About Duke Robotics

Duke Robotics a wholly owned subsidiary of UAS Drone  Corp (OTCQB: USDR) is a forward-thinking company focused on bringing necessary products and solutions to defense sector. Duke Robotics developed TIKAD, an advanced robotic system designed to serve the growing need for tech solutions in the combat field. Duke Robotics’ revolutionary stabilization technology enables remote, real-time and accurate firing of lightweight firearms and weaponry via an unmanned aerial platform (UAV). The proprietary and confidential complex kinematic algorithms address the crucial need of modern warfare to carry weapon on remote to bear on remote hostile targets without risk to the military personnel.

We believe that troops can use TIKAD to handle potentially dangerous situations quickly and efficiently from the air. This technology also allows troops to potentially disarm a situation remotely, without ever deploying a ground presence.

the team

Yossi Balucka

CEO & President

Yossi was appointed CEO and President of UAS Drone Corp. and Duke Robotics Inc. in March 2021.

Yossi served for 25 years in the Israeli Navy, and held the position of Head of Department for Special projects at the Ministry of Defense on his retirement as Colonel in 2013.

Between 2014 and 2021 Yossi held several high level management positions including senior executive at Partner Communications, CEO of Electra Technologies as well as providing global strategic consulting services in the field of defense for international corporations, including Elbit Systems. 

Mr. Balucka holds a BA in Economics and Business Administration. MA in Social Sciences and a MA in Public Administration.

Sagiv Aharon

Founder & Director

Mr. Aharon founded Duke Airborne Systems Ltd in 2014, a full subsidiary of Duke Robotics Inc. and is currently the CTO  of the Company. Mr. Aharon has significant experience in the field of engineering. He worked at the Israeli Aerospace Industry (IAI) as a structural design engineer on a classified hybrid structure (composite/metal) air vehicle. Mr. Ahron held a position at Rafael Advanced Weapon Systems as a mechanical design engineer for complex active/reactive armor solutions for land vehicles, and worked for Elbit Systems Ltd (NASDAQ: ESLT) as a mechanical design engineer and a system integrator on several remotely operated weapon systems on land vehicles. He served as the CEO of Axis Aerospace Mechanical Design Ltd in the field of airborne structural projects and flight experiments, following strict aerospace level quality standards (AS9100).

Mr. Aharon holds a B.Sc. in mechanical engineering with a specialty in control and robotics from the Technion – Israel Institute of Technology.

Yariv Alroy

active chairman

Mr. Yariv Alroy is the Managing Director of T.N.S.A Consulting and Management Ltd., a private consulting services and investments firm. From 1989 to 1993 Mr. Alroy worked for an Israeli law firm, with his last position as a partner. From 1993 to 1997, Mr. Alroy served as COO of SHAHAL Medical Services, and from 1997 to 2000 as Managing Director of SHL International Ltd. From 2000 until January 2016 Mr. Alroy served as Co-CEO of SHL Telemedicine Ltd a company in the field of medical technology development and provision of global telemedicine services, including in the United States, Germany, India, Japan and Israel, traded in the Swiss Stock exchange (SWX:SHLTN). From December 2018 to August 2024 Mr. Alroy also served as member of the board of directors and Chairman of SHL Telemedicine. Yariv Alroy holds an LL.B from Tel Aviv University, Israel.

Vadim Maor

CTO

Mr. Maor was nominated as CTO of our Company, Duke and Duke Israel since January 2025. Prior to that he provided research and development (“R&D”) services to the Company during 2024. Mr. Maor is an experienced head of R&D and technology operations in the computer software industry, possessing strong professional skills in product and technology development (IT & SaaS) and enterprise architecture design. Since 2019 Mr. Maor has been the CEO of OSYM Technologies Ltd., a private technology consulting and services company. Between 2011 to 2018 he has been co-founder and CEO of WiseSec, a private company that developed advanced mobile platform micro-location solutions. From 2001 to 2010 Mr. Maor was a director at Rafael Advanced Defense Systems, and prior to that he worked at the MOD – Israeli Ministry of Defense and at IMI – Israeli Military Industries. Mr. Moar holds a B.A. in Near and Middle Eastern Studies from the Hebrew University of Jerusalem, Israel

Keren Gousman Golan

Board Member

Ms. Gousman has 25 years of extensive experience in managing operations and multi-disciplinary task teams. Until 2022 Ms. Gousman served as Head of the Field Unit at the Israeli Prime Minister Office. Following retirement from the Israeli Prime Minister Office and until 2024 she served as CEO of AIRNETTRESS, a baby mattress company that markets and sells the “numu® air™”. In 2024 she served as sales and business development executive for BARIKS, a company that developed portable and foldable oxygen pressure chamber for Hyperbaric Oxygen Therapy (HBOT). Ms. Gousman holds dual-major B.A., from Faculty of Social Sciences from the Tel Aviv University and M.B.A in Business Administration, specializing in Strategy and Business Entrepreneurship from the Ono Academic College.

Alexandra Papaconstantinou

Managing Director Duke Robotics Hellas

Mrs. Papaconstantinou is based in Athens Greece and is an experienced manager. Between 2004 to 2019 Ms. Papaconstantinou was a managing director of an industrial engineering company. Since 2006 she is an agent in Greece of an Israeli engineering company and from 2019 she serves as the general manager of a real estate company. Mrs. Papaconstantinou holds a BS in Business Administration from the American College of Greece and M.B.A, major in Finance from the University of Sheffield, UK.

Irit Alroy

Strategic Innovation Manager

Irit Alroy has over 30 years of experience in the field of software and
product development. Prior to joining the Company, she served as CTO of SHL Telemedicine Ltd (SWX: SHLTN).
Before that, Ms. Alroy held different positions in the field of IT development.
Ms. Alroy holds a Bachelor of Science degree from the Hebrew University of
Jerusalem and a Master of Business Administration from the IDC in Herzliya
(Interdisciplinary Center Herzliya).

Shlomo Zakai

CFO

Mr. Zakai brings extensive and proven experience in similar positions with companies operating in international markets and related industries. Prior to joining the Company Mr. Zakai served as the Chief Financial Officer of Save Foods, Inc. (SAFO:OTC) (August 2017 to December 2021), Sonovia Ltd. (NNTTF:OTC) (October 2014 to August 2020) and of Todos Medical Ltd. (TOMDF:OTC) (February 2017 till January 2018). Prior to that, Mr Zakai worked as an accountant for nine years at Kost, Forer, Gabbay & Kasierer, an independent registered public accounting firm and a member firm of Ernst & Young Global, where he last served as a Senior Manager and worked with technology companies publicly traded on the Nasdaq Stock Market and on the Tel Aviv Stock Exchange. Mr. Zakai holds a B.A. in accounting from the College of Management in Rishon Le’Zion, Israel.

Eran Antebi

board member

Eran holds the position of Finance of Director for Omrix Biopharmaceuticals Ltd. (a Johnson & Johnson company) since February 2017.

Prior to that he served as CFO of SHL Telemedicine Ltd. (SWX:SHLTN).

Prior to  that Eran was a manager at Ernst & Young in Israel.

Eran is a certified public accountant (CPA) in Israel and holds a B.A. in Accounting and Economics from Tel Aviv University.

Erez Nachtomy

active vice chairman

Mr. Erez Nachtomy is the Managing Director of Ermi Nachtomy Assets Ltd., a private consulting services and investments firm. From May 2020 until September 2024 Mr. Nachtomy served as CEO of SHL Telemedicine Ltd. (SWX:SHLTN). From 1989 until 2001, Mr. Nachtomy practiced law as an associate in one of the leading law firms in Israel, becoming a partner in the firm in 1994 and later on promoted to a senior partner. In March 2001, Mr. Nachtomy joined the executive team of SHL Telemedicine Ltd. (SWX:SHLTN), as Vice President, and from January 2005 to December 2016 he served as Executive Vice President. SHL Telemedicine Ltd. is active in the field of medical technology development and provision of global telemedicine services, including in the United States, Germany, India and Japan. From December 2018 to February 2024 Mr. Nachtomy also served as Member of the Board of SHL Telemedicine. Mr. Nachtomy holds an LL.B. from Tel Aviv University, Israel.

Board advisors

Thurston Womble

Strategic Consultant For US Government And Customer Relations

Thurston brings many years of experience in the defense industry as well as the executive and legislative branches of the U.S. federal government.

Thurston currently serves as a consultant for Elbit Systems of America LLC and prior to that he served as President and CEO of ELTA North America from February 2015 until February 2018.

Thurston has also held leading executive roles at Northrop Grumman Corporation (NGC). He joined NGC with over twenty-three years of experience serving in the Executive and Legislative Branches of the United States federal government.

Gen. Danny Rothschild

Major General, Res.

Danny served in the IDF Intelligence Corps for over thirty years, in various capacities, including Assistant to the IDF Chief of Staff, commander of IDF Units in Southern Lebanon, Deputy Director of Military Intelligence, and Chief of Intelligence Research and Analysis.

Danny is Chairman of the board of trustees at the Afeka Tel Aviv Academic College of Engineering, Chairman of the Israeli Board of the America-Israel Friendship League, and a member of the Hebrew University Jerusalem  Board of Governors.

Gen. Tal Russo

Major General, Res.

Tal served in many positions of command in the IDF, was a former GOC Southern Commander, and member of the IDF General Staff.

Following his retirement, Mr. Russo serves as a Board member and a strategic consultant to several companies, including in the security and defense field.

Tal holds a BA in political science from the University of Haifa and an MBA from Tel Aviv University.

Erez Alroy

Board Advisor

Mr. Erez Alroy joined the Board of Directors of SHL as a non-executive Director in December 2018. Mr. Erez Alroy served in various executive positions in SHL since its inception, and as its Co-CEO from 2000 to January 2015 and a s a director from 2008 to 2014 and from 2016 to 2017.

He is currently active in various investments and is a board member of Merhavia Holdings Ltd (TASE:MRHL). Mr. Erez Alroy holds an MBA from the Hebrew University of Jerusalem. Mr. Erez Alroy is part of the Alroy Group.

Nationality: Israeli

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