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 |
|---|---|---|---|---|---|---|
| Avigdor Kaplan | 男 | Chairman of the Board of Directors and Director | 76 | 未披露 | 未持股 | 2016-03-31 |
| Tal Yeshua | 男 | Director | 57 | 未披露 | 未持股 | 2016-03-31 |
| Keren Bar Hava | 女 | Director | 42 | 未披露 | 未持股 | 2016-03-31 |
| Micheal Lazar | 男 | Director | 54 | 未披露 | 未持股 | 2016-03-31 |
| Oded Zvulun | 男 | Director | 40 | 未披露 | 未持股 | 2016-03-31 |
| Tzachi Otsar | 男 | Director | 47 | 未披露 | 未持股 | 2016-03-31 |
| David Alphandary | 男 | Director | 79 | 未披露 | 未持股 | 2016-03-31 |
| Uzi Baram | 男 | Director | 77 | 未披露 | 未持股 | 2016-03-31 |
| Avraham Meron | 男 | Director | 75 | 未披露 | 未持股 | 2016-03-31 |
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 |
|---|---|---|---|---|---|---|
| Oded Blum | 男 | co - Chief Executive Officer of Dor Alon | 50 | 33.99万美元 | 未持股 | 2016-03-31 |
| Raz Schwartz | 男 | Acting Chief Executive Officer; Chief Financial Officer | 43 | 未披露 | 未持股 | 2016-03-31 |
| Merav Ben Kna'an Heller | 女 | Officer | 44 | 未披露 | 未持股 | 2016-03-31 |
| Zeev Stein | 男 | Chief Executive Officer of Blue Square Real Estate Ltd. | 61 | 57.86万美元 | 未持股 | 2016-03-31 |
| Israel Yaniv | 男 | Chief Executive Officer | 69 | 61.78万美元 | 未持股 | 2016-03-31 |
| Raviv Brookmayer | 男 | Chief Executive Officer of Mega Retail | 58 | 38.16万美元 | 未持股 | 2016-03-31 |
| Yehuda van der Walde | 男 | Chief Financial Officer | 44 | 未披露 | 未持股 | 2016-03-31 |
董事简历
中英对照 | 中文 | 英文- Avigdor Kaplan
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Avigdor Kaplan，他曾一直担任公司董事会成员（2015年2月以来），也曾担任公司的首席执行官（2015年3月29日以来）。他也曾担任 Alon Israel Oil Company的首席执行官（2015年1月以来）。从2013年6月到2014年6月，他曾担任Hadassah Medical Organization的总干事。从2008年6月到2013年5月，他曾担任Clal Insurance Group的董事会主席。从1997年5月到2008年5月，他曾担任the Clal Insurance Group的首席执行官。他持有The Hebrew University的经济学和统计数据学士学位、The Hebrew University的企业管理文凭课程、Technion的工业工程硕士学位、Ben Gurion University的健康科学博士学位。
Avigdor Kaplan has served as the chairman of the board of directors of the Company since August 2015 and as a member of the board of directors of the Company since. From March 2015 until August 2015 Mr. Kaplan served as the CEO of the Company. Mr. Kaplan has also served as CEO of Alon Israel Oil Company Ltd. since January 2015. From June 2013 to June 2014 he served as the Director General of Hadassah Medical Organization. From June 2008 to May 2013 Mr. Kaplan served as the Chairman of the Board of Clal Insurance Group, and from May 1997 to May 2008 he served as CEO of the Clal Insurance Group. Mr. Kaplan holds a B.A. in Economics and Statistics from The Hebrew University, a Diploma in Business Administration from The Hebrew University, an M.sc in Industrial Engineering from Technion, and a PhD in Health Sciences from Ben Gurion University. - Avigdor Kaplan，他曾一直担任公司董事会成员（2015年2月以来），也曾担任公司的首席执行官（2015年3月29日以来）。他也曾担任 Alon Israel Oil Company的首席执行官（2015年1月以来）。从2013年6月到2014年6月，他曾担任Hadassah Medical Organization的总干事。从2008年6月到2013年5月，他曾担任Clal Insurance Group的董事会主席。从1997年5月到2008年5月，他曾担任the Clal Insurance Group的首席执行官。他持有The Hebrew University的经济学和统计数据学士学位、The Hebrew University的企业管理文凭课程、Technion的工业工程硕士学位、Ben Gurion University的健康科学博士学位。
- Avigdor Kaplan has served as the chairman of the board of directors of the Company since August 2015 and as a member of the board of directors of the Company since. From March 2015 until August 2015 Mr. Kaplan served as the CEO of the Company. Mr. Kaplan has also served as CEO of Alon Israel Oil Company Ltd. since January 2015. From June 2013 to June 2014 he served as the Director General of Hadassah Medical Organization. From June 2008 to May 2013 Mr. Kaplan served as the Chairman of the Board of Clal Insurance Group, and from May 1997 to May 2008 he served as CEO of the Clal Insurance Group. Mr. Kaplan holds a B.A. in Economics and Statistics from The Hebrew University, a Diploma in Business Administration from The Hebrew University, an M.sc in Industrial Engineering from Technion, and a PhD in Health Sciences from Ben Gurion University.
- Tal Yeshua
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Tal Yeshua自2015年2月11日起担任Alon Blue Square Israel Ltd的董事。他自去年起担任Mishkey Emek Hayarden＆Zemach Mifalim的主席，Mishkey Emek Hayarden＆Zemach Mifalim是各种集体农场的关注点，自2007年以来，他一直是Travelers Hotels Ltd的业主和主席，Travelers Hotels Ltd为旅行者组织住宿。Yeshua先生还担任Alon Israel Oil Company Ltd的董事。从2007年到2014年，Yeshua先生担任Amiad Water Systems的主席，Amiad Water Systems是一家全球性的过滤系统生产商，交易于AIM，伦敦证券交易所的国际市场，是供应小型成长企业的市场。从2002年到2010年，Yeshua先生担任Kibbutz Horshim拥有的Termokir Ltd的主席，Termokir Ltd从事建筑业干混合料业务。从2006年到2008年，Yeshua先生担任Kibbutz Afek拥有的Asiv Textile Industries Ltd的主席，Asiv Textile Industries Ltd从事服装和家居纺织品业的针织面料业务。Yeshua先生拥有Tel Aviv University的高级工商管理硕士学位、Tel Aviv University的社会和管理学士学位和Ruppin College的实用计算机工程学位。
Tal Yeshua has served as Alon Blue Square Israel Ltd.'s director since February 11 2015. He has served as the Chairman of Mishkey Emek Hayarden & Zemach Mifalim, a concern of various kibbutzim, since last year, and since 2007 has been an owner and Chairman of Travelers Hotels Ltd., a chain organizing accommodations for travelers. Mr. Yeshua also serves as a director of Alon Israel Oil Company Ltd. From 2007 to 2014 Mr. Yeshua served as Chairman of Amiad Water Systems, a global producer of filtration systems traded on AIM, the international market of the London Stock Exchange for smaller growing companies, and from 2002 and to 2010 Mr. Yeshua served as Chairman of Termokir Ltd., a factory owned by Kibbutz Horshim in the dry mixtures business for the building industry. From 2006 to 2008 Mr. Yeshua served as Chairman of Asiv Textile Industries Ltd., owned by Kibbutz Afek in the knit fabrics business for the garment and home textile industries. Mr. Yeshua has an Executive MBA from Tel Aviv University, a B.A. in Society and Management from the Open University and a dia in Practical Computer Engineering from Ruppin College. - Tal Yeshua自2015年2月11日起担任Alon Blue Square Israel Ltd的董事。他自去年起担任Mishkey Emek Hayarden＆Zemach Mifalim的主席，Mishkey Emek Hayarden＆Zemach Mifalim是各种集体农场的关注点，自2007年以来，他一直是Travelers Hotels Ltd的业主和主席，Travelers Hotels Ltd为旅行者组织住宿。Yeshua先生还担任Alon Israel Oil Company Ltd的董事。从2007年到2014年，Yeshua先生担任Amiad Water Systems的主席，Amiad Water Systems是一家全球性的过滤系统生产商，交易于AIM，伦敦证券交易所的国际市场，是供应小型成长企业的市场。从2002年到2010年，Yeshua先生担任Kibbutz Horshim拥有的Termokir Ltd的主席，Termokir Ltd从事建筑业干混合料业务。从2006年到2008年，Yeshua先生担任Kibbutz Afek拥有的Asiv Textile Industries Ltd的主席，Asiv Textile Industries Ltd从事服装和家居纺织品业的针织面料业务。Yeshua先生拥有Tel Aviv University的高级工商管理硕士学位、Tel Aviv University的社会和管理学士学位和Ruppin College的实用计算机工程学位。
- Tal Yeshua has served as Alon Blue Square Israel Ltd.'s director since February 11 2015. He has served as the Chairman of Mishkey Emek Hayarden & Zemach Mifalim, a concern of various kibbutzim, since last year, and since 2007 has been an owner and Chairman of Travelers Hotels Ltd., a chain organizing accommodations for travelers. Mr. Yeshua also serves as a director of Alon Israel Oil Company Ltd. From 2007 to 2014 Mr. Yeshua served as Chairman of Amiad Water Systems, a global producer of filtration systems traded on AIM, the international market of the London Stock Exchange for smaller growing companies, and from 2002 and to 2010 Mr. Yeshua served as Chairman of Termokir Ltd., a factory owned by Kibbutz Horshim in the dry mixtures business for the building industry. From 2006 to 2008 Mr. Yeshua served as Chairman of Asiv Textile Industries Ltd., owned by Kibbutz Afek in the knit fabrics business for the garment and home textile industries. Mr. Yeshua has an Executive MBA from Tel Aviv University, a B.A. in Society and Management from the Open University and a dia in Practical Computer Engineering from Ruppin College.
- Keren Bar Hava
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Keren Bar Hava，她曾一直担任the Hebrew University of Jerusalem的会计部门的主管（2012年以来）。2010年以来，她曾一直担任the Israel Securities Authority的多种职务，包括理事会的成员、财政委员会的主席，以及审计委员会、二级市场委员会、股票交易委员会、处罚事务委员会、招标委员会的成员。从2006年到2009年，她曾担任Halman-Aldubi Investment House的外部董事、审计委员会的主席、投资委员会的成员。从2007年到2008年，她曾担任Edri El Israel Assets公司（一个房地产公司）的外部董事和审计委员会的主席。此前，她曾担任私人控股公司的首席财务官（从1996年到2003年）。她是注册会计师。她持有Tel-Aviv University的经济学和会计学士学位、经济学硕士学位，以及Tel-Aviv University的工商管理博士学位。
Keren Bar Hava has served as our director since June 2015. Ms. Bar-Hava has served as the head of the accounting department at the Hebrew University of Jerusalem since 2012. Since 2010 Ms. Bar-Hava has held several positions with the Israel Securities Authority, including, member of its Board of Governors, chairperson of its finance committee, and member of its audit committee, secondary market committee, stock exchange committee, penalty matters committee, and tender committee. From 2006 to 2009 she served as an external director, chairperson of the audit committee, and member of investment committee of Halman-Aldubi Investment House. From 2007-2008 she served as an external director and chairperson of the audit committee of Edri El Israel Assets Ltd., a real estate company. Prior to that, from 1996-2003 she served as the CFO of a privately held company. Ms. Bar-Hava is a CPA Isr. and holds a B.A in economics and accounting and an M.A in economics from Tel-Aviv University, and a PhD in business administration from Tel-Aviv University. - Keren Bar Hava，她曾一直担任the Hebrew University of Jerusalem的会计部门的主管（2012年以来）。2010年以来，她曾一直担任the Israel Securities Authority的多种职务，包括理事会的成员、财政委员会的主席，以及审计委员会、二级市场委员会、股票交易委员会、处罚事务委员会、招标委员会的成员。从2006年到2009年，她曾担任Halman-Aldubi Investment House的外部董事、审计委员会的主席、投资委员会的成员。从2007年到2008年，她曾担任Edri El Israel Assets公司（一个房地产公司）的外部董事和审计委员会的主席。此前，她曾担任私人控股公司的首席财务官（从1996年到2003年）。她是注册会计师。她持有Tel-Aviv University的经济学和会计学士学位、经济学硕士学位，以及Tel-Aviv University的工商管理博士学位。
- Keren Bar Hava has served as our director since June 2015. Ms. Bar-Hava has served as the head of the accounting department at the Hebrew University of Jerusalem since 2012. Since 2010 Ms. Bar-Hava has held several positions with the Israel Securities Authority, including, member of its Board of Governors, chairperson of its finance committee, and member of its audit committee, secondary market committee, stock exchange committee, penalty matters committee, and tender committee. From 2006 to 2009 she served as an external director, chairperson of the audit committee, and member of investment committee of Halman-Aldubi Investment House. From 2007-2008 she served as an external director and chairperson of the audit committee of Edri El Israel Assets Ltd., a real estate company. Prior to that, from 1996-2003 she served as the CFO of a privately held company. Ms. Bar-Hava is a CPA Isr. and holds a B.A in economics and accounting and an M.A in economics from Tel-Aviv University, and a PhD in business administration from Tel-Aviv University.
- Micheal Lazar
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Micheal Lazar自2015年11月起担任公司董事。Lazar自2015年9月起担任Mishkey Hadarom Aguda Haklait Shitufit Ltd. Mishkey Hadarom董事长。在此之前，Lazar曾担任Mesu'ot Yitzhak settlement业务经理，领导其业务领域和业务开发。Lazar现任Albad Ltd.董事以及Mesu'ot Yitzhak经济管理成员。Lazar持有Ben-Gurion University of the Negev经济学和人力资源文学学士学位。
Micheal Lazar has served as our director since November 2015. Mr. Lazar has served as the Chairman of Mishkey Hadarom Aguda Haklait Shitufit Ltd. Mishkey Hadarom since September 2015. Prior to that, Mr. Lazar served as the business manager of Mesu'ot Yitzhak settlement, leading all its business fields and business development. Mr. Lazar currently serves as director also in Albad Ltd. and in the Economic Management of Mesu'ot Yitzhak. Mr. Lazar holds a B.A. degree in Economics and Human Resources from the Ben-Gurion University of the Negev. - Micheal Lazar自2015年11月起担任公司董事。Lazar自2015年9月起担任Mishkey Hadarom Aguda Haklait Shitufit Ltd. Mishkey Hadarom董事长。在此之前，Lazar曾担任Mesu'ot Yitzhak settlement业务经理，领导其业务领域和业务开发。Lazar现任Albad Ltd.董事以及Mesu'ot Yitzhak经济管理成员。Lazar持有Ben-Gurion University of the Negev经济学和人力资源文学学士学位。
- Micheal Lazar has served as our director since November 2015. Mr. Lazar has served as the Chairman of Mishkey Hadarom Aguda Haklait Shitufit Ltd. Mishkey Hadarom since September 2015. Prior to that, Mr. Lazar served as the business manager of Mesu'ot Yitzhak settlement, leading all its business fields and business development. Mr. Lazar currently serves as director also in Albad Ltd. and in the Economic Management of Mesu'ot Yitzhak. Mr. Lazar holds a B.A. degree in Economics and Human Resources from the Ben-Gurion University of the Negev.
- Oded Zvulun
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Oded Zvulun自2015年7月起担任公司董事。Zvulun曾担任以色列Kibbutz Ze'elim业务和金融经理首席执行官；Kibbutz Ze'elim子公司董事长。Zvulun现任Mishkey Hanegev 和 Hevel Ma'on Factories董事。Zvulun持有the Ben-Gurion University of the Negev业务和经济学文学学士学位；Ben-Gurion University of the Negev经济学文学硕士学位。
Oded Zvulun has served as our director since July 2015. Mr. Zvulun has served as the Business and Financial Manager CEO of Kibbutz Ze'elim in Israel and as Chairman of the subsidiaries of Kibbutz Ze'elim. Mr. Zvulun has serves as board member of Mishkey Hanegev and Hevel Ma'on Factories. Mr. Zvulun holds a B.A in Business and Economics from the Ben-Gurion University of the Negev and an M.A in economics from the Ben-Gurion University of the Negev. - Oded Zvulun自2015年7月起担任公司董事。Zvulun曾担任以色列Kibbutz Ze'elim业务和金融经理首席执行官；Kibbutz Ze'elim子公司董事长。Zvulun现任Mishkey Hanegev 和 Hevel Ma'on Factories董事。Zvulun持有the Ben-Gurion University of the Negev业务和经济学文学学士学位；Ben-Gurion University of the Negev经济学文学硕士学位。
- Oded Zvulun has served as our director since July 2015. Mr. Zvulun has served as the Business and Financial Manager CEO of Kibbutz Ze'elim in Israel and as Chairman of the subsidiaries of Kibbutz Ze'elim. Mr. Zvulun has serves as board member of Mishkey Hanegev and Hevel Ma'on Factories. Mr. Zvulun holds a B.A in Business and Economics from the Ben-Gurion University of the Negev and an M.A in economics from the Ben-Gurion University of the Negev.
- Tzachi Otsar
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Tzachi Otsar自2015年12月起担任公司董事。Otsar自2011年起担任Rosebud Real Estate Ltd.（位于以色列一家公司，主要从事欧洲高产资产的房地产投资）首席执行官和董事长。此外，他现任Beilsol Investments -1987 Ltd.（一家房地产收购、开发和控股公司，Alon Israel Oil Company Ltd.的主要股东，公司的最大股东）首席财务官。Otsar还担任Alon Israel Oil Company Ltd. 董事。2006年到2011年担任Electra Real Estate Ltd. （以色列一家商业房地产公司）企业总监。在此之前，他从2003年到2006年担任Telmap Ltd. （一家移动服务供应商）董事。Otsar是一名注册会计师，持有以色列Haifa University经济学文学学士学位；以色列Bar-Ilan University法学硕士学位。
Tzachi Otsar has served as our director since December 2015. Since 2011 Mr. Otsar has served as the chief executive officer and chairman of the board of directors of Rosebud Real Estate Ltd., an Israel-based company primarily engaged in real estate investments in high yield properties in Europe. In addition, he serves as the chief financial officer of Beilsol Investments -1987 Ltd., a real estate acquisition, development and holding company, which is the major shareholder of Alon Israel Oil Company Ltd., the Company's largest shareholder. Mr. Otsar also serves as a member of the board of directors of Alon Israel Oil Company Ltd. From 2006 until 2011 he served as the corporate controller of Electra Real Estate Ltd. an Israeli commercial real estate company. Prior to that, he served from 2003 until 2006 as the director of finance of Telmap Ltd. a mobile location-based service provider. Mr. Otsar is a certified CPA ISR and holds a B.A in economics from Haifa University, Israel and an LLM from Bar-Ilan University, Israel. - Tzachi Otsar自2015年12月起担任公司董事。Otsar自2011年起担任Rosebud Real Estate Ltd.（位于以色列一家公司，主要从事欧洲高产资产的房地产投资）首席执行官和董事长。此外，他现任Beilsol Investments -1987 Ltd.（一家房地产收购、开发和控股公司，Alon Israel Oil Company Ltd.的主要股东，公司的最大股东）首席财务官。Otsar还担任Alon Israel Oil Company Ltd. 董事。2006年到2011年担任Electra Real Estate Ltd. （以色列一家商业房地产公司）企业总监。在此之前，他从2003年到2006年担任Telmap Ltd. （一家移动服务供应商）董事。Otsar是一名注册会计师，持有以色列Haifa University经济学文学学士学位；以色列Bar-Ilan University法学硕士学位。
- Tzachi Otsar has served as our director since December 2015. Since 2011 Mr. Otsar has served as the chief executive officer and chairman of the board of directors of Rosebud Real Estate Ltd., an Israel-based company primarily engaged in real estate investments in high yield properties in Europe. In addition, he serves as the chief financial officer of Beilsol Investments -1987 Ltd., a real estate acquisition, development and holding company, which is the major shareholder of Alon Israel Oil Company Ltd., the Company's largest shareholder. Mr. Otsar also serves as a member of the board of directors of Alon Israel Oil Company Ltd. From 2006 until 2011 he served as the corporate controller of Electra Real Estate Ltd. an Israeli commercial real estate company. Prior to that, he served from 2003 until 2006 as the director of finance of Telmap Ltd. a mobile location-based service provider. Mr. Otsar is a certified CPA ISR and holds a B.A in economics from Haifa University, Israel and an LLM from Bar-Ilan University, Israel.
- David Alphandary
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David Alphandary，自 2006年3月以来担任我们的外部董事。他目前是零售行业的独立顾问。从1991年到1999年，他担任Shufersal有限公司总裁兼首席执行官；从1982年到1991年是Shufersal的副总裁。 他从1976年至1982年担任以色列凯撒利亚的卡梅尔地毯行业（Carmel Carpeting Industry）的总裁。 他目前担任Yafora Tavori有限公司的董事。他持有耶路撒冷希伯来大学的公共管理学位。他是Alon Blue Square审计委员会主席兼成员。
David Alphandary has served as our external director since March 2006. He currently serves as an independent consultant to the retail industry. From 1991 to 1999 Mr. Alphandary served as President and Chief Executive Officer of Shufersal Ltd. and from 1982 to 1991 as Vice President to Shufersal. From 1976 to 1982 Mr. Alphandary served as President of Carmel Carpeting Industry in Ceasaria, Israel. He currently serves as a director of Yafora Tavori Ltd. Mr. Alphandary holds a degree in Public Administration from the Hebrew University in Jerusalem. Mr. Alphandary is a member and the Chairman of the Audit Committee of Alon Blue Square. - David Alphandary，自 2006年3月以来担任我们的外部董事。他目前是零售行业的独立顾问。从1991年到1999年，他担任Shufersal有限公司总裁兼首席执行官；从1982年到1991年是Shufersal的副总裁。 他从1976年至1982年担任以色列凯撒利亚的卡梅尔地毯行业（Carmel Carpeting Industry）的总裁。 他目前担任Yafora Tavori有限公司的董事。他持有耶路撒冷希伯来大学的公共管理学位。他是Alon Blue Square审计委员会主席兼成员。
- David Alphandary has served as our external director since March 2006. He currently serves as an independent consultant to the retail industry. From 1991 to 1999 Mr. Alphandary served as President and Chief Executive Officer of Shufersal Ltd. and from 1982 to 1991 as Vice President to Shufersal. From 1976 to 1982 Mr. Alphandary served as President of Carmel Carpeting Industry in Ceasaria, Israel. He currently serves as a director of Yafora Tavori Ltd. Mr. Alphandary holds a degree in Public Administration from the Hebrew University in Jerusalem. Mr. Alphandary is a member and the Chairman of the Audit Committee of Alon Blue Square.
- Uzi Baram
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Uzi Baram，2006年3月以来担任我们的外部董事。他从1977年到2001年在以色列议会—— 以色列国会大厦任职。他从1992年到1996年担任以色列旅游部长；从1993年2月到1995年8月担任以色列的内政部长。他目前担任一家战略沟通咨询公司Master Plan及Otsar Ha-Hayal银行的董事。他持有耶路撒冷希伯来大学政治科学和社会学学位。他 Alon Blue Square的是审计委员会和薪酬委员会成员。
Uzi Baram has served as our external director since March 2006. He served as a member of Israel's parliament, the Knesset, from 1977 to 2001. He served as the Minister of Tourism of Israel from 1992 to 1996 and from February 1993 to August 1995 he served as the Minister of Interior Affairs of Israel. He currently serves as a director of Master Plan, a company for strategic communication consulting, and of Bank Otsar Ha-Hayal. Mr. Baram holds a degree in Political Sciences and Sociology from the Hebrew University in Jerusalem. Mr. Baram is a member of the Audit Committee and the Compensation Committee of Alon Blue Square. - Uzi Baram，2006年3月以来担任我们的外部董事。他从1977年到2001年在以色列议会—— 以色列国会大厦任职。他从1992年到1996年担任以色列旅游部长；从1993年2月到1995年8月担任以色列的内政部长。他目前担任一家战略沟通咨询公司Master Plan及Otsar Ha-Hayal银行的董事。他持有耶路撒冷希伯来大学政治科学和社会学学位。他 Alon Blue Square的是审计委员会和薪酬委员会成员。
- Uzi Baram has served as our external director since March 2006. He served as a member of Israel's parliament, the Knesset, from 1977 to 2001. He served as the Minister of Tourism of Israel from 1992 to 1996 and from February 1993 to August 1995 he served as the Minister of Interior Affairs of Israel. He currently serves as a director of Master Plan, a company for strategic communication consulting, and of Bank Otsar Ha-Hayal. Mr. Baram holds a degree in Political Sciences and Sociology from the Hebrew University in Jerusalem. Mr. Baram is a member of the Audit Committee and the Compensation Committee of Alon Blue Square.
- Avraham Meron
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Avraham Meron，自2007年8月20日起任我公司是及审计委员会成员。他目前是Africa Israel Properties股份有限公司独立顾问兼外部董事； Discount抵押银行股份有限公司董事；Clal金融集团投资委员会成员；美国以色列投资有限公司董事。2005年10月之前的13年，他在非洲以色列投资股份有限公司担任财务高级副总裁。他也是非洲以色列公司的子公司的董事，包括Alon石油公司集团；以及Alon Blue Square担任控权股东。他是一名注册会计师，持有耶路撒冷希伯来大学会计学位。
Avraham Meron has served as our director and member of the audit committee since August 20 2007. Mr. Meron is currently an independent advisor and is an external director in Africa Israel Properties Ltd., a director in Discount Mortgage Bank Ltd., a member of the investments committee in Clal Finance group, and a director in A.I. America Israel Investments Ltd. For a period of 13 years, until October 2005 Mr. Meron served as senior vice president-finance of Africa Israel Investments Ltd. Mr. Meron also served as a director of Africa Israel's subsidiaries, including Alon Oil Company group, the controlling shareholder of Alon Blue Square. Mr. Meron is a CPA and holds a degree in Accounting from the Hebrew University of Jerusalem. - Avraham Meron，自2007年8月20日起任我公司是及审计委员会成员。他目前是Africa Israel Properties股份有限公司独立顾问兼外部董事； Discount抵押银行股份有限公司董事；Clal金融集团投资委员会成员；美国以色列投资有限公司董事。2005年10月之前的13年，他在非洲以色列投资股份有限公司担任财务高级副总裁。他也是非洲以色列公司的子公司的董事，包括Alon石油公司集团；以及Alon Blue Square担任控权股东。他是一名注册会计师，持有耶路撒冷希伯来大学会计学位。
- Avraham Meron has served as our director and member of the audit committee since August 20 2007. Mr. Meron is currently an independent advisor and is an external director in Africa Israel Properties Ltd., a director in Discount Mortgage Bank Ltd., a member of the investments committee in Clal Finance group, and a director in A.I. America Israel Investments Ltd. For a period of 13 years, until October 2005 Mr. Meron served as senior vice president-finance of Africa Israel Investments Ltd. Mr. Meron also served as a director of Africa Israel's subsidiaries, including Alon Oil Company group, the controlling shareholder of Alon Blue Square. Mr. Meron is a CPA and holds a degree in Accounting from the Hebrew University of Jerusalem.
高管简历
中英对照 | 中文 | 英文- Oded Blum
Oded Blum，他曾一直担任Dor Alon公司的联席首席执行官（2014年6月以来）。他此前曾担任Dor Alon Retail Sites Management公司的首席执行官。他持有the Hebrew University in Jerusalem的经济学和会计学士学位。他是以色列注册会计师。
Oded Blum has served as co-Chief Executive Officer of Dor Alon since June 2014. Mr. Blum previously served as Chief Executive Officer of Dor Alon Retail Sites Management Ltd. He holds a B.A in Economics and Accounting from the Hebrew University in Jerusalem, and is a Certified Public Accountant in Israel.- Oded Blum，他曾一直担任Dor Alon公司的联席首席执行官（2014年6月以来）。他此前曾担任Dor Alon Retail Sites Management公司的首席执行官。他持有the Hebrew University in Jerusalem的经济学和会计学士学位。他是以色列注册会计师。
- Oded Blum has served as co-Chief Executive Officer of Dor Alon since June 2014. Mr. Blum previously served as Chief Executive Officer of Dor Alon Retail Sites Management Ltd. He holds a B.A in Economics and Accounting from the Hebrew University in Jerusalem, and is a Certified Public Accountant in Israel.
- Raz Schwartz
Raz Schwartz自2016年6月15日起担任Naaman代理首席执行官。此外，Shwartz自2011年2月起担任Naaman首席财务官。在此之前，Shwartz曾担任Bee Group首席财务官。Shwartz持有Rishon Le'tzion的College of Management商业和会计文学学士学位；是以色列一名注册会计师。
Raz Schwartz has served as the Acting Chief Executive Officer of Naaman since June 15 2016. In addition, since February 2011 Mr. Shwartz serves as the Chief Financial Officer of Naaman. Prior to that, Mr. Shwartz served as Chief Financial Officer of the Bee Group. Mr. Shwartz holds a B.A. in Business and Accounting from the College of Management in Rishon Le'tzion and is an Israeli CPA.- Raz Schwartz自2016年6月15日起担任Naaman代理首席执行官。此外，Shwartz自2011年2月起担任Naaman首席财务官。在此之前，Shwartz曾担任Bee Group首席财务官。Shwartz持有Rishon Le'tzion的College of Management商业和会计文学学士学位；是以色列一名注册会计师。
- Raz Schwartz has served as the Acting Chief Executive Officer of Naaman since June 15 2016. In addition, since February 2011 Mr. Shwartz serves as the Chief Financial Officer of Naaman. Prior to that, Mr. Shwartz served as Chief Financial Officer of the Bee Group. Mr. Shwartz holds a B.A. in Business and Accounting from the College of Management in Rishon Le'tzion and is an Israeli CPA.
- Merav Ben Kna'an Heller
Merav Ben Kna'an Heller自2015年8月起担任主管。Ben Kna'an Heller之前曾担任Midroog Ltd.（一家信用评级机构）以及Ampa Ltd.主管。Ben Kna'an Heller持有以色列Rishon Le'tzion College of Management 会计和工商管理文学学士学位。
Merav Ben Kna'an Heller has served as an officer since August 2015. Mrs. Ben Kna'an Heller previously served as an officer in Midroog Ltd., a credit rating agency, and in Ampa Ltd. Mrs. Ben Kna'an Heller holds a B.A in accounting and business administration from the College of Management in Rishon Le'tzion, Israel.- Merav Ben Kna'an Heller自2015年8月起担任主管。Ben Kna'an Heller之前曾担任Midroog Ltd.（一家信用评级机构）以及Ampa Ltd.主管。Ben Kna'an Heller持有以色列Rishon Le'tzion College of Management 会计和工商管理文学学士学位。
- Merav Ben Kna'an Heller has served as an officer since August 2015. Mrs. Ben Kna'an Heller previously served as an officer in Midroog Ltd., a credit rating agency, and in Ampa Ltd. Mrs. Ben Kna'an Heller holds a B.A in accounting and business administration from the College of Management in Rishon Le'tzion, Israel.
- Zeev Stein
Zeev Stein自2006年7月以来担任BSRE的首席执行官。他也在隶属于Alon集团的各公司担任董事。他持有海法大学以色列科技学院土木工程理学士学位和建筑和城市设计规划学位。
Zeev Stein has served as the Chief Executive Officer of BSRE, since July 2006. Mr. Stein also serves as a director in various companies affiliated with Alon Group. Mr. Stein holds a B.Sc. degree in Civil Engineering and a degree in Architecture and Urban Design Planning from the Technion Israel Institute of Technology in Haifa.- Zeev Stein自2006年7月以来担任BSRE的首席执行官。他也在隶属于Alon集团的各公司担任董事。他持有海法大学以色列科技学院土木工程理学士学位和建筑和城市设计规划学位。
- Zeev Stein has served as the Chief Executive Officer of BSRE, since July 2006. Mr. Stein also serves as a director in various companies affiliated with Alon Group. Mr. Stein holds a B.Sc. degree in Civil Engineering and a degree in Architecture and Urban Design Planning from the Technion Israel Institute of Technology in Haifa.
- Israel Yaniv
Israel Yaniv，自2000年起任Dor Alon首席执行官。他持有海法理工学院化学工程学士学位和硕士学位。
Israel Yaniv has served as our CEO since August 2015. Mr. Yaniv has also served as Chairman of the board of directors of Dor Alon Energy in Israel -1988 Ltd. "Dor Alon" since August 2015. Prior to that Mr. Yaniv served as the Chief Executive Officer of Dor Alon from 2000 until 2015 and as Chief Executive Officer of Supergaz Ltd., from 1996 to 2000. He serves as chairman of Dor Alon Gas Technologies Ltd., Dor Alon Retail Sites Management Ltd., and Avrech-Alon G.S. Ltd. Mr. Yaniv holds a BSc and MSc in Chemical Engineering from the Technion in Haifa.- Israel Yaniv，自2000年起任Dor Alon首席执行官。他持有海法理工学院化学工程学士学位和硕士学位。
- Israel Yaniv has served as our CEO since August 2015. Mr. Yaniv has also served as Chairman of the board of directors of Dor Alon Energy in Israel -1988 Ltd. "Dor Alon" since August 2015. Prior to that Mr. Yaniv served as the Chief Executive Officer of Dor Alon from 2000 until 2015 and as Chief Executive Officer of Supergaz Ltd., from 1996 to 2000. He serves as chairman of Dor Alon Gas Technologies Ltd., Dor Alon Retail Sites Management Ltd., and Avrech-Alon G.S. Ltd. Mr. Yaniv holds a BSc and MSc in Chemical Engineering from the Technion in Haifa.
- Raviv Brookmayer
Raviv Brookmayer，自2012年9月起任Naaman 集团首席执行官。他室家居自助中心有限公司首席执行官。在此之前，他从2007年至2009年任Ten石油有限公司首席执行官。他拥有德比大学工商管理学士学位和工商管理硕士学位。
Raviv Brookmayer served as the Chief Executive Officer of Mega Retail from June 2015 until January 17 2016 at the time Mega Retail entered into court ordered trusteeship. Prior to that he served as the Chief Executive Officer of the Naaman Group since September 2012. Mr. Brookmayer served as Chief Executive Officer of Home Center DIY Ltd. Prior to that, he served as Chief Executive Officer of Ten Petroleum Company Ltd. from 2007-2009. Mr. Brookmayer holds a B.A. in Business and Administration and an MBA from Derby University.- Raviv Brookmayer，自2012年9月起任Naaman 集团首席执行官。他室家居自助中心有限公司首席执行官。在此之前，他从2007年至2009年任Ten石油有限公司首席执行官。他拥有德比大学工商管理学士学位和工商管理硕士学位。
- Raviv Brookmayer served as the Chief Executive Officer of Mega Retail from June 2015 until January 17 2016 at the time Mega Retail entered into court ordered trusteeship. Prior to that he served as the Chief Executive Officer of the Naaman Group since September 2012. Mr. Brookmayer served as Chief Executive Officer of Home Center DIY Ltd. Prior to that, he served as Chief Executive Officer of Ten Petroleum Company Ltd. from 2007-2009. Mr. Brookmayer holds a B.A. in Business and Administration and an MBA from Derby University.
- Yehuda van der Walde
Yehuda van der Walde自2013年11月以来曾担任我们的首席财务官。他从2012年6月到2013年11月还担任首席财务官。从2007年12月到2012年6月，他担任公司和Mega Retail的财务总监。他持有巴尔伊兰大学会计和经济学士学位及会计硕士学位，且是以色列一名注册会计师。
Yehuda van der Walde has served as our Chief Financial Officer since November 2013. Mr. van der Walde has also served as the Chief Accounting Officer from June 2012 to November 2013. From December 2007 until June 2012 Mr. van der Walde has served as controller of the Company and Mega Retail. Mr. van der Walde holds a B.A degree in Accounting and Economy and an M.A in Accounting, both from Bar Ilan University and is a Certified Public Accountant in Israel.- Yehuda van der Walde自2013年11月以来曾担任我们的首席财务官。他从2012年6月到2013年11月还担任首席财务官。从2007年12月到2012年6月，他担任公司和Mega Retail的财务总监。他持有巴尔伊兰大学会计和经济学士学位及会计硕士学位，且是以色列一名注册会计师。
- Yehuda van der Walde has served as our Chief Financial Officer since November 2013. Mr. van der Walde has also served as the Chief Accounting Officer from June 2012 to November 2013. From December 2007 until June 2012 Mr. van der Walde has served as controller of the Company and Mega Retail. Mr. van der Walde holds a B.A degree in Accounting and Economy and an M.A in Accounting, both from Bar Ilan University and is a Certified Public Accountant in Israel.