and General Manager of the Americas as well as a member of the Executive Committee of Rhone Poulenc Rorer. Mr. Connelly’s broad background includes over twenty-five years of experience in the planning, development and management of rapid-... 
Dolev Rafaeli
Director
Dolev Rafaeli
Director


Dr. Rafaeli was appointed Chief Executive Officer of PhotoMedex in 2011. Dr. Rafaeli joined Radiancy in February 2006 as President and CEO. He has over 22 years of experience managing international operations. Prior to joining Radiancy, Dr. Rafaeli served from 2004 to 2006 as President and CEO of the USR Group, a consumer electronics products manufacturer, managing operations in Israel, China, Hong Kong and the U.S. Between 2000 and 2004, Dr. Rafaeli founded and served as general manage... 
Dennis M. McGrath
Director
Dennis M. McGrath
Director


Mr. McGrath, upon completion of the merger with Radiancy, reassumed his role of Chief Financial Officer, in addition to his roles as President, and director of PhotoMedex to which he was appointed in July 2009. Mr. McGrath had served as its Chief Financial Officer and Vice President—Finance and Administration from January 2000 through November 2009. Mr. McGrath has held several senior level positions in prior endeavors, including, from February 1999 to January 2000, serving as the Chief O... 
Trevor S. Harris
Chairman of the Audit Committee
Trevor S. Harris
Chairman of the Audit Committee


Mr. Harris was appointed to our Board on February 27, 2014. He was the Jerome A. Chazen Professor of International Business, Director of the Chazen Institute of International Business and Chair of the Accounting Department, prior to joining Morgan Stanley as a Managing Director and Head of the Global Valuation and Accounting Team in 2000. He was appointed as The Arthur J. Samberg Professor of Professional Practice of Columbia Business School and founded and is a co-Director of Columbia's Center ...