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 |
|---|---|---|---|---|---|---|
| Benny Hanigal | 男 | Chairman | 76 | 未披露 | 未持股 | 2015-10-13 |
| Shai Saul | 男 | Director | 63 | 未披露 | 未持股 | 2015-10-13 |
| David Schlachet | 男 | Director | 79 | 未披露 | 未持股 | 2015-10-13 |
| Karen Sarid | 女 | Director | 74 | 未披露 | 未持股 | 2015-10-13 |
| Eli Fruchter | 男 | President and Chief Executive Officer,director | 69 | 未披露 | 未持股 | 2015-10-13 |
| Benny Hanigal | 男 | Chairman | 75 | 未披露 | 未持股 | 2015-10-13 |
| Ran Giladi | 男 | Director | 70 | 未披露 | 未持股 | 2015-10-13 |
| Joel Maryles | 男 | Director | 65 | 未披露 | 未持股 | 2015-10-13 |
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 |
|---|---|---|---|---|---|---|
| Eli Fruchter | 男 | President and Chief Executive Officer,director | 69 | 未披露 | 未持股 | 2015-10-13 |
董事简历
中英对照 | 中文 | 英文- Benny Hanigal
-
Benny Hanigal自公司成立起担任Alvarion Ltd.董事；自1999年2月起担任董事长。Hanigal自2001年8月起担任Sequoia Capital Venture Fund合伙人。1985年Hanigal创立了Lannet Ltd.，担任其总裁和首席执行官，一直担任到1995年。1995年Lannet被Madge Networks N.V.收购，从那之后一直在Madge Networks N.V.任职，直到1997年6月离职。1998年1月到2001年他担任一家管理Star基金的公司总经理。自2007年12月起Hanigal开始担任EZchip Semiconductor Ltd.董事长。Hanigal持有Technion -Israel Institute for Technology电子工程理学学士学位。
Benny Hanigal has served as a member of our board of directors since our inception and served as chairman of our board of directors until February 1999. Since August 2001 Mr. Hanigal has been a partner in Sequoia Capital Venture Fund. In 1985 Mr. Hanigal founded Lannet Ltd., of which Mr. Hanigal served as President and Chief Executive Officer until 1995. In 1995 Lannet was acquired by Madge Networks N.V., which thereafter employed Mr. Hanigal until he left in June 1997. From January 1998 until 2001 Mr. Hanigal served as a managing director of a company that manages one of the Star funds. Since December 2007 Mr. Hanigal has served as the Chairman of the board of directors of EZchip Semiconductor Ltd. Mr. Hanigal has a B.Sc. degree in Electrical Engineering from the Technion -Israel Institute for Technology. - Benny Hanigal自公司成立起担任Alvarion Ltd.董事；自1999年2月起担任董事长。Hanigal自2001年8月起担任Sequoia Capital Venture Fund合伙人。1985年Hanigal创立了Lannet Ltd.，担任其总裁和首席执行官，一直担任到1995年。1995年Lannet被Madge Networks N.V.收购，从那之后一直在Madge Networks N.V.任职，直到1997年6月离职。1998年1月到2001年他担任一家管理Star基金的公司总经理。自2007年12月起Hanigal开始担任EZchip Semiconductor Ltd.董事长。Hanigal持有Technion -Israel Institute for Technology电子工程理学学士学位。
- Benny Hanigal has served as a member of our board of directors since our inception and served as chairman of our board of directors until February 1999. Since August 2001 Mr. Hanigal has been a partner in Sequoia Capital Venture Fund. In 1985 Mr. Hanigal founded Lannet Ltd., of which Mr. Hanigal served as President and Chief Executive Officer until 1995. In 1995 Lannet was acquired by Madge Networks N.V., which thereafter employed Mr. Hanigal until he left in June 1997. From January 1998 until 2001 Mr. Hanigal served as a managing director of a company that manages one of the Star funds. Since December 2007 Mr. Hanigal has served as the Chairman of the board of directors of EZchip Semiconductor Ltd. Mr. Hanigal has a B.Sc. degree in Electrical Engineering from the Technion -Israel Institute for Technology.
- Shai Saul
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Shai Saul，2006年12月起担任本公司董事，现为审核委员会成员，薪酬委员会主席。2011年以来，他是以色列科技行业风投基金DFJ Tel Aviv Venture Partners的创始人、普通合伙人。他从1999年起，在上述2支基金DFJ TFV III and TFV II担任过类似的职务。2000-2009，他是CopperGate Communications的董事长，这是一个家庭宽带连接芯片开发商（被Sigma Designs收购）；2001年，他是该公司的首席执行官。1994-1999，他担任Aladdin Knowledge Systems （纳斯达克：ALDN， 被SafeNet收购）的执行副总裁。1993-1994，他是清洁技术公司Ganot Ltd.的首席执行官。他还是Superfish的董事、Doat Media的董事会观察员，等等。他曾在以下公司有过投资及董事会任职经历：Native Networks，电信级光纤以太网传输解决方案开发商（被阿尔卡特收购）；Allot Communications （纳斯达克： ALLT），带宽管理解决方案提供商；Wave Systems，认证芯片开发商（纳斯达克： WAVX）；Voltaire，高性能数据中心扩展的解决方案开发商（纳斯达克：VOLT），被Mellanox收购（纳斯达克： MLNX）。他获得了特拉维夫大学的法学学士学位。
Shai Saul has served as a director of our Company since December 2006 and is a member of our Audit Committee and Chairman of our Compensation Committee. Mr. Saul has served as Founder and General Partner of Tel Aviv Venture Partners, an Israeli technology-focused venture capital fund since 2011. Mr. Saul served in similar capacities in two preceding venture capital funds DFJ TFV III and TFV II since 1999. From 2000 to 2009 Mr. Saul served as Chairman of CopperGate Communications, a developer of chips for in-home broadband connectivity (acquired by Sigma Designs, NASDAQ: SIGM), and in 2001 he served as CopperGate’s Chief Executive Officer. From 1994 to 1999 Mr. Saul served as Executive Vice President of Aladdin Knowledge Systems Ltd. (NASDAQ: ALDN, acquired by SafeNet). From 1993 to 1994 Mr. Saul served as Chief Executive Officer of Ganot Ltd., a cleantech company. Mr. Saul also serves as a director of Superfish and board observer at Doat Media, among others. His past portfolio investments and board positions include Native Networks, a developer of carrier-class optical Ethernet transport solutions (acquired by Alcatel, NYSE: ALU), Allot Communications (NASDAQ: ALLT), a provider of bandwidth management solutions, Wave Systems, a fables developer of authentication chips (NASDAQ: WAVX), and Voltaire, a developer of scale-out solutions for high performance data centers (NASDAQ: VOLT, acquired by Mellanox, NASDAQ: MLNX). Mr. Saul holds an LL.B. degree from Tel Aviv University. - Shai Saul，2006年12月起担任本公司董事，现为审核委员会成员，薪酬委员会主席。2011年以来，他是以色列科技行业风投基金DFJ Tel Aviv Venture Partners的创始人、普通合伙人。他从1999年起，在上述2支基金DFJ TFV III and TFV II担任过类似的职务。2000-2009，他是CopperGate Communications的董事长，这是一个家庭宽带连接芯片开发商（被Sigma Designs收购）；2001年，他是该公司的首席执行官。1994-1999，他担任Aladdin Knowledge Systems （纳斯达克：ALDN， 被SafeNet收购）的执行副总裁。1993-1994，他是清洁技术公司Ganot Ltd.的首席执行官。他还是Superfish的董事、Doat Media的董事会观察员，等等。他曾在以下公司有过投资及董事会任职经历：Native Networks，电信级光纤以太网传输解决方案开发商（被阿尔卡特收购）；Allot Communications （纳斯达克： ALLT），带宽管理解决方案提供商；Wave Systems，认证芯片开发商（纳斯达克： WAVX）；Voltaire，高性能数据中心扩展的解决方案开发商（纳斯达克：VOLT），被Mellanox收购（纳斯达克： MLNX）。他获得了特拉维夫大学的法学学士学位。
- Shai Saul has served as a director of our Company since December 2006 and is a member of our Audit Committee and Chairman of our Compensation Committee. Mr. Saul has served as Founder and General Partner of Tel Aviv Venture Partners, an Israeli technology-focused venture capital fund since 2011. Mr. Saul served in similar capacities in two preceding venture capital funds DFJ TFV III and TFV II since 1999. From 2000 to 2009 Mr. Saul served as Chairman of CopperGate Communications, a developer of chips for in-home broadband connectivity (acquired by Sigma Designs, NASDAQ: SIGM), and in 2001 he served as CopperGate’s Chief Executive Officer. From 1994 to 1999 Mr. Saul served as Executive Vice President of Aladdin Knowledge Systems Ltd. (NASDAQ: ALDN, acquired by SafeNet). From 1993 to 1994 Mr. Saul served as Chief Executive Officer of Ganot Ltd., a cleantech company. Mr. Saul also serves as a director of Superfish and board observer at Doat Media, among others. His past portfolio investments and board positions include Native Networks, a developer of carrier-class optical Ethernet transport solutions (acquired by Alcatel, NYSE: ALU), Allot Communications (NASDAQ: ALLT), a provider of bandwidth management solutions, Wave Systems, a fables developer of authentication chips (NASDAQ: WAVX), and Voltaire, a developer of scale-out solutions for high performance data centers (NASDAQ: VOLT, acquired by Mellanox, NASDAQ: MLNX). Mr. Saul holds an LL.B. degree from Tel Aviv University.
- David Schlachet
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David Schlachet自2013年5月22日至2014年2月18日担任公司董事会主席，之后仍担任董事会成员。从2005年11月至2007年5月14日担任公司的首席执行官。他辞去首席执行官之后，并获委任为公司董事。从2012年8月至11月担任董事，直至他被任命为我们的临时首席财务官。之后，又担任董事。从2004年7月至2005年11月担任公司财务总监。从2000年到2004年6月担任Biocom（风险投资基金，专注于生命科学领域）的执行合伙人。从1995年到2000年，担任Strauss Elite Holdings（包装食品集团）的高级副总裁兼首席财务官。从1997年6月至2000年6月，担任Elite Industries（咖啡点心和咸零食公司，是Strauss Group Ltd.（特拉维夫：STRS）的子公司）的积极主席。从1990年至1995年担任魏茨曼科学研究所的财务管理副总裁。担任Nasdaq-listed Ezchip（原 LanOptics Ltd.）（纳斯达克交易代码：EZCH）的董事。此外，从2008年11月至2012年12月担任特拉维夫证券交易所上市的Taya Investments Ltd., Mazor Robotics Ltd.（交易在纳斯达克）和BioCancell Therapeutics公司的董事。担任TASE的董事，TASE的审核委员会主席，TASE结算所的董事及审核委员会成员。还担任CellCure Therapeutics（一家私有以色列公司）的董事。持有特拉维夫大学的的化学工程学士学位和工商管理硕士学位（专业融资）。
David Schlachet joined our Board of Directors during April 2014. Mr. Schlachet serves as a director of several public and private Israeli companies. Mr. Schlachet served as chairman of Syneron Medical Ltd., an Israeli aesthetic medical device company, from April 2013 to February 2014 and prior to that, he served as Syneron Medical’s Chief Executive Officer from November 2005 to May 2007 after serving as its Chief Financial Officer beginning in June 2004. From November 2008 to November 2012 Mr. Schlachet served as a director of the Tel Aviv Stock Exchange and Chairman of its Audit Committee. From 2000 to June 2004 Mr. Schlachet served as Managing Partner of Biocom, a venture capital fund specializing in the life sciences field. From 1995 to 2000 Mr. Schlachet served as a Senior Vice President and Chief Financial Officer of Strauss Elite Holdings, an Israeli packaged food group, and from 1997 to 2000 he also served as active Chairman of Elite Industries, an Israeli coffee, confectionary and salty snacks manufacturer. From 1988 till 1995 Mr. Schlachet served as Vice President of Finance and Administration of the Weizmann Institute of Science, Israel’s premier post-graduate scientific research institute, and as Chief Executive Officer of its technology transfer company Yeda Research and Development Company, Ltd. Mr. Schlachet serves as a director of Syneron Medical Ltd, Taya Investments Ltd Chairman, and BioCancell Ltd, and he formerly he served as a director of EzChip Semiconductor Ltd. and Mazor Robotics Ltd. Mr. Schlachet also serves as Chairman of the Board of our subsidiary Cell Cure Neurosciences Ltd. Mr. Schlachet holds a B.Sc. degree in chemical engineering and an M.B.A. from the Tel-Aviv University. - David Schlachet自2013年5月22日至2014年2月18日担任公司董事会主席，之后仍担任董事会成员。从2005年11月至2007年5月14日担任公司的首席执行官。他辞去首席执行官之后，并获委任为公司董事。从2012年8月至11月担任董事，直至他被任命为我们的临时首席财务官。之后，又担任董事。从2004年7月至2005年11月担任公司财务总监。从2000年到2004年6月担任Biocom（风险投资基金，专注于生命科学领域）的执行合伙人。从1995年到2000年，担任Strauss Elite Holdings（包装食品集团）的高级副总裁兼首席财务官。从1997年6月至2000年6月，担任Elite Industries（咖啡点心和咸零食公司，是Strauss Group Ltd.（特拉维夫：STRS）的子公司）的积极主席。从1990年至1995年担任魏茨曼科学研究所的财务管理副总裁。担任Nasdaq-listed Ezchip（原 LanOptics Ltd.）（纳斯达克交易代码：EZCH）的董事。此外，从2008年11月至2012年12月担任特拉维夫证券交易所上市的Taya Investments Ltd., Mazor Robotics Ltd.（交易在纳斯达克）和BioCancell Therapeutics公司的董事。担任TASE的董事，TASE的审核委员会主席，TASE结算所的董事及审核委员会成员。还担任CellCure Therapeutics（一家私有以色列公司）的董事。持有特拉维夫大学的的化学工程学士学位和工商管理硕士学位（专业融资）。
- David Schlachet joined our Board of Directors during April 2014. Mr. Schlachet serves as a director of several public and private Israeli companies. Mr. Schlachet served as chairman of Syneron Medical Ltd., an Israeli aesthetic medical device company, from April 2013 to February 2014 and prior to that, he served as Syneron Medical’s Chief Executive Officer from November 2005 to May 2007 after serving as its Chief Financial Officer beginning in June 2004. From November 2008 to November 2012 Mr. Schlachet served as a director of the Tel Aviv Stock Exchange and Chairman of its Audit Committee. From 2000 to June 2004 Mr. Schlachet served as Managing Partner of Biocom, a venture capital fund specializing in the life sciences field. From 1995 to 2000 Mr. Schlachet served as a Senior Vice President and Chief Financial Officer of Strauss Elite Holdings, an Israeli packaged food group, and from 1997 to 2000 he also served as active Chairman of Elite Industries, an Israeli coffee, confectionary and salty snacks manufacturer. From 1988 till 1995 Mr. Schlachet served as Vice President of Finance and Administration of the Weizmann Institute of Science, Israel’s premier post-graduate scientific research institute, and as Chief Executive Officer of its technology transfer company Yeda Research and Development Company, Ltd. Mr. Schlachet serves as a director of Syneron Medical Ltd, Taya Investments Ltd Chairman, and BioCancell Ltd, and he formerly he served as a director of EzChip Semiconductor Ltd. and Mazor Robotics Ltd. Mr. Schlachet also serves as Chairman of the Board of our subsidiary Cell Cure Neurosciences Ltd. Mr. Schlachet holds a B.Sc. degree in chemical engineering and an M.B.A. from the Tel-Aviv University.
- Karen Sarid
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Karen Sarid，2001年12月起担任本公司董事，现为审核委员会和薪酬委员会的成员。2014年3月以来，她是Syneron Medical Israel的美容与牙科业务副总裁；她还从2014年1月起，担任生发行业公司Hairstetics的执行董事长。2012年1月至2013年8月，她是Alma Lasers的总裁。2009-2010，她担任Syneron Medical Israel的总裁、总经理；2007-2009，担任Galil Medical Israel的总经理。此前，她从2005年起担任Orex Computed Radiography 的总经理，这是一个柯达旗下公司，专注于数字化X射线市场的X射线成像系统。在此之前，她从2000年9月起，担任Orex Computed Radiography的首席运营官兼首席财务官。1999年9月至2000年9月，他是Forsoft的首席财务官、董事，这是的Formula Group子公司，从事提供软件解决方案。1996年至1999年8月，她担任ESC Medical Systems的首席财务官、董事，这是纳斯达克上市的医疗激光生产公司。1993-1996，她担任本公司的首席财务官。她也是Oridion Systems 和 Gilat Satellite Networks的董事。2012年9月起，她担任 Medical Compression Systems MCS的董事、审核委员会成员。她获得了Haifa University的经济与会计学士学位，在1998年被以色列首席财务官协会评为年度首席财务官。
Karen Sarid has served as a director of our Company since December 2001 and is a member of our Audit Committee and Compensation Committee. Ms. Sarid serves as VP Beauty and Dental Business of Syneron Medical Israel since March 2014. Ms. Sarid also serves as Active Chairman of Hairstetics, a company in the field of hair restoration, since January 2014. Ms. Sarid served as President of Alma Lasers Ltd from January 2012 until August 2013. Ms. Sarid served as President and General Manager of Syneron Medical Israel from 2009 to 2010. Ms. Sarid served as the General Manager of Galil Medical Israel from 2007 to 2009. Prior to that and from 2005 Ms. Sarid served as a General Manager of Orex Computed Radiography Ltd., a Kodak Company focusing on radiography systems for the digital x-ray market. Prior to that and from September 2000 Ms. Sarid held the position of Chief Operating Officer and Chief Financial Officer at Orex Computed Radiography Ltd. From September 1999 until September 2000 Ms. Sarid was Chief Financial Officer and a member of the Board of Directors of Forsoft Ltd., a software solutions provider and a subsidiary of the Formula Group. From 1996 until August 1999 Ms. Sarid was Chief Financial Officer and a member of the Board of Directors of ESC Medical Systems Ltd., a medical laser manufacturer that was listed on the NASDAQ Stock Market. Ms. Sarid was Chief Financial Officer of our company from 1993 through 1996. Ms. Sarid also serves as a director of Oridion Systems Ltd. and Gilat Satellite Networks Ltd. Since September 2012 Ms. Sarid also serves as a director and a member of the audit committee of Medical Compression Systems MCS. Ms. Sarid holds a B.A. degree in Economics and Accounting from Haifa University, and was awarded the Chief Financial Officer of the Year award in 1998 by the Association of Chief Financial Officers in Israel. - Karen Sarid，2001年12月起担任本公司董事，现为审核委员会和薪酬委员会的成员。2014年3月以来，她是Syneron Medical Israel的美容与牙科业务副总裁；她还从2014年1月起，担任生发行业公司Hairstetics的执行董事长。2012年1月至2013年8月，她是Alma Lasers的总裁。2009-2010，她担任Syneron Medical Israel的总裁、总经理；2007-2009，担任Galil Medical Israel的总经理。此前，她从2005年起担任Orex Computed Radiography 的总经理，这是一个柯达旗下公司，专注于数字化X射线市场的X射线成像系统。在此之前，她从2000年9月起，担任Orex Computed Radiography的首席运营官兼首席财务官。1999年9月至2000年9月，他是Forsoft的首席财务官、董事，这是的Formula Group子公司，从事提供软件解决方案。1996年至1999年8月，她担任ESC Medical Systems的首席财务官、董事，这是纳斯达克上市的医疗激光生产公司。1993-1996，她担任本公司的首席财务官。她也是Oridion Systems 和 Gilat Satellite Networks的董事。2012年9月起，她担任 Medical Compression Systems MCS的董事、审核委员会成员。她获得了Haifa University的经济与会计学士学位，在1998年被以色列首席财务官协会评为年度首席财务官。
- Karen Sarid has served as a director of our Company since December 2001 and is a member of our Audit Committee and Compensation Committee. Ms. Sarid serves as VP Beauty and Dental Business of Syneron Medical Israel since March 2014. Ms. Sarid also serves as Active Chairman of Hairstetics, a company in the field of hair restoration, since January 2014. Ms. Sarid served as President of Alma Lasers Ltd from January 2012 until August 2013. Ms. Sarid served as President and General Manager of Syneron Medical Israel from 2009 to 2010. Ms. Sarid served as the General Manager of Galil Medical Israel from 2007 to 2009. Prior to that and from 2005 Ms. Sarid served as a General Manager of Orex Computed Radiography Ltd., a Kodak Company focusing on radiography systems for the digital x-ray market. Prior to that and from September 2000 Ms. Sarid held the position of Chief Operating Officer and Chief Financial Officer at Orex Computed Radiography Ltd. From September 1999 until September 2000 Ms. Sarid was Chief Financial Officer and a member of the Board of Directors of Forsoft Ltd., a software solutions provider and a subsidiary of the Formula Group. From 1996 until August 1999 Ms. Sarid was Chief Financial Officer and a member of the Board of Directors of ESC Medical Systems Ltd., a medical laser manufacturer that was listed on the NASDAQ Stock Market. Ms. Sarid was Chief Financial Officer of our company from 1993 through 1996. Ms. Sarid also serves as a director of Oridion Systems Ltd. and Gilat Satellite Networks Ltd. Since September 2012 Ms. Sarid also serves as a director and a member of the audit committee of Medical Compression Systems MCS. Ms. Sarid holds a B.A. degree in Economics and Accounting from Haifa University, and was awarded the Chief Financial Officer of the Year award in 1998 by the Association of Chief Financial Officers in Israel.
- Eli Fruchter
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Eli Fruchter，自1999年5月EZchip Technologies成立之时起，担任本公司和该公司的总裁、首席执行官；自本公司成立之时起，担任董事；2006年12月至2007年12月，担任本公司董事长。他是本公司的联合创办人，并在1990-1999年间，担任总经理、董事长。此前，他是数据通讯产品生产公司Adacom Technologies的创始人之一。他获得了Technion - Israel Institute of Technology的电气工程学士学位。
Eli Fruchter was appointed to serve as a director of the Company by our board of directors in August 2016. Mr. Fruchter founded EZchip Semiconductor Ltd., a supplier of highly integrated Network Processors, where he served as the chief executive officer until February 2016 when the company was acquired by Mellanox Nasdaq: MLNX for approximately $811 million. Prior to EZChip, Mr. Fruchter co-founded LanOptics Ltd., a supplier of networking products, where he served as co-general manger. During his tenure at LanOptics, Mr. Fruchter led LanOptics’ successful initial public offering on the Nasdaq. Mr. Frutcher was also among the founders of Adacom Technologies Ltd., a manufacturer of data communications products. Mr. Fruchter holds a B.Sc. degree in Electrical Engineering from the Technion - Israel Institute of Technology, Haifa, Israel. - Eli Fruchter，自1999年5月EZchip Technologies成立之时起，担任本公司和该公司的总裁、首席执行官；自本公司成立之时起，担任董事；2006年12月至2007年12月，担任本公司董事长。他是本公司的联合创办人，并在1990-1999年间，担任总经理、董事长。此前，他是数据通讯产品生产公司Adacom Technologies的创始人之一。他获得了Technion - Israel Institute of Technology的电气工程学士学位。
- Eli Fruchter was appointed to serve as a director of the Company by our board of directors in August 2016. Mr. Fruchter founded EZchip Semiconductor Ltd., a supplier of highly integrated Network Processors, where he served as the chief executive officer until February 2016 when the company was acquired by Mellanox Nasdaq: MLNX for approximately $811 million. Prior to EZChip, Mr. Fruchter co-founded LanOptics Ltd., a supplier of networking products, where he served as co-general manger. During his tenure at LanOptics, Mr. Fruchter led LanOptics’ successful initial public offering on the Nasdaq. Mr. Frutcher was also among the founders of Adacom Technologies Ltd., a manufacturer of data communications products. Mr. Fruchter holds a B.Sc. degree in Electrical Engineering from the Technion - Israel Institute of Technology, Haifa, Israel.
- Benny Hanigal
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Benny Hanigal，2007年12月起，担任本公司董事长；2006年12月起，担任 EZchip Technologies的董事长。2001-2010，他是Sequoia Capital Israel Venture Fund的合伙人。1985年，他创办Lannet Ltd.，并担任总裁兼首席执行官，直到1995年，当时该公司被Madge Networks N.V。收购，后来该公司聘用了他，直到1997年6月他离开。1998年1月至2001年，他曾担任管理一个 Star funds的公司的总经理。他在2011年之前，还曾担任Alvarion Ltd的董事。他获得了Technion - Israel Institute of Technology的电气工程学士学位。
Benny Hanigal has served as the Chairman of our Board of Directors since December 2007 and as the Chairman of the Board of Directors of EZchip Technologies since December 2006. From 2001 until 2010 Mr. Hanigal was a partner in Sequoia Capital Israel Venture Fund. In 1985 Mr. Hanigal founded Lannet Ltd., of which Mr. Hanigal served as President and Chief Executive Officer until 1995. In 1995 Lannet Ltd. was acquired by Madge Networks N.V., which thereafter employed Mr. Hanigal until he left in June 1997. From January 1998 until 2001 Mr. Hanigal served as a managing director of a company that managed one of the Star funds. Mr. Hanigal also served as a director of Alvarion Ltd until 2011. Mr. Hanigal holds a B.Sc. degree in Electrical Engineering from the Technion - Israel Institute of Technology. - Benny Hanigal，2007年12月起，担任本公司董事长；2006年12月起，担任 EZchip Technologies的董事长。2001-2010，他是Sequoia Capital Israel Venture Fund的合伙人。1985年，他创办Lannet Ltd.，并担任总裁兼首席执行官，直到1995年，当时该公司被Madge Networks N.V。收购，后来该公司聘用了他，直到1997年6月他离开。1998年1月至2001年，他曾担任管理一个 Star funds的公司的总经理。他在2011年之前，还曾担任Alvarion Ltd的董事。他获得了Technion - Israel Institute of Technology的电气工程学士学位。
- Benny Hanigal has served as the Chairman of our Board of Directors since December 2007 and as the Chairman of the Board of Directors of EZchip Technologies since December 2006. From 2001 until 2010 Mr. Hanigal was a partner in Sequoia Capital Israel Venture Fund. In 1985 Mr. Hanigal founded Lannet Ltd., of which Mr. Hanigal served as President and Chief Executive Officer until 1995. In 1995 Lannet Ltd. was acquired by Madge Networks N.V., which thereafter employed Mr. Hanigal until he left in June 1997. From January 1998 until 2001 Mr. Hanigal served as a managing director of a company that managed one of the Star funds. Mr. Hanigal also served as a director of Alvarion Ltd until 2011. Mr. Hanigal holds a B.Sc. degree in Electrical Engineering from the Technion - Israel Institute of Technology.
- Ran Giladi
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Ran Giladi，2001年12月起担任本公司董事。他是Ben-Gurion University of the Negev, Beersheba的教员，在此期间，他创设了通讯系统工程系，并在1996-2000及2010-2012年间，担任该系的主任，也曾在2008年8月至2011年7月间，担任工程学教授院副院长。2011年起，他是DFJ Tel Aviv Venture Partners的风险合伙人，这是一个以色列的风投基金，从2011年起从事科技行业投资；从2004年起，他曾在上述的2支基金DFJ TFV III and TFV II担任类似的职务。他曾是DiskSites的执行董事长，该公司在2006年被Expand Networks收购。他联合创办了InfoCyclone，在2000-2002年间，担任总裁兼首席执行官，他还曾联合创办Ramir Ltd.，后来被Harris-Adacom收购，1984-1986，他是上述2公司的研发副总裁。他获得了Technion - Israel Institute of Technology的物理学士学位、生物医学工程硕士学位、特拉维夫大学的计算与信息系统博士学位。
Ran Giladi has served as a director of our Company since December 2001. Prof. Giladi is a faculty member of Ben-Gurion University of the Negev, Beersheba, where he founded and was the Head of the Department of Communication Systems Engineering from 1996 until 2000 and from 2010 until 2012 as well as serving as vice-Dean of the Faculty of Engineering Sciences from August 2008 until July 2011. Prof. Giladi has been a Venture Partner of DFJ Tel Aviv Venture Partners, an Israeli technology-focused venture capital fund since 2011 and served in a similar capacity in two preceding venture capital funds DFJ TFV III and TFV II from 2004. Prof. Giladi was the active Chairman of DiskSites, Inc., which was acquired by Expand Networks Ltd. in 2006. Prof. Giladi co-founded InfoCyclone Inc. and was its President and Chief Executive Officer from 2000 until 2002. Prof. Giladi co-founded Ramir Ltd., which was later acquired by Harris-Adacom, and served as Vice President Research & Development in both companies from 1984 until 1986. Prof. Giladi holds a B.Sc. degree in Physics and an M.Sc. degree in Biomedical Engineering, both from the Technion - Israel Institute of Technology, and an LL.B degree in Law and a Ph.D. in Computers and Information Systems from Tel-Aviv University. - Ran Giladi，2001年12月起担任本公司董事。他是Ben-Gurion University of the Negev, Beersheba的教员，在此期间，他创设了通讯系统工程系，并在1996-2000及2010-2012年间，担任该系的主任，也曾在2008年8月至2011年7月间，担任工程学教授院副院长。2011年起，他是DFJ Tel Aviv Venture Partners的风险合伙人，这是一个以色列的风投基金，从2011年起从事科技行业投资；从2004年起，他曾在上述的2支基金DFJ TFV III and TFV II担任类似的职务。他曾是DiskSites的执行董事长，该公司在2006年被Expand Networks收购。他联合创办了InfoCyclone，在2000-2002年间，担任总裁兼首席执行官，他还曾联合创办Ramir Ltd.，后来被Harris-Adacom收购，1984-1986，他是上述2公司的研发副总裁。他获得了Technion - Israel Institute of Technology的物理学士学位、生物医学工程硕士学位、特拉维夫大学的计算与信息系统博士学位。
- Ran Giladi has served as a director of our Company since December 2001. Prof. Giladi is a faculty member of Ben-Gurion University of the Negev, Beersheba, where he founded and was the Head of the Department of Communication Systems Engineering from 1996 until 2000 and from 2010 until 2012 as well as serving as vice-Dean of the Faculty of Engineering Sciences from August 2008 until July 2011. Prof. Giladi has been a Venture Partner of DFJ Tel Aviv Venture Partners, an Israeli technology-focused venture capital fund since 2011 and served in a similar capacity in two preceding venture capital funds DFJ TFV III and TFV II from 2004. Prof. Giladi was the active Chairman of DiskSites, Inc., which was acquired by Expand Networks Ltd. in 2006. Prof. Giladi co-founded InfoCyclone Inc. and was its President and Chief Executive Officer from 2000 until 2002. Prof. Giladi co-founded Ramir Ltd., which was later acquired by Harris-Adacom, and served as Vice President Research & Development in both companies from 1984 until 1986. Prof. Giladi holds a B.Sc. degree in Physics and an M.Sc. degree in Biomedical Engineering, both from the Technion - Israel Institute of Technology, and an LL.B degree in Law and a Ph.D. in Computers and Information Systems from Tel-Aviv University.
- Joel Maryles
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Joel Maryles， 2014年1月起，他担任我公司董事会成员。过去30年间，他在金融界担任多个高级职位。2007至2012年，他担任本人成立的股票对冲基金T-Cubed Investments LP的投资组合经理；1996至2006年，担任Citigroup Investment Banking的总经理和高级技术银行家，成立并管理了以色列投资银行Citigroup/Salomon Smith Barney；1986至1996年，在美国投资银行Furman Selz担任多职担任，包括以色列技术与保健交易总经理。加入Furman Selz前，他担任First Chicago Investment Advisors的投资官。他在伊利诺伊大学（University of Illinois）获得工程学学士学位，在芝加哥大学（University of Chicago）获得工商管理学硕士学位。
Joel Maryles has served on our board of directors since March 16 2021. Mr. Maryles currently serves on the board of directors and as the Chairman of Remuneration Committee of Jefferies International Ltd., since 2016. Mr. Maryles previously served on the board of directors of Radware Ltd. NASDAQ: RDWR, from 2014 to 2020 and from 2014 to 2016 on the board of directors of EZchip Semiconductor Ltd., which was acquired by Mellanox Technologies in 2016. From 2015 to 2018 Mr. Maryles was a Partner at OurCrowd and from 2007 to 2012 he served as a Portfolio Manager at T-Cubed Investments, which he founded. Prior to that, Mr. Maryles served as a Managing Director in the Investment Banking division of Citigroup, Israel and of Furman Selz. Mr. Maryles holds a Bachelor of Science in Mechanical Engineering from the University of Illinois and an MBA from the University of Chicago, Illinois. - Joel Maryles， 2014年1月起，他担任我公司董事会成员。过去30年间，他在金融界担任多个高级职位。2007至2012年，他担任本人成立的股票对冲基金T-Cubed Investments LP的投资组合经理；1996至2006年，担任Citigroup Investment Banking的总经理和高级技术银行家，成立并管理了以色列投资银行Citigroup/Salomon Smith Barney；1986至1996年，在美国投资银行Furman Selz担任多职担任，包括以色列技术与保健交易总经理。加入Furman Selz前，他担任First Chicago Investment Advisors的投资官。他在伊利诺伊大学（University of Illinois）获得工程学学士学位，在芝加哥大学（University of Chicago）获得工商管理学硕士学位。
- Joel Maryles has served on our board of directors since March 16 2021. Mr. Maryles currently serves on the board of directors and as the Chairman of Remuneration Committee of Jefferies International Ltd., since 2016. Mr. Maryles previously served on the board of directors of Radware Ltd. NASDAQ: RDWR, from 2014 to 2020 and from 2014 to 2016 on the board of directors of EZchip Semiconductor Ltd., which was acquired by Mellanox Technologies in 2016. From 2015 to 2018 Mr. Maryles was a Partner at OurCrowd and from 2007 to 2012 he served as a Portfolio Manager at T-Cubed Investments, which he founded. Prior to that, Mr. Maryles served as a Managing Director in the Investment Banking division of Citigroup, Israel and of Furman Selz. Mr. Maryles holds a Bachelor of Science in Mechanical Engineering from the University of Illinois and an MBA from the University of Chicago, Illinois.
高管简历
中英对照 | 中文 | 英文- Eli Fruchter
Eli Fruchter，自1999年5月EZchip Technologies成立之时起，担任本公司和该公司的总裁、首席执行官；自本公司成立之时起，担任董事；2006年12月至2007年12月，担任本公司董事长。他是本公司的联合创办人，并在1990-1999年间，担任总经理、董事长。此前，他是数据通讯产品生产公司Adacom Technologies的创始人之一。他获得了Technion - Israel Institute of Technology的电气工程学士学位。
Eli Fruchter was appointed to serve as a director of the Company by our board of directors in August 2016. Mr. Fruchter founded EZchip Semiconductor Ltd., a supplier of highly integrated Network Processors, where he served as the chief executive officer until February 2016 when the company was acquired by Mellanox Nasdaq: MLNX for approximately $811 million. Prior to EZChip, Mr. Fruchter co-founded LanOptics Ltd., a supplier of networking products, where he served as co-general manger. During his tenure at LanOptics, Mr. Fruchter led LanOptics’ successful initial public offering on the Nasdaq. Mr. Frutcher was also among the founders of Adacom Technologies Ltd., a manufacturer of data communications products. Mr. Fruchter holds a B.Sc. degree in Electrical Engineering from the Technion - Israel Institute of Technology, Haifa, Israel.- Eli Fruchter，自1999年5月EZchip Technologies成立之时起，担任本公司和该公司的总裁、首席执行官；自本公司成立之时起，担任董事；2006年12月至2007年12月，担任本公司董事长。他是本公司的联合创办人，并在1990-1999年间，担任总经理、董事长。此前，他是数据通讯产品生产公司Adacom Technologies的创始人之一。他获得了Technion - Israel Institute of Technology的电气工程学士学位。
- Eli Fruchter was appointed to serve as a director of the Company by our board of directors in August 2016. Mr. Fruchter founded EZchip Semiconductor Ltd., a supplier of highly integrated Network Processors, where he served as the chief executive officer until February 2016 when the company was acquired by Mellanox Nasdaq: MLNX for approximately $811 million. Prior to EZChip, Mr. Fruchter co-founded LanOptics Ltd., a supplier of networking products, where he served as co-general manger. During his tenure at LanOptics, Mr. Fruchter led LanOptics’ successful initial public offering on the Nasdaq. Mr. Frutcher was also among the founders of Adacom Technologies Ltd., a manufacturer of data communications products. Mr. Fruchter holds a B.Sc. degree in Electrical Engineering from the Technion - Israel Institute of Technology, Haifa, Israel.