董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John E. Taylor, Jr. | 男 | Non-Executive Director, Chairman | 54 | 未披露 | 未持股 | 2020-11-11 |
| Moti Malul | 男 | Chief Executive Officer, Co-Managing Director and Director | 49 | 未披露 | 未持股 | 2020-11-11 |
| Barak Matalon | 男 | Non-Executive Director | 50 | 未披露 | 未持股 | 2020-11-11 |
| Aharon Aran | 男 | Non-Executive Director | 71 | 未披露 | 未持股 | 2020-11-11 |
| Laurent Teitgen | 男 | Non-Executive Director | 41 | 未披露 | 未持股 | 2020-11-11 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Moti Malul | 男 | Chief Executive Officer, Co-Managing Director and Director | 49 | 未披露 | 未持股 | 2020-11-11 |
| Raviv Adler | 男 | Chief Financial Officer | 46 | 未披露 | 未持股 | 2020-11-11 |
| Oded Gottfried | 男 | Chief Technology Officer | 50 | 未披露 | 未持股 | 2020-11-11 |
| Rinat Belfer | 女 | Chief Operations Officer | 40 | 未披露 | 未持股 | 2020-11-11 |
董事简历
中英对照 | 中文 | 英文- John E. Taylor, Jr.
-
JohnE.Taylor，Jr.于2020年11月被任命为我们的董事会成员。泰勒先生于2010年至2016年担任Twin River Worldwide Holdings的董事会主席，并于2017年至2019年担任执行主席。Taylor先生曾担任Gamelogic，Inc.的首席执行官兼总裁，该公司是一家为受监管的游戏行业提供基于互联网的游戏的提供商。Taylor先生还担任Dreamport的总裁兼首席执行官，该公司是当时纽交所上市公司GTech Corporation的游戏和娱乐子公司，同时还担任GTech的执行管理委员会成员。职业生涯早期，他曾担任罗德岛州州长的高级顾问。Taylor先生目前担任Johnson&Wales University的受托人，并持有Rhode Island College理学学士学位。
John E. Taylor, Jr. was appointed as a member of our board of directors in November 2020. Mr. Taylor served as Chairman of the board of directors of Twin River Worldwide Holdings from 2010 to 2016 and as Executive Chairman from 2017 to 2019. Mr. Taylor was formerly the Chief Executive Officer and President of GameLogic, Inc., a provider of internet based games for the regulated gaming industry. Mr. Taylor also served as the President and Chief Executive Officer of Dreamport, the gaming and entertainment subsidiary of GTECH Corporation, a then-NYSE listed company while also serving as a member of the Executive Management Committee of GTECH. Earlier in his career he served as a senior advisor to the Governor of Rhode Island. Mr. Taylor currently serves as a Trustee of Johnson & Wales University and holds a Bachelor of Science degree from Rhode Island College. - JohnE.Taylor，Jr.于2020年11月被任命为我们的董事会成员。泰勒先生于2010年至2016年担任Twin River Worldwide Holdings的董事会主席，并于2017年至2019年担任执行主席。Taylor先生曾担任Gamelogic，Inc.的首席执行官兼总裁，该公司是一家为受监管的游戏行业提供基于互联网的游戏的提供商。Taylor先生还担任Dreamport的总裁兼首席执行官，该公司是当时纽交所上市公司GTech Corporation的游戏和娱乐子公司，同时还担任GTech的执行管理委员会成员。职业生涯早期，他曾担任罗德岛州州长的高级顾问。Taylor先生目前担任Johnson&Wales University的受托人，并持有Rhode Island College理学学士学位。
- John E. Taylor, Jr. was appointed as a member of our board of directors in November 2020. Mr. Taylor served as Chairman of the board of directors of Twin River Worldwide Holdings from 2010 to 2016 and as Executive Chairman from 2017 to 2019. Mr. Taylor was formerly the Chief Executive Officer and President of GameLogic, Inc., a provider of internet based games for the regulated gaming industry. Mr. Taylor also served as the President and Chief Executive Officer of Dreamport, the gaming and entertainment subsidiary of GTECH Corporation, a then-NYSE listed company while also serving as a member of the Executive Management Committee of GTECH. Earlier in his career he served as a senior advisor to the Governor of Rhode Island. Mr. Taylor currently serves as a Trustee of Johnson & Wales University and holds a Bachelor of Science degree from Rhode Island College.
- Moti Malul
-
Moti Malul自2018年10月起担任我们的首席执行官，自2019年1月起担任董事会成员。在此之前，Malul先生曾担任我们的销售和业务发展执行Vice President三年。在我们于2014年从Aspire剥离之前，Malul先生在Aspire担任了五年的各种职务。在加入Aspire之前，Malul先生在爱立信（Ericsson）和微笑媒体（Smile Media）等公司担任了12年多的电信和互联网行业的关键营销和管理职位。Malul先生拥有以色列巴伊兰大学（Bar-Ilan University）工商管理学士学位，以及以色列特拉维夫大学（Tel Aviv University）工商管理硕士学位。
Moti Malul has served as our Chief Executive Officer since October 2018 and as a member of our board of directors since January 2019. Prior to that, Mr. Malul served as our Executive Vice President of Sales and Business Development for three years. Prior to our spin-off from Aspire in 2014 Mr. Malul served in various roles at Aspire for five years. Prior to joining Aspire, Mr. Malul served for over 12 years in key marketing and management positions in the telecommunications and internet industries, for companies such as Ericsson and Smile Media. Mr. Malul holds a B.A. in Business Administration from Bar-Ilan University in Israel, and an M.B.A from Tel Aviv University in Israel. - Moti Malul自2018年10月起担任我们的首席执行官，自2019年1月起担任董事会成员。在此之前，Malul先生曾担任我们的销售和业务发展执行Vice President三年。在我们于2014年从Aspire剥离之前，Malul先生在Aspire担任了五年的各种职务。在加入Aspire之前，Malul先生在爱立信（Ericsson）和微笑媒体（Smile Media）等公司担任了12年多的电信和互联网行业的关键营销和管理职位。Malul先生拥有以色列巴伊兰大学（Bar-Ilan University）工商管理学士学位，以及以色列特拉维夫大学（Tel Aviv University）工商管理硕士学位。
- Moti Malul has served as our Chief Executive Officer since October 2018 and as a member of our board of directors since January 2019. Prior to that, Mr. Malul served as our Executive Vice President of Sales and Business Development for three years. Prior to our spin-off from Aspire in 2014 Mr. Malul served in various roles at Aspire for five years. Prior to joining Aspire, Mr. Malul served for over 12 years in key marketing and management positions in the telecommunications and internet industries, for companies such as Ericsson and Smile Media. Mr. Malul holds a B.A. in Business Administration from Bar-Ilan University in Israel, and an M.B.A from Tel Aviv University in Israel.
- Barak Matalon
-
Barak Matalon是Aspire的联合创始人，自2014年我们从Aspire分拆以来担任我们的董事会成员。Matalon先生目前在Lotym Holdings Ltd.，Loty Holdings Ltd.和Aspire的董事会任职，是Aspire’；的薪酬委员会成员。Matalon先生拥有以色列特拉维夫雅法学院（Academic College of Tel Aviv Jaffa）的经济学学士学位。
Barak Matalon the co-founder of Aspire, has served as a member of our board of directors since our spin-off from Aspire in 2014. Mr. Matalon currently serves on the board of directors of Lotym Holdings Ltd., Loty Holdings Ltd. and Aspire and is a member of Aspire’s remuneration committee. Mr. Matalon holds a B.A. in Economics from the Academic College of Tel Aviv Jaffa in Israel. - Barak Matalon是Aspire的联合创始人，自2014年我们从Aspire分拆以来担任我们的董事会成员。Matalon先生目前在Lotym Holdings Ltd.，Loty Holdings Ltd.和Aspire的董事会任职，是Aspire’；的薪酬委员会成员。Matalon先生拥有以色列特拉维夫雅法学院（Academic College of Tel Aviv Jaffa）的经济学学士学位。
- Barak Matalon the co-founder of Aspire, has served as a member of our board of directors since our spin-off from Aspire in 2014. Mr. Matalon currently serves on the board of directors of Lotym Holdings Ltd., Loty Holdings Ltd. and Aspire and is a member of Aspire’s remuneration committee. Mr. Matalon holds a B.A. in Economics from the Academic College of Tel Aviv Jaffa in Israel.
- Aharon Aran
-
Aharon Aran自2019年9月起担任我们的董事会成员。Aran先生于2007年至2019年担任Omnicom Media Group-Israel Office TMF Media的首席执行官，并自2019年8月起担任以色列受众研究委员会的首席执行官。Aran先生目前在Aspire的董事会任职，是其审计委员会的成员。Aran先生拥有以色列特拉维夫大学（Tel Aviv University）经济学学士学位和工商管理硕士学位。
Aharon Aran has served as member of our board of directors since September 2019. Mr. Aran served as the Chief Executive Officer of TMF Media, Omnicom Media Group-Israel office from 2007 until 2019 and has served as the Chief Executive Officer of the Israeli Audience Research Board since August 2019. Mr. Aran currently serves on the board of directors of Aspire and is a member of its audit committee. Mr. Aran holds a B.A. in Economics and M.B.A. from Tel Aviv University in Israel. - Aharon Aran自2019年9月起担任我们的董事会成员。Aran先生于2007年至2019年担任Omnicom Media Group-Israel Office TMF Media的首席执行官，并自2019年8月起担任以色列受众研究委员会的首席执行官。Aran先生目前在Aspire的董事会任职，是其审计委员会的成员。Aran先生拥有以色列特拉维夫大学（Tel Aviv University）经济学学士学位和工商管理硕士学位。
- Aharon Aran has served as member of our board of directors since September 2019. Mr. Aran served as the Chief Executive Officer of TMF Media, Omnicom Media Group-Israel office from 2007 until 2019 and has served as the Chief Executive Officer of the Israeli Audience Research Board since August 2019. Mr. Aran currently serves on the board of directors of Aspire and is a member of its audit committee. Mr. Aran holds a B.A. in Economics and M.B.A. from Tel Aviv University in Israel.
- Laurent Teitgen
-
Laurent Teitgen自2017年4月起担任我们的董事会成员。Teitgen先生目前在Ellomay Luxembourg Holdings S.A.R.L.，Linda S.A.，Folia S.A.，Lucas Investments S.A.和Agricultural Investment&Development S.A.的董事会任职，他是Fidelia S.A.的合伙人。Teitgen先生是卢森堡居民，之前曾在BDO，InterTrust和TASL（现为Orangefield/Vistra）任职。
Laurent Teitgen has served as a member of our board of directors since April 2017. Mr. Teitgen currently serves on the board of directors of Ellomay Luxembourg Holdings S.a r.l., Linda S.A., Folia S.A., Lucas Investments S.A. and Agricultural Investment & Development S.A., and he is a partner at Fidelia S.A. Mr. Teitgen is a resident of Luxembourg and previously held positions with BDO, Intertrust, and TASL now Orangefield/Vistra. - Laurent Teitgen自2017年4月起担任我们的董事会成员。Teitgen先生目前在Ellomay Luxembourg Holdings S.A.R.L.，Linda S.A.，Folia S.A.，Lucas Investments S.A.和Agricultural Investment&Development S.A.的董事会任职，他是Fidelia S.A.的合伙人。Teitgen先生是卢森堡居民，之前曾在BDO，InterTrust和TASL（现为Orangefield/Vistra）任职。
- Laurent Teitgen has served as a member of our board of directors since April 2017. Mr. Teitgen currently serves on the board of directors of Ellomay Luxembourg Holdings S.a r.l., Linda S.A., Folia S.A., Lucas Investments S.A. and Agricultural Investment & Development S.A., and he is a partner at Fidelia S.A. Mr. Teitgen is a resident of Luxembourg and previously held positions with BDO, Intertrust, and TASL now Orangefield/Vistra.
高管简历
中英对照 | 中文 | 英文- Moti Malul
Moti Malul自2018年10月起担任我们的首席执行官，自2019年1月起担任董事会成员。在此之前，Malul先生曾担任我们的销售和业务发展执行Vice President三年。在我们于2014年从Aspire剥离之前，Malul先生在Aspire担任了五年的各种职务。在加入Aspire之前，Malul先生在爱立信（Ericsson）和微笑媒体（Smile Media）等公司担任了12年多的电信和互联网行业的关键营销和管理职位。Malul先生拥有以色列巴伊兰大学（Bar-Ilan University）工商管理学士学位，以及以色列特拉维夫大学（Tel Aviv University）工商管理硕士学位。
Moti Malul has served as our Chief Executive Officer since October 2018 and as a member of our board of directors since January 2019. Prior to that, Mr. Malul served as our Executive Vice President of Sales and Business Development for three years. Prior to our spin-off from Aspire in 2014 Mr. Malul served in various roles at Aspire for five years. Prior to joining Aspire, Mr. Malul served for over 12 years in key marketing and management positions in the telecommunications and internet industries, for companies such as Ericsson and Smile Media. Mr. Malul holds a B.A. in Business Administration from Bar-Ilan University in Israel, and an M.B.A from Tel Aviv University in Israel.- Moti Malul自2018年10月起担任我们的首席执行官，自2019年1月起担任董事会成员。在此之前，Malul先生曾担任我们的销售和业务发展执行Vice President三年。在我们于2014年从Aspire剥离之前，Malul先生在Aspire担任了五年的各种职务。在加入Aspire之前，Malul先生在爱立信（Ericsson）和微笑媒体（Smile Media）等公司担任了12年多的电信和互联网行业的关键营销和管理职位。Malul先生拥有以色列巴伊兰大学（Bar-Ilan University）工商管理学士学位，以及以色列特拉维夫大学（Tel Aviv University）工商管理硕士学位。
- Moti Malul has served as our Chief Executive Officer since October 2018 and as a member of our board of directors since January 2019. Prior to that, Mr. Malul served as our Executive Vice President of Sales and Business Development for three years. Prior to our spin-off from Aspire in 2014 Mr. Malul served in various roles at Aspire for five years. Prior to joining Aspire, Mr. Malul served for over 12 years in key marketing and management positions in the telecommunications and internet industries, for companies such as Ericsson and Smile Media. Mr. Malul holds a B.A. in Business Administration from Bar-Ilan University in Israel, and an M.B.A from Tel Aviv University in Israel.
- Raviv Adler
Raviv Adler自2013年以来一直担任我们的首席财务官。Adler先生于2010年加入Aspire，并担任其财务总监直到2013年。Adler先生拥有以色列管理学院（College of Management Academic Studies）工商管理与会计学士学位，他是以色列的一名注册会计师。
Raviv Adler has served as our Chief Financial Officer since 2013. Mr. Adler joined Aspire in 2010 and served as its Director of Finance until 2013. Mr. Adler holds a B.A. in Business Administration and Accounting from the College of Management Academic Studies in Israel and he is a Certified Public Accountant in Israel.- Raviv Adler自2013年以来一直担任我们的首席财务官。Adler先生于2010年加入Aspire，并担任其财务总监直到2013年。Adler先生拥有以色列管理学院（College of Management Academic Studies）工商管理与会计学士学位，他是以色列的一名注册会计师。
- Raviv Adler has served as our Chief Financial Officer since 2013. Mr. Adler joined Aspire in 2010 and served as its Director of Finance until 2013. Mr. Adler holds a B.A. in Business Administration and Accounting from the College of Management Academic Studies in Israel and he is a Certified Public Accountant in Israel.
- Oded Gottfried
Oded Gottfried自2014年从Aspire分拆以来担任我们的首席技术官，自2015年1月以来担任我们的以色列子公司NGS的首席技术官。在我们从Aspire分拆出来之前，Gottfried先生从2008年开始担任Aspire的首席技术官。在2008年加入Aspire之前，Gottfried先生创立了两家公司并担任其首席执行官。他也曾担任the Israel Defense Forces的工程师。Gottrid先生拥有以色列特拉维夫大学（Tel Aviv University）的数学与计算机科学学士学位。
Oded Gottfried has served as our Chief Technology Officer since our spin-off from Aspire in 2014 and the Chief Technology Officer of NGS, our Israeli subsidiary, since January 2015. Prior to our spin-off from Aspire, Mr. Gottfried served as the Chief Technology Officer of Aspire since 2008. Prior to joining Aspire in 2008 Mr. Gottfried founded two companies and served as their Chief Executive Officer. He also served as an engineer for the Israel Defense Forces. Mr. Gottried holds a B.Sc in Mathematics & Computer Science from Tel Aviv University in Israel.- Oded Gottfried自2014年从Aspire分拆以来担任我们的首席技术官，自2015年1月以来担任我们的以色列子公司NGS的首席技术官。在我们从Aspire分拆出来之前，Gottfried先生从2008年开始担任Aspire的首席技术官。在2008年加入Aspire之前，Gottfried先生创立了两家公司并担任其首席执行官。他也曾担任the Israel Defense Forces的工程师。Gottrid先生拥有以色列特拉维夫大学（Tel Aviv University）的数学与计算机科学学士学位。
- Oded Gottfried has served as our Chief Technology Officer since our spin-off from Aspire in 2014 and the Chief Technology Officer of NGS, our Israeli subsidiary, since January 2015. Prior to our spin-off from Aspire, Mr. Gottfried served as the Chief Technology Officer of Aspire since 2008. Prior to joining Aspire in 2008 Mr. Gottfried founded two companies and served as their Chief Executive Officer. He also served as an engineer for the Israel Defense Forces. Mr. Gottried holds a B.Sc in Mathematics & Computer Science from Tel Aviv University in Israel.
- Rinat Belfer
Rinat Belfer自2015年1月至2018年12月担任NGS项目Vice President后，自2019年1月起担任我们的首席运营官。在2014年从Aspire剥离之前，Belfer女士自2009年起在Aspire担任多个职位。Belfer女士拥有以色列Shenkar College工业工程与管理B.Tech学位和以色列Ben Gurion University工商管理硕士学位。
Rinat Belfer has served as our Chief Operations Officer since January 2019 after serving as Vice President of Projects of NGS between January 2015 and December 2018. Prior to our spin-off from Aspire in 2014 Ms. Belfer served in a number of roles with Aspire since 2009. Ms. Belfer holds a B.Tech degree in Industrial Engineering and Management from Shenkar College in Israel and an MBA from Ben Gurion University in Israel.- Rinat Belfer自2015年1月至2018年12月担任NGS项目Vice President后，自2019年1月起担任我们的首席运营官。在2014年从Aspire剥离之前，Belfer女士自2009年起在Aspire担任多个职位。Belfer女士拥有以色列Shenkar College工业工程与管理B.Tech学位和以色列Ben Gurion University工商管理硕士学位。
- Rinat Belfer has served as our Chief Operations Officer since January 2019 after serving as Vice President of Projects of NGS between January 2015 and December 2018. Prior to our spin-off from Aspire in 2014 Ms. Belfer served in a number of roles with Aspire since 2009. Ms. Belfer holds a B.Tech degree in Industrial Engineering and Management from Shenkar College in Israel and an MBA from Ben Gurion University in Israel.