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Richard Levandov

Director at KALTURA
Board

About Richard Levandov

Richard Levandov, 70, is an independent Class II director at Kaltura serving since 2007; he is a long-tenured technology venture capitalist and operator, currently a partner at Avalon Ventures (since 2007) with more than 30 years’ experience in venture and entrepreneurship . He holds a B.S. from Binghamton University (1976) .

Past Roles

OrganizationRoleTenureCommittees/Impact
MIT 100K Business Plan CompetitionJudgePastActive in organizations on both U.S. coasts promoting new disruptive enterprises

External Roles

OrganizationRoleTenureNotes
Avalon VenturesPartner2007–presentActive across Boston, NYC, SF, and Seattle venture ecosystems

Board Governance

  • Independence and leadership
    • Determined independent under Nasdaq rules; no family relationships with officers/directors .
    • Lead Independent Director: Ronen Faier; independent directors hold executive sessions at least twice per year .
    • Classified (staggered) board: three classes with three‑year terms (Class II term ends at 2026 annual meeting) .
  • Attendance and engagement
    • Board held 10 meetings in FY 2024; each director attended >75% of board and applicable committee meetings; Levandov attended the 2024 annual stockholders’ meeting .
  • Committee assignments (FY 2024)
    CommitteeRole2024 MeetingsNotes
    AuditMember7Committee independence affirmed; “financial expert” designations are Ronen Faier and Naama Halevi Davidov (not Levandov)
    Compensation7Not a member
    Nominating & Corporate GovernanceMember4Member; chaired by Ronen Faier

Fixed Compensation

  • Policy highlights (non‑employee directors)
    • Annual cash retainer; committee retainers; equity grant with grant‑date value $180,000; change‑in‑control acceleration .
  • Director fees and equity (FY 2024)
    NameFees Earned or Paid in Cash ($)Stock Awards ($)Total ($)
    Richard Levandov44,000 180,000 224,000
  • Outstanding as of 12/31/2024
    NameOptions OutstandingUnvested RSUs
    Richard Levandov157,310

Performance Compensation

  • Annual director equity grants are time‑based RSUs that generally vest in full immediately prior to the next annual meeting; no director performance metrics disclosed for equity vesting .

Other Directorships & Interlocks

EntityTypeRole/RelationshipPotential Interlock/Notes
Avalon VenturesVC firmPartner (Levandov)Biography states partner at Avalon Ventures since 2007
Avalon Ventures VII, L.P.Shareholder5.8% of KLTR common stockBeneficial owner; GP’s managing members are Kevin Kinsella and Stephen Tomlin; board still deems Levandov independent

Expertise & Qualifications

  • 30+ years as a technology venture capitalist, operator and entrepreneur; active across multiple venture communities .
  • Audit Committee member (not designated as audit committee financial expert) .
  • Education: B.S., Binghamton University (1976) .
  • Independence affirmed by the board under Nasdaq rules .

Equity Ownership

MetricDetail
Total beneficial ownership (as of 4/21/2025)362,854 shares (less than 1% of outstanding)
Composition205,544 shares held + 157,310 RSUs vesting within 60 days
OptionsNone reported for director as of 12/31/2024
Hedging/PledgingAnti‑hedging policy prohibits hedging transactions in KLTR stock

Governance Assessment

  • Strengths
    • Independent director with long venture experience; serves on Audit and Nominating committees; audit committee independence affirmed .
    • Consistent engagement: >75% attendance in FY 2024 and attended 2024 annual meeting .
    • Anti‑hedging policy in place for directors; clear related‑party transaction review by Audit Committee .
    • No Section 16(a) filing delinquencies disclosed for FY 2024 period (timely filings for directors and officers) .
  • Investor considerations
    • Long tenure since 2007 may raise entrenchment/refreshment questions for some investors despite independence designation .
    • Classified board structure reduces annual accountability (three‑year terms) .
    • Venture affiliation interlock: partner at Avalon Ventures while an Avalon fund is a 5.8% KLTR shareholder; board continues to deem him independent under Nasdaq standards .
    • Director pay mix is largely fixed/time‑based (cash + time‑vested RSUs), not outcome‑based; equity vests on service to next annual meeting .