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 |
|---|---|---|---|---|---|---|
| Ziv Dekel | 男 | Chairman of the Board of Director | 55 | 未披露 | 未持股 | 2020-03-31 |
| Revital Cohen | 女 | Director | 42 | 未披露 | 未持股 | 2020-03-31 |
| Michael Osborne | 男 | Director | 49 | 未披露 | 未持股 | 2020-03-31 |
| Ralph Sassun | 男 | Director | 50 | 未披露 | 未持股 | 2020-03-31 |
| Odelia Levanon | 女 | Director | 56 | 未披露 | 未持股 | 2020-03-31 |
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 |
|---|---|---|---|---|---|---|
| Hagit Vizner | 女 | Chief Financial Officer | 44 | 未披露 | 未持股 | 2020-03-31 |
| Avidan Zelicovsky | 男 | President | 50 | 28.76万美元 | 未持股 | 2020-03-31 |
| Eyal Cohen | 男 | Chief Executive Officer | 50 | 24.91万美元 | 未持股 | 2020-03-31 |
董事简历
中英对照 | 中文 | 英文- Ziv Dekel
-
Ziv Dekel，他于2015年6月29日加入Brenmiller Energy Ltd. 董事会。他拥有25年以上的管理和战略咨询经验。2010年以来，他一直为各种业务实体提供咨询服务。他于1989年加入Shaldor Strategy Counseling公司，担任分析师，也曾担任Shaldor Strategy Counseling公司的首席执行官兼管理合伙人（从2002年到2010年）。他获得特拉维夫大学（ Tel Aviv University）经济学学士学位和工商管理硕士学位。
Ziv Dekel has served on our board of directors since 2012. Mr. Dekel holds a B.S. in Economics and is certified in Business Management from Tel Aviv University in Israel. Mr. Dekel acts as a managing partner of Blue Sky Holding and Management -2004 Ltd. since 2007. Mr. Ziv has also served as a director for Propound Investment House Ltd., Propound holdings 2012 LTD, and the Center for Medical Genetics Ltd. - Ziv Dekel，他于2015年6月29日加入Brenmiller Energy Ltd. 董事会。他拥有25年以上的管理和战略咨询经验。2010年以来，他一直为各种业务实体提供咨询服务。他于1989年加入Shaldor Strategy Counseling公司，担任分析师，也曾担任Shaldor Strategy Counseling公司的首席执行官兼管理合伙人（从2002年到2010年）。他获得特拉维夫大学（ Tel Aviv University）经济学学士学位和工商管理硕士学位。
- Ziv Dekel has served on our board of directors since 2012. Mr. Dekel holds a B.S. in Economics and is certified in Business Management from Tel Aviv University in Israel. Mr. Dekel acts as a managing partner of Blue Sky Holding and Management -2004 Ltd. since 2007. Mr. Ziv has also served as a director for Propound Investment House Ltd., Propound holdings 2012 LTD, and the Center for Medical Genetics Ltd.
- Revital Cohen
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Revital Cohen于2017年12月加入我们的董事会。Cohen自2011年起担任多个领域公司顾问，如业务规划、金融、IT和人力资源。2011年之前，Cohen女士是Step Economic Consulting Ltd.的高级顾问。Cohen女士拥有耶路撒冷希伯来大学（Hebrew University）社会学和教育学学士学位和组织研究硕士学位。科恩女士是公司联合首席执行官兼首席财务官Eyal Cohen先生的嫂子。
Revital Cohen joined our Board of Directors in December 2017. Since 2011 Ms. Cohen has been a consultant to companies in various fields such as business planning, finance, IT and human resources. Prior to 2011 Ms. Cohen was a senior consultant with Step Economic Consulting Ltd. Ms. Cohen holds a bachelor’s degree in Sociology and Education, and master’s degree in Organizational Studies from the Hebrew University in Jerusalem. Ms. Cohen is a sister-in-law of Mr. Eyal Cohen, the Company’s Co-CEO and CFO. - Revital Cohen于2017年12月加入我们的董事会。Cohen自2011年起担任多个领域公司顾问，如业务规划、金融、IT和人力资源。2011年之前，Cohen女士是Step Economic Consulting Ltd.的高级顾问。Cohen女士拥有耶路撒冷希伯来大学（Hebrew University）社会学和教育学学士学位和组织研究硕士学位。科恩女士是公司联合首席执行官兼首席财务官Eyal Cohen先生的嫂子。
- Revital Cohen joined our Board of Directors in December 2017. Since 2011 Ms. Cohen has been a consultant to companies in various fields such as business planning, finance, IT and human resources. Prior to 2011 Ms. Cohen was a senior consultant with Step Economic Consulting Ltd. Ms. Cohen holds a bachelor’s degree in Sociology and Education, and master’s degree in Organizational Studies from the Hebrew University in Jerusalem. Ms. Cohen is a sister-in-law of Mr. Eyal Cohen, the Company’s Co-CEO and CFO.
- Michael Osborne
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Michael Osborne自2019年1月起担任Mirus Capital Advisors（一家中间市场投资银行）的合伙人，负责合并咨询，融资服务，公平意见和估值。2017年5月至2019年1月，奥斯本先生担任安吉丽卡公司（Angelica Corporation）的首席营收官，该公司是一家梦百合亚麻和医疗洗衣服务提供商，他负责该公司的销售，营销和客户服务，并监督Angelica&8217；的周转关键计划，并领导长期战略增长的发展。在加入Angelica之前，奥斯本先生于2016年10月至2017年4月担任私人投资公司Steel Partners的高级副总裁，为其上市控股公司Steel Partners HoldingsL.p.（NYSE:SPLP）及其对冲基金提供咨询服务。从2012年6月到2016年2月，他曾担任Sparton Corporation（NYSE:SPA）（复杂机电设备的设计、开发和制造服务的供应商）的高级副总裁，企业发展和高级副总裁，业务开发和供应链（从2009年1月到2012年6月）。自2019年10月以来，奥斯本先生还一直担任B.O.S.Better Online SolutionsLtd.（纳斯达克股票代码:BOSC）的董事。
Michael Osborne has been a partner since January 2019 at Mirus Capital Advisors, a middle market investment bank, where he is responsible for merger advisory, capital-raising services, fairness opinions and valuations. From May 2017 to January 2019 Mr. Osborne was the Chief Revenue Officer at Angelica Corporation, a provider of healthcare linen and medical laundry services, where he was responsible for sales, marketing and customer service and also provided oversight of Angelica’s turnaround key initiatives and led the development of long-term strategic growth. Prior to joining Angelica, from October 2016 to April 2017 Mr. Osborne served as a Senior Vice President of Steel Partners, a private investment firm, providing advisory services to its public holding company, Steel Partners Holdings L.P. NYSE:SPLP and its hedge fund. From June 2012 to February 2016 he served as Senior Vice President, Corporate Development and from January 2009 to June 2012 as Senior Vice President, Business Development and Supply Chain at Sparton Corporation (NYSE:SPA), a provider of design, development and manufacturing services for complex electromechanical devices. Since October 2019 Mr. Osborne has also been a director of B.O.S. Better Online Solutions Ltd. (NASDAQ:BOSC). - Michael Osborne自2019年1月起担任Mirus Capital Advisors（一家中间市场投资银行）的合伙人，负责合并咨询，融资服务，公平意见和估值。2017年5月至2019年1月，奥斯本先生担任安吉丽卡公司（Angelica Corporation）的首席营收官，该公司是一家梦百合亚麻和医疗洗衣服务提供商，他负责该公司的销售，营销和客户服务，并监督Angelica&8217；的周转关键计划，并领导长期战略增长的发展。在加入Angelica之前，奥斯本先生于2016年10月至2017年4月担任私人投资公司Steel Partners的高级副总裁，为其上市控股公司Steel Partners HoldingsL.p.（NYSE:SPLP）及其对冲基金提供咨询服务。从2012年6月到2016年2月，他曾担任Sparton Corporation（NYSE:SPA）（复杂机电设备的设计、开发和制造服务的供应商）的高级副总裁，企业发展和高级副总裁，业务开发和供应链（从2009年1月到2012年6月）。自2019年10月以来，奥斯本先生还一直担任B.O.S.Better Online SolutionsLtd.（纳斯达克股票代码:BOSC）的董事。
- Michael Osborne has been a partner since January 2019 at Mirus Capital Advisors, a middle market investment bank, where he is responsible for merger advisory, capital-raising services, fairness opinions and valuations. From May 2017 to January 2019 Mr. Osborne was the Chief Revenue Officer at Angelica Corporation, a provider of healthcare linen and medical laundry services, where he was responsible for sales, marketing and customer service and also provided oversight of Angelica’s turnaround key initiatives and led the development of long-term strategic growth. Prior to joining Angelica, from October 2016 to April 2017 Mr. Osborne served as a Senior Vice President of Steel Partners, a private investment firm, providing advisory services to its public holding company, Steel Partners Holdings L.P. NYSE:SPLP and its hedge fund. From June 2012 to February 2016 he served as Senior Vice President, Corporate Development and from January 2009 to June 2012 as Senior Vice President, Business Development and Supply Chain at Sparton Corporation (NYSE:SPA), a provider of design, development and manufacturing services for complex electromechanical devices. Since October 2019 Mr. Osborne has also been a director of B.O.S. Better Online Solutions Ltd. (NASDAQ:BOSC).
- Ralph Sassun
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Ralph Sassun于2019年1月加入我们的董事会。他曾担任ZIM Integrated Shipping Services Ltd（TASE:ILCO）的财务主管（2010年至2014年），以及Ceragon NetworksLtd.（NASDAQ&TASE:CRNT）的经济和财务主管（2002年至2009年）。目前，Sassun先生担任Inovytec Medical Solutions Ltd.的首席财务官兼首席运营官。Sassun先生拥有耶路撒冷希伯来大学（Hebrew University of Jerusalem）的经济学和统计学学士学位和硕士学位，以及特拉维夫大学（Tel-Aviv University）的工商管理硕士学位。
Ralph Sassun joined our Board of Directors in January 2019. He served as the Head of Treasury for Zim Integrated Shipping Services Ltd TASE: ILCO from 2010 through 2014 and as Director of Economics & Treasury for Ceragon Networks Ltd. (NASDAQ&TASE: CRNT) during 2002-2009. Currently, Mr. Sassun serves as the CFO and COO of Inovytec Medical Solutions Ltd. Mr. Sassun holds a BA and an MA in Economics and Statistics from The Hebrew University of Jerusalem, as well as an MBA from Tel-Aviv University. - Ralph Sassun于2019年1月加入我们的董事会。他曾担任ZIM Integrated Shipping Services Ltd（TASE:ILCO）的财务主管（2010年至2014年），以及Ceragon NetworksLtd.（NASDAQ&TASE:CRNT）的经济和财务主管（2002年至2009年）。目前，Sassun先生担任Inovytec Medical Solutions Ltd.的首席财务官兼首席运营官。Sassun先生拥有耶路撒冷希伯来大学（Hebrew University of Jerusalem）的经济学和统计学学士学位和硕士学位，以及特拉维夫大学（Tel-Aviv University）的工商管理硕士学位。
- Ralph Sassun joined our Board of Directors in January 2019. He served as the Head of Treasury for Zim Integrated Shipping Services Ltd TASE: ILCO from 2010 through 2014 and as Director of Economics & Treasury for Ceragon Networks Ltd. (NASDAQ&TASE: CRNT) during 2002-2009. Currently, Mr. Sassun serves as the CFO and COO of Inovytec Medical Solutions Ltd. Mr. Sassun holds a BA and an MA in Economics and Statistics from The Hebrew University of Jerusalem, as well as an MBA from Tel-Aviv University.
- Odelia Levanon
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Odelia Levanon，2000年4月起，她担任我公司信息技术部门主管。1998至2000年，她担任Amigur的系统集成总经理助理。1996至1998年，她是数据仓库成立顾问以及特拉维夫大学（Tel Aviv University）工商管理与精确科学外部讲师。1983至1996年，她在以色列陆军服役。1983至1994年服役期间，她管理了大型异构环境系统的建立。1994至1996年，她管理以色列陆军的5个征兵中心的计算机化，该项目获得了亚当斯管理信息系统奖。她拥有计算机科学硕士学位、数学和计算机科学学士学位，并且是商学院的讲师和博士候选人。
Odelia Levanon joined B.O.S. Better Online Solutions Ltd.'s Board of Directors in November 2015. Since 2017 Ms. Levanon has been serving as the CEO of the Inter-University Computation Center IUCC. Ms. Levanon served as the Chief Information Officer of Irani Group, a leading Israeli importer and wholesaler of fashion brands from 2014 to September 2017. Ms. Levanon has served as the Chief Executive Officer of a venture capital fund, from 2012 to 2014 and as the Chief Information Officer and head of the technology division of Mega retail from 2000 to 2012. She also serves as a board member of the Old Jaffa Development Company Ltd. and has served as a member of the Board of You - loyalty club from 2008 to 2012. Since 2016 Ms. Levanon is a lecturer on management in the field of information systems in the Israel Academic College in Ramat Gan. Ms. Levanon holds an M.Sc. in Computer Sciences and a B.Sc. in Mathematics and Computer Sciences, both from Tel Aviv University. - Odelia Levanon，2000年4月起，她担任我公司信息技术部门主管。1998至2000年，她担任Amigur的系统集成总经理助理。1996至1998年，她是数据仓库成立顾问以及特拉维夫大学（Tel Aviv University）工商管理与精确科学外部讲师。1983至1996年，她在以色列陆军服役。1983至1994年服役期间，她管理了大型异构环境系统的建立。1994至1996年，她管理以色列陆军的5个征兵中心的计算机化，该项目获得了亚当斯管理信息系统奖。她拥有计算机科学硕士学位、数学和计算机科学学士学位，并且是商学院的讲师和博士候选人。
- Odelia Levanon joined B.O.S. Better Online Solutions Ltd.'s Board of Directors in November 2015. Since 2017 Ms. Levanon has been serving as the CEO of the Inter-University Computation Center IUCC. Ms. Levanon served as the Chief Information Officer of Irani Group, a leading Israeli importer and wholesaler of fashion brands from 2014 to September 2017. Ms. Levanon has served as the Chief Executive Officer of a venture capital fund, from 2012 to 2014 and as the Chief Information Officer and head of the technology division of Mega retail from 2000 to 2012. She also serves as a board member of the Old Jaffa Development Company Ltd. and has served as a member of the Board of You - loyalty club from 2008 to 2012. Since 2016 Ms. Levanon is a lecturer on management in the field of information systems in the Israel Academic College in Ramat Gan. Ms. Levanon holds an M.Sc. in Computer Sciences and a B.Sc. in Mathematics and Computer Sciences, both from Tel Aviv University.
高管简历
中英对照 | 中文 | 英文- Hagit Vizner
Hagit Vizner自2011年加入公司以来一直担任公司的财务总监，直到她被任命为公司的首席财务官。加入公司之前，她曾担任Office Depot Ltd.的总会计师（2009年至2011年），以及Tara Ltd.的助理总会计师（2007年至2009年）。Hagit从2002年到2006年担任Deloitte Brightman Almagor Zohar&Co.审计员。Hagit持有Rishon Lezion管理学院会计和工商管理学士学位，是以色列注册会计师。
Hagit Vizner has been serving as the Company’s controller since joining the Company in 2011 and until her appointment as Chief Financial Officer of the Company. Prior to joining the Company she held the positions of controller at Office Depot Ltd. 2009-2011 and assistant controller at Tara Ltd. (2007-2009). Between the years 2002 and 2006 Hagit served as an auditor with Deloitte Brightman Almagor Zohar & Co. Hagit holds a B.A. in Accounting and Business Administration from the College of Management in Rishon Lezion and is a certified public accountant in Israel.- Hagit Vizner自2011年加入公司以来一直担任公司的财务总监，直到她被任命为公司的首席财务官。加入公司之前，她曾担任Office Depot Ltd.的总会计师（2009年至2011年），以及Tara Ltd.的助理总会计师（2007年至2009年）。Hagit从2002年到2006年担任Deloitte Brightman Almagor Zohar&Co.审计员。Hagit持有Rishon Lezion管理学院会计和工商管理学士学位，是以色列注册会计师。
- Hagit Vizner has been serving as the Company’s controller since joining the Company in 2011 and until her appointment as Chief Financial Officer of the Company. Prior to joining the Company she held the positions of controller at Office Depot Ltd. 2009-2011 and assistant controller at Tara Ltd. (2007-2009). Between the years 2002 and 2006 Hagit served as an auditor with Deloitte Brightman Almagor Zohar & Co. Hagit holds a B.A. in Accounting and Business Administration from the College of Management in Rishon Lezion and is a certified public accountant in Israel.
- Avidan Zelicovsky
Avidan Zelicovsky，2009年10月20日，被任命为本公司代理总裁；2010年3月17日，被任命为总裁。从2004年11月BOS收购Odem之时起，他担任供应链解决方案部门的总监。他起初是在1996年加入本公司的子公司Odem。他获得了特拉维夫大学的工商管理学士学位、巴伊兰大学的法学硕士学位。
Avidan Zelicovsky is the President of the Company, leading the Company’s Supply Chain division. Mr. Zelicovsky has more than 20 years of experience in supply chain management, with a focus on electronic components for the aerospace, defense and high technology industry. He joined BOS as part of the Company’s acquisition of Odem in November 2004. Mr. Zelicovsky has been with Odem since 1996. He holds a BA in Business Administration from the Tel Aviv College of Management and an LL.M. from the Bar-Ilan University.- Avidan Zelicovsky，2009年10月20日，被任命为本公司代理总裁；2010年3月17日，被任命为总裁。从2004年11月BOS收购Odem之时起，他担任供应链解决方案部门的总监。他起初是在1996年加入本公司的子公司Odem。他获得了特拉维夫大学的工商管理学士学位、巴伊兰大学的法学硕士学位。
- Avidan Zelicovsky is the President of the Company, leading the Company’s Supply Chain division. Mr. Zelicovsky has more than 20 years of experience in supply chain management, with a focus on electronic components for the aerospace, defense and high technology industry. He joined BOS as part of the Company’s acquisition of Odem in November 2004. Mr. Zelicovsky has been with Odem since 1996. He holds a BA in Business Administration from the Tel Aviv College of Management and an LL.M. from the Bar-Ilan University.
- Eyal Cohen
Eyal Cohen，2007年1月被任命为本公司首席财务官。2004-2006，他担任本公司的财务总监；此前，他是Cellact Ltd的首席财务官。1998-2001，他担任e-SIM Ltd.（纳斯达克代码：ESIMF）的财务总监；1995-1997，他在普华永道担任审计经理。他获得了特拉维夫的管理学院的会计与工商管理学士学位，是以色列和美国缅因州的注册会计师。
Eyal Cohen was appointed as the Company’s Chief Financial Officer in January 2007. In August 15 2017 Mr. Cohen was appointed as the Company’s Co-Chief Executive Officer, and since December 2019 he serves as the Company’s sole Chief Executive Officer. From 2004 through 2006 Mr. Cohen served as the Company’s controller, and prior to that held the position of Chief Financial Officer at Cellact Ltd, a technology company. From 1998 to 2001 Mr. Cohen was the controller of e-SIM Ltd., a technology company traded on NASDAQ in the past, and in the years 1995-1997 held an audit manager position in technology department of PricewaterhouseCoopers. Mr. Cohen holds a B.A. in Accounting and Business Administration from the College of Management in Tel-Aviv and is a certified public accountant in Israel and in the United States, in the state of Maine.- Eyal Cohen，2007年1月被任命为本公司首席财务官。2004-2006，他担任本公司的财务总监；此前，他是Cellact Ltd的首席财务官。1998-2001，他担任e-SIM Ltd.（纳斯达克代码：ESIMF）的财务总监；1995-1997，他在普华永道担任审计经理。他获得了特拉维夫的管理学院的会计与工商管理学士学位，是以色列和美国缅因州的注册会计师。
- Eyal Cohen was appointed as the Company’s Chief Financial Officer in January 2007. In August 15 2017 Mr. Cohen was appointed as the Company’s Co-Chief Executive Officer, and since December 2019 he serves as the Company’s sole Chief Executive Officer. From 2004 through 2006 Mr. Cohen served as the Company’s controller, and prior to that held the position of Chief Financial Officer at Cellact Ltd, a technology company. From 1998 to 2001 Mr. Cohen was the controller of e-SIM Ltd., a technology company traded on NASDAQ in the past, and in the years 1995-1997 held an audit manager position in technology department of PricewaterhouseCoopers. Mr. Cohen holds a B.A. in Accounting and Business Administration from the College of Management in Tel-Aviv and is a certified public accountant in Israel and in the United States, in the state of Maine.