Published mark
My Size, Inc.
NASDAQ: MYSZ. Canonical company identity and public leadership record.
US
Record source reportedRecord not claimedNo Eval published
- Alpha ID
- alpha:company:3fa190b1-8478-4ff3-94fe-0356934a84c3
- SEC CIK
- 0001211805
- Record version
- vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce, published Oct 24, 2026
- Newest evidence
- Apr 15, 2026
- Monitoring
- Not yet monitored Details
- Integrity
- Not yet signed Methodology
- CEO
- Ronen LuzonSince Apr 15, 2026
- Chair
- Not published
- Independent
- 4 / 55 directors published
- Published claims
- 253 distinct sources
- Evidence records
- 70 pinned
- Source conflicts
- 0None open
Built from 3 distinct sources and 7 evidence records. Every Claim links to where it appears. Where nothing was published, the record states the coverage gap.
CorroboratedSource reportedAlpha inferenceNot disclosed
Public record. Alpha publishes governance facts about this organization from regulatory filings and company statements. Private enterprise overlay data is never projected here. The company can claim the record, correct, or dispute any Claim. How this works
EXECUTIVE APPOINTED
Billy Pardo executive of My Size, Inc., effective 2026-04-15.
EffectiveEffective Apr 15, 2026E3
Monitoring
ContinuousWhat the published record states about identity, evidence, evaluation, monitoring, authority, and freshness. Watched-source schedules are not published for this record.
- IdentityunclaimedPublished
- Evidencesource_reportedPublished
- Evaluationnot_evaluatedPublished
- MonitoringNot yet published for this record.Not published
- AuthorityNot yet published for this record.Not published
- FreshnesscurrentPublished
Leadership
Evidence| Role | Person | Since | Status | Claim |
|---|---|---|---|---|
| Chief Operating Officer and Chief Product Officer | Billy Pardo | Apr 2026 | current | Source reportedE3 |
| Chief Growth Officer | Borja Cembrero Saralegui | Apr 2026 | current | Source reportedE4 |
| Chief Financial Officer | Oren Elmaliah | Apr 2026 | current | Source reportedE5 |
| Chief Executive Officer and Class III Director | Ronen Luzon | Apr 2026 | current | Source reportedE6 |
Board of directors
Evidence5 directors published. 4 of 5 with a published determination are independent.
| Director | Status | Since | Committees | Claim |
|---|---|---|---|---|
| Arik Kaufman | Independent | 2017 | AuditAudit; Compensation; Nominating and Governance · ChairCompensationNominating and Governance, chair | Source reportedE2 |
| Guy Zimmerman | Independent | 2021 | None published | Source reportedE2 |
| Oron Branitzky | Independent | 2017 | AuditAudit; Compensation · Chair; Nominating and GovernanceCompensation, chairNominating and Governance | Source reportedE2 |
| Ronen Luzon | Not independent | 2013 | None published | Source reportedE2 |
| Roy Golan | Independent | 2025 | Audit, chairAudit · Chair; Compensation; Nominating and GovernanceCompensationNominating and Governance | Source reportedE2 |
Committees and risk ownership
Evidence| Committee | Chair | Members | Risks assigned |
|---|---|---|---|
| Audit | Roy Golan | Roy Golan, Arik Kaufman, Oron Branitzky | Not described in the published record |
| Audit · Chair; Compensation; Nominating and Governance | Not published | Roy Golan | Not described in the published record |
| Audit; Compensation · Chair; Nominating and Governance | Not published | Oron Branitzky | Not described in the published record |
| Audit; Compensation; Nominating and Governance · Chair | Not published | Arik Kaufman | Not described in the published record |
| Compensation | Oron Branitzky | Oron Branitzky, Arik Kaufman, Roy Golan | Not described in the published record |
| Nominating and Governance | Arik Kaufman | Arik Kaufman, Oron Branitzky, Roy Golan | Not described in the published record |
Committee RecordAudit: Chair Roy Golan; Members Roy Golan (Chair); Arik Kaufman; Oron Branitzky
Committee AppointmentRoy Golan: chair, Audit
Committee AppointmentArik Kaufman: member, Audit
Committee AppointmentOron Branitzky: member, Audit
Committee RecordCompensation: Chair Oron Branitzky; Members Oron Branitzky (Chair); Arik Kaufman; Roy Golan
Committee AppointmentOron Branitzky: chair, Compensation
Committee AppointmentArik Kaufman: member, Compensation
Committee AppointmentRoy Golan: member, Compensation
Committee RecordNominating and Governance: Chair Arik Kaufman; Members Arik Kaufman (Chair); Oron Branitzky; Roy Golan
Committee AppointmentArik Kaufman: chair, Nominating and Governance
Committee AppointmentOron Branitzky: member, Nominating and Governance
Committee AppointmentRoy Golan: member, Nominating and Governance
Control and voting power
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Authority to act
Evidence and agent registryWho can act for the company, and on whose authority. This is what a counterparty's agent checks before it accepts an order, signs, or pays.
Principal executive officerRonen Luzon, Chief Executive Officer and Class III Director, from Apr 15, 2026
Who can authorize an agentNot assessedNo Alpha inference about signing authority or board-reserved matters is published for this record.
Not assessed
AI agents registered by the companyNot registered in the public RegistryAgent Deployments, Agent Use Cases, Authority Grants, TrustChecks, Action Ledger entries and Governance Receipts live in the private enterprise overlay. They are never projected into the public Registry without explicit cross-plane authorization. Absence here is a plane boundary, not evidence that the enterprise operates no agents.
Agent registry
Delegations publishedNot disclosedBoard and officer delegation resolutions are not public filings and are not published in this record.
Search scope
Financials and market context
EvidenceSecurity ListingMYSZ (NASDAQ)
Index membershipsNo current membership is published in Alpha's tracked index universe.This is not evidence that the company is absent from every market index.
None publishedAs of Oct 24, 2026. Rights-filtered public evidence only; no redistribution or model training is granted. Only source-backed memberships with an explicit public redistribution basis are returned.
Governance and policies
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Risk, audit, and cyber
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
AI oversight and accountability
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Legal and regulatory
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Compensation
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Other published claims
EvidencePublished Claims that belong to no section above. Each keeps its permalink, evidence, and assertion state.
Legal NameMy Size, Inc.
Entity StatusPublic listing published
Published FactUS
Not yet in this record
CoverageA gap is a coverage state, not a negative finding. These sections are expected for this entity class and are not yet published.
- Corporate structureNot reviewed. Parent, subsidiary and predecessor structure explains who is governed.
- OwnershipNot reviewed. Ownership and voting power determine who can influence the board.
- FinancialsNot reviewed. Governance-relevant financial context frames capital and audit decisions.
- CompensationNot reviewed. Pay design shows how incentives are governed.
- GovernanceNot reviewed. Governing documents and provisions set the rules of the enterprise.
- Shareholder governanceNot reviewed. Meeting and vote records show shareholder dissent and support.
- AuditNot reviewed. Auditor, controls and restatements show assurance over reporting.
- LegalNot reviewed. Material legal and regulatory matters show enforcement exposure.
- RiskNot reviewed. Risk ownership links the board, committees, executives and controls.
- CyberNot reviewed. Cyber and data governance is a disclosed oversight domain.
- AI governanceNot reviewed. AI oversight is a differentiated Alpha governance domain.
- Markets externalNot reviewed. Auditors, advisors, investors and regulators form the external ecosystem.
- Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.
- Only explicitly published canonical company identity and current confirmed public roles are included.Only explicitly published canonical company identity and current confirmed public roles are included.
- Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.
- Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.
- This Company Profile is an identity and evidence record, not an Alpha rating.This Company Profile is an identity and evidence record, not an Alpha rating.
Linked people
Same claims as person records- Billy PardoChief Operating Officer and Chief Product Officercompany:3fa190b1-8478-4ff3-94fe-0356934a84c3:leadership_role:10
- Borja Cembrero SaraleguiChief Growth Officercompany:3fa190b1-8478-4ff3-94fe-0356934a84c3:leadership_role:11
- Oren ElmaliahChief Financial Officercompany:3fa190b1-8478-4ff3-94fe-0356934a84c3:leadership_role:12
- Ronen LuzonChief Executive Officer and Class III Directorcompany:3fa190b1-8478-4ff3-94fe-0356934a84c3:leadership_role:13, company:3fa190b1-8478-4ff3-94fe-0356934a84c3:leadership_role:8
- Arik KaufmanDirectorcompany:3fa190b1-8478-4ff3-94fe-0356934a84c3:leadership_role:5
- Guy ZimmermanDirectorcompany:3fa190b1-8478-4ff3-94fe-0356934a84c3:leadership_role:6
- Oron BranitzkyDirectorcompany:3fa190b1-8478-4ff3-94fe-0356934a84c3:leadership_role:7
- Roy GolanDirectorcompany:3fa190b1-8478-4ff3-94fe-0356934a84c3:leadership_role:9
Subject and corrections
Public-role doctrineThis record exists because the company is in the published Registry. The company can claim the record, correct, or dispute any Claim. Corrections are versioned and the original stays in history.
- Basis
- Published company record built from public sources
- Sources
- 7 evidence records cited. 0 with redistribution rights.
- Never published
- Private enterprise overlay data: deployments, authority grants, TrustChecks, receipts, telemetry
- Record claimed
- No
- Open disputes
- 0
- Identity ownership
- unclaimed
Claiming not yet available
If the company claims the record, its statements appear as their own assertion state and never overwrite the cited evidence.
Evidence
Authority and rights- E1Alpha canonical company public projection. canonical identity. Retrieved Oct 24, 2026. Cited by 4 Claims.
- E2sec proxy. Published Jul 8, 2025. Retrieved Apr 28, 2026. Cited by 5 Claims.
- E3sec filing. Published Apr 15, 2026. Retrieved May 16, 2026. Cited by 1 Claim.
- E4sec filing. Published Apr 15, 2026. Retrieved May 16, 2026. Cited by 1 Claim.
- E5sec filing. Published Apr 15, 2026. Retrieved May 16, 2026. Cited by 1 Claim.
- E6sec filing. Published Apr 15, 2026. Retrieved May 16, 2026. Cited by 1 Claim.
- E7board_seats. board seats. Cited by 12 Claims.
What changed in version public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce
vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce published Oct 24, 2026- Billy Pardo executive of My Size, Inc., effective 2026-04-15.
- Borja Cembrero Saralegui executive of My Size, Inc., effective 2026-04-15.
- Oren Elmaliah executive of My Size, Inc., effective 2026-04-15.
- Ronen Luzon executive of My Size, Inc., effective 2026-04-15.
- Roy Golan seat on My Size, Inc., effective 2025-01-01.
- Audit · Chair; Compensation; Nominating and Governance committee of My Size, Inc., effective 2025-01-01.
- Roy Golan member of Audit · Chair; Compensation; Nominating and Governance, effective 2025-01-01.
- Guy Zimmerman seat on My Size, Inc., effective 2021-01-01.
- Arik Kaufman seat on My Size, Inc., effective 2017-01-01.
- Oron Branitzky seat on My Size, Inc., effective 2017-01-01.
- Audit; Compensation · Chair; Nominating and Governance committee of My Size, Inc., effective 2017-01-01.
- Oron Branitzky member of Audit; Compensation · Chair; Nominating and Governance, effective 2017-01-01.
- Audit; Compensation; Nominating and Governance · Chair committee of My Size, Inc., effective 2017-01-01.
- Arik Kaufman member of Audit; Compensation; Nominating and Governance · Chair, effective 2017-01-01.
- Ronen Luzon seat on My Size, Inc., effective 2013-01-01.