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 |
|---|---|---|---|---|---|---|
| Karen Macleod | 女 | Director | 61 | 5.60万美元 | 未持股 | 2025-12-31 |
| James McDonnell | 男 | Director | 70 | 6.06万美元 | 未持股 | 2025-12-31 |
| Lior Tal | 男 | Director,Chairman and Chief Executive Officer | 51 | 150.00万美元 | 未持股 | 2025-12-31 |
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 |
|---|---|---|---|---|---|---|
| Lior Tal | 男 | Director,Chairman and Chief Executive Officer | 51 | 150.00万美元 | 未持股 | 2025-12-31 |
| Natalie Russell | 女 | Chief Financial Officer | 30 | 未披露 | 未持股 | 2025-12-31 |
| Martin Petraitis | 男 | Vice President of Sales | 71 | 未披露 | 未持股 | 2025-12-31 |
董事简历
中英对照 | 中文 | 英文- Karen Macleod
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Karen MacLeod自2021年7月起担任公司董事会成员。MacLeod女士目前担任Korn Ferry的临时解决方案市场领导者。MacLeod女士在2021年之前担任Arete Group的首席执行官，该公司是她于2015年创立的。MacLeod女士从2011年到2014年担任Tatum，Randstand Holdings NV Company的总裁。麦克劳德女士是Resources Connection, Inc.的总裁。从2004年到2009年在北美，之前在1998年加入公司后担任其他职务。从1985年到1994年，MacLeod女士是德勤的高级经理。MacLeod女士还曾在多个董事会任职。MacLeod女士曾担任Track Group Inc.的董事会成员。OTCQX-TRCK，自2016年起担任TRACE Group Inc.审计委员会主席。麦克劳德女士于2018年至2021年担任纽约FWA董事会成员和审计委员会成员。从1998年到2009年，MacLeod女士担任Resources Connection, Inc.的董事会成员。从2006年到2013年，MacLeod女士担任Overland Solutions的董事会成员。MacLeod女士拥有加州大学圣巴巴拉分校的商业经济学学士学位。
Karen Macleod was the founder and chief executive officer of The Arete Group, LLC from 2015 to 2021. She was president of Tatum, Randstand Holdings NV Company from 2011 to 2014. Ms. Macleod was president of Resces Connection, Inc. North America from 2004 to 2009 and previoly served in other capacities after joining the firm in 1996. She was a senior manager at Deloitte from 1985 to 1994. Ms. Macleod has served on the board of directors at Lakeland Hills YMCA since 2020, chair of the finance committee since 2023 and member of the executive committee in 2023. She has also served on the board of directors and member of the audit committee of the FWA of New York from 2018 to 2021, the Track Group Inc. since 2016, Overland Solutions from 2006 to 2013, and Resce Connection, Inc. from 1998 to 2009. - Karen MacLeod自2021年7月起担任公司董事会成员。MacLeod女士目前担任Korn Ferry的临时解决方案市场领导者。MacLeod女士在2021年之前担任Arete Group的首席执行官，该公司是她于2015年创立的。MacLeod女士从2011年到2014年担任Tatum，Randstand Holdings NV Company的总裁。麦克劳德女士是Resources Connection, Inc.的总裁。从2004年到2009年在北美，之前在1998年加入公司后担任其他职务。从1985年到1994年，MacLeod女士是德勤的高级经理。MacLeod女士还曾在多个董事会任职。MacLeod女士曾担任Track Group Inc.的董事会成员。OTCQX-TRCK，自2016年起担任TRACE Group Inc.审计委员会主席。麦克劳德女士于2018年至2021年担任纽约FWA董事会成员和审计委员会成员。从1998年到2009年，MacLeod女士担任Resources Connection, Inc.的董事会成员。从2006年到2013年，MacLeod女士担任Overland Solutions的董事会成员。MacLeod女士拥有加州大学圣巴巴拉分校的商业经济学学士学位。
- Karen Macleod was the founder and chief executive officer of The Arete Group, LLC from 2015 to 2021. She was president of Tatum, Randstand Holdings NV Company from 2011 to 2014. Ms. Macleod was president of Resces Connection, Inc. North America from 2004 to 2009 and previoly served in other capacities after joining the firm in 1996. She was a senior manager at Deloitte from 1985 to 1994. Ms. Macleod has served on the board of directors at Lakeland Hills YMCA since 2020, chair of the finance committee since 2023 and member of the executive committee in 2023. She has also served on the board of directors and member of the audit committee of the FWA of New York from 2018 to 2021, the Track Group Inc. since 2016, Overland Solutions from 2006 to 2013, and Resce Connection, Inc. from 1998 to 2009.
- James McDonnell
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James McDonnell自2021年9月起担任公司董事会成员。McDonnell先生自2017年起担任Vispero 销售与市场营销的高级副总裁。麦克唐纳先生于2013年至2017年担任霍尼韦尔销售副总裁。McDonnell先生于2014年至2019年担任Asetek董事会成员。McDonnell从2010年到2013年担任Intermec销售和营销高级副总裁。在此之前，McDonnell先生是高级副总裁，从1983年到2009年担任惠普的许多执行销售与市场营销职务。McDonnell先生从1977年到1983年在通用电气公司开始他的职业生涯。McDonnell先生拥有维拉诺瓦大学电气工程学士学位。
James McDonnell has served as a member of the Company's board of directors since September 2021. Mr. McDonnell is currently the Senior Vice President of Sales & Marketing for Vispero, since 2017. Mr. McDonnell was vice president of sales at Honeyll from 2013 to 2017. Mr. McDonnell served on the board of Asetek from 2014 2019. Mr. McDonnell was senior vice president of sales & marketing at Intermec from 2010 to 2013. Prior to this, Mr. McDonnell was a senior vice president and served in many executive sales and marketing roles at Hewlett Packard from 1983 to 2009. Mr. McDonnell began his career at the General Electric Company from 1977 to 1983. Mr. McDonnell holds a BS degree in Electrical engineering from Villanova University. - James McDonnell自2021年9月起担任公司董事会成员。McDonnell先生自2017年起担任Vispero 销售与市场营销的高级副总裁。麦克唐纳先生于2013年至2017年担任霍尼韦尔销售副总裁。McDonnell先生于2014年至2019年担任Asetek董事会成员。McDonnell从2010年到2013年担任Intermec销售和营销高级副总裁。在此之前，McDonnell先生是高级副总裁，从1983年到2009年担任惠普的许多执行销售与市场营销职务。McDonnell先生从1977年到1983年在通用电气公司开始他的职业生涯。McDonnell先生拥有维拉诺瓦大学电气工程学士学位。
- James McDonnell has served as a member of the Company's board of directors since September 2021. Mr. McDonnell is currently the Senior Vice President of Sales & Marketing for Vispero, since 2017. Mr. McDonnell was vice president of sales at Honeyll from 2013 to 2017. Mr. McDonnell served on the board of Asetek from 2014 2019. Mr. McDonnell was senior vice president of sales & marketing at Intermec from 2010 to 2013. Prior to this, Mr. McDonnell was a senior vice president and served in many executive sales and marketing roles at Hewlett Packard from 1983 to 2009. Mr. McDonnell began his career at the General Electric Company from 1977 to 1983. Mr. McDonnell holds a BS degree in Electrical engineering from Villanova University.
- Lior Tal
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Lior Tal自2016年10月起担任公司首席执行官兼董事。从2016年6月至2016年10月，Tal先生担任公司的首席运营官。在加入公司之前，Tal先生曾于2011年4月至2016年6月担任Facebook国际增长和合作伙伴关系总监。Tal先生于2007年9月共同创立了被Facebook收购的Snaptu，并担任业务开发的副总裁，直到2011年5月。在Snaptu工作期间，Tal帮助将用户群从发布阶段扩大到数千万用户。在共同创立Snaptu之前，Tal先生从2004年3月到2007年8月担任Barzam，Tal，Lerer Attorneys at Law&Patent Attorneys的合伙人。Tal先生还在Actimize（被NICE收购），Disksites（被EMC收购）和Odigo（被Comverse收购）担任领导职务。Tal先生拥有特拉维夫大学的法律学位。Tal拥有Reichman University的法学学士学位和商业管理学士学位。
Lior Tal served as the Company's Chief Executive Officer and a Chairman of the Board since October 2016. From June 2016 to October 2016, Mr. Tal served as the Company's Chief Operating Officer. Prior to joining the Company, Mr. Tal was the director of international growth and partnerships at Facebook where he worked from April 2011 to June 2016. Mr. Tal co founded Snaptu (acquired by Facebook) in September 2007 and was the vice president of biness development until May 2011. During his time at Snaptu, Mr. Tal helped grow the er base from launch to tens of millions of ers. Prior to co founding Snaptu, Mr. Tal was a partner at Barzam, Tal, Lerer Attorneys at Law & Patent attorneys from March 2004 to Augt 2007. Mr. Tal has also held leadership roles at Actimize (acquired by NICE), DiskSites (acquired by EMC), and Odigo (acquired by Comverse). Mr. Tal holds a law degree from Tel Aviv University and an LLB in law and a BA in Biness Management from Reichman University. - Lior Tal自2016年10月起担任公司首席执行官兼董事。从2016年6月至2016年10月，Tal先生担任公司的首席运营官。在加入公司之前，Tal先生曾于2011年4月至2016年6月担任Facebook国际增长和合作伙伴关系总监。Tal先生于2007年9月共同创立了被Facebook收购的Snaptu，并担任业务开发的副总裁，直到2011年5月。在Snaptu工作期间，Tal帮助将用户群从发布阶段扩大到数千万用户。在共同创立Snaptu之前，Tal先生从2004年3月到2007年8月担任Barzam，Tal，Lerer Attorneys at Law&Patent Attorneys的合伙人。Tal先生还在Actimize（被NICE收购），Disksites（被EMC收购）和Odigo（被Comverse收购）担任领导职务。Tal先生拥有特拉维夫大学的法律学位。Tal拥有Reichman University的法学学士学位和商业管理学士学位。
- Lior Tal served as the Company's Chief Executive Officer and a Chairman of the Board since October 2016. From June 2016 to October 2016, Mr. Tal served as the Company's Chief Operating Officer. Prior to joining the Company, Mr. Tal was the director of international growth and partnerships at Facebook where he worked from April 2011 to June 2016. Mr. Tal co founded Snaptu (acquired by Facebook) in September 2007 and was the vice president of biness development until May 2011. During his time at Snaptu, Mr. Tal helped grow the er base from launch to tens of millions of ers. Prior to co founding Snaptu, Mr. Tal was a partner at Barzam, Tal, Lerer Attorneys at Law & Patent attorneys from March 2004 to Augt 2007. Mr. Tal has also held leadership roles at Actimize (acquired by NICE), DiskSites (acquired by EMC), and Odigo (acquired by Comverse). Mr. Tal holds a law degree from Tel Aviv University and an LLB in law and a BA in Biness Management from Reichman University.
高管简历
中英对照 | 中文 | 英文- Lior Tal
Lior Tal自2016年10月起担任公司首席执行官兼董事。从2016年6月至2016年10月，Tal先生担任公司的首席运营官。在加入公司之前，Tal先生曾于2011年4月至2016年6月担任Facebook国际增长和合作伙伴关系总监。Tal先生于2007年9月共同创立了被Facebook收购的Snaptu，并担任业务开发的副总裁，直到2011年5月。在Snaptu工作期间，Tal帮助将用户群从发布阶段扩大到数千万用户。在共同创立Snaptu之前，Tal先生从2004年3月到2007年8月担任Barzam，Tal，Lerer Attorneys at Law&Patent Attorneys的合伙人。Tal先生还在Actimize（被NICE收购），Disksites（被EMC收购）和Odigo（被Comverse收购）担任领导职务。Tal先生拥有特拉维夫大学的法律学位。Tal拥有Reichman University的法学学士学位和商业管理学士学位。
Lior Tal served as the Company's Chief Executive Officer and a Chairman of the Board since October 2016. From June 2016 to October 2016, Mr. Tal served as the Company's Chief Operating Officer. Prior to joining the Company, Mr. Tal was the director of international growth and partnerships at Facebook where he worked from April 2011 to June 2016. Mr. Tal co founded Snaptu (acquired by Facebook) in September 2007 and was the vice president of biness development until May 2011. During his time at Snaptu, Mr. Tal helped grow the er base from launch to tens of millions of ers. Prior to co founding Snaptu, Mr. Tal was a partner at Barzam, Tal, Lerer Attorneys at Law & Patent attorneys from March 2004 to Augt 2007. Mr. Tal has also held leadership roles at Actimize (acquired by NICE), DiskSites (acquired by EMC), and Odigo (acquired by Comverse). Mr. Tal holds a law degree from Tel Aviv University and an LLB in law and a BA in Biness Management from Reichman University.- Lior Tal自2016年10月起担任公司首席执行官兼董事。从2016年6月至2016年10月，Tal先生担任公司的首席运营官。在加入公司之前，Tal先生曾于2011年4月至2016年6月担任Facebook国际增长和合作伙伴关系总监。Tal先生于2007年9月共同创立了被Facebook收购的Snaptu，并担任业务开发的副总裁，直到2011年5月。在Snaptu工作期间，Tal帮助将用户群从发布阶段扩大到数千万用户。在共同创立Snaptu之前，Tal先生从2004年3月到2007年8月担任Barzam，Tal，Lerer Attorneys at Law&Patent Attorneys的合伙人。Tal先生还在Actimize（被NICE收购），Disksites（被EMC收购）和Odigo（被Comverse收购）担任领导职务。Tal先生拥有特拉维夫大学的法律学位。Tal拥有Reichman University的法学学士学位和商业管理学士学位。
- Lior Tal served as the Company's Chief Executive Officer and a Chairman of the Board since October 2016. From June 2016 to October 2016, Mr. Tal served as the Company's Chief Operating Officer. Prior to joining the Company, Mr. Tal was the director of international growth and partnerships at Facebook where he worked from April 2011 to June 2016. Mr. Tal co founded Snaptu (acquired by Facebook) in September 2007 and was the vice president of biness development until May 2011. During his time at Snaptu, Mr. Tal helped grow the er base from launch to tens of millions of ers. Prior to co founding Snaptu, Mr. Tal was a partner at Barzam, Tal, Lerer Attorneys at Law & Patent attorneys from March 2004 to Augt 2007. Mr. Tal has also held leadership roles at Actimize (acquired by NICE), DiskSites (acquired by EMC), and Odigo (acquired by Comverse). Mr. Tal holds a law degree from Tel Aviv University and an LLB in law and a BA in Biness Management from Reichman University.
- Natalie Russell
Natalie Russell，此前自2025年6月6日起担任公司临时首席财务官。Russell女士于2023年3月加入公司，担任会计总监。在加入公司之前，Russell女士于2022年12月至2023年3月在SOAProjects，Inc.担任技术会计经理，专门为技术和生命科学行业的客户从事技术会计研究和财务报告工作。Russell女士的职业生涯始于2017年9月至2022年12月的安永审计和鉴证业务。拉塞尔夫人是加利福尼亚州的一名注册会计师。她拥有代顿大学工商管理理学学士学位。
Natalie Russell has served as the Company's Chief Financial Officer since Augt 12, 2025. She previoly served as the Company's Interim Chief Financial Officer from June 6, 2025 to Augt 12, 2025. Mrs. Rsell joined the Company in March 2023 as Director of Accounting. Prior to joining the Company, Mrs. Rsell was a Technical Accounting Manager at SOAProjects, Inc., from December 2022 to March 2023, where she specialized in technical accounting research and financial reporting for clients in the technology and life sciences indtries. Mrs. Rsell began her career in the audit and assurance practice of Ernst & Young from September 2017 to December 2022. Mrs. Rsell is a Certified Public Accountant in the state of California. She holds a Bachelor of Science in Biness Administration from the University of Dayton.- Natalie Russell，此前自2025年6月6日起担任公司临时首席财务官。Russell女士于2023年3月加入公司，担任会计总监。在加入公司之前，Russell女士于2022年12月至2023年3月在SOAProjects，Inc.担任技术会计经理，专门为技术和生命科学行业的客户从事技术会计研究和财务报告工作。Russell女士的职业生涯始于2017年9月至2022年12月的安永审计和鉴证业务。拉塞尔夫人是加利福尼亚州的一名注册会计师。她拥有代顿大学工商管理理学学士学位。
- Natalie Russell has served as the Company's Chief Financial Officer since Augt 12, 2025. She previoly served as the Company's Interim Chief Financial Officer from June 6, 2025 to Augt 12, 2025. Mrs. Rsell joined the Company in March 2023 as Director of Accounting. Prior to joining the Company, Mrs. Rsell was a Technical Accounting Manager at SOAProjects, Inc., from December 2022 to March 2023, where she specialized in technical accounting research and financial reporting for clients in the technology and life sciences indtries. Mrs. Rsell began her career in the audit and assurance practice of Ernst & Young from September 2017 to December 2022. Mrs. Rsell is a Certified Public Accountant in the state of California. She holds a Bachelor of Science in Biness Administration from the University of Dayton.
- Martin Petraitis
Martin Petraitis于2020年至2024年在Heartland Automation领导销售，在那里他成功地将公司从基于产品的产品转向自主移动机器人领域的高价值、以解决方案为重点的服务。他之前担任的领导职务包括2016年至2020年在Clearpath Robotics/OTTO Motors担任高管职务，2012年至2016年在Segue Manufacturing Services担任高管职务，1998年至2006年在Brooks Automation担任高管职务，通过支持战略客户和咨询式销售方法，他将收入扩大到超过2.1亿美元。Petraitis先生拥有科罗拉多大学博尔德分校的MSME和机械工程BSME。
Martin Petraitis has served as the Company's Vice President of Sales since November 2024. On May 6, 2025, the Company's Board, named Mr. Petraitis, as a named executive officer. Prior to joining the Company, Mr. Petraitis led sales at Heartland Automation from 2020 to 2024, where he successfully pivoted the company from product based offerings to high value, solutions foced services in the autonomo mobile robotics sector. His leadership in prior roles includes executive positions at Clearpath Robotics/OTTO Motors, from 2016 to 2020, Segue Manufacturing Services, from 2012 to 2016 and Brooks Automation from 1998 to 2006, where he scaled revenue to over $210M by championing strategic accounts and consultative sales methods. Mr. Petraitis holds an MSME and a BSME in mechanical engineering from the University of Colorado Boulder.- Martin Petraitis于2020年至2024年在Heartland Automation领导销售，在那里他成功地将公司从基于产品的产品转向自主移动机器人领域的高价值、以解决方案为重点的服务。他之前担任的领导职务包括2016年至2020年在Clearpath Robotics/OTTO Motors担任高管职务，2012年至2016年在Segue Manufacturing Services担任高管职务，1998年至2006年在Brooks Automation担任高管职务，通过支持战略客户和咨询式销售方法，他将收入扩大到超过2.1亿美元。Petraitis先生拥有科罗拉多大学博尔德分校的MSME和机械工程BSME。
- Martin Petraitis has served as the Company's Vice President of Sales since November 2024. On May 6, 2025, the Company's Board, named Mr. Petraitis, as a named executive officer. Prior to joining the Company, Mr. Petraitis led sales at Heartland Automation from 2020 to 2024, where he successfully pivoted the company from product based offerings to high value, solutions foced services in the autonomo mobile robotics sector. His leadership in prior roles includes executive positions at Clearpath Robotics/OTTO Motors, from 2016 to 2020, Segue Manufacturing Services, from 2012 to 2016 and Brooks Automation from 1998 to 2006, where he scaled revenue to over $210M by championing strategic accounts and consultative sales methods. Mr. Petraitis holds an MSME and a BSME in mechanical engineering from the University of Colorado Boulder.