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 |
|---|---|---|---|---|---|---|
| Efraim Sheratzky | 女 | Director | 66 | 未披露 | 未持股 | 2019-04-30 |
| Gidon Kotler | 男 | External Director | 78 | 未披露 | 未持股 | 2019-04-30 |
| Tal Sheratzky Jaffa | 女 | Director and an independent director | 41 | 未披露 | 未持股 | 2019-04-30 |
| Eyal Sheratzky | 男 | Co-Chief Executive Officer and Director | 50 | 145.30万美元 | 未持股 | 2019-04-30 |
| Nir Sheratzky | 男 | Co-Chief Executive Officer and Director | 47 | 145.30万美元 | 未持股 | 2019-04-30 |
| Izzy Sheratzky | 男 | President and director | 72 | 181.90万美元 | 未持股 | 2019-04-30 |
| Yehuda Kahane | 男 | Director | 74 | 未披露 | 未持股 | 2019-04-30 |
| Zeev Koren | 男 | Chairman of the Board of Director and an independent director | 74 | 未披露 | 未持股 | 2019-04-30 |
| Yigal Shani | 男 | Director | 74 | 未披露 | 未持股 | 2019-04-30 |
| Eyal Sheratzky | 男 | Co-Chief Executive Officer and Director | 50 | 未披露 | 未持股 | 2019-04-30 |
| Gil Sheratzky | 男 | International Activity and Business Development Officer and a Director | 41 | 103.90万美元 | 未持股 | 2019-04-30 |
| Israel Baron | 男 | External Director | 65 | 未披露 | 未持股 | 2019-04-30 |
| Yoav Kahane | 男 | Director and an independent director | 45 | 未披露 | 未持股 | 2019-04-30 |
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 |
|---|---|---|---|---|---|---|
| Eyal Sheratzky | 男 | Co-Chief Executive Officer and Director | 50 | 145.30万美元 | 未持股 | 2019-04-30 |
| Nir Sheratzky | 男 | Co-Chief Executive Officer and Director | 47 | 145.30万美元 | 未持股 | 2019-04-30 |
| Izzy Sheratzky | 男 | President and director | 72 | 181.90万美元 | 未持股 | 2019-04-30 |
| Eyal Sheratzky | 男 | Co-Chief Executive Officer and Director | 50 | 未披露 | 未持股 | 2019-04-30 |
| Gil Sheratzky | 男 | International Activity and Business Development Officer and a Director | 41 | 103.90万美元 | 未持股 | 2019-04-30 |
| Eli Kamer | 男 | Executive Vice President, Finance, Chief Financial Officer | 52 | 未披露 | 未持股 | 2019-04-30 |
| Guy Aharonov | 男 | General Counsel | 53 | 未披露 | 未持股 | 2019-04-30 |
| Udi Mizrahi | 男 | Deputy Chief Executive Officer International Operation and VP of Finance | 47 | 未披露 | 未持股 | 2019-04-30 |
| Ami Saranga | 男 | Deputy Chief Executive Officer | 55 | 38.00万美元 | 未持股 | 2019-04-30 |
董事简历
中英对照 | 中文 | 英文- Efraim Sheratzky
-
Efraim Sheratzky在2015年2月9日被任命到董事会代替Amos Kurz先生担任Class A的董事。他在以色列保险学院（Israeli Insurance College）学习保险。他和Yigal Shani一起拥有Tzivtit Insurance Agency -1998 Ltd.1999-2005年他担任公司的董事。他是Izzy Sheratzky的兄弟和Eyal, Nir和 Gil Sheratzky的叔叔，还是Tal Sheratzky-Jaffa先生的爸爸。
Efraim Sheratzky was appointed to the board on February 9 2015 to replace Mr. Amos Kurz, as a Class A Director. Efraim Sheratzky studied insurance in the Israeli Insurance College. Efraim Sheratzky owns together with Yigal Shani, Tzivtit Insurance Agency -1998 Ltd. Efraim Sheratzky served as our director from 1999 and until 2005. Efraim Sheratzky is the brother of Izzy Sheratzky and the uncle of Eyal, Nir and Gil Sheratzky and father of Ms. Tal Sheratzky-Jaffa. - Efraim Sheratzky在2015年2月9日被任命到董事会代替Amos Kurz先生担任Class A的董事。他在以色列保险学院（Israeli Insurance College）学习保险。他和Yigal Shani一起拥有Tzivtit Insurance Agency -1998 Ltd.1999-2005年他担任公司的董事。他是Izzy Sheratzky的兄弟和Eyal, Nir和 Gil Sheratzky的叔叔，还是Tal Sheratzky-Jaffa先生的爸爸。
- Efraim Sheratzky was appointed to the board on February 9 2015 to replace Mr. Amos Kurz, as a Class A Director. Efraim Sheratzky studied insurance in the Israeli Insurance College. Efraim Sheratzky owns together with Yigal Shani, Tzivtit Insurance Agency -1998 Ltd. Efraim Sheratzky served as our director from 1999 and until 2005. Efraim Sheratzky is the brother of Izzy Sheratzky and the uncle of Eyal, Nir and Gil Sheratzky and father of Ms. Tal Sheratzky-Jaffa.
- Gidon Kotler
-
Gidon Kotler是公司的外部董事。他在2014年4月30日被提名。1997年起他担任Strauss-Group Ltd（以色列（Israel）最大的上市公司之一）的资产经理。在那之前，他在Tel-Aviv New Central Bus Station工作了3年，担任首席执行官。又在Dizengof Center的管理公司担任了14年的首席执行官。2007-2010年他担任Elran Real Estate Ltd的一名外部董事。
Gidon Kotler is an external director of our company. He was nominated on April 30 2014. Prior to his retirement on 2016 Mr. Kotler has been serving as the assets manager of Strauss-Group Ltd., one of Israel’s largest public companies, since 1997. Prior to that, Mr. Kotler has served for 3 years as the chief executive officer of the Tel-Aviv New Central Bus Station, and for 14 years as the chief executive officer of the Dizengof Center’s management company. Mr. Kotler has served as an external director of Elran Real Estate Ltd. from 2007 until 2010. On December 28 2016 an annual general shareholders meeting approved the extension of the term of Mr. Gideon Kotler, our external director, for additional three years beginning April 30 2017. - Gidon Kotler是公司的外部董事。他在2014年4月30日被提名。1997年起他担任Strauss-Group Ltd（以色列（Israel）最大的上市公司之一）的资产经理。在那之前，他在Tel-Aviv New Central Bus Station工作了3年，担任首席执行官。又在Dizengof Center的管理公司担任了14年的首席执行官。2007-2010年他担任Elran Real Estate Ltd的一名外部董事。
- Gidon Kotler is an external director of our company. He was nominated on April 30 2014. Prior to his retirement on 2016 Mr. Kotler has been serving as the assets manager of Strauss-Group Ltd., one of Israel’s largest public companies, since 1997. Prior to that, Mr. Kotler has served for 3 years as the chief executive officer of the Tel-Aviv New Central Bus Station, and for 14 years as the chief executive officer of the Dizengof Center’s management company. Mr. Kotler has served as an external director of Elran Real Estate Ltd. from 2007 until 2010. On December 28 2016 an annual general shareholders meeting approved the extension of the term of Mr. Gideon Kotler, our external director, for additional three years beginning April 30 2017.
- Tal Sheratzky Jaffa
-
Tal Sheratzky Jaffa被任命为董事会的成员并担任Class A董事直到2016年12月25日。她是律师事务所Amit、 Pollak、 Matalon 和Co.APM高新技术和风险资本部门的合伙人，专注于兼并和收购、风险资本和私人实体投资、基金创立、高新技术和公司管理等领域。在加入APM之前，她是国际律师事务所Akin Gump Strauss Hauer & Feld在纽约办事处（New York offices）的员工。她拥有海法大学（Haifa University）经济学学士学位和法学学士学位，还有哥伦比亚大学（纽约（New York））法律硕士学位，还是以色列律师协会（Israeli Bar Association）和纽约律师协会（New York State Bar）的成员。
Tal Sheratzky Jaffa is a Strategy and Development Manager at Reality Investment Funds, Israeli value-add real estate fund. Prior to joining Reality Investment Funds, Ms. Sheratzky-Jaffa was a Partner at the Israeli law firm Amit, Pollak, Matalon and Co., specializing in the fields of investment funds, mergers and acquisitions, high-tech and corporate governance, and an associate at the New York offices of the US law firm Akin Gump Strauss Hauer & Feld. - Tal Sheratzky Jaffa被任命为董事会的成员并担任Class A董事直到2016年12月25日。她是律师事务所Amit、 Pollak、 Matalon 和Co.APM高新技术和风险资本部门的合伙人，专注于兼并和收购、风险资本和私人实体投资、基金创立、高新技术和公司管理等领域。在加入APM之前，她是国际律师事务所Akin Gump Strauss Hauer & Feld在纽约办事处（New York offices）的员工。她拥有海法大学（Haifa University）经济学学士学位和法学学士学位，还有哥伦比亚大学（纽约（New York））法律硕士学位，还是以色列律师协会（Israeli Bar Association）和纽约律师协会（New York State Bar）的成员。
- Tal Sheratzky Jaffa is a Strategy and Development Manager at Reality Investment Funds, Israeli value-add real estate fund. Prior to joining Reality Investment Funds, Ms. Sheratzky-Jaffa was a Partner at the Israeli law firm Amit, Pollak, Matalon and Co., specializing in the fields of investment funds, mergers and acquisitions, high-tech and corporate governance, and an associate at the New York offices of the US law firm Akin Gump Strauss Hauer & Feld.
- Eyal Sheratzky
-
Eyal Sheratzky，自2005年以来，是Protalix有限公司的一位董事；自2006年12月31日以来，是本公司的董事。自1995年以来，是一家纳斯达克（Nasdaq）上市公司- Ituran Location & Control（NASDAQ：ITRN）的一位董事；自2003年以来，担任联席首席执行官。在这个时间之前，他曾于2002年至2003年间，在Ituran担任轮换首席执行官；1999-2002年期间，担任商业开发副总裁。他目前是Moked Ituran有限公司和它的其它子公司的的一位董事。1994-1999年期间，是Moked 服务、信息和投资有限公司的首席执行官，以及是Ituran数个子公司的法律顾问。2004-2012年期间，是一家在他的职业生涯后期在Nasdaq上市和TASE上市的公司- D. Medical Industries有限公司的一位董事。他拥有从Tel Aviv大学法学院获得的法学学士和硕士学位，以及拥有从美国西北大学（Northwestern University）Kellogg管理学院获得的工商管理硕士学位。
Eyal Sheratzky has served as a director of Protalix Ltd. since 2005 and as our director since December 31, 2006. Mr. Sheratzky has served as a director of Ituran Location & Control (NASDAQ:ITRN), a publicly-traded company listed on the Nasdaq, since 1995 and as a Co-Chief Executive Officer since 2003. Prior to such date, he served as an alternate Chief Executive Officer of Ituran from 2002 through 2003 and as Vice President of Business Development from 1999 through 2002. Mr. Sheratzky serves as a director of Moked Ituran Ltd. and certain of Ituran's other subsidiaries. From 1994 to 1999 he served as the Chief Executive Officer of Moked Services, Information and Investments Ltd. and as legal advisor to several of Ituran's affiliated companies. From 2004 through 2012, Mr. Sheratzky served as a director of D. Medical Industries Ltd., a company that was dually-listed on the Nasdaq and the TASE for the later period of his tenure. Mr. Sheratzky holds LL.B and LL.M degrees from Tel Aviv University School of Law and an Executive M.B.A. degree from Kellogg School of Management at Northwestern University. - Eyal Sheratzky，自2005年以来，是Protalix有限公司的一位董事；自2006年12月31日以来，是本公司的董事。自1995年以来，是一家纳斯达克（Nasdaq）上市公司- Ituran Location & Control（NASDAQ：ITRN）的一位董事；自2003年以来，担任联席首席执行官。在这个时间之前，他曾于2002年至2003年间，在Ituran担任轮换首席执行官；1999-2002年期间，担任商业开发副总裁。他目前是Moked Ituran有限公司和它的其它子公司的的一位董事。1994-1999年期间，是Moked 服务、信息和投资有限公司的首席执行官，以及是Ituran数个子公司的法律顾问。2004-2012年期间，是一家在他的职业生涯后期在Nasdaq上市和TASE上市的公司- D. Medical Industries有限公司的一位董事。他拥有从Tel Aviv大学法学院获得的法学学士和硕士学位，以及拥有从美国西北大学（Northwestern University）Kellogg管理学院获得的工商管理硕士学位。
- Eyal Sheratzky has served as a director of Protalix Ltd. since 2005 and as our director since December 31, 2006. Mr. Sheratzky has served as a director of Ituran Location & Control (NASDAQ:ITRN), a publicly-traded company listed on the Nasdaq, since 1995 and as a Co-Chief Executive Officer since 2003. Prior to such date, he served as an alternate Chief Executive Officer of Ituran from 2002 through 2003 and as Vice President of Business Development from 1999 through 2002. Mr. Sheratzky serves as a director of Moked Ituran Ltd. and certain of Ituran's other subsidiaries. From 1994 to 1999 he served as the Chief Executive Officer of Moked Services, Information and Investments Ltd. and as legal advisor to several of Ituran's affiliated companies. From 2004 through 2012, Mr. Sheratzky served as a director of D. Medical Industries Ltd., a company that was dually-listed on the Nasdaq and the TASE for the later period of his tenure. Mr. Sheratzky holds LL.B and LL.M degrees from Tel Aviv University School of Law and an Executive M.B.A. degree from Kellogg School of Management at Northwestern University.
- Nir Sheratzky
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自1995年公司收购 Tadiran 以来， Nir Sheratzky 一直任我公司董事，并自2003年以来任联席首席执行官。2003年前，从1995年至2003年他担任公司候补首席执行官。他一直担任 Moked Ituran的董事。他拥有Tel Aviv 大学 经济学学士学位和硕士学位。他是Izzy Sheratzky的儿子，Eyal 和 Gil Sheratzky的兄弟。
Nir Sheratzky has served as a director of our company since its acquisition from Tadiran in 1995 and currently serves as a Co-Chief Executive Officer since 2003. Prior to 2003 Mr. Sheratzky served as an Executive Officer in our company from 1995 to 2003. Mr. Sheratzky is also a director in Moked Ituran. He holds BA and MA degrees in Economics from Tel Aviv University. Nir is the son of Izzy Sheratzky and the brother of Eyal and Gil Sheratzky and nephew of Effraim Sheratzky. - 自1995年公司收购 Tadiran 以来， Nir Sheratzky 一直任我公司董事，并自2003年以来任联席首席执行官。2003年前，从1995年至2003年他担任公司候补首席执行官。他一直担任 Moked Ituran的董事。他拥有Tel Aviv 大学 经济学学士学位和硕士学位。他是Izzy Sheratzky的儿子，Eyal 和 Gil Sheratzky的兄弟。
- Nir Sheratzky has served as a director of our company since its acquisition from Tadiran in 1995 and currently serves as a Co-Chief Executive Officer since 2003. Prior to 2003 Mr. Sheratzky served as an Executive Officer in our company from 1995 to 2003. Mr. Sheratzky is also a director in Moked Ituran. He holds BA and MA degrees in Economics from Tel Aviv University. Nir is the son of Izzy Sheratzky and the brother of Eyal and Gil Sheratzky and nephew of Effraim Sheratzky.
- Izzy Sheratzky
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Izzy Sheratzky是我们公司的联合创始人及其总裁。自从我们公司在1995年收购 Tadiran起，他曾担任我们董事会主席，这在我们公司是由管理人员和董事构成。直到2003年，他还担任公司首席执行官。他还担任Moked -1973 Investigations Company Ltd., Moked Services, Information 和 Investments Ltd.， 和Moked Ituran。董事局主席。他还担任Tikal Document Collection Ltd董事。他是Eyal, Nir 和 Gil Sheratzky的父亲。
Izzy Sheratzky is a co-founder of our company and its President. He has previously served as the Chairman of our Board of Directors, which in our company constitutes both an officer and director positions, ever since our company was acquired from Tadiran in 1995. Until 2003 Mr. Sheratzky also served as our Chief Executive Officer. Mr. Sheratzky also serves as the Chairman of the Board of Directors of Moked -1973 Investigations Company Ltd., Moked Services, Information and Investments Ltd., and Moked Ituran. He also serves as a director in Tikal Document Collection Ltd. Mr. Sheratzky is the father of Eyal, Nir and Gil Sheratzky, Brother of Efraim Sheratzky and uncle of Tal Sheratzky-Jaffa. - Izzy Sheratzky是我们公司的联合创始人及其总裁。自从我们公司在1995年收购 Tadiran起，他曾担任我们董事会主席，这在我们公司是由管理人员和董事构成。直到2003年，他还担任公司首席执行官。他还担任Moked -1973 Investigations Company Ltd., Moked Services, Information 和 Investments Ltd.， 和Moked Ituran。董事局主席。他还担任Tikal Document Collection Ltd董事。他是Eyal, Nir 和 Gil Sheratzky的父亲。
- Izzy Sheratzky is a co-founder of our company and its President. He has previously served as the Chairman of our Board of Directors, which in our company constitutes both an officer and director positions, ever since our company was acquired from Tadiran in 1995. Until 2003 Mr. Sheratzky also served as our Chief Executive Officer. Mr. Sheratzky also serves as the Chairman of the Board of Directors of Moked -1973 Investigations Company Ltd., Moked Services, Information and Investments Ltd., and Moked Ituran. He also serves as a director in Tikal Document Collection Ltd. Mr. Sheratzky is the father of Eyal, Nir and Gil Sheratzky, Brother of Efraim Sheratzky and uncle of Tal Sheratzky-Jaffa.
- Yehuda Kahane
-
Yehuda Kahane 是我们公司的创始人，并自1995年起担任公司董事。他是一名在学术界和商业舞台上的企业家。由于在保险与风险管理的理论，实践和教育的持久贡献他获得最高国际保险奖项。他创办并任 Rebooting and Prosperity的YKCenter的主席。 他是Tel Aviv 大学管理系的名誉教授，同时出任商业与环境学院院长。他曾在世界各地的许多商学院，其中包括沃顿商学院，美国德州大学，加拿大多伦多大学和佛罗里达大学任教，创办并担任以色列保险学术学院的首任院长。 他是Pango Parking 和Capital Point Ltd.的主席和主要拥有者， 并活跃在初创公司和科技孵化器的形成，种子投资和管理，这与我们公司无关。他与视障人士协会参与了大量的不以营利为目的的企业处理新经济各个方面，而且是商务部的Israel-Brazil 的荣誉会员。他拥有耶路撒冷Hebrew大学 经济学和统计学学士学位，工商管理硕士学位，金融学博士学位。他擅长于保险，风险管理，环境问题和技术预测。他是Yoav Kahane的父亲。
Yehuda Kahane is a co-founder of our company and has served on our board since 1995. Professor Kahane is an entrepreneur in both the academic and business arenas. He is a Fellow of the World Academy of Art and Science. He received the 2011 highest international award for his lasting contribution to the theory, practice and education in insurance and risk management, as well as a lifetime achievements award by the Israeli Insurance industry. He is a co-founder and chairperson of the YK Center for Preparing for the New Economy. Kahane is a Professor Emeritus from the Coller Business, Tel Aviv University where he headed the Institute for Business and the Environment. He taught at many business schools around the world, including the Wharton School, the University of Texas Austin, the University of Toronto and the University of Florida, and has founded and served as the first Dean of the Israeli Academic School of Insurance. Professor Kahane chairs and is a major owner of Capital Point Ltd., and is active in the formation, seed investment and management of start-up companies and technological incubators, unrelated to our company. He chairs the association for the visually impaired people in Herzlia and Sharon district, and a board member of the Center for Blind People in Israel The Umbrella organization. He is an honorary member of the Israel-Brazil Chamber of Commerce. Professor Kahane holds a BA degree in Economics and Statistics, an MA degree in Business Administration and a PhD in Finance from the Hebrew University of Jerusalem and is a Fellow of the Israeli Association of Actuaries. He specializes in insurance, risk management, environmental issues and technological forecasting. He is the father of Yoav Kahane. - Yehuda Kahane 是我们公司的创始人，并自1995年起担任公司董事。他是一名在学术界和商业舞台上的企业家。由于在保险与风险管理的理论，实践和教育的持久贡献他获得最高国际保险奖项。他创办并任 Rebooting and Prosperity的YKCenter的主席。 他是Tel Aviv 大学管理系的名誉教授，同时出任商业与环境学院院长。他曾在世界各地的许多商学院，其中包括沃顿商学院，美国德州大学，加拿大多伦多大学和佛罗里达大学任教，创办并担任以色列保险学术学院的首任院长。 他是Pango Parking 和Capital Point Ltd.的主席和主要拥有者， 并活跃在初创公司和科技孵化器的形成，种子投资和管理，这与我们公司无关。他与视障人士协会参与了大量的不以营利为目的的企业处理新经济各个方面，而且是商务部的Israel-Brazil 的荣誉会员。他拥有耶路撒冷Hebrew大学 经济学和统计学学士学位，工商管理硕士学位，金融学博士学位。他擅长于保险，风险管理，环境问题和技术预测。他是Yoav Kahane的父亲。
- Yehuda Kahane is a co-founder of our company and has served on our board since 1995. Professor Kahane is an entrepreneur in both the academic and business arenas. He is a Fellow of the World Academy of Art and Science. He received the 2011 highest international award for his lasting contribution to the theory, practice and education in insurance and risk management, as well as a lifetime achievements award by the Israeli Insurance industry. He is a co-founder and chairperson of the YK Center for Preparing for the New Economy. Kahane is a Professor Emeritus from the Coller Business, Tel Aviv University where he headed the Institute for Business and the Environment. He taught at many business schools around the world, including the Wharton School, the University of Texas Austin, the University of Toronto and the University of Florida, and has founded and served as the first Dean of the Israeli Academic School of Insurance. Professor Kahane chairs and is a major owner of Capital Point Ltd., and is active in the formation, seed investment and management of start-up companies and technological incubators, unrelated to our company. He chairs the association for the visually impaired people in Herzlia and Sharon district, and a board member of the Center for Blind People in Israel The Umbrella organization. He is an honorary member of the Israel-Brazil Chamber of Commerce. Professor Kahane holds a BA degree in Economics and Statistics, an MA degree in Business Administration and a PhD in Finance from the Hebrew University of Jerusalem and is a Fellow of the Israeli Association of Actuaries. He specializes in insurance, risk management, environmental issues and technological forecasting. He is the father of Yoav Kahane.
- Zeev Koren
-
自2006年以来，Zeev Koren 一直担任本公司的董事，并自2011年起担任本公司董事会主席。 1988年，在从业25年后他从 Israel Defense Forces 退役，在那里他最后的职位是普通员工部门人力资源规划的负责人。此后，他曾在国际货运代理和医疗服务领域任公司高级管理职位。在过去的六年里，他还担任 Provident 管理公司的总经理。他拥有Bar Ilan 大学政治学和犯罪学学士学位。
Zeev Koren has served as a director of our company since 2006 and since 2011 serves as the Chairman of the Board of Directors of the Company. In 1988 Brigadier Gen. Res Koren retired from the Israel Defense Forces after a career of 25 years, where in his final position he served as the head of human resources planning for the general staff division. Since then he has served in a senior capacity in companies in the fields of international forwarding and medical services. During the past nine years he has also served as the general manager of a Provident Management Company. He holds a B.A. in Political Science and Criminology from Bar Ilan University. - 自2006年以来，Zeev Koren 一直担任本公司的董事，并自2011年起担任本公司董事会主席。 1988年，在从业25年后他从 Israel Defense Forces 退役，在那里他最后的职位是普通员工部门人力资源规划的负责人。此后，他曾在国际货运代理和医疗服务领域任公司高级管理职位。在过去的六年里，他还担任 Provident 管理公司的总经理。他拥有Bar Ilan 大学政治学和犯罪学学士学位。
- Zeev Koren has served as a director of our company since 2006 and since 2011 serves as the Chairman of the Board of Directors of the Company. In 1988 Brigadier Gen. Res Koren retired from the Israel Defense Forces after a career of 25 years, where in his final position he served as the head of human resources planning for the general staff division. Since then he has served in a senior capacity in companies in the fields of international forwarding and medical services. During the past nine years he has also served as the general manager of a Provident Management Company. He holds a B.A. in Political Science and Criminology from Bar Ilan University.
- Yigal Shani
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自公司1995年收购Tadiran起，Yigal Shani 一直担任本公司董事。他是Tzivtit Insurance Agency -1998 Ltd保险机构的保险代理人和合伙人，该公司为本公司提供保险服务。
Yigal Shani has served as a director of our company since its acquisition from Tadiran in 1995. Mr. Shani is an insurance agent and a partner in the insurance agency Tzivtit Insurance Agency -1998 Ltd. together with Efraim Sheratzky, which provides insurance services to our company. Mr. Shani, has resigned on March 13 2014 in order to allow compliance with the provisions of the Israeli Companies Law, which require that the board of directors to include at least one female and was reappointed on February 9 2015 to replace Mr. Avner Kurz, as a Class B Director. Mr. Shani was reelected on November 9 2017. - 自公司1995年收购Tadiran起，Yigal Shani 一直担任本公司董事。他是Tzivtit Insurance Agency -1998 Ltd保险机构的保险代理人和合伙人，该公司为本公司提供保险服务。
- Yigal Shani has served as a director of our company since its acquisition from Tadiran in 1995. Mr. Shani is an insurance agent and a partner in the insurance agency Tzivtit Insurance Agency -1998 Ltd. together with Efraim Sheratzky, which provides insurance services to our company. Mr. Shani, has resigned on March 13 2014 in order to allow compliance with the provisions of the Israeli Companies Law, which require that the board of directors to include at least one female and was reappointed on February 9 2015 to replace Mr. Avner Kurz, as a Class B Director. Mr. Shani was reelected on November 9 2017.
- Eyal Sheratzky
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Eyal Sheratzky自1995年公司从Tadiran收购来后就担任其董事，并自2003年其担任联席首席执行官。2003年前他担任我们公司2002年的候补CEO，并于1999年至2002年间作为业务发展部的副总裁。他还担任Moked Ituran以及某些我们其他的子公司的董事。1994年至1999年他担任Moked Services, Information and Investments的首席执行官并作为几个我们的附属公司的法律顾问。他持有Tel Aviv University School of Law的法学学士和法学硕士学位，以及美国西北大学Kellogg School of Management的一个行政工商管理学士学位。他是Izzy Sheratzky的儿子，以及Nir和Gil Sheratzky的兄弟。
Eyal Sheratzky has served as a director of our company since its acquisition from Tadiran in 1995 and currently serves as a Co-Chief Executive Officer since 2003. Prior to 2003 he served as Vice President of Business Development during the years 1999 through 2002. Mr. Sheratzky also serves as a director of Moked Ituran and certain of our other subsidiaries, including Ituran Network. From 1994 to 1999 he served as the Chief Executive Officer of Moked Services, Information and Investments and as legal advisor to several of our affiliated companies. Mr. Sheratzky holds LLB and LLM degrees from Tel Aviv University School of Law and an Executive MBA degree from the Kellogg School of Management at Northwestern University, USA. Mr. Sheratzky is the son of Izzy Sheratzky and the brother of Nir and Gil Sheratzky and nephew of Effraim Sheratzky. - Eyal Sheratzky自1995年公司从Tadiran收购来后就担任其董事，并自2003年其担任联席首席执行官。2003年前他担任我们公司2002年的候补CEO，并于1999年至2002年间作为业务发展部的副总裁。他还担任Moked Ituran以及某些我们其他的子公司的董事。1994年至1999年他担任Moked Services, Information and Investments的首席执行官并作为几个我们的附属公司的法律顾问。他持有Tel Aviv University School of Law的法学学士和法学硕士学位，以及美国西北大学Kellogg School of Management的一个行政工商管理学士学位。他是Izzy Sheratzky的儿子，以及Nir和Gil Sheratzky的兄弟。
- Eyal Sheratzky has served as a director of our company since its acquisition from Tadiran in 1995 and currently serves as a Co-Chief Executive Officer since 2003. Prior to 2003 he served as Vice President of Business Development during the years 1999 through 2002. Mr. Sheratzky also serves as a director of Moked Ituran and certain of our other subsidiaries, including Ituran Network. From 1994 to 1999 he served as the Chief Executive Officer of Moked Services, Information and Investments and as legal advisor to several of our affiliated companies. Mr. Sheratzky holds LLB and LLM degrees from Tel Aviv University School of Law and an Executive MBA degree from the Kellogg School of Management at Northwestern University, USA. Mr. Sheratzky is the son of Izzy Sheratzky and the brother of Nir and Gil Sheratzky and nephew of Effraim Sheratzky.
- Gil Sheratzky
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Gil Sheratzky自2003年担任我们公司的一名董事以及我们的广告官。2007年1月23日起他还担任我们子公司E-Com Global Electronic Commerce Ltd的首席执行官。在那之前，他在2000年至2001年间在我们的控制中心工作，而在2001年至2002年间他工作于一个广告服务机构。他持有Herzliya Interdisciplinary Center工商管理学的文学士学位，以及美国芝加哥大学Booth School of Business的工商管理硕士学位。他是Izzy Sheratzky的儿子，以及Eyal和Nir Sheratzky的兄弟。
Gil Sheratzky serves as a director of our company and since 2013 as our International Activity and Business Development Officer. Mr. Sheratzky has been serving since January 23 2007 as the Chief Executive Officer of our subsidiary, E-Com Global Electronic Commerce Ltd. From 2003 and until 2013 Mr. Sheratzky served as our advertising officer. During the years 2000 - 2001 Gil worked in our control center, and during the years 2001 - 2002 he worked in an advertising agency. Mr. Sheratzky holds a BA in Business Administration from the Herzliya Interdisciplinary Center, and an MBA degree from the Booth School of Business at Chicago University, USA. Gil Sheratzky is the son of Izzy Sheratzky and the brother of Eyal Sheratzky and Nir Sheratzky and nephew of Effraim Sheratzky. - Gil Sheratzky自2003年担任我们公司的一名董事以及我们的广告官。2007年1月23日起他还担任我们子公司E-Com Global Electronic Commerce Ltd的首席执行官。在那之前，他在2000年至2001年间在我们的控制中心工作，而在2001年至2002年间他工作于一个广告服务机构。他持有Herzliya Interdisciplinary Center工商管理学的文学士学位，以及美国芝加哥大学Booth School of Business的工商管理硕士学位。他是Izzy Sheratzky的儿子，以及Eyal和Nir Sheratzky的兄弟。
- Gil Sheratzky serves as a director of our company and since 2013 as our International Activity and Business Development Officer. Mr. Sheratzky has been serving since January 23 2007 as the Chief Executive Officer of our subsidiary, E-Com Global Electronic Commerce Ltd. From 2003 and until 2013 Mr. Sheratzky served as our advertising officer. During the years 2000 - 2001 Gil worked in our control center, and during the years 2001 - 2002 he worked in an advertising agency. Mr. Sheratzky holds a BA in Business Administration from the Herzliya Interdisciplinary Center, and an MBA degree from the Booth School of Business at Chicago University, USA. Gil Sheratzky is the son of Izzy Sheratzky and the brother of Eyal Sheratzky and Nir Sheratzky and nephew of Effraim Sheratzky.
- Israel Baron
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自2003年以来，Israel Baron 一直担任本公司外部董事，是公司董事会的委员会主席。他担任 Poalim Trust Services Ltd.董事，这是 Bank Hapoalim Ltd的全资子公司。另外，自2003年以来他一直担任多个公共部门雇员退休和储蓄计划的首席执行官。2003年之前，他管理一家组织咨询公司，在1999年至2001年期间多年担任Isaac Tshuva group 投资经理，并任Gmulot Investment Company Ltd首席执行官。他担任Quality Baron Management Services Ltd董事，直到2004年他担任Brill Shoe Industries Ltd董事。他是经过认证的注册会计师，并持有Bar-Ilan 大学经济学和会计学士学位，学校位于以色列Ramat-Gan。
Israel Baron has been serving as an external director of our company since 2003 and is the Chairman of our board’s committees. Mr. Baron serves as a director in Poalim Trust Services Ltd., a fully owned subsidiary of Bank Hapoalim Ltd. In addition, Mr. Baron has been serving as Chief Executive Officer of several public sector employee retirement and saving plans since 2003. Prior to 2003 Mr. Baron managed an organizational consulting firm, served as an investment manager in the Isaac Tshuva group during the years 1999 to 2001 and as Chief Executive Officer of Gmulot Investment Company Ltd. Mr. Baron serves as a director of Quality Baron Management Services Ltd. and until 2004 he served as a director of Brill Shoe Industries Ltd. Mr. Baron is a certified CPA and holds a BA degree in Economics and Accounting from the Bar-Ilan University in Ramat-Gan, Israel. Israel Baron was reelected on December 21 2017 for additional 3-year term to serve as external director. - 自2003年以来，Israel Baron 一直担任本公司外部董事，是公司董事会的委员会主席。他担任 Poalim Trust Services Ltd.董事，这是 Bank Hapoalim Ltd的全资子公司。另外，自2003年以来他一直担任多个公共部门雇员退休和储蓄计划的首席执行官。2003年之前，他管理一家组织咨询公司，在1999年至2001年期间多年担任Isaac Tshuva group 投资经理，并任Gmulot Investment Company Ltd首席执行官。他担任Quality Baron Management Services Ltd董事，直到2004年他担任Brill Shoe Industries Ltd董事。他是经过认证的注册会计师，并持有Bar-Ilan 大学经济学和会计学士学位，学校位于以色列Ramat-Gan。
- Israel Baron has been serving as an external director of our company since 2003 and is the Chairman of our board’s committees. Mr. Baron serves as a director in Poalim Trust Services Ltd., a fully owned subsidiary of Bank Hapoalim Ltd. In addition, Mr. Baron has been serving as Chief Executive Officer of several public sector employee retirement and saving plans since 2003. Prior to 2003 Mr. Baron managed an organizational consulting firm, served as an investment manager in the Isaac Tshuva group during the years 1999 to 2001 and as Chief Executive Officer of Gmulot Investment Company Ltd. Mr. Baron serves as a director of Quality Baron Management Services Ltd. and until 2004 he served as a director of Brill Shoe Industries Ltd. Mr. Baron is a certified CPA and holds a BA degree in Economics and Accounting from the Bar-Ilan University in Ramat-Gan, Israel. Israel Baron was reelected on December 21 2017 for additional 3-year term to serve as external director.
- Yoav Kahane
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Yoav Kahane，2013年1月以来，他担任我们拥有的50个瑞典合资企业（Advanced Lipids AB）的主席。2009年6月以来，他担任我们业务拓展董事从事于我们婴儿营养活动。2006年1月加入Enzymotec以来，他担任许多管理职位，包括Infant Nutrition的副总裁（2006年到2009年6月）、Advanced Lipids AB的首席执行官（2007年6月到2009年6月）和销售营销副总裁（2007年6月到2008年6月）。加入我们之前的2004年到2005年，他担任Elbit Vision Systems Ltd.的销售和营销副总裁。从2001年到2002年，他担任Denver Holdings and Investments Ltd.的业务发展经理。从1996年到2001年，他担任Ituran Location and Control Ltd.的各种职务，包括Ituran Florida Corp的首席执行官（2000年到2001年）和运营以及客户服务副总裁（1998年到2000年）。1998年以来，他担任Ituran的董事。此外，他担任两家私人公司Mobydom Ltd.和Spot-On Therapeutics Ltd.的董事。后来，他担任两个公司的首席执行官。他获得特拉维夫大学（ Tel Aviv University）的生命科学学士学位以及以色列保险学术学院（the Israel Academic School of Insurance，现内坦亚学院（the Netanya Academic College，以色列内坦亚）的一部分）的保险学士学位以及以色列以色列海法大学（the University of Haifa）的工商管理硕士学位。
Yoav Kahane has served as director of our company since 1998. Mr. Kahane is serving as the Chief Executive Officer of Spot-On Therapeutics Ltd., a startup company that develops a non-invasive brain stimulation technology for the treatment of balance disorders, falls prevention and ADHD. During 2006-2014 Mr. Kahane has worked for Enzymotec in various managerial positions including Director of Business Development, VP Sales & Marketing, Infant Nutrition Business Unit Manager, Chief Executive Officer and Chairman of Advanced Lipids AB, a joint venture of AAK AB and Enzymotec, specializing in nutritional ingredients to the infant nutrition industry. During the years 2004-2005 Mr. Kahane served as Vice President of Sales and Marketing in Elbit Vision Systems Ltd. During the years 2001 and 2002 he served as Manager of Business Development in Denver Holdings and Investments Ltd. In 2000 Mr. Kahane established Ituran Florida Corp. and served as its Chief Executive Officer until 2001. Mr. Kahane holds a BA degree in Life Sciences form Tel-Aviv University, a BA degree in Insurance and an MBA degree from the University of Haifa. Yoav Kahane is the son of Professor Yehuda Kahane. - Yoav Kahane，2013年1月以来，他担任我们拥有的50个瑞典合资企业（Advanced Lipids AB）的主席。2009年6月以来，他担任我们业务拓展董事从事于我们婴儿营养活动。2006年1月加入Enzymotec以来，他担任许多管理职位，包括Infant Nutrition的副总裁（2006年到2009年6月）、Advanced Lipids AB的首席执行官（2007年6月到2009年6月）和销售营销副总裁（2007年6月到2008年6月）。加入我们之前的2004年到2005年，他担任Elbit Vision Systems Ltd.的销售和营销副总裁。从2001年到2002年，他担任Denver Holdings and Investments Ltd.的业务发展经理。从1996年到2001年，他担任Ituran Location and Control Ltd.的各种职务，包括Ituran Florida Corp的首席执行官（2000年到2001年）和运营以及客户服务副总裁（1998年到2000年）。1998年以来，他担任Ituran的董事。此外，他担任两家私人公司Mobydom Ltd.和Spot-On Therapeutics Ltd.的董事。后来，他担任两个公司的首席执行官。他获得特拉维夫大学（ Tel Aviv University）的生命科学学士学位以及以色列保险学术学院（the Israel Academic School of Insurance，现内坦亚学院（the Netanya Academic College，以色列内坦亚）的一部分）的保险学士学位以及以色列以色列海法大学（the University of Haifa）的工商管理硕士学位。
- Yoav Kahane has served as director of our company since 1998. Mr. Kahane is serving as the Chief Executive Officer of Spot-On Therapeutics Ltd., a startup company that develops a non-invasive brain stimulation technology for the treatment of balance disorders, falls prevention and ADHD. During 2006-2014 Mr. Kahane has worked for Enzymotec in various managerial positions including Director of Business Development, VP Sales & Marketing, Infant Nutrition Business Unit Manager, Chief Executive Officer and Chairman of Advanced Lipids AB, a joint venture of AAK AB and Enzymotec, specializing in nutritional ingredients to the infant nutrition industry. During the years 2004-2005 Mr. Kahane served as Vice President of Sales and Marketing in Elbit Vision Systems Ltd. During the years 2001 and 2002 he served as Manager of Business Development in Denver Holdings and Investments Ltd. In 2000 Mr. Kahane established Ituran Florida Corp. and served as its Chief Executive Officer until 2001. Mr. Kahane holds a BA degree in Life Sciences form Tel-Aviv University, a BA degree in Insurance and an MBA degree from the University of Haifa. Yoav Kahane is the son of Professor Yehuda Kahane.
高管简历
中英对照 | 中文 | 英文- Eyal Sheratzky
Eyal Sheratzky，自2005年以来，是Protalix有限公司的一位董事；自2006年12月31日以来，是本公司的董事。自1995年以来，是一家纳斯达克（Nasdaq）上市公司- Ituran Location & Control（NASDAQ：ITRN）的一位董事；自2003年以来，担任联席首席执行官。在这个时间之前，他曾于2002年至2003年间，在Ituran担任轮换首席执行官；1999-2002年期间，担任商业开发副总裁。他目前是Moked Ituran有限公司和它的其它子公司的的一位董事。1994-1999年期间，是Moked 服务、信息和投资有限公司的首席执行官，以及是Ituran数个子公司的法律顾问。2004-2012年期间，是一家在他的职业生涯后期在Nasdaq上市和TASE上市的公司- D. Medical Industries有限公司的一位董事。他拥有从Tel Aviv大学法学院获得的法学学士和硕士学位，以及拥有从美国西北大学（Northwestern University）Kellogg管理学院获得的工商管理硕士学位。
Eyal Sheratzky has served as a director of Protalix Ltd. since 2005 and as our director since December 31, 2006. Mr. Sheratzky has served as a director of Ituran Location & Control (NASDAQ:ITRN), a publicly-traded company listed on the Nasdaq, since 1995 and as a Co-Chief Executive Officer since 2003. Prior to such date, he served as an alternate Chief Executive Officer of Ituran from 2002 through 2003 and as Vice President of Business Development from 1999 through 2002. Mr. Sheratzky serves as a director of Moked Ituran Ltd. and certain of Ituran's other subsidiaries. From 1994 to 1999 he served as the Chief Executive Officer of Moked Services, Information and Investments Ltd. and as legal advisor to several of Ituran's affiliated companies. From 2004 through 2012, Mr. Sheratzky served as a director of D. Medical Industries Ltd., a company that was dually-listed on the Nasdaq and the TASE for the later period of his tenure. Mr. Sheratzky holds LL.B and LL.M degrees from Tel Aviv University School of Law and an Executive M.B.A. degree from Kellogg School of Management at Northwestern University.- Eyal Sheratzky，自2005年以来，是Protalix有限公司的一位董事；自2006年12月31日以来，是本公司的董事。自1995年以来，是一家纳斯达克（Nasdaq）上市公司- Ituran Location & Control（NASDAQ：ITRN）的一位董事；自2003年以来，担任联席首席执行官。在这个时间之前，他曾于2002年至2003年间，在Ituran担任轮换首席执行官；1999-2002年期间，担任商业开发副总裁。他目前是Moked Ituran有限公司和它的其它子公司的的一位董事。1994-1999年期间，是Moked 服务、信息和投资有限公司的首席执行官，以及是Ituran数个子公司的法律顾问。2004-2012年期间，是一家在他的职业生涯后期在Nasdaq上市和TASE上市的公司- D. Medical Industries有限公司的一位董事。他拥有从Tel Aviv大学法学院获得的法学学士和硕士学位，以及拥有从美国西北大学（Northwestern University）Kellogg管理学院获得的工商管理硕士学位。
- Eyal Sheratzky has served as a director of Protalix Ltd. since 2005 and as our director since December 31, 2006. Mr. Sheratzky has served as a director of Ituran Location & Control (NASDAQ:ITRN), a publicly-traded company listed on the Nasdaq, since 1995 and as a Co-Chief Executive Officer since 2003. Prior to such date, he served as an alternate Chief Executive Officer of Ituran from 2002 through 2003 and as Vice President of Business Development from 1999 through 2002. Mr. Sheratzky serves as a director of Moked Ituran Ltd. and certain of Ituran's other subsidiaries. From 1994 to 1999 he served as the Chief Executive Officer of Moked Services, Information and Investments Ltd. and as legal advisor to several of Ituran's affiliated companies. From 2004 through 2012, Mr. Sheratzky served as a director of D. Medical Industries Ltd., a company that was dually-listed on the Nasdaq and the TASE for the later period of his tenure. Mr. Sheratzky holds LL.B and LL.M degrees from Tel Aviv University School of Law and an Executive M.B.A. degree from Kellogg School of Management at Northwestern University.
- Nir Sheratzky
自1995年公司收购 Tadiran 以来， Nir Sheratzky 一直任我公司董事，并自2003年以来任联席首席执行官。2003年前，从1995年至2003年他担任公司候补首席执行官。他一直担任 Moked Ituran的董事。他拥有Tel Aviv 大学 经济学学士学位和硕士学位。他是Izzy Sheratzky的儿子，Eyal 和 Gil Sheratzky的兄弟。
Nir Sheratzky has served as a director of our company since its acquisition from Tadiran in 1995 and currently serves as a Co-Chief Executive Officer since 2003. Prior to 2003 Mr. Sheratzky served as an Executive Officer in our company from 1995 to 2003. Mr. Sheratzky is also a director in Moked Ituran. He holds BA and MA degrees in Economics from Tel Aviv University. Nir is the son of Izzy Sheratzky and the brother of Eyal and Gil Sheratzky and nephew of Effraim Sheratzky.- 自1995年公司收购 Tadiran 以来， Nir Sheratzky 一直任我公司董事，并自2003年以来任联席首席执行官。2003年前，从1995年至2003年他担任公司候补首席执行官。他一直担任 Moked Ituran的董事。他拥有Tel Aviv 大学 经济学学士学位和硕士学位。他是Izzy Sheratzky的儿子，Eyal 和 Gil Sheratzky的兄弟。
- Nir Sheratzky has served as a director of our company since its acquisition from Tadiran in 1995 and currently serves as a Co-Chief Executive Officer since 2003. Prior to 2003 Mr. Sheratzky served as an Executive Officer in our company from 1995 to 2003. Mr. Sheratzky is also a director in Moked Ituran. He holds BA and MA degrees in Economics from Tel Aviv University. Nir is the son of Izzy Sheratzky and the brother of Eyal and Gil Sheratzky and nephew of Effraim Sheratzky.
- Izzy Sheratzky
Izzy Sheratzky是我们公司的联合创始人及其总裁。自从我们公司在1995年收购 Tadiran起，他曾担任我们董事会主席，这在我们公司是由管理人员和董事构成。直到2003年，他还担任公司首席执行官。他还担任Moked -1973 Investigations Company Ltd., Moked Services, Information 和 Investments Ltd.， 和Moked Ituran。董事局主席。他还担任Tikal Document Collection Ltd董事。他是Eyal, Nir 和 Gil Sheratzky的父亲。
Izzy Sheratzky is a co-founder of our company and its President. He has previously served as the Chairman of our Board of Directors, which in our company constitutes both an officer and director positions, ever since our company was acquired from Tadiran in 1995. Until 2003 Mr. Sheratzky also served as our Chief Executive Officer. Mr. Sheratzky also serves as the Chairman of the Board of Directors of Moked -1973 Investigations Company Ltd., Moked Services, Information and Investments Ltd., and Moked Ituran. He also serves as a director in Tikal Document Collection Ltd. Mr. Sheratzky is the father of Eyal, Nir and Gil Sheratzky, Brother of Efraim Sheratzky and uncle of Tal Sheratzky-Jaffa.- Izzy Sheratzky是我们公司的联合创始人及其总裁。自从我们公司在1995年收购 Tadiran起，他曾担任我们董事会主席，这在我们公司是由管理人员和董事构成。直到2003年，他还担任公司首席执行官。他还担任Moked -1973 Investigations Company Ltd., Moked Services, Information 和 Investments Ltd.， 和Moked Ituran。董事局主席。他还担任Tikal Document Collection Ltd董事。他是Eyal, Nir 和 Gil Sheratzky的父亲。
- Izzy Sheratzky is a co-founder of our company and its President. He has previously served as the Chairman of our Board of Directors, which in our company constitutes both an officer and director positions, ever since our company was acquired from Tadiran in 1995. Until 2003 Mr. Sheratzky also served as our Chief Executive Officer. Mr. Sheratzky also serves as the Chairman of the Board of Directors of Moked -1973 Investigations Company Ltd., Moked Services, Information and Investments Ltd., and Moked Ituran. He also serves as a director in Tikal Document Collection Ltd. Mr. Sheratzky is the father of Eyal, Nir and Gil Sheratzky, Brother of Efraim Sheratzky and uncle of Tal Sheratzky-Jaffa.
- Eyal Sheratzky
Eyal Sheratzky自1995年公司从Tadiran收购来后就担任其董事，并自2003年其担任联席首席执行官。2003年前他担任我们公司2002年的候补CEO，并于1999年至2002年间作为业务发展部的副总裁。他还担任Moked Ituran以及某些我们其他的子公司的董事。1994年至1999年他担任Moked Services, Information and Investments的首席执行官并作为几个我们的附属公司的法律顾问。他持有Tel Aviv University School of Law的法学学士和法学硕士学位，以及美国西北大学Kellogg School of Management的一个行政工商管理学士学位。他是Izzy Sheratzky的儿子，以及Nir和Gil Sheratzky的兄弟。
Eyal Sheratzky has served as a director of our company since its acquisition from Tadiran in 1995 and currently serves as a Co-Chief Executive Officer since 2003. Prior to 2003 he served as Vice President of Business Development during the years 1999 through 2002. Mr. Sheratzky also serves as a director of Moked Ituran and certain of our other subsidiaries, including Ituran Network. From 1994 to 1999 he served as the Chief Executive Officer of Moked Services, Information and Investments and as legal advisor to several of our affiliated companies. Mr. Sheratzky holds LLB and LLM degrees from Tel Aviv University School of Law and an Executive MBA degree from the Kellogg School of Management at Northwestern University, USA. Mr. Sheratzky is the son of Izzy Sheratzky and the brother of Nir and Gil Sheratzky and nephew of Effraim Sheratzky.- Eyal Sheratzky自1995年公司从Tadiran收购来后就担任其董事，并自2003年其担任联席首席执行官。2003年前他担任我们公司2002年的候补CEO，并于1999年至2002年间作为业务发展部的副总裁。他还担任Moked Ituran以及某些我们其他的子公司的董事。1994年至1999年他担任Moked Services, Information and Investments的首席执行官并作为几个我们的附属公司的法律顾问。他持有Tel Aviv University School of Law的法学学士和法学硕士学位，以及美国西北大学Kellogg School of Management的一个行政工商管理学士学位。他是Izzy Sheratzky的儿子，以及Nir和Gil Sheratzky的兄弟。
- Eyal Sheratzky has served as a director of our company since its acquisition from Tadiran in 1995 and currently serves as a Co-Chief Executive Officer since 2003. Prior to 2003 he served as Vice President of Business Development during the years 1999 through 2002. Mr. Sheratzky also serves as a director of Moked Ituran and certain of our other subsidiaries, including Ituran Network. From 1994 to 1999 he served as the Chief Executive Officer of Moked Services, Information and Investments and as legal advisor to several of our affiliated companies. Mr. Sheratzky holds LLB and LLM degrees from Tel Aviv University School of Law and an Executive MBA degree from the Kellogg School of Management at Northwestern University, USA. Mr. Sheratzky is the son of Izzy Sheratzky and the brother of Nir and Gil Sheratzky and nephew of Effraim Sheratzky.
- Gil Sheratzky
Gil Sheratzky自2003年担任我们公司的一名董事以及我们的广告官。2007年1月23日起他还担任我们子公司E-Com Global Electronic Commerce Ltd的首席执行官。在那之前，他在2000年至2001年间在我们的控制中心工作，而在2001年至2002年间他工作于一个广告服务机构。他持有Herzliya Interdisciplinary Center工商管理学的文学士学位，以及美国芝加哥大学Booth School of Business的工商管理硕士学位。他是Izzy Sheratzky的儿子，以及Eyal和Nir Sheratzky的兄弟。
Gil Sheratzky serves as a director of our company and since 2013 as our International Activity and Business Development Officer. Mr. Sheratzky has been serving since January 23 2007 as the Chief Executive Officer of our subsidiary, E-Com Global Electronic Commerce Ltd. From 2003 and until 2013 Mr. Sheratzky served as our advertising officer. During the years 2000 - 2001 Gil worked in our control center, and during the years 2001 - 2002 he worked in an advertising agency. Mr. Sheratzky holds a BA in Business Administration from the Herzliya Interdisciplinary Center, and an MBA degree from the Booth School of Business at Chicago University, USA. Gil Sheratzky is the son of Izzy Sheratzky and the brother of Eyal Sheratzky and Nir Sheratzky and nephew of Effraim Sheratzky.- Gil Sheratzky自2003年担任我们公司的一名董事以及我们的广告官。2007年1月23日起他还担任我们子公司E-Com Global Electronic Commerce Ltd的首席执行官。在那之前，他在2000年至2001年间在我们的控制中心工作，而在2001年至2002年间他工作于一个广告服务机构。他持有Herzliya Interdisciplinary Center工商管理学的文学士学位，以及美国芝加哥大学Booth School of Business的工商管理硕士学位。他是Izzy Sheratzky的儿子，以及Eyal和Nir Sheratzky的兄弟。
- Gil Sheratzky serves as a director of our company and since 2013 as our International Activity and Business Development Officer. Mr. Sheratzky has been serving since January 23 2007 as the Chief Executive Officer of our subsidiary, E-Com Global Electronic Commerce Ltd. From 2003 and until 2013 Mr. Sheratzky served as our advertising officer. During the years 2000 - 2001 Gil worked in our control center, and during the years 2001 - 2002 he worked in an advertising agency. Mr. Sheratzky holds a BA in Business Administration from the Herzliya Interdisciplinary Center, and an MBA degree from the Booth School of Business at Chicago University, USA. Gil Sheratzky is the son of Izzy Sheratzky and the brother of Eyal Sheratzky and Nir Sheratzky and nephew of Effraim Sheratzky.
- Eli Kamer
Eli Kamer自1999年担任我们公司财务部的执行副总裁以及首席执行官，而此前自1997年起担任其财务部经理。在那之前，他作为一名会计工作于我们的独立审计部门Fahn Kanne & Co.。他是一名注册会计师并持有Israel College of Management工商管理学的文学士学位以及Bar Ilan University工商管理学的MBA学位。
Eli Kamer has served as Executive Vice President, Finance and Chief Financial Officer of our company since 1999 after serving as its Finance Department Manager since 1997. Prior such date, Mr. Kamer worked as an accountant in Fahn Kanne & Co., our independent registered public accountant. Mr. Kamer is a CPA and holds a BA degree in Business Administration from the Israel College of Management and an MBA degree in business administration from Bar Ilan University.- Eli Kamer自1999年担任我们公司财务部的执行副总裁以及首席执行官，而此前自1997年起担任其财务部经理。在那之前，他作为一名会计工作于我们的独立审计部门Fahn Kanne & Co.。他是一名注册会计师并持有Israel College of Management工商管理学的文学士学位以及Bar Ilan University工商管理学的MBA学位。
- Eli Kamer has served as Executive Vice President, Finance and Chief Financial Officer of our company since 1999 after serving as its Finance Department Manager since 1997. Prior such date, Mr. Kamer worked as an accountant in Fahn Kanne & Co., our independent registered public accountant. Mr. Kamer is a CPA and holds a BA degree in Business Administration from the Israel College of Management and an MBA degree in business administration from Bar Ilan University.
- Guy Aharonov
自1999年以来，Guy Aharonov 一直担任公司内部律师。在加入我公司前，他曾在Cohen Lahat & Co任律师。他拥有 Tel Aviv 大学法学学士和法学硕士学位。
Guy Aharonov has served as our in-house legal counsel since 1999. Prior to joining our company, he has worked as an attorney in Cohen Lahat & Co. Mr. Aharonov holds LLB and LLM degrees from Tel Aviv University.- 自1999年以来，Guy Aharonov 一直担任公司内部律师。在加入我公司前，他曾在Cohen Lahat & Co任律师。他拥有 Tel Aviv 大学法学学士和法学硕士学位。
- Guy Aharonov has served as our in-house legal counsel since 1999. Prior to joining our company, he has worked as an attorney in Cohen Lahat & Co. Mr. Aharonov holds LLB and LLM degrees from Tel Aviv University.
- Udi Mizrahi
自2000年以来，Udi Mizrahi 曾担任公司财务副总裁。他是一位注册会计师，并拥有以色列Ruppin学术中心会计学和经济学学士学位。
Udi Mizrahi has served as our VP Finance since 2000. On his current position Mr. Mizrahi serve as a Deputy Chief Executive Officer International Operation and VP of Finance. Mr. Mizrahi is a CPA and holds a BA degree in accounting and economics from Ruppin Academic Center, Israel.- 自2000年以来，Udi Mizrahi 曾担任公司财务副总裁。他是一位注册会计师，并拥有以色列Ruppin学术中心会计学和经济学学士学位。
- Udi Mizrahi has served as our VP Finance since 2000. On his current position Mr. Mizrahi serve as a Deputy Chief Executive Officer International Operation and VP of Finance. Mr. Mizrahi is a CPA and holds a BA degree in accounting and economics from Ruppin Academic Center, Israel.
- Ami Saranga
Ami Saranga自2011年起一直担任我们公司的副首席执行官。在那之前他担任我们市场营销部2008年起的副总裁。2008年前他管理Pelephone Communications Ltd.的SME分部，以色列最大的电信网络运营商之一。他持有以色列Ruppin Academic Center工商管理专业的文学士学位。
Ami Saranga has been serving as the Deputy Chief Executive Officer of our company since 2011. Prior to that Mr. Saranga served as our VP Marketing since 2008. Prior to 2008 Mr. Saranga managed the SME division of Pelephone Communications Ltd., one of Israel’s largest telecommunication network operators. Mr. Saranga holds a BA degree in Business Administration from Ruppin Academic Center, Israel.- Ami Saranga自2011年起一直担任我们公司的副首席执行官。在那之前他担任我们市场营销部2008年起的副总裁。2008年前他管理Pelephone Communications Ltd.的SME分部，以色列最大的电信网络运营商之一。他持有以色列Ruppin Academic Center工商管理专业的文学士学位。
- Ami Saranga has been serving as the Deputy Chief Executive Officer of our company since 2011. Prior to that Mr. Saranga served as our VP Marketing since 2008. Prior to 2008 Mr. Saranga managed the SME division of Pelephone Communications Ltd., one of Israel’s largest telecommunication network operators. Mr. Saranga holds a BA degree in Business Administration from Ruppin Academic Center, Israel.