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 |
|---|---|---|---|---|---|---|
| David Gerbi | 男 | Director | 43 | 未披露 | 未持股 | 2023-04-04 |
| Eli Arad | 男 | Director | 50 | 未披露 | 未持股 | 2023-04-04 |
| Yaron Kaiser | 男 | Chairman of the Board | 45 | 23.10万美元 | 未持股 | 2023-04-04 |
| Sari Singer | 男 | Director | 43 | 未披露 | 未持股 | 2023-04-04 |
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 |
|---|---|---|---|---|---|---|
| Arik Kaufman | 男 | Chief Executive Officer | 42 | 33.10万美元 | 未持股 | 2023-04-04 |
| Guy Hefer | 男 | Chief Financial Officer | 41 | 32.70万美元 | 未持股 | 2023-04-04 |
| Dan Kozlovski | 男 | Chief Technologies Officer | 38 | 29.40万美元 | 未持股 | 2023-04-04 |
| Arik Kaufman | 男 | Chief Executive Officer | 42 | 未披露 | 未持股 | 2023-04-04 |
董事简历
中英对照 | 中文 | 英文- David Gerbi
-
David Gerbi自2019年8月起担任外部董事。Gerbi先生是会计公司Gerbi&Co.和咨询公司Do Finance Consulting的执行合伙人，并担任B.G.I.Investments-1961TASE:BGI的首席财务官。Gerbi先生拥有以色列管理学院（Israeli College of Management Academic Studies）的工商管理与会计学士学位，以及特拉维夫大学（Tel Aviv University）的金融工商管理硕士学位。
David Gerbi has served as an external director since August 2019. Mr. Gerbi is managing partner of accounting firm Gerbi & Co. and of consulting firm Do Finance Consulting, and serves as Chief Financial Officer of B.G.I. Investments -1961 TASE:BGI. Mr. Gerbi holds a B.A. in Business Administration and Accounting from the Israeli College of Management Academic Studies and an M.B.A. in Finance from Tel Aviv University. - David Gerbi自2019年8月起担任外部董事。Gerbi先生是会计公司Gerbi&Co.和咨询公司Do Finance Consulting的执行合伙人，并担任B.G.I.Investments-1961TASE:BGI的首席财务官。Gerbi先生拥有以色列管理学院（Israeli College of Management Academic Studies）的工商管理与会计学士学位，以及特拉维夫大学（Tel Aviv University）的金融工商管理硕士学位。
- David Gerbi has served as an external director since August 2019. Mr. Gerbi is managing partner of accounting firm Gerbi & Co. and of consulting firm Do Finance Consulting, and serves as Chief Financial Officer of B.G.I. Investments -1961 TASE:BGI. Mr. Gerbi holds a B.A. in Business Administration and Accounting from the Israeli College of Management Academic Studies and an M.B.A. in Finance from Tel Aviv University.
- Eli Arad
-
Eli Arad自2018年2月起担任公司外部董事。Arad先生自2010年以来一直担任房地产和生命科学投资者Merchavia Holdings and Investments Tase:MRHL的首席执行官。Arad先生自2016年起担任Cleveland Diagnostics（一家临床阶段的生物技术公司，开发技术以改善癌症诊断）的董事，自2016年起担任B.G.I.Investments-1961（TASE:BGI）的董事。他曾在许多生物医药创业公司担任领导角色，并在财务管理的所有领域拥有丰富的经验。Arad先生是一名注册执业会计师，持有Ramat Gan College会计学士学位和Ruppin Academic Center工商管理硕士学位。
Eli Arad has served as an external director since February 2018. Mr. Arad has been CEO of real-estate and life science investors Merchavia Holdings and Investments TASE:MRHL since 2010. Mr. Arad has served as a director of Cleveland Diagnostics, a clinical-stage biotechnology company developing technology to improve cancer diagnostics since 2016 as well as B.G.I. Investments -1961 (TASE:BGI), since 2016. He has had leadership roles in many biomedical startup companies, and has extensive experience in all areas of financial management. Mr. Arad is a certified practicing accountant who holds a B.A. in Accounting from Ramat Gan College and an M.B.A. from the Ruppin Academic Center. - Eli Arad自2018年2月起担任公司外部董事。Arad先生自2010年以来一直担任房地产和生命科学投资者Merchavia Holdings and Investments Tase:MRHL的首席执行官。Arad先生自2016年起担任Cleveland Diagnostics（一家临床阶段的生物技术公司，开发技术以改善癌症诊断）的董事，自2016年起担任B.G.I.Investments-1961（TASE:BGI）的董事。他曾在许多生物医药创业公司担任领导角色，并在财务管理的所有领域拥有丰富的经验。Arad先生是一名注册执业会计师，持有Ramat Gan College会计学士学位和Ruppin Academic Center工商管理硕士学位。
- Eli Arad has served as an external director since February 2018. Mr. Arad has been CEO of real-estate and life science investors Merchavia Holdings and Investments TASE:MRHL since 2010. Mr. Arad has served as a director of Cleveland Diagnostics, a clinical-stage biotechnology company developing technology to improve cancer diagnostics since 2016 as well as B.G.I. Investments -1961 (TASE:BGI), since 2016. He has had leadership roles in many biomedical startup companies, and has extensive experience in all areas of financial management. Mr. Arad is a certified practicing accountant who holds a B.A. in Accounting from Ramat Gan College and an M.B.A. from the Ruppin Academic Center.
- Yaron Kaiser
-
Yaron Kaiser创立了多家在纳斯达克或TASE上市的食品科技公司，自2021年1月起担任Wilk Technologies Ltd.董事长。Kaiser先生自2021年以来一直是BlueSoundWaves集团的创始合伙人，在证券、商业和公司法领域从事法律工作，代表众多上市公司参与筹资、首次公开发行、并购、以色列证券管理局和公司治理，最近于2010年至2021年5月在JST & Co.，Law Office任职，此后成为Kaufman Kaiser Raz，Law Firm的创始合伙人。他拥有以色列管理学术研究学院法学学士学位。
Yaron Kaiser,has founded various Nasdaq- or TASE-traded foodtech companies,and has served as Chairperson of Wilk Technologies Ltd. since January 2021. Mr. Kaiser is a founding partner of the BlueSoundWaves collective since 2021,and practices law in the fields of securities,commercial and corporate law,representing numerous public companies on fundraising,IPOs,M&A,the Israel Securities Authority and corporate governance,most recently at JST & Co.,Law Office,between 2010 and May 2021,and since then as a founding partner of Kaufman Kaiser Raz,Law Firm. He holds an LL.B. degree from the College of Management Academic Studies,Israel. - Yaron Kaiser创立了多家在纳斯达克或TASE上市的食品科技公司，自2021年1月起担任Wilk Technologies Ltd.董事长。Kaiser先生自2021年以来一直是BlueSoundWaves集团的创始合伙人，在证券、商业和公司法领域从事法律工作，代表众多上市公司参与筹资、首次公开发行、并购、以色列证券管理局和公司治理，最近于2010年至2021年5月在JST & Co.，Law Office任职，此后成为Kaufman Kaiser Raz，Law Firm的创始合伙人。他拥有以色列管理学术研究学院法学学士学位。
- Yaron Kaiser,has founded various Nasdaq- or TASE-traded foodtech companies,and has served as Chairperson of Wilk Technologies Ltd. since January 2021. Mr. Kaiser is a founding partner of the BlueSoundWaves collective since 2021,and practices law in the fields of securities,commercial and corporate law,representing numerous public companies on fundraising,IPOs,M&A,the Israel Securities Authority and corporate governance,most recently at JST & Co.,Law Office,between 2010 and May 2021,and since then as a founding partner of Kaufman Kaiser Raz,Law Firm. He holds an LL.B. degree from the College of Management Academic Studies,Israel.
- Sari Singer
-
莎莉·辛格，自2019年8月起担任董事。Gerbi先生是会计师事务所Gerbi & Co.的管理合伙人，自2017年起担任Israir Group Ltd.（TASE：ISRG）的首席财务官，自2019年起担任Erech Finance Cahalacha Ltd.（TASE：EFNC）的首席财务官，自2021年6月起担任Nur Ink Innovations Ltd.（TASE：NURI）的首席财务官，自2021年11月起担任Bee-io Honey Ltd.（TASE：BHNY）的首席财务官。Gerbi先生拥有以色列管理学术研究学院工商管理和会计学学士学位和特拉维夫大学金融工商管理硕士学位。
Sari Singer,has served as a director since August 2019. Mr. Gerbi is managing partner of accounting firm Gerbi & Co.,and serves as Chief Financial Officer of Israir Group Ltd. (TASE:ISRG) since 2017,Erech Finance Cahalacha Ltd. (TASE:EFNC) since 2019,Nur Ink Innovations Ltd. (TASE:NURI) since June 2021 and Bee-io Honey Ltd. (TASE:BHNY) since November 2021. Mr. Gerbi holds a B.A. in Business Administration and Accounting from the Israeli College of Management Academic Studies and an M.B.A. in Finance from Tel Aviv University. - 莎莉·辛格，自2019年8月起担任董事。Gerbi先生是会计师事务所Gerbi & Co.的管理合伙人，自2017年起担任Israir Group Ltd.（TASE：ISRG）的首席财务官，自2019年起担任Erech Finance Cahalacha Ltd.（TASE：EFNC）的首席财务官，自2021年6月起担任Nur Ink Innovations Ltd.（TASE：NURI）的首席财务官，自2021年11月起担任Bee-io Honey Ltd.（TASE：BHNY）的首席财务官。Gerbi先生拥有以色列管理学术研究学院工商管理和会计学学士学位和特拉维夫大学金融工商管理硕士学位。
- Sari Singer,has served as a director since August 2019. Mr. Gerbi is managing partner of accounting firm Gerbi & Co.,and serves as Chief Financial Officer of Israir Group Ltd. (TASE:ISRG) since 2017,Erech Finance Cahalacha Ltd. (TASE:EFNC) since 2019,Nur Ink Innovations Ltd. (TASE:NURI) since June 2021 and Bee-io Honey Ltd. (TASE:BHNY) since November 2021. Mr. Gerbi holds a B.A. in Business Administration and Accounting from the Israeli College of Management Academic Studies and an M.B.A. in Finance from Tel Aviv University.
高管简历
中英对照 | 中文 | 英文- Arik Kaufman
Arik Kaufman自2017年6月以来一直担任我们的董事会成员。Kaufman先生是一名律师，专门从事商业法，公司法和资本市场领域，自2016年起在以色列运营自己的律师事务所。他在财务报告和金融监管领域有着丰富的经验。Kaufman先生自2017年9月起担任MOR Research Applications的业务开发副总裁，自2016年11月起担任MOR Research Applications的总法律顾问。2008年12月至2016年3月，Kaufman先生是Victor Tshuva and Co.的律师。Kaufman先生在Baratz，Horn and Co.实习。此前，考夫曼先生曾担任ComverseTechnology，Inc.呼叫中心值班经理/Oracle CRM实施团队自2018年2月以来，考夫曼先生一直担任Ophectra Real Estate&Investments Ltd的董事，自2018年1月以来，考夫曼先生一直担任TechnoPlus Ventures的外部董事。此外，自2016年5月起，他担任BGI Investments1961Ltd.的董事。Kaufman先生拥有Herzliya跨学科中心的法学学士学位，并获得以色列律师资格。
Arik Kaufman,has served as a member of My Size, Inc. board of directors since June 2017. Mr. Kaufman is an attorney specializing in the fields of commercial law, corporate law and capital markets and since 2016 runs his own law office in Israel. He has vast experience in the fields of financial reporting and financial regulation. Mr. Kaufman serves as the Chief Executive Officer of Steakholder Foods since January 2022. From September 2017 until January 2022, Mr. Kaufman served as VP Business Development of Mor Research Applications. Mr. Kaufman holds an LLB in Law from the Interdisciplinary Center, Herzliya, and is admitted to the Israeli Bar.- Arik Kaufman自2017年6月以来一直担任我们的董事会成员。Kaufman先生是一名律师，专门从事商业法，公司法和资本市场领域，自2016年起在以色列运营自己的律师事务所。他在财务报告和金融监管领域有着丰富的经验。Kaufman先生自2017年9月起担任MOR Research Applications的业务开发副总裁，自2016年11月起担任MOR Research Applications的总法律顾问。2008年12月至2016年3月，Kaufman先生是Victor Tshuva and Co.的律师。Kaufman先生在Baratz，Horn and Co.实习。此前，考夫曼先生曾担任ComverseTechnology，Inc.呼叫中心值班经理/Oracle CRM实施团队自2018年2月以来，考夫曼先生一直担任Ophectra Real Estate&Investments Ltd的董事，自2018年1月以来，考夫曼先生一直担任TechnoPlus Ventures的外部董事。此外，自2016年5月起，他担任BGI Investments1961Ltd.的董事。Kaufman先生拥有Herzliya跨学科中心的法学学士学位，并获得以色列律师资格。
- Arik Kaufman,has served as a member of My Size, Inc. board of directors since June 2017. Mr. Kaufman is an attorney specializing in the fields of commercial law, corporate law and capital markets and since 2016 runs his own law office in Israel. He has vast experience in the fields of financial reporting and financial regulation. Mr. Kaufman serves as the Chief Executive Officer of Steakholder Foods since January 2022. From September 2017 until January 2022, Mr. Kaufman served as VP Business Development of Mor Research Applications. Mr. Kaufman holds an LLB in Law from the Interdisciplinary Center, Herzliya, and is admitted to the Israeli Bar.
- Guy Hefer
Guy Hefer自2020年10月起担任我们的首席财务官。他拥有超过十年的投资银行和公司财务角色的经验。最近，他曾担任Prytek Holdings公司（私人控股集团，投资于全球科技公司）的首席财务官。在此之前，Hefer先生于2018年至2019年担任Leumi Partners的投资银行家，于2017年至2018年担任以色列GCA Investment Banking的投资银行家，并于2011年至2016年担任英国和以色列Barclays Investment Banking Division的投资银行家。在此之前，他于2009年至2011年在以色列Grant Thornton会计师事务所工作。Hefer先生拥有以色列特拉维夫大学（Tel Aviv University，Israel）的会计和经济学学士学位。
Guy Hefer has served as our Chief Financial Officer since October 2020. He has over ten years of experience in investment banking and corporate finance roles. Most recently he was the CFO of Prytek Holdings, a private holding group investing in technology companies globally. Prior to that, Mr. Hefer was an investment banker at Leumi Partners between 2018 and 2019 and GCA investment banking between 2017 and 2018 in Israel and at Barclays investment banking division between 2011 and 2016 in the UK and in Israel. Prior to that Guy worked at Grant Thornton Accounting firm in Israel between 2009 and 2011. Mr. Hefer holds a B.A. degree in Accounting and Economics from the Tel Aviv University, Israel.- Guy Hefer自2020年10月起担任我们的首席财务官。他拥有超过十年的投资银行和公司财务角色的经验。最近，他曾担任Prytek Holdings公司（私人控股集团，投资于全球科技公司）的首席财务官。在此之前，Hefer先生于2018年至2019年担任Leumi Partners的投资银行家，于2017年至2018年担任以色列GCA Investment Banking的投资银行家，并于2011年至2016年担任英国和以色列Barclays Investment Banking Division的投资银行家。在此之前，他于2009年至2011年在以色列Grant Thornton会计师事务所工作。Hefer先生拥有以色列特拉维夫大学（Tel Aviv University，Israel）的会计和经济学学士学位。
- Guy Hefer has served as our Chief Financial Officer since October 2020. He has over ten years of experience in investment banking and corporate finance roles. Most recently he was the CFO of Prytek Holdings, a private holding group investing in technology companies globally. Prior to that, Mr. Hefer was an investment banker at Leumi Partners between 2018 and 2019 and GCA investment banking between 2017 and 2018 in Israel and at Barclays investment banking division between 2011 and 2016 in the UK and in Israel. Prior to that Guy worked at Grant Thornton Accounting firm in Israel between 2009 and 2011. Mr. Hefer holds a B.A. degree in Accounting and Economics from the Tel Aviv University, Israel.
- Dan Kozlovski
Dan Kozlovski自2019年12月加入我们以来，自2020年8月起担任我们的研发Vice President。他专门从事研发和产品开发，具有三维计算机辅助设计方面的专业知识。Kozlovski先生在印刷市场的高科技公司有着十多年的工作经验。此前，他于2018年6月至2019年12月担任HP Indigo部门未来平台研发机械工程师。Kozlovski先生还于2015年8月至2018年6月在Nano Dimension担任机械团队负责人。Kozlovski先生拥有学士学位。Ben Gurion University of the Negev机械工程学位和特拉维夫大学（Tel Aviv University）技术、创新和创业管理执行工商管理硕士学位。
Dan Kozlovski has served as our Vice President of Research & Development since August 2020 after joining us in December 2019. He specializes in R&D and product development, with expertise in three-dimensional computer-aided design. Mr. Kozlovski has more than ten years of experience working in high-technology companies in the printing market. Previously, he served as Future Platform R&D Mechanical Engineer at HP Indigo Division from June 2018 to December 2019. Mr. Kozlovski has also worked as Mechanical Team Leader at Nano Dimension from August 2015 to June 2018. Mr. Kozlovski holds a B.Sc. degree in Mechanical Engineering from Ben Gurion University of the Negev and an Executive MBA in Technology, Innovation & Entrepreneurship Management from Tel Aviv University.- Dan Kozlovski自2019年12月加入我们以来，自2020年8月起担任我们的研发Vice President。他专门从事研发和产品开发，具有三维计算机辅助设计方面的专业知识。Kozlovski先生在印刷市场的高科技公司有着十多年的工作经验。此前，他于2018年6月至2019年12月担任HP Indigo部门未来平台研发机械工程师。Kozlovski先生还于2015年8月至2018年6月在Nano Dimension担任机械团队负责人。Kozlovski先生拥有学士学位。Ben Gurion University of the Negev机械工程学位和特拉维夫大学（Tel Aviv University）技术、创新和创业管理执行工商管理硕士学位。
- Dan Kozlovski has served as our Vice President of Research & Development since August 2020 after joining us in December 2019. He specializes in R&D and product development, with expertise in three-dimensional computer-aided design. Mr. Kozlovski has more than ten years of experience working in high-technology companies in the printing market. Previously, he served as Future Platform R&D Mechanical Engineer at HP Indigo Division from June 2018 to December 2019. Mr. Kozlovski has also worked as Mechanical Team Leader at Nano Dimension from August 2015 to June 2018. Mr. Kozlovski holds a B.Sc. degree in Mechanical Engineering from Ben Gurion University of the Negev and an Executive MBA in Technology, Innovation & Entrepreneurship Management from Tel Aviv University.
- Arik Kaufman
Arik Kaufman，自2022年1月起担任Steakholder Foods Ltd.首席执行官。他创立了多家在纳斯达克和塔斯社交易的食品科技公司，目前担任威尔克科技有限公司董事。他还是BlueSoundWaves集团的创始合伙人，该集团由阿什顿库彻、盖伊奥瑟里和艾菲爱泼斯坦领导，该集团最近与Steakholder Foods合作，以协助加速公司的增长。Kaufman先生在食品技术和生物技术法律领域拥有丰富的个人经验，作为当地和国际筹资、并购交易和许可协议的一部分，他领导和管理过许多复杂的商业谈判。他拥有莱希曼大学（前跨学科中心Hertzliya）法学学士学位。
Arik Kaufman,has served as Steakholder Foods Ltd. Chief Executive Officer since January 2022. He has founded various Nasdaq- and TASE-traded foodtech companies,and currently serves as director of Wilk Technologies Ltd. He is also a founding partner of the BlueSoundWaves collective,led by Ashton Kutcher,Guy Oseary and Effie Epstein,which recently partnered with Steakholder Foods to assist in attempting to accelerate the Company's growth. Mr. Kaufman holds extensive personal experience in the fields of food-tech and bio-tech law,and has led and managed numerous complex commercial negotiations,as part of local and international fundraising,M&A transactions and licensing agreements. He holds a B.A. degree in Law from Reichman University (formerly the Interdisciplinary Center Hertzliya).- Arik Kaufman，自2022年1月起担任Steakholder Foods Ltd.首席执行官。他创立了多家在纳斯达克和塔斯社交易的食品科技公司，目前担任威尔克科技有限公司董事。他还是BlueSoundWaves集团的创始合伙人，该集团由阿什顿库彻、盖伊奥瑟里和艾菲爱泼斯坦领导，该集团最近与Steakholder Foods合作，以协助加速公司的增长。Kaufman先生在食品技术和生物技术法律领域拥有丰富的个人经验，作为当地和国际筹资、并购交易和许可协议的一部分，他领导和管理过许多复杂的商业谈判。他拥有莱希曼大学（前跨学科中心Hertzliya）法学学士学位。
- Arik Kaufman,has served as Steakholder Foods Ltd. Chief Executive Officer since January 2022. He has founded various Nasdaq- and TASE-traded foodtech companies,and currently serves as director of Wilk Technologies Ltd. He is also a founding partner of the BlueSoundWaves collective,led by Ashton Kutcher,Guy Oseary and Effie Epstein,which recently partnered with Steakholder Foods to assist in attempting to accelerate the Company's growth. Mr. Kaufman holds extensive personal experience in the fields of food-tech and bio-tech law,and has led and managed numerous complex commercial negotiations,as part of local and international fundraising,M&A transactions and licensing agreements. He holds a B.A. degree in Law from Reichman University (formerly the Interdisciplinary Center Hertzliya).