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 |
|---|---|---|---|---|---|---|
| Eran Saar | 男 | Director | 47 | 未披露 | 未持股 | 2019-12-31 |
| Gustavo Traiber | 男 | Independent Director | 58 | 未披露 | 未持股 | 2019-12-31 |
| Shmuel Hauser | 男 | Independent / External Director | 64 | 未披露 | 未持股 | 2019-12-31 |
| Varda Liberman | 女 | Independent / External Director | -- | 未披露 | 未持股 | 2019-12-31 |
| Mauricio Wior | 男 | Vice Chairman of the Board | 63 | 未披露 | 未持股 | 2019-12-31 |
| Ami Erel | 男 | Chairman of the Board | 73 | 未披露 | 未持股 | 2019-12-31 |
| Ephraim Kunda | 男 | Independent Director | 67 | 未披露 | 未持股 | 2019-12-31 |
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 |
|---|---|---|---|---|---|---|
| Ronnen Shles | 男 | Controller | 52 | 未披露 | 未持股 | 2019-12-31 |
| Rafi Shauli | 男 | Vice President of Marketing, Television and Content | 48 | 未披露 | 未持股 | 2019-12-31 |
| Nadav Amsalem | 男 | Vice President of Business Customers | 46 | 未披露 | 未持股 | 2019-12-31 |
| Amos Maor | 男 | Vice President of Sales and Service | 56 | 166.50万 | 未持股 | 2019-12-31 |
| Liat Menahemi Stadler | 女 | Vice President of Legal Affairs and Corporate Secretary | 53 | 153.30万 | 未持股 | 2019-12-31 |
| Sharon Amit | 女 | Vice President of Human Resources | 53 | 未披露 | 未持股 | 2019-12-31 |
| Nir Sztern | 男 | President and Chief Executive Officer | 49 | 412.20万 | 未持股 | 2019-12-31 |
| Shlomi Fruhling | 男 | Chief Financial Officer | 47 | 191.40万 | 未持股 | 2019-12-31 |
| Ron Shvili | 男 | Chief Technology Officer | 52 | 193.50万 | 未持股 | 2019-12-31 |
| Teimuraz Romashvily | 男 | Vice President of Pre Paid Activity | 41 | 未披露 | 未持股 | 2019-12-31 |
董事简历
中英对照 | 中文 | 英文- Eran Saar
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Eran Saar自2019年9月起担任我们的董事会成员，自2019年12月至2020年3月担任DIC的首席执行官，自2019年12月起担任IDB的首席执行官，曾担任Shufersal Ltd.的董事，Elron Electronic Industry Ltd.、IDB Tourism-2009Ltd.、Israir Aviation and Tourism Ltd.和Epsilon Investment House Ltd.自2019年12月以来。从2012年到2019年，萨尔先生担任Equital Group和Isramco Negev2的首席执行官。从2011年到2012年，Saar先生担任Equital Group的首席财务官，从2006年到2010年，Saar先生担任Isal Amlat Investments的首席执行官和Kaman Holding的首席财务官，从1997年到2005年，Saar先生担任以色列证券管理局公司部的副总监。Saar先生是一名律师和注册会计师，并持有耶路撒冷希伯来大学（Hebrew University of Jerusalem）的工商管理金融工商管理硕士学位、会计学LL.B和B.A.。
Eran Saar has served as a member of our Board of Directors since September 2019 served as the CEO of DIC from December 2019 to March 2020 and has served as the CEO of IDB since December 2019 has served as a director in Shufersal Ltd., Elron Electronic Industry Ltd., IDB Tourism -2009 Ltd., Israir Aviation and Tourism Ltd. and Epsilon Investment House Ltd. Since December 2019. From 2012 to 2019 Mr. Saar served as CEO of Equital Group and Isramco Negev 2. From 2011 to 2012 Mr. Saar served as CFO of Equital Group, from 2006 to 2010 Mr. Saar served as CEO of Isal Amlat Investments and CFO of Kaman Holding and from 1997 to 2005 Mr. Saar served as Deputy Director Corporations Dept., Israel Securities Authority. Mr. Saar is an attorney and a Certified Public Accountant and holds an M.B.A finance in Business Management, LL.B and a B.A. in accounting, all from the Hebrew University of Jerusalem. - Eran Saar自2019年9月起担任我们的董事会成员，自2019年12月至2020年3月担任DIC的首席执行官，自2019年12月起担任IDB的首席执行官，曾担任Shufersal Ltd.的董事，Elron Electronic Industry Ltd.、IDB Tourism-2009Ltd.、Israir Aviation and Tourism Ltd.和Epsilon Investment House Ltd.自2019年12月以来。从2012年到2019年，萨尔先生担任Equital Group和Isramco Negev2的首席执行官。从2011年到2012年，Saar先生担任Equital Group的首席财务官，从2006年到2010年，Saar先生担任Isal Amlat Investments的首席执行官和Kaman Holding的首席财务官，从1997年到2005年，Saar先生担任以色列证券管理局公司部的副总监。Saar先生是一名律师和注册会计师，并持有耶路撒冷希伯来大学（Hebrew University of Jerusalem）的工商管理金融工商管理硕士学位、会计学LL.B和B.A.。
- Eran Saar has served as a member of our Board of Directors since September 2019 served as the CEO of DIC from December 2019 to March 2020 and has served as the CEO of IDB since December 2019 has served as a director in Shufersal Ltd., Elron Electronic Industry Ltd., IDB Tourism -2009 Ltd., Israir Aviation and Tourism Ltd. and Epsilon Investment House Ltd. Since December 2019. From 2012 to 2019 Mr. Saar served as CEO of Equital Group and Isramco Negev 2. From 2011 to 2012 Mr. Saar served as CFO of Equital Group, from 2006 to 2010 Mr. Saar served as CEO of Isal Amlat Investments and CFO of Kaman Holding and from 1997 to 2005 Mr. Saar served as Deputy Director Corporations Dept., Israel Securities Authority. Mr. Saar is an attorney and a Certified Public Accountant and holds an M.B.A finance in Business Management, LL.B and a B.A. in accounting, all from the Hebrew University of Jerusalem.
- Gustavo Traiber
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Gustavo Traiber自2019年3月以来一直担任我们的董事会成员。Traiber先生自2015年起担任Private Real Estate Investment Company的所有者兼首席执行官。Traiber从2010年到2014年担任Sun Team Group Ltd.首席执行官和合伙人。在此之前，Traiber先生曾担任一家私人公司的首席执行官，直到2006年在有线电视公司担任多个高级管理职位。自2015年起，Traiber先生还担任安道麦AAgricultural Solution Ltd的外部董事。Traiber先生在耶路撒冷希伯来大学（Hebrew University）获得政治学与国际关系学士学位，并在Herzliya的Interdicipniery Center获得工商管理硕士学位。
Gustavo Traiber has served as a member of our Board of Directors since March 2019. Mr. Traiber is the owner and CEO of private real-estate investment company since 2015. From 2010 to 2014 Mr. Traiber served as CEO and Partner at Sun Team Group Ltd. Prior to that, Mr. Traiber served as a CEO of a private company and until 2006 served in several senior management positions in the cable companies. Since 2015 Mr. Traiber also serves as an external director of Adama Agricultural Solution Ltd. Mr. Traiber holds a B.A. in Political Science and International Relations from the Hebrew University in Jerusalem and an M.B.A. from the Interdiciplniery Center in Herzliya. - Gustavo Traiber自2019年3月以来一直担任我们的董事会成员。Traiber先生自2015年起担任Private Real Estate Investment Company的所有者兼首席执行官。Traiber从2010年到2014年担任Sun Team Group Ltd.首席执行官和合伙人。在此之前，Traiber先生曾担任一家私人公司的首席执行官，直到2006年在有线电视公司担任多个高级管理职位。自2015年起，Traiber先生还担任安道麦AAgricultural Solution Ltd的外部董事。Traiber先生在耶路撒冷希伯来大学（Hebrew University）获得政治学与国际关系学士学位，并在Herzliya的Interdicipniery Center获得工商管理硕士学位。
- Gustavo Traiber has served as a member of our Board of Directors since March 2019. Mr. Traiber is the owner and CEO of private real-estate investment company since 2015. From 2010 to 2014 Mr. Traiber served as CEO and Partner at Sun Team Group Ltd. Prior to that, Mr. Traiber served as a CEO of a private company and until 2006 served in several senior management positions in the cable companies. Since 2015 Mr. Traiber also serves as an external director of Adama Agricultural Solution Ltd. Mr. Traiber holds a B.A. in Political Science and International Relations from the Hebrew University in Jerusalem and an M.B.A. from the Interdiciplniery Center in Herzliya.
- Shmuel Hauser
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Shmuel Hauser自2019年3月以来一直担任我们的董事会成员。Hauser先生是Ono Academic College的高级副总裁、Ono Academic School of Business的前院长和Ben-Gurion University的金融学教授。Hauser教授于2011年至2018年担任以色列证券管理局ISA主席，以色列会计准则委员会（IASB）联合主席，以色列银行银行监督员咨询委员会成员，以及（2017年）以色列资本市场，保险和储蓄管理局咨询委员会成员。在此之前，从2008年到2011年，Hauser教授担任一家私人公司的董事长，两家金融投资公司的董事，以及以色列标准普尔排名公司（Maalot）的董事。Hauser教授还担任Gazit Globe Ltd.的外部董事和Alrov Group的独立董事。在工作的同时，Hauser教授在以下领域从事学术生涯:公司金融，资本市场监管和微观结构。Hauser教授拥有耶路撒冷希伯来大学（Hebrew University）统计学和经济学学士学位和工商管理硕士学位，以及美国费城Temple大学博士学位。
Shmuel Hauser has served as a member of our Board of Directors since March 2019. Mr. Hauser is a Senior Vice President at Ono Academic College, a former Dean at Ono Academic faculty of Business and a Professor of Finance at Ben-Gurion University. From 2011 to 2018 Prof. Hauser served as the Chairman of the Israel Securities Authority ISA, co-chairman of Israel Accounting Standards Board (IASB), member of an advisory committee to the Banks' Supervisor at the Bank of Israel, and (in 2017) member of the advisory committee to the Israel Capital Market, Insurance and Savings Authority. Prior to that, from 2008 to 2011 Prof. Hauser served as the chairman of a private company, a director in two financial investment houses, and a director in the Israeli S&P ranking company (Maalot). Prof. Hauser also serves as an external director in Gazit Globe Ltd. and as an independent director in Alrov Group. Concurrent with his work, Prof. Hauser pursued an academic career in the fields of: Corporate Finance, Capital Market Regulation, and Microstructure. Prof. Hauser holds a B.A. in Statistics and Economics and an M.B.A., both from the Hebrew University in Jerusalem, and a Ph.D. form Temple University, Philadelphia, USA. - Shmuel Hauser自2019年3月以来一直担任我们的董事会成员。Hauser先生是Ono Academic College的高级副总裁、Ono Academic School of Business的前院长和Ben-Gurion University的金融学教授。Hauser教授于2011年至2018年担任以色列证券管理局ISA主席，以色列会计准则委员会（IASB）联合主席，以色列银行银行监督员咨询委员会成员，以及（2017年）以色列资本市场，保险和储蓄管理局咨询委员会成员。在此之前，从2008年到2011年，Hauser教授担任一家私人公司的董事长，两家金融投资公司的董事，以及以色列标准普尔排名公司（Maalot）的董事。Hauser教授还担任Gazit Globe Ltd.的外部董事和Alrov Group的独立董事。在工作的同时，Hauser教授在以下领域从事学术生涯:公司金融，资本市场监管和微观结构。Hauser教授拥有耶路撒冷希伯来大学（Hebrew University）统计学和经济学学士学位和工商管理硕士学位，以及美国费城Temple大学博士学位。
- Shmuel Hauser has served as a member of our Board of Directors since March 2019. Mr. Hauser is a Senior Vice President at Ono Academic College, a former Dean at Ono Academic faculty of Business and a Professor of Finance at Ben-Gurion University. From 2011 to 2018 Prof. Hauser served as the Chairman of the Israel Securities Authority ISA, co-chairman of Israel Accounting Standards Board (IASB), member of an advisory committee to the Banks' Supervisor at the Bank of Israel, and (in 2017) member of the advisory committee to the Israel Capital Market, Insurance and Savings Authority. Prior to that, from 2008 to 2011 Prof. Hauser served as the chairman of a private company, a director in two financial investment houses, and a director in the Israeli S&P ranking company (Maalot). Prof. Hauser also serves as an external director in Gazit Globe Ltd. and as an independent director in Alrov Group. Concurrent with his work, Prof. Hauser pursued an academic career in the fields of: Corporate Finance, Capital Market Regulation, and Microstructure. Prof. Hauser holds a B.A. in Statistics and Economics and an M.B.A., both from the Hebrew University in Jerusalem, and a Ph.D. form Temple University, Philadelphia, USA.
- Varda Liberman
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Varda Liberman自2019年3月以来一直担任我们的董事会成员。Liberman女士自1995年起担任跨学科中心Herzliya的教授，自2016年起创立并领导梦百合创新与创业工商管理硕士课程，领导商学院的行为决策领域（自2012年起）并领导数学和统计研究（自1995年起）。Liberman教授还为包括以色列司法系统、以色列梦百合系统、高科技公司、投资银行和官员在内的各种组织提供决策讲座、咨询和指导。Liberman从2007年到2010年担任Clal Insurance外部董事，从2000年到2006年担任Tamir Fishman Mutual Funds外部董事，从2001年到2004年担任Sivan Training and Systems Ltd私有化外部董事。Prof.Liberman持有学士学位。在统计学和数学中，硕士。数学博士学位和数学博士学位，均来自特拉维夫大学。
Varda Liberman has served as a member of our Board of Directors since March 2019. Ms. Liberman serves as a Prof. in the Interdisciplinary Center Herzliya since 1995 founded and heading the MBA program in Healthcare Innovation and entrepreneurship since 2016 heading the business school's Behavioral Decision Making Area (since 2012) and heading the Mathematical and Statistical Studies (since 1995). Prof. Liberman further provides decision making lectures, counseling and couching to various organizations including the Israeli judicial system, the Israeli healthcare system, hi-tec companies, investment banks and office holders. From 2007 to 2010 Prof. Liberman served as an external director in Clal Insurance, from 2000 to 2006 in Tamir Fishman Mutual Funds and from 2001 until its privatization in 2004 in Sivan Training and Systems Ltd. Prof. Liberman holds a B.Sc. in Statistics and Mathematics, M.Sc. in Mathematics and Ph.D. in Mathematics, all from Tel Aviv University. - Varda Liberman自2019年3月以来一直担任我们的董事会成员。Liberman女士自1995年起担任跨学科中心Herzliya的教授，自2016年起创立并领导梦百合创新与创业工商管理硕士课程，领导商学院的行为决策领域（自2012年起）并领导数学和统计研究（自1995年起）。Liberman教授还为包括以色列司法系统、以色列梦百合系统、高科技公司、投资银行和官员在内的各种组织提供决策讲座、咨询和指导。Liberman从2007年到2010年担任Clal Insurance外部董事，从2000年到2006年担任Tamir Fishman Mutual Funds外部董事，从2001年到2004年担任Sivan Training and Systems Ltd私有化外部董事。Prof.Liberman持有学士学位。在统计学和数学中，硕士。数学博士学位和数学博士学位，均来自特拉维夫大学。
- Varda Liberman has served as a member of our Board of Directors since March 2019. Ms. Liberman serves as a Prof. in the Interdisciplinary Center Herzliya since 1995 founded and heading the MBA program in Healthcare Innovation and entrepreneurship since 2016 heading the business school's Behavioral Decision Making Area (since 2012) and heading the Mathematical and Statistical Studies (since 1995). Prof. Liberman further provides decision making lectures, counseling and couching to various organizations including the Israeli judicial system, the Israeli healthcare system, hi-tec companies, investment banks and office holders. From 2007 to 2010 Prof. Liberman served as an external director in Clal Insurance, from 2000 to 2006 in Tamir Fishman Mutual Funds and from 2001 until its privatization in 2004 in Sivan Training and Systems Ltd. Prof. Liberman holds a B.Sc. in Statistics and Mathematics, M.Sc. in Mathematics and Ph.D. in Mathematics, all from Tel Aviv University.
- Mauricio Wior
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Mauricio Wior，获得了以色列特拉维夫大学的财务硕士学位，及经济与会计学士学位，现任Ertach S.A. 和 Banco Hipotecario的董事。他曾在Bellsouth工作，于1995-2004年间担任拉丁美洲地区副总裁；1991-2004，他担任 Movicom Bellsouth 的首席执行官。此外，他曾领导乌拉圭、智利、秘鲁、厄瓜多尔和委内瑞拉的多个手机公司的运营业务。他曾担任 Asociacin Latinoamericana de Celulares ALCACEL、美国阿根廷商会、以色列-阿根廷商会的总裁，也曾是Instituto para el Desarrollo Empresarial de la Argentina （IDEA）、Fundacin de Investigaciones Econmicas latinoamericanas （FIEL） 、Tzedaka的董事。
Mauricio Wior,holds bachelor's degrees in economics and accounting, and a master's degree in finance from Tel Aviv University. Mr. Wior is currently a member of the board of directors of Banco Hipotecario and Chairman in BHN Vida Sociedad de Inversión S.A. He has held positions at Bellsouth where he was Vice President for Latin America from 1995 to 2004. Mr. Wior was also Chief Executive Officer of Movicom Bellsouth from 1991 to 2004. In addition, he led the operations of various cellular phone companies in Uruguay, Chile, Peru, Ecuador and Venezuela. He was president of the Asociación Latinoamericana de Celulares (ALCACEL), American Chamber of Commerce in Argentina, and the Israeli Argentine Chamber of Commerce. He was director of Instituto para el Desarrollo Empresarial de la Argentina (IDEA), Fundación de Investigaciones Económicas Latinoamericanas (FIEL) and Tzedaka. He was also Director of GCDI S.A. (formerly TGLT S.A.), Chairman of Shufersal Israel and Vice Chairman of Cellcom Israel. - Mauricio Wior，获得了以色列特拉维夫大学的财务硕士学位，及经济与会计学士学位，现任Ertach S.A. 和 Banco Hipotecario的董事。他曾在Bellsouth工作，于1995-2004年间担任拉丁美洲地区副总裁；1991-2004，他担任 Movicom Bellsouth 的首席执行官。此外，他曾领导乌拉圭、智利、秘鲁、厄瓜多尔和委内瑞拉的多个手机公司的运营业务。他曾担任 Asociacin Latinoamericana de Celulares ALCACEL、美国阿根廷商会、以色列-阿根廷商会的总裁，也曾是Instituto para el Desarrollo Empresarial de la Argentina （IDEA）、Fundacin de Investigaciones Econmicas latinoamericanas （FIEL） 、Tzedaka的董事。
- Mauricio Wior,holds bachelor's degrees in economics and accounting, and a master's degree in finance from Tel Aviv University. Mr. Wior is currently a member of the board of directors of Banco Hipotecario and Chairman in BHN Vida Sociedad de Inversión S.A. He has held positions at Bellsouth where he was Vice President for Latin America from 1995 to 2004. Mr. Wior was also Chief Executive Officer of Movicom Bellsouth from 1991 to 2004. In addition, he led the operations of various cellular phone companies in Uruguay, Chile, Peru, Ecuador and Venezuela. He was president of the Asociación Latinoamericana de Celulares (ALCACEL), American Chamber of Commerce in Argentina, and the Israeli Argentine Chamber of Commerce. He was director of Instituto para el Desarrollo Empresarial de la Argentina (IDEA), Fundación de Investigaciones Económicas Latinoamericanas (FIEL) and Tzedaka. He was also Director of GCDI S.A. (formerly TGLT S.A.), Chairman of Shufersal Israel and Vice Chairman of Cellcom Israel.
- Ami Erel
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Ami Erel，2005年担任公司董事会主席。2001年至2013年，他担任Discount Investment Corporation Ltd.的总裁和首席执行官。2007年3月至12月，他担任Netvision Ltd.的首席执行官。2008年至2011年，他担任该公司董事会主席。 1997年至1999年，他担任Bezeq - The Israeli Telecommunications Corporation Ltd.的总裁和首席执行官。2006年，他担任Makhteshim-Agan Industries Ltd.的董事会副主席、董事。2011年1月至2011年10月，他担任该公司的董事会主席。他现在是Shufersal Ltd公司和 Elron Electronic Industries Ltd.公司的董事。1999年至2001年，他是以上两家公司的总裁。2007年1月，他担任Knafaim Holdings Ltd. 公司和Dan hotels Ltd公司的董事会主席。2005年至2009年，他担任以色列制造商协会的执行委员会的主席。 2009年至2011年，他担任以色列出口和国际合作协会的主席。Erel先生在以色列理工学院获得了电气工程学士学位。
Ami Erel served as Chairman of our Board of Directors from 2005 to March 1 2020. From 2014 to 2017 Mr. Erel provided consulting services to Discount Investment Corporation Ltd. where he served as President and Chief Executive Officer from 2001 to 2013. Until 2011 Mr. Erel served a period as Chief Executive Officer and a period as Chairman of the board of directors. From 1997 to 1999 he served as President and Chief Executive Officer of Bezeq. From 2011 to 2016 Mr. Erel also served as Deputy Chairman of the Board of Directors of ADAMA Agricultural Solutions Ltd. (where he served from 2006 as a director and later as Chairman of the Board of Directors). Mr. Erel also serves as a director of Elron Electronic Industries Ltd. (where he served from 1999 to 2001 as President and until January 2007 as Chairman of the Board of Directors), Knafaim Holdings Ltd. and Dan hotels Ltd. Mr. Erel served as the chairman of the executive committee of the Manufacturers Association of Israel from 2005 to 2009 and from 2009 to 2011 he served as the chairman of the Israel Export & International Cooperation Institute. Mr. Erel holds a B.Sc. in electrical engineering from the Technion, Israel Institute of Technology. - Ami Erel，2005年担任公司董事会主席。2001年至2013年，他担任Discount Investment Corporation Ltd.的总裁和首席执行官。2007年3月至12月，他担任Netvision Ltd.的首席执行官。2008年至2011年，他担任该公司董事会主席。 1997年至1999年，他担任Bezeq - The Israeli Telecommunications Corporation Ltd.的总裁和首席执行官。2006年，他担任Makhteshim-Agan Industries Ltd.的董事会副主席、董事。2011年1月至2011年10月，他担任该公司的董事会主席。他现在是Shufersal Ltd公司和 Elron Electronic Industries Ltd.公司的董事。1999年至2001年，他是以上两家公司的总裁。2007年1月，他担任Knafaim Holdings Ltd. 公司和Dan hotels Ltd公司的董事会主席。2005年至2009年，他担任以色列制造商协会的执行委员会的主席。 2009年至2011年，他担任以色列出口和国际合作协会的主席。Erel先生在以色列理工学院获得了电气工程学士学位。
- Ami Erel served as Chairman of our Board of Directors from 2005 to March 1 2020. From 2014 to 2017 Mr. Erel provided consulting services to Discount Investment Corporation Ltd. where he served as President and Chief Executive Officer from 2001 to 2013. Until 2011 Mr. Erel served a period as Chief Executive Officer and a period as Chairman of the board of directors. From 1997 to 1999 he served as President and Chief Executive Officer of Bezeq. From 2011 to 2016 Mr. Erel also served as Deputy Chairman of the Board of Directors of ADAMA Agricultural Solutions Ltd. (where he served from 2006 as a director and later as Chairman of the Board of Directors). Mr. Erel also serves as a director of Elron Electronic Industries Ltd. (where he served from 1999 to 2001 as President and until January 2007 as Chairman of the Board of Directors), Knafaim Holdings Ltd. and Dan hotels Ltd. Mr. Erel served as the chairman of the executive committee of the Manufacturers Association of Israel from 2005 to 2009 and from 2009 to 2011 he served as the chairman of the Israel Export & International Cooperation Institute. Mr. Erel holds a B.Sc. in electrical engineering from the Technion, Israel Institute of Technology.
- Ephraim Kunda
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Ephraim Kunda，2010年，成为公司董事会成员。Kunda先生是一名以色列商人。他拥有一家提供经济咨询和业务中介服务的咨询公司，并担任该公司的执行董事。2007年至2010年，他担任Ravad Ltd公司的董事会主席。2010年，他担任该公司的董事会成员。 这是一家上市的房地产投资公司。2003年至2007年，他担任Property and Building Corporation Ltd.的外务董事。这是一家上市的房地产公司，并且是 IDB group集团的成员公司。他在特拉维夫大学获得了经济学学士学位。
Ephraim Kunda has served as a member of our Board of Directors since 2010. Mr. Kunda is an Israeli businessman and is the owner and managing director of a private consulting company that provides economic consultancy and business mediation services. From 2007 to 2010 Mr. Kunda has served as the Chairman of the board of directors and since 2010 as a member of the board of directors of Ravad Ltd., a public real estate investment company. From 2003 to 2007 Mr. Kunda served as an external director of Property and Building Corporation Ltd., a public real estate company controlled by DIC. Mr. Kunda holds a B.A. in Economics from Tel Aviv University. - Ephraim Kunda，2010年，成为公司董事会成员。Kunda先生是一名以色列商人。他拥有一家提供经济咨询和业务中介服务的咨询公司，并担任该公司的执行董事。2007年至2010年，他担任Ravad Ltd公司的董事会主席。2010年，他担任该公司的董事会成员。 这是一家上市的房地产投资公司。2003年至2007年，他担任Property and Building Corporation Ltd.的外务董事。这是一家上市的房地产公司，并且是 IDB group集团的成员公司。他在特拉维夫大学获得了经济学学士学位。
- Ephraim Kunda has served as a member of our Board of Directors since 2010. Mr. Kunda is an Israeli businessman and is the owner and managing director of a private consulting company that provides economic consultancy and business mediation services. From 2007 to 2010 Mr. Kunda has served as the Chairman of the board of directors and since 2010 as a member of the board of directors of Ravad Ltd., a public real estate investment company. From 2003 to 2007 Mr. Kunda served as an external director of Property and Building Corporation Ltd., a public real estate company controlled by DIC. Mr. Kunda holds a B.A. in Economics from Tel Aviv University.
高管简历
中英对照 | 中文 | 英文- Ronnen Shles
Ronnen Shles，2015年1月以来，他一直担任我们的总会计师。从2007年到2014年，他曾担任我们财务控制部门的会计部门负责人。他是注册会计师，并持有the College of Management的会计和工商管理学士学位。
Ronnen Shles has served as our Controller from January 2015. From 2007 to 2014 Mr. Shles served as head of the accounting unit in our financial control division. Mr. Shles is a certified public accountant and holds a B.A. in accounting and business administration from the College of Management.- Ronnen Shles，2015年1月以来，他一直担任我们的总会计师。从2007年到2014年，他曾担任我们财务控制部门的会计部门负责人。他是注册会计师，并持有the College of Management的会计和工商管理学士学位。
- Ronnen Shles has served as our Controller from January 2015. From 2007 to 2014 Mr. Shles served as head of the accounting unit in our financial control division. Mr. Shles is a certified public accountant and holds a B.A. in accounting and business administration from the College of Management.
- Rafi Shauli
Rafi Shauli自2019年6月起担任我们的电视和内容副总裁，自2019年12月起担任我们的营销副总裁。2012年至2019年，他担任公司私人客户市场部主管。从2008年到2011年，他曾担任YES公司的营销部门的产品和业务发展董事，也曾担任Bezeq公司的营销部门的产品和业务发展董事（2011年至2012年）。Shauli从2005年到2008年担任013Netvision营销部门企业通信解决方案主管。Shauli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。
Rafi Shauli has served as our VP of television and content since June 2019 and also as our VP Marketing since December 2019. From 2012 to 2019 he served as the Company's head of private customers marketing department. From 2008 to 2011 he served as director of products and business development in the marketing division of Yes and from 2011 to 2012 as director of products and business development in the marketing division of Bezeq. From 2005 to 2008 Mr. Shauli served as director of communications solutions for businesses in the marketing department of 013 Netvision. Mr. Shauli holds a B.A. in economics and statistics from the Hebrew University of Jerusalem.- Rafi Shauli自2019年6月起担任我们的电视和内容副总裁，自2019年12月起担任我们的营销副总裁。2012年至2019年，他担任公司私人客户市场部主管。从2008年到2011年，他曾担任YES公司的营销部门的产品和业务发展董事，也曾担任Bezeq公司的营销部门的产品和业务发展董事（2011年至2012年）。Shauli从2005年到2008年担任013Netvision营销部门企业通信解决方案主管。Shauli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。
- Rafi Shauli has served as our VP of television and content since June 2019 and also as our VP Marketing since December 2019. From 2012 to 2019 he served as the Company's head of private customers marketing department. From 2008 to 2011 he served as director of products and business development in the marketing division of Yes and from 2011 to 2012 as director of products and business development in the marketing division of Bezeq. From 2005 to 2008 Mr. Shauli served as director of communications solutions for businesses in the marketing department of 013 Netvision. Mr. Shauli holds a B.A. in economics and statistics from the Hebrew University of Jerusalem.
- Nadav Amsalem
Nadav Amsalem自2017年7月起担任我们的业务客户Vice President。Amsalem先生从2014年开始担任我司业务客户部的战略客户部主管，负责主要企业业务客户。从2011年到2014年，他曾担任Strategic Landline客户和主要业务客户部门的董事。Amsalem先生自2006年以来一直是我们业务客户部门的成员。
Nadav Amsalem has served as our Vice President of Business Customers since July 2017. Mr. Amsalem served as head of the strategic customers department in our business customers division, in charge of the major corporate business customers from 2014. From 2011 to 2014 he served as the director of strategic landline customers and major business customers sector. Mr. Amsalem has been a member of our business customer's division since 2006.- Nadav Amsalem自2017年7月起担任我们的业务客户Vice President。Amsalem先生从2014年开始担任我司业务客户部的战略客户部主管，负责主要企业业务客户。从2011年到2014年，他曾担任Strategic Landline客户和主要业务客户部门的董事。Amsalem先生自2006年以来一直是我们业务客户部门的成员。
- Nadav Amsalem has served as our Vice President of Business Customers since July 2017. Mr. Amsalem served as head of the strategic customers department in our business customers division, in charge of the major corporate business customers from 2014. From 2011 to 2014 he served as the director of strategic landline customers and major business customers sector. Mr. Amsalem has been a member of our business customer's division since 2006.
- Amos Maor
Amos Maor，2012年，担任公司销售和服务部副总裁。2004年至2011年1月，他担任公司的供应链部和运营部副总裁。 2002年至2004年，他担任Elite Industries Ltd的供应链部门经理。2000年至2002年，他担任该公司销售总部的经理。他在以色列理工学院获得了工业和管理工程学士学位。
Amos Maor has served as our Vice President of Sales and Service as of 2012. Mr. Maor has served as our Vice President of Operations and Supply Chain from 2004 to January 2011. From 2002 to 2004 Mr. Maor served as manager of Supply Chain of Elite Industries Ltd., and from 2000 to 2002 he served as manager of Elite’s sales division headquarters. Mr. Maor holds a B.Sc. in industry and management engineering from the Technion, Israel Institute of Technology.- Amos Maor，2012年，担任公司销售和服务部副总裁。2004年至2011年1月，他担任公司的供应链部和运营部副总裁。 2002年至2004年，他担任Elite Industries Ltd的供应链部门经理。2000年至2002年，他担任该公司销售总部的经理。他在以色列理工学院获得了工业和管理工程学士学位。
- Amos Maor has served as our Vice President of Sales and Service as of 2012. Mr. Maor has served as our Vice President of Operations and Supply Chain from 2004 to January 2011. From 2002 to 2004 Mr. Maor served as manager of Supply Chain of Elite Industries Ltd., and from 2000 to 2002 he served as manager of Elite’s sales division headquarters. Mr. Maor holds a B.Sc. in industry and management engineering from the Technion, Israel Institute of Technology.
- Liat Menahemi Stadler
Liat Menahemi Stadler，2006年，担任公司的秘书和法规事务部的副总裁 。2000年至2006年，她担任公司法务部的技术和一般采购部门的总管。1998年，她成为公司法务部门的成员。Menahemi Stadler女士在海法大学获得了法学学士、英语、法语和文学学士。她是以色列以及纽约律师协会的成员。
Liat Menahemi Stadler has served as our Vice President of Legal Affairs and Corporate Secretary since 2006. From 2000 to 2006 Ms. Menahemi Stadler served as head of the technology and general purchasing division of our legal department. She has been a member of our legal department since 1998. Ms. Menahemi Stadler holds an LL.B. and a B.A. in English and French language and literature, both from the University of Haifa and is a member of both the Israeli and the New York Bar Associations.- Liat Menahemi Stadler，2006年，担任公司的秘书和法规事务部的副总裁 。2000年至2006年，她担任公司法务部的技术和一般采购部门的总管。1998年，她成为公司法务部门的成员。Menahemi Stadler女士在海法大学获得了法学学士、英语、法语和文学学士。她是以色列以及纽约律师协会的成员。
- Liat Menahemi Stadler has served as our Vice President of Legal Affairs and Corporate Secretary since 2006. From 2000 to 2006 Ms. Menahemi Stadler served as head of the technology and general purchasing division of our legal department. She has been a member of our legal department since 1998. Ms. Menahemi Stadler holds an LL.B. and a B.A. in English and French language and literature, both from the University of Haifa and is a member of both the Israeli and the New York Bar Associations.
- Sharon Amit
Sharon Amit，2011年，担任公司的人力资源部副总裁。2009年至2011年11月， Amit女士担任Netvision的人力资源部副总裁。2006年至2009年，她在Tikshoov Call Center 担任人力资源部副总裁。 2002年至2006年，她Bynat Computer Communications担任人力资源部副总裁。1996年至2002年，她在ADC Israel 担任人力资源部副总裁。Amit女士在耶路撒冷的希伯来大学获得了英国文学和东亚科学学士学位，在特拉维夫大学获得了劳动研究硕士。
Sharon Amit served as our Vice President of Human Resources from 2011 to 2019. Ms. Amit has served as Netvision's VP of Human Recourses from 2009 to November 2011. She served as VP of Human Recourses of Tikshoov Call Center from 2006 to 2009 of Bynat Computer Communications from 2002 to 2006 and of ADC Israel from 1996 to 2002. Ms. Amit holds a B.A. in English literature and East Asia science, from the Hebrew University in Jerusalem and an M.A. in labor studies from the Tel Aviv University.- Sharon Amit，2011年，担任公司的人力资源部副总裁。2009年至2011年11月， Amit女士担任Netvision的人力资源部副总裁。2006年至2009年，她在Tikshoov Call Center 担任人力资源部副总裁。 2002年至2006年，她Bynat Computer Communications担任人力资源部副总裁。1996年至2002年，她在ADC Israel 担任人力资源部副总裁。Amit女士在耶路撒冷的希伯来大学获得了英国文学和东亚科学学士学位，在特拉维夫大学获得了劳动研究硕士。
- Sharon Amit served as our Vice President of Human Resources from 2011 to 2019. Ms. Amit has served as Netvision's VP of Human Recourses from 2009 to November 2011. She served as VP of Human Recourses of Tikshoov Call Center from 2006 to 2009 of Bynat Computer Communications from 2002 to 2006 and of ADC Israel from 1996 to 2002. Ms. Amit holds a B.A. in English literature and East Asia science, from the Hebrew University in Jerusalem and an M.A. in labor studies from the Tel Aviv University.
- Nir Sztern
Nir Sztern，2012年，担任公司的首席执行官。2010年至2011年，他担任Netvision的首席执行官。2008年至2010年，他担任Pelephone的副首席执行官。2002年至2008年，他担任该公司市场营销部的副总裁。2001年至2002年，他担任 Barak 013 Ltd（ Barak）。 的市场营销部副总裁。这是一家长途运营公司，后来与 Netvision合并。1999年至2001年，他担任 Barak公司的市场营销部主管。1994年至1999年，他担任我们公司私营部门的市场营销部门的主管。他在特拉维夫大学获得了经济学和管理学学士学位，在曼侧斯特大学以色列分校获得了工商管理硕士学位。
Nir Sztern served as our Chief Executive Officer from 2012 to January 2020. Mr. Sztern served as the chief executive officer of Netvision, from 2010 to 2011. From 2008 to 2010 he served as deputy CEO of Pelephone, and from 2002 to 2008 as Pelephone's vice president of marketing. From 2001 to 2002 he served as vice president of marketing and sales of Barak 013 Ltd. or Barak, a long distance operator which was later merged into Netvision and from 1999-2001 as head of Barak's marketing department. From 1994 to 1999 Mr. Sztern served as head of our private sector marketing department. Mr. Sztern holds a B.A. in economics and management from the Tel Aviv University and an M.B.A. in business administration, from the Israeli branch of Manchester University.- Nir Sztern，2012年，担任公司的首席执行官。2010年至2011年，他担任Netvision的首席执行官。2008年至2010年，他担任Pelephone的副首席执行官。2002年至2008年，他担任该公司市场营销部的副总裁。2001年至2002年，他担任 Barak 013 Ltd（ Barak）。 的市场营销部副总裁。这是一家长途运营公司，后来与 Netvision合并。1999年至2001年，他担任 Barak公司的市场营销部主管。1994年至1999年，他担任我们公司私营部门的市场营销部门的主管。他在特拉维夫大学获得了经济学和管理学学士学位，在曼侧斯特大学以色列分校获得了工商管理硕士学位。
- Nir Sztern served as our Chief Executive Officer from 2012 to January 2020. Mr. Sztern served as the chief executive officer of Netvision, from 2010 to 2011. From 2008 to 2010 he served as deputy CEO of Pelephone, and from 2002 to 2008 as Pelephone's vice president of marketing. From 2001 to 2002 he served as vice president of marketing and sales of Barak 013 Ltd. or Barak, a long distance operator which was later merged into Netvision and from 1999-2001 as head of Barak's marketing department. From 1994 to 1999 Mr. Sztern served as head of our private sector marketing department. Mr. Sztern holds a B.A. in economics and management from the Tel Aviv University and an M.B.A. in business administration, from the Israeli branch of Manchester University.
- Shlomi Fruhling
Shlomi Fruhling， 2013年9月，担任公司的首席财务官。2012年，他担任 DIC的副总裁。2008年至2011年，他担任公司的013 Netvision Ltd.的战略部门和财务部门的副总裁。2005年至2008年，他担任 DIC的首席经济学家。他在特拉维夫管理学院获得了经济学学士和工商管理学学士。
Shlomi Fruhling has served as our Chief Financial Officer since September 2013. Mr. Fruhling has served as a vice president of DIC from 2012. From 2008 to 2011 he served as VP Strategy and Finance of 013 Netvision Ltd. From 2005 to 2008 Mr. Fruhling has served as head economist of DIC. Mr. Fruhling holds a B.A. in economics and business administration from the Tel-Aviv Management College.- Shlomi Fruhling， 2013年9月，担任公司的首席财务官。2012年，他担任 DIC的副总裁。2008年至2011年，他担任公司的013 Netvision Ltd.的战略部门和财务部门的副总裁。2005年至2008年，他担任 DIC的首席经济学家。他在特拉维夫管理学院获得了经济学学士和工商管理学学士。
- Shlomi Fruhling has served as our Chief Financial Officer since September 2013. Mr. Fruhling has served as a vice president of DIC from 2012. From 2008 to 2011 he served as VP Strategy and Finance of 013 Netvision Ltd. From 2005 to 2008 Mr. Fruhling has served as head economist of DIC. Mr. Fruhling holds a B.A. in economics and business administration from the Tel-Aviv Management College.
- Ron Shvili
Ron Shvili，2013年11月，担任公司的首席科技官。2013年初，他从以色列国防军退休，并成为一名网络安全领域的企业家。1990年至2012年，他在以色列国防军多个关键管理和技术部门和以色列国防部的任职。他在特拉维夫大学获得了电气工程的学士和硕士学位。
Ron Shvili served as our Chief Technologies Officer from November 2013 to March 15 2020. Mr. Shvili has been an Entrepreneur in the field of cyber security since the beginning of 2013 when he retired from the Israeli Defense Forces, or IDF. From 1990 to 2012 Mr. Shvili held various key managerial and technological positions in the IDF and the Israeli Ministry of Defense. Mr. Shvili holds B.Sc and M.Sc in Electrical engineering from Tel-Aviv University.- Ron Shvili，2013年11月，担任公司的首席科技官。2013年初，他从以色列国防军退休，并成为一名网络安全领域的企业家。1990年至2012年，他在以色列国防军多个关键管理和技术部门和以色列国防部的任职。他在特拉维夫大学获得了电气工程的学士和硕士学位。
- Ron Shvili served as our Chief Technologies Officer from November 2013 to March 15 2020. Mr. Shvili has been an Entrepreneur in the field of cyber security since the beginning of 2013 when he retired from the Israeli Defense Forces, or IDF. From 1990 to 2012 Mr. Shvili held various key managerial and technological positions in the IDF and the Israeli Ministry of Defense. Mr. Shvili holds B.Sc and M.Sc in Electrical engineering from Tel-Aviv University.
- Teimuraz Romashvily
Teimuraz Romashvily，2011年，担任公司预充活动部的副总裁。Romashviliy先生向公司的销售和服务部副经理汇报工作。2007年至2011年10月，他担任Netvision的预充和国际活动部的主管。2005年至2007年，他担任Barak 的预充活动部的主管。此前，他曾在该公司的多个职位上任职。他在乌克兰基辅市的经济研究学院获得了经济学和管理学的学士学位。
Teimuraz Romashvily has served as our Vice President of Pre Paid Activity since 2011. Mr. Romashvili reports to the Company's VP Sales and Service. Mr. Romashvili has served as Netvision's head of pre-paid and international activity from 2007 to October 2011. From 2005 to 2007 he served as head of pre-paid activity in Barak and prior to that served in a variety of positions in Barak. Mr. Romashvili holds a B.A. in economics and management from the Economics Academy in Kiev, Ukraine.- Teimuraz Romashvily，2011年，担任公司预充活动部的副总裁。Romashviliy先生向公司的销售和服务部副经理汇报工作。2007年至2011年10月，他担任Netvision的预充和国际活动部的主管。2005年至2007年，他担任Barak 的预充活动部的主管。此前，他曾在该公司的多个职位上任职。他在乌克兰基辅市的经济研究学院获得了经济学和管理学的学士学位。
- Teimuraz Romashvily has served as our Vice President of Pre Paid Activity since 2011. Mr. Romashvili reports to the Company's VP Sales and Service. Mr. Romashvili has served as Netvision's head of pre-paid and international activity from 2007 to October 2011. From 2005 to 2007 he served as head of pre-paid activity in Barak and prior to that served in a variety of positions in Barak. Mr. Romashvili holds a B.A. in economics and management from the Economics Academy in Kiev, Ukraine.