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 |
|---|---|---|---|---|---|---|
| Richard Stone | 男 | Director | 77 | 未披露 | 未持股 | 2020-08-27 |
| Ran Poliakine | 男 | Founder, Chief Executive Officer and Director and Chairman | 52 | 未披露 | 未持股 | 2020-08-27 |
| Onn Fenig | 男 | Director | 45 | 未披露 | 未持股 | 2020-08-27 |
| Floyd Katske | 男 | Director | 69 | 未披露 | 未持股 | 2020-08-27 |
| Jung ho Park | 男 | Director | -- | 未披露 | 未持股 | 2020-08-27 |
| Erez Meltzer | 男 | Director | 63 | 未披露 | 未持股 | 2020-08-27 |
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 |
|---|---|---|---|---|---|---|
| Anat Kaphan | 女 | Vice President Product Marketing | 50 | 未披露 | 未持股 | 2020-08-27 |
| Ran Poliakine | 男 | Founder, Chief Executive Officer and Director and Chairman | 52 | 未披露 | 未持股 | 2020-08-27 |
| Itzhak Maayan | 男 | Chief Financial Officer | 55 | 未披露 | 未持股 | 2020-08-27 |
| Tal Shank | 男 | Vice President Corporate Development | 42 | 未披露 | 未持股 | 2020-08-27 |
| Yoel Raab | 男 | Chief Technology Officer | 65 | 未披露 | 未持股 | 2020-08-27 |
| Shirly Kaufman Kirshenbaum | 女 | Vice President Human Resources | 46 | 未披露 | 未持股 | 2020-08-27 |
董事简历
中英对照 | 中文 | 英文- Richard Stone
-
Richard Stone，2009年5月起，担任本公司董事；2005年8月起，担任Check Cap LLC 的董事。职业生涯之初，他从事法律个人执业；1969年，被任命为美国助理检察长，担任该职直到1973年。1974年，他被任命为Columbia Law School的教员，目前依然在该校从事税务领域的教学。他活跃于以色列的风投行业，在以色列的多家企业担任董事。他曾担任Conference of Presidents of Major American Jewish Organizations的主席；现为Powermat Technologies、Wellsense Technologies、Quality InFlow Ltd、Illumigyn Ltd、Nanox Imaging Plc、LabStyle Innovations的董事，以及 Espro Information Technologies、Cardiologic Innovations的董事长。他在Harvard College获得学士学位，在Harvard Law School获得法律学士学位。
Richard Stone has served as a member of our board of directors since November 2019. Professor Stone has taught at Columbia University Law School since 1974 and became Professor Emeritus in 2018. Professor Stone has taught courses in several fields of business law, specializing in federal income taxation. From 1969 to 1973 Professor Stone served in the United States Justice Department as Assistant to the Solicitor General of the United States. Beginning in 1981 Professor Stone began providing consulting to private and public technology start-ups, primarily in the biotechnology field. Professor Stone co-founded several biotechnology companies, including Lev Pharmaceuticals, Siga Technologies and OptMed. In 2007 Professor Stone began working primarily with Israeli technology companies, mostly in the medical space. He is a member of the board of directors of Wellsense, Cardiologics, Quality In Flow, Dario Health and Illumigyn. Professor Stone received his bachelor’s degree, Magna Cum Laude, from Harvard College, and his Juris Doctor degree, Magna Cum Laude, from Harvard Law School. - Richard Stone，2009年5月起，担任本公司董事；2005年8月起，担任Check Cap LLC 的董事。职业生涯之初，他从事法律个人执业；1969年，被任命为美国助理检察长，担任该职直到1973年。1974年，他被任命为Columbia Law School的教员，目前依然在该校从事税务领域的教学。他活跃于以色列的风投行业，在以色列的多家企业担任董事。他曾担任Conference of Presidents of Major American Jewish Organizations的主席；现为Powermat Technologies、Wellsense Technologies、Quality InFlow Ltd、Illumigyn Ltd、Nanox Imaging Plc、LabStyle Innovations的董事，以及 Espro Information Technologies、Cardiologic Innovations的董事长。他在Harvard College获得学士学位，在Harvard Law School获得法律学士学位。
- Richard Stone has served as a member of our board of directors since November 2019. Professor Stone has taught at Columbia University Law School since 1974 and became Professor Emeritus in 2018. Professor Stone has taught courses in several fields of business law, specializing in federal income taxation. From 1969 to 1973 Professor Stone served in the United States Justice Department as Assistant to the Solicitor General of the United States. Beginning in 1981 Professor Stone began providing consulting to private and public technology start-ups, primarily in the biotechnology field. Professor Stone co-founded several biotechnology companies, including Lev Pharmaceuticals, Siga Technologies and OptMed. In 2007 Professor Stone began working primarily with Israeli technology companies, mostly in the medical space. He is a member of the board of directors of Wellsense, Cardiologics, Quality In Flow, Dario Health and Illumigyn. Professor Stone received his bachelor’s degree, Magna Cum Laude, from Harvard College, and his Juris Doctor degree, Magna Cum Laude, from Harvard Law School.
- Ran Poliakine
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我们的创始人Ran Poliakine自成立以来一直担任我们的董事会成员，并将在本次发行结束后担任董事会主席。Poliakine先生自2019年9月起担任我们的首席执行官，自2018年8月起担任Nanox Gibraltar的首席执行官。在此之前，他于2015年6月至2018年8月担任Nanox Gibraltar首席战略官。Poliakine先生是一位连续创业者，在过去二十年中创立了许多公司，包括Sixai Ltd.及其控股子公司51Musashi AI Ltd.（“；Musashi”；），Powermat Technologies Ltd.，WellSense Technologies Ltd.，TAP Systems，Inc.和Illumigyn，Ltd.（“；Illumigyn”；）。Poliakine先生是Sixai Ltd.，Powermat Technologies Ltd.，Musashi and CLKIM Ltd.的董事会成员。此外，Poliakine先生目前担任Illumigyn的高级管理人员。
Ran Poliakine, our founder, has served as a member of our board of directors since our inception and will serve as the Chairman of the Board of Directors upon the closing of this offering. Mr. Poliakine has served as our Chief Executive Officer since September 2019 and served as Chief Executive Officer of Nanox Gibraltar since August 2018. Prior to that, he served as Chief Strategy Officer in Nanox Gibraltar from June 2015 to August 2018. Mr. Poliakine is a serial entrepreneur and has founded numerous companies over the past two decades, including SixAI Ltd. and its controlled subsidiary 51 Musashi Ai Ltd. (“Musashi”), Powermat Technologies Ltd., Wellsense Technologies Ltd., Tap Systems, Inc. and Illumigyn, Ltd. (“Illumigyn”). Mr. Poliakine is a member of the board of directors of SixAI Ltd., Powermat Technologies Ltd., Musashi and CLKIM Ltd. In addition, Mr. Poliakine currently serves as a member of senior management of Illumigyn. - 我们的创始人Ran Poliakine自成立以来一直担任我们的董事会成员，并将在本次发行结束后担任董事会主席。Poliakine先生自2019年9月起担任我们的首席执行官，自2018年8月起担任Nanox Gibraltar的首席执行官。在此之前，他于2015年6月至2018年8月担任Nanox Gibraltar首席战略官。Poliakine先生是一位连续创业者，在过去二十年中创立了许多公司，包括Sixai Ltd.及其控股子公司51Musashi AI Ltd.（“；Musashi”；），Powermat Technologies Ltd.，WellSense Technologies Ltd.，TAP Systems，Inc.和Illumigyn，Ltd.（“；Illumigyn”；）。Poliakine先生是Sixai Ltd.，Powermat Technologies Ltd.，Musashi and CLKIM Ltd.的董事会成员。此外，Poliakine先生目前担任Illumigyn的高级管理人员。
- Ran Poliakine, our founder, has served as a member of our board of directors since our inception and will serve as the Chairman of the Board of Directors upon the closing of this offering. Mr. Poliakine has served as our Chief Executive Officer since September 2019 and served as Chief Executive Officer of Nanox Gibraltar since August 2018. Prior to that, he served as Chief Strategy Officer in Nanox Gibraltar from June 2015 to August 2018. Mr. Poliakine is a serial entrepreneur and has founded numerous companies over the past two decades, including SixAI Ltd. and its controlled subsidiary 51 Musashi Ai Ltd. (“Musashi”), Powermat Technologies Ltd., Wellsense Technologies Ltd., Tap Systems, Inc. and Illumigyn, Ltd. (“Illumigyn”). Mr. Poliakine is a member of the board of directors of SixAI Ltd., Powermat Technologies Ltd., Musashi and CLKIM Ltd. In addition, Mr. Poliakine currently serves as a member of senior management of Illumigyn.
- Onn Fenig
-
Onn Fenig自2019年11月以来一直担任我们的董事会成员。费尼格先生自2018年以来一直担任“；Beit Meitar”；Waldorf Education Association的董事会主席。Fenig先生是Sixai Ltd.的董事会成员，并管理Musashi的运营。费尼格先生自2014年以来一直担任Rioglass Solar Systems Ltd.的首席执行官兼董事会成员，并于2016年至2018年担任Rioglass Solar Receivers BU的首席执行官。在此之前，Fenig先生于2013年至2015年共同创立并担任DutyFreebee Ltd.的董事会成员。从2011年到2014年，他曾担任Siemens公司的商业董事，负责项目收购财务，在那里他曾管理与工程采购和建筑项目有关的财务和商业事务。加入Siemens之前，Fenig从2008年到2010年担任Cisco Systems欧洲市场内部销售财务经理，从2006年到2008年担任Amdocs UK服务交付经理，从2001年到2005年担任以色列总理府网络安全部系统分析师。Fenig先生在以色列赫兹利亚的跨学科中心赫兹利亚（Herzliya）获得计算机科学学士学位，并在伊利诺斯州芝加哥的芝加哥大学布斯商学院（University of Chicago Booth School of Business）获得工商管理硕士学位。
Onn Fenig has served as a member of our board of directors since November 2019. Mr. Fenig has served as the chairman of the board of directors of “Beit Meitar” Waldorf Education Association since 2018. Mr. Fenig is a member of the board of directors of SixAI Ltd. and manages the operations of Musashi. Mr. Fenig has served as Chief Executive Officer and a member of the board of directors of Rioglass Solar systems Ltd. since 2014 and as Chief Executive Officer of Rioglass Solar Receivers BU from 2016 to 2018. Prior to that, Mr. Fenig co-founded and served as a member of the board of directors of DUTYFREEBEE LTD from 2013 to 2015. From 2011 to 2014 Mr. Fenig served as Commercial Director, Project Acquisition Finance at Siemens, where he managed finance and commercial matters relating to engineering procurement and construction projects. Prior to joining Siemens, Mr. Fenig served as Finance Manager, Inside Sales European Markets at Cisco Systems from 2008 to 2010 Service Fulfilment Delivery Manager at Amdocs UK from 2006 to 2008 and Systems Analyst, Cyber Security Department at Israeli Ministry of the Prime Minister from 2001 to 2005. Mr. Fenig received his bachelor’s degree in Computer Science from the Interdisciplinary Center Herzliya in Herzliya, Israel, and holds an M.B.A. from the University of Chicago Booth School of Business in Chicago, Illinois. - Onn Fenig自2019年11月以来一直担任我们的董事会成员。费尼格先生自2018年以来一直担任“；Beit Meitar”；Waldorf Education Association的董事会主席。Fenig先生是Sixai Ltd.的董事会成员，并管理Musashi的运营。费尼格先生自2014年以来一直担任Rioglass Solar Systems Ltd.的首席执行官兼董事会成员，并于2016年至2018年担任Rioglass Solar Receivers BU的首席执行官。在此之前，Fenig先生于2013年至2015年共同创立并担任DutyFreebee Ltd.的董事会成员。从2011年到2014年，他曾担任Siemens公司的商业董事，负责项目收购财务，在那里他曾管理与工程采购和建筑项目有关的财务和商业事务。加入Siemens之前，Fenig从2008年到2010年担任Cisco Systems欧洲市场内部销售财务经理，从2006年到2008年担任Amdocs UK服务交付经理，从2001年到2005年担任以色列总理府网络安全部系统分析师。Fenig先生在以色列赫兹利亚的跨学科中心赫兹利亚（Herzliya）获得计算机科学学士学位，并在伊利诺斯州芝加哥的芝加哥大学布斯商学院（University of Chicago Booth School of Business）获得工商管理硕士学位。
- Onn Fenig has served as a member of our board of directors since November 2019. Mr. Fenig has served as the chairman of the board of directors of “Beit Meitar” Waldorf Education Association since 2018. Mr. Fenig is a member of the board of directors of SixAI Ltd. and manages the operations of Musashi. Mr. Fenig has served as Chief Executive Officer and a member of the board of directors of Rioglass Solar systems Ltd. since 2014 and as Chief Executive Officer of Rioglass Solar Receivers BU from 2016 to 2018. Prior to that, Mr. Fenig co-founded and served as a member of the board of directors of DUTYFREEBEE LTD from 2013 to 2015. From 2011 to 2014 Mr. Fenig served as Commercial Director, Project Acquisition Finance at Siemens, where he managed finance and commercial matters relating to engineering procurement and construction projects. Prior to joining Siemens, Mr. Fenig served as Finance Manager, Inside Sales European Markets at Cisco Systems from 2008 to 2010 Service Fulfilment Delivery Manager at Amdocs UK from 2006 to 2008 and Systems Analyst, Cyber Security Department at Israeli Ministry of the Prime Minister from 2001 to 2005. Mr. Fenig received his bachelor’s degree in Computer Science from the Interdisciplinary Center Herzliya in Herzliya, Israel, and holds an M.B.A. from the University of Chicago Booth School of Business in Chicago, Illinois.
- Floyd Katske
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Floyd Katske自2020年2月以来一直担任我们的董事会成员。Mr.Katske在Floyd A.Katske，M.D.（一家专业公司）和Triurol Inc.的董事会任职。Katske自1983年起担任Floyd A.Katske，M.D.总裁，自1999年起担任Triurol，Inc.总裁。Katske从2009年到2011年担任Santa Clarita Valley Medical Society总裁，从1997年到1999年担任California Urologic Association总裁。Katske先生是加州医疗委员会（Medical Board of California）的成员，曾在多家医院担任教授兼参谋长、外科主任和泌尿外科主任。Katske先生在罗格斯大学（Rutgers University）获得学士学位，并在乔治华盛顿大学（George Washington University）获得医学学位。
Floyd Katske has served as a member of our board of directors since February 2020. Mr. Katske serves on the board of directors of Floyd A. Katske, M.D., a professional corporation, and Triurol Inc. Since 1983 Mr. Katske has served as President of Floyd A. Katske, M.D. and since 1999 he has served as President of Triurol, Inc. From 2009 to 2011 Mr. Katske served as the President of the Santa Clarita Valley Medical Society and from 1997 to 1999 Mr. Katske served as the President of the California Urologic Association. Mr. Katske is a member of the Medical Board of California and has worked as a professor and as Chief of Staff, Chief of Surgery and Chief of Urology in various hospitals. Mr. Katske received his bachelor’s degree from Rutgers University, and received his medical degree from The George Washington University. - Floyd Katske自2020年2月以来一直担任我们的董事会成员。Mr.Katske在Floyd A.Katske，M.D.（一家专业公司）和Triurol Inc.的董事会任职。Katske自1983年起担任Floyd A.Katske，M.D.总裁，自1999年起担任Triurol，Inc.总裁。Katske从2009年到2011年担任Santa Clarita Valley Medical Society总裁，从1997年到1999年担任California Urologic Association总裁。Katske先生是加州医疗委员会（Medical Board of California）的成员，曾在多家医院担任教授兼参谋长、外科主任和泌尿外科主任。Katske先生在罗格斯大学（Rutgers University）获得学士学位，并在乔治华盛顿大学（George Washington University）获得医学学位。
- Floyd Katske has served as a member of our board of directors since February 2020. Mr. Katske serves on the board of directors of Floyd A. Katske, M.D., a professional corporation, and Triurol Inc. Since 1983 Mr. Katske has served as President of Floyd A. Katske, M.D. and since 1999 he has served as President of Triurol, Inc. From 2009 to 2011 Mr. Katske served as the President of the Santa Clarita Valley Medical Society and from 1997 to 1999 Mr. Katske served as the President of the California Urologic Association. Mr. Katske is a member of the Medical Board of California and has worked as a professor and as Chief of Staff, Chief of Surgery and Chief of Urology in various hospitals. Mr. Katske received his bachelor’s degree from Rutgers University, and received his medical degree from The George Washington University.
- Jung ho Park
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Jung Ho Park自2017年3月起担任SK Telecom首席执行官。Park Jung-ho先生还担任SK Group全球增长委员会主席和SK Hynix Inc.的董事会主席，并担任SK Telecom，Global System for Mobile Communications Association GSMA，SK China，ADT CAPS Co.Ltd.的董事会成员，Life&Security Holdings和SK S.E.Asia Pte.Ltd.
Jung ho Park has served as the CEO of SK Telecom since March 2017. Mr. Jung-ho Park also serves as the chairman of SK Group Global growth committee and the chairman of the board of directors of SK Hynix Inc. and serves on the board of directors of SK Telecom, Global System for Mobile Communications Association GSMA, SK China, ADT Caps Co. Ltd, Life & Security Holdings and SK S.E. Asia Pte. Ltd. - Jung Ho Park自2017年3月起担任SK Telecom首席执行官。Park Jung-ho先生还担任SK Group全球增长委员会主席和SK Hynix Inc.的董事会主席，并担任SK Telecom，Global System for Mobile Communications Association GSMA，SK China，ADT CAPS Co.Ltd.的董事会成员，Life&Security Holdings和SK S.E.Asia Pte.Ltd.
- Jung ho Park has served as the CEO of SK Telecom since March 2017. Mr. Jung-ho Park also serves as the chairman of SK Group Global growth committee and the chairman of the board of directors of SK Hynix Inc. and serves on the board of directors of SK Telecom, Global System for Mobile Communications Association GSMA, SK China, ADT Caps Co. Ltd, Life & Security Holdings and SK S.E. Asia Pte. Ltd.
- Erez Meltzer
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Erez Meltzer自2011年4月1日起担任公司董事会主席，自2009年8月起担任董事。自2008年11月起担任Gadot（Ampal-American Israel Corporation的全资附属公司）的行政总裁。从2006年至2007年担任Ampal and Ericom Software Ltd.的董事。曾担任Africa Israel Group的行政总裁。从2002年至2006年担任Netafim Ltd.的总裁兼首席执行官。从1999年至2001年担任CreoScitex的总裁兼首席执行官。曾担任以色列国防军上校——装甲储备兵团。自1999年以来担任洛温斯坦院友协会的主席，是Israeli Chapter of YPO（青年总裁组织）的名誉主席。在耶路撒冷希伯来大学和波士顿大学学习经济和商业，而且是哈佛商学院高级管理课程的毕业生。
Erez Meltzer has served as on the Board since 2009, including as its chairman from 2011 to 2013. Mr. Meltzer was the Executive Chairman of Hadassah Medical Center from 2014 until the end of 2020. He is currently the CEO and a member of the board of directors of Nano x Imaging Ltd. Mr. Meltzer also serves as a director of Hadasit Bio Holding (HBL) Ltd., Mentfield Ltd., Capital Nature Ltd., GEM Pharma Ltd., Atlasense Ltd., Supplant Ltd., Tevel Aerobotics Technologies Ltd., Xenia Ltd. and Rivulis (Plastro) Ltd. From 2008 to 2013, Mr. Meltzer served as the Chief Executive Officer of Gadot Chemical Tankers & Terminals Ltd. From 2006 to 2007, Mr. Meltzer served as the Chief Executive Officer of Africa Israel Group. From 2002 to 2006, Mr. Meltzer served as the President and Chief Executive Officer of Netafim Ltd. From 1999 to 2001, Mr. Meltzer served as the President and Chief Executive Officer of CreoScitex. Mr. Meltzer is a teaching Professor on Crisis Management at Tel Aviv University since 2008. Mr. Meltzer served as a colonel in the Israeli Defense Forces – Armored Corps (reserve). Mr. Meltzer serves as the Chairman of the Lonstein Hospital Friends Association since 1999. Mr. Meltzer studied Economics and Biness at the Hebrew University of Jeralem and Boston University and is a graduate of the Advanced Management Program at Harvard Biness School. - Erez Meltzer自2011年4月1日起担任公司董事会主席，自2009年8月起担任董事。自2008年11月起担任Gadot（Ampal-American Israel Corporation的全资附属公司）的行政总裁。从2006年至2007年担任Ampal and Ericom Software Ltd.的董事。曾担任Africa Israel Group的行政总裁。从2002年至2006年担任Netafim Ltd.的总裁兼首席执行官。从1999年至2001年担任CreoScitex的总裁兼首席执行官。曾担任以色列国防军上校——装甲储备兵团。自1999年以来担任洛温斯坦院友协会的主席，是Israeli Chapter of YPO（青年总裁组织）的名誉主席。在耶路撒冷希伯来大学和波士顿大学学习经济和商业，而且是哈佛商学院高级管理课程的毕业生。
- Erez Meltzer has served as on the Board since 2009, including as its chairman from 2011 to 2013. Mr. Meltzer was the Executive Chairman of Hadassah Medical Center from 2014 until the end of 2020. He is currently the CEO and a member of the board of directors of Nano x Imaging Ltd. Mr. Meltzer also serves as a director of Hadasit Bio Holding (HBL) Ltd., Mentfield Ltd., Capital Nature Ltd., GEM Pharma Ltd., Atlasense Ltd., Supplant Ltd., Tevel Aerobotics Technologies Ltd., Xenia Ltd. and Rivulis (Plastro) Ltd. From 2008 to 2013, Mr. Meltzer served as the Chief Executive Officer of Gadot Chemical Tankers & Terminals Ltd. From 2006 to 2007, Mr. Meltzer served as the Chief Executive Officer of Africa Israel Group. From 2002 to 2006, Mr. Meltzer served as the President and Chief Executive Officer of Netafim Ltd. From 1999 to 2001, Mr. Meltzer served as the President and Chief Executive Officer of CreoScitex. Mr. Meltzer is a teaching Professor on Crisis Management at Tel Aviv University since 2008. Mr. Meltzer served as a colonel in the Israeli Defense Forces – Armored Corps (reserve). Mr. Meltzer serves as the Chairman of the Lonstein Hospital Friends Association since 1999. Mr. Meltzer studied Economics and Biness at the Hebrew University of Jeralem and Boston University and is a graduate of the Advanced Management Program at Harvard Biness School.
高管简历
中英对照 | 中文 | 英文- Anat Kaphan
Anat Kaphan自2015年7月起担任产品&国际营销副总裁。Kaphan之前曾在领先的医疗设备公司担任产品、营销和业务开发职位；例如从2011年4月到2014年2月在Philips Medical Systems任职；2001年12月到2011年4月在Lumenis Ltd.任职。Kaphan持有Haifa University经济学和会计学士学位；Tel-Aviv University国际营销工商管理硕士学位。
Anat Kaphan has served as our Vice President of Product Marketing since September 2019. Prior to joining us, Ms. Kaphan served as Vice President of Product and Marketing at Mazor Robotics Ltd. from 2015 to 2018 and General Manager at Essence Group from 2014 to 2015. She also served as Marketing Director at Phillips from 2011 to 2014. Prior to that, Ms. Kaphan served as Business Development Director at Lumenis from 2001 to 2011 and Product Manager at Elscint Ltd. from 1991 to 2001. Ms. Kaphan holds an M.B.A. in International marketing from Tel Aviv University and received her bachelor’s degree in Economics and Accounting from Haifa University.- Anat Kaphan自2015年7月起担任产品&国际营销副总裁。Kaphan之前曾在领先的医疗设备公司担任产品、营销和业务开发职位；例如从2011年4月到2014年2月在Philips Medical Systems任职；2001年12月到2011年4月在Lumenis Ltd.任职。Kaphan持有Haifa University经济学和会计学士学位；Tel-Aviv University国际营销工商管理硕士学位。
- Anat Kaphan has served as our Vice President of Product Marketing since September 2019. Prior to joining us, Ms. Kaphan served as Vice President of Product and Marketing at Mazor Robotics Ltd. from 2015 to 2018 and General Manager at Essence Group from 2014 to 2015. She also served as Marketing Director at Phillips from 2011 to 2014. Prior to that, Ms. Kaphan served as Business Development Director at Lumenis from 2001 to 2011 and Product Manager at Elscint Ltd. from 1991 to 2001. Ms. Kaphan holds an M.B.A. in International marketing from Tel Aviv University and received her bachelor’s degree in Economics and Accounting from Haifa University.
- Ran Poliakine
我们的创始人Ran Poliakine自成立以来一直担任我们的董事会成员，并将在本次发行结束后担任董事会主席。Poliakine先生自2019年9月起担任我们的首席执行官，自2018年8月起担任Nanox Gibraltar的首席执行官。在此之前，他于2015年6月至2018年8月担任Nanox Gibraltar首席战略官。Poliakine先生是一位连续创业者，在过去二十年中创立了许多公司，包括Sixai Ltd.及其控股子公司51Musashi AI Ltd.（“；Musashi”；），Powermat Technologies Ltd.，WellSense Technologies Ltd.，TAP Systems，Inc.和Illumigyn，Ltd.（“；Illumigyn”；）。Poliakine先生是Sixai Ltd.，Powermat Technologies Ltd.，Musashi and CLKIM Ltd.的董事会成员。此外，Poliakine先生目前担任Illumigyn的高级管理人员。
Ran Poliakine, our founder, has served as a member of our board of directors since our inception and will serve as the Chairman of the Board of Directors upon the closing of this offering. Mr. Poliakine has served as our Chief Executive Officer since September 2019 and served as Chief Executive Officer of Nanox Gibraltar since August 2018. Prior to that, he served as Chief Strategy Officer in Nanox Gibraltar from June 2015 to August 2018. Mr. Poliakine is a serial entrepreneur and has founded numerous companies over the past two decades, including SixAI Ltd. and its controlled subsidiary 51 Musashi Ai Ltd. (“Musashi”), Powermat Technologies Ltd., Wellsense Technologies Ltd., Tap Systems, Inc. and Illumigyn, Ltd. (“Illumigyn”). Mr. Poliakine is a member of the board of directors of SixAI Ltd., Powermat Technologies Ltd., Musashi and CLKIM Ltd. In addition, Mr. Poliakine currently serves as a member of senior management of Illumigyn.- 我们的创始人Ran Poliakine自成立以来一直担任我们的董事会成员，并将在本次发行结束后担任董事会主席。Poliakine先生自2019年9月起担任我们的首席执行官，自2018年8月起担任Nanox Gibraltar的首席执行官。在此之前，他于2015年6月至2018年8月担任Nanox Gibraltar首席战略官。Poliakine先生是一位连续创业者，在过去二十年中创立了许多公司，包括Sixai Ltd.及其控股子公司51Musashi AI Ltd.（“；Musashi”；），Powermat Technologies Ltd.，WellSense Technologies Ltd.，TAP Systems，Inc.和Illumigyn，Ltd.（“；Illumigyn”；）。Poliakine先生是Sixai Ltd.，Powermat Technologies Ltd.，Musashi and CLKIM Ltd.的董事会成员。此外，Poliakine先生目前担任Illumigyn的高级管理人员。
- Ran Poliakine, our founder, has served as a member of our board of directors since our inception and will serve as the Chairman of the Board of Directors upon the closing of this offering. Mr. Poliakine has served as our Chief Executive Officer since September 2019 and served as Chief Executive Officer of Nanox Gibraltar since August 2018. Prior to that, he served as Chief Strategy Officer in Nanox Gibraltar from June 2015 to August 2018. Mr. Poliakine is a serial entrepreneur and has founded numerous companies over the past two decades, including SixAI Ltd. and its controlled subsidiary 51 Musashi Ai Ltd. (“Musashi”), Powermat Technologies Ltd., Wellsense Technologies Ltd., Tap Systems, Inc. and Illumigyn, Ltd. (“Illumigyn”). Mr. Poliakine is a member of the board of directors of SixAI Ltd., Powermat Technologies Ltd., Musashi and CLKIM Ltd. In addition, Mr. Poliakine currently serves as a member of senior management of Illumigyn.
- Itzhak Maayan
Itzhak Maayan自2019年11月起担任我们的首席财务官。在加入我们之前，Maayan先生曾于2007年至2019年在Perrigo Company担任不同的财务领导职务，包括Vice President，金融服务和欧洲投资者关系，Vice President，国际金融以及Vice President和首席财务官，Perrigo Israel。在Perrigo Company之前，Maayan先生从2003年到2007年在Cisco Systems Israel Xtivia，Inc.（1999年到2003年）、Kulick&Soffa（1995年到1999年）和Elscint Ltd.（1993年到1995年）担任多个财务领导职位。Maayan先生在海法大学（Haifa University）获得经济学和会计学学士学位，是以色列的注册会计师。
Itzhak Maayan has served as our Chief Financial Officer since November 2019. Prior to joining us, Mr. Maayan served in different finance leadership roles in Perrigo Company from 2007 to 2019 including Vice President, Financial Services and European Investor Relations, Vice President, International Finance, and Vice President and Chief Financial Officer, Perrigo Israel. Prior to Perrigo Company, Mr. Maayan held various finance leadership roles at Cisco Systems Israel from 2003 to 2007 Xtivia, Inc. from 1999 to 2003 Kulick & Soffa from 1995 to 1999 and Elscint Ltd. from 1993 to 1995. Mr. Maayan received his bachelor’s degree in economics and accounting from Haifa University, and is a Certified Public Accountant in Israel.- Itzhak Maayan自2019年11月起担任我们的首席财务官。在加入我们之前，Maayan先生曾于2007年至2019年在Perrigo Company担任不同的财务领导职务，包括Vice President，金融服务和欧洲投资者关系，Vice President，国际金融以及Vice President和首席财务官，Perrigo Israel。在Perrigo Company之前，Maayan先生从2003年到2007年在Cisco Systems Israel Xtivia，Inc.（1999年到2003年）、Kulick&Soffa（1995年到1999年）和Elscint Ltd.（1993年到1995年）担任多个财务领导职位。Maayan先生在海法大学（Haifa University）获得经济学和会计学学士学位，是以色列的注册会计师。
- Itzhak Maayan has served as our Chief Financial Officer since November 2019. Prior to joining us, Mr. Maayan served in different finance leadership roles in Perrigo Company from 2007 to 2019 including Vice President, Financial Services and European Investor Relations, Vice President, International Finance, and Vice President and Chief Financial Officer, Perrigo Israel. Prior to Perrigo Company, Mr. Maayan held various finance leadership roles at Cisco Systems Israel from 2003 to 2007 Xtivia, Inc. from 1999 to 2003 Kulick & Soffa from 1995 to 1999 and Elscint Ltd. from 1993 to 1995. Mr. Maayan received his bachelor’s degree in economics and accounting from Haifa University, and is a Certified Public Accountant in Israel.
- Tal Shank
Tal Shank自2019年9月起担任公司发展Vice President。Shank先生自2017年以来一直担任Illumigyn的企业发展主管。从2016年到2017年，Shank先生负责Head Start的公司和治理方面的事务，Head Start是一家为与Ran Poliakine相关的技术投资组合公司提供服务的公司。在此之前，Shank先生于2014年至2015年担任Speech Modules Holdings Ltd.的副首席执行官兼法律顾问。Shank从2009年到2014年在Guy，Bachar&Co.任职。律师事务所，在那里他开始担任助理，并于2011年成为合伙人。Shank先生自2003年以来在以色列从事公司法和证券法，他拥有工商管理硕士学位和法学硕士学位。来自特拉维夫大学。
Tal Shank has served as our Vice President of Corporate Development since September 2019. Mr. Shank has served as Head of Corporate Development at Illumigyn from 2017 to date. From 2016 to 2017 Mr. Shank was responsible for the corporate and governance aspects of Head Start, a company supplier of services to technology portfolio companies related to Ran Poliakine. Prior to that, Mr. Shank served as Deputy CEO & Legal Counsel of Speech Modules Holdings Ltd. from 2014 to 2015. From 2009 to 2014 Mr. Shank worked at Guy, Bachar & Co. Law Firm, where he started as an associate and became partner in 2011. Mr. Shank has practiced corporate and securities law in Israel since 2003 and he holds an M.B.A. and a LL.M. from Tel Aviv University.- Tal Shank自2019年9月起担任公司发展Vice President。Shank先生自2017年以来一直担任Illumigyn的企业发展主管。从2016年到2017年，Shank先生负责Head Start的公司和治理方面的事务，Head Start是一家为与Ran Poliakine相关的技术投资组合公司提供服务的公司。在此之前，Shank先生于2014年至2015年担任Speech Modules Holdings Ltd.的副首席执行官兼法律顾问。Shank从2009年到2014年在Guy，Bachar&Co.任职。律师事务所，在那里他开始担任助理，并于2011年成为合伙人。Shank先生自2003年以来在以色列从事公司法和证券法，他拥有工商管理硕士学位和法学硕士学位。来自特拉维夫大学。
- Tal Shank has served as our Vice President of Corporate Development since September 2019. Mr. Shank has served as Head of Corporate Development at Illumigyn from 2017 to date. From 2016 to 2017 Mr. Shank was responsible for the corporate and governance aspects of Head Start, a company supplier of services to technology portfolio companies related to Ran Poliakine. Prior to that, Mr. Shank served as Deputy CEO & Legal Counsel of Speech Modules Holdings Ltd. from 2014 to 2015. From 2009 to 2014 Mr. Shank worked at Guy, Bachar & Co. Law Firm, where he started as an associate and became partner in 2011. Mr. Shank has practiced corporate and securities law in Israel since 2003 and he holds an M.B.A. and a LL.M. from Tel Aviv University.
- Yoel Raab
Yoel Raab自2019年9月起担任我们的首席技术官。Raab先生担任Six-Eye Interactive Ltd.（Six-Eye”；）的首席技术官，Ran Poliakine是该公司的唯一所有者，并于2014年至2018年担任WellSense研究与开发的Vice President。在此之前，Raab先生于2007年至2014年担任PowerMat Technologies的研发经理兼首席技术官。Raab先生还从2006年到2007年担任Magink研发Vice President。Raab从2003年到2006年担任Orbotech Medical顾问并管理Gamma Detectors部门。从2011年到2013年，他担任Phone-Or的研发Vice President。在此之前，Raab先生曾在Intel担任工艺工程师，并于1982年至2001年担任多个开发和工程职位。Raab从1996年到2001年管理以色列Qiryat Gat Intel Fab产量部门。Raab先生在耶路撒冷希伯来大学（Hebrew University）获得应用物理、微电子学士学位和硕士学位。
Yoel Raab has served as our Chief Technology Officer since September 2019. Mr. Raab serves as Chief Technology Officer of Six-Eye Interactive Ltd. “Six-Eye”, of which Ran Poliakine is the sole owner, and served as Vice President of Research and Development of Wellsense from 2014 to 2018. Prior to that, Mr. Raab served as R&D manager and Chief Technology Officer of Powermat Technologies from 2007 to 2014. Mr. Raab also served as Vice President of Research & Development at Magink from 2006 to 2007. From 2003 to 2006 Mr. Raab served as a consultant and managed the gamma detectors department at Orbotech Medical. From 2011 to 2013 he served as Vice President of Research & Development at Phone-Or. Prior to that, Mr. Raab worked at Intel as a process engineer and served in various development and engineering positions from 1982 to 2001. From 1996 to 2001 Mr. Raab managed the Yield department at the Intel Fab in Qiryat Gat, Israel. Mr. Raab received his bachelor’s degree and his master’s degree in Applied Physics, Microelectronics from the Hebrew University in Jerusalem.- Yoel Raab自2019年9月起担任我们的首席技术官。Raab先生担任Six-Eye Interactive Ltd.（Six-Eye”；）的首席技术官，Ran Poliakine是该公司的唯一所有者，并于2014年至2018年担任WellSense研究与开发的Vice President。在此之前，Raab先生于2007年至2014年担任PowerMat Technologies的研发经理兼首席技术官。Raab先生还从2006年到2007年担任Magink研发Vice President。Raab从2003年到2006年担任Orbotech Medical顾问并管理Gamma Detectors部门。从2011年到2013年，他担任Phone-Or的研发Vice President。在此之前，Raab先生曾在Intel担任工艺工程师，并于1982年至2001年担任多个开发和工程职位。Raab从1996年到2001年管理以色列Qiryat Gat Intel Fab产量部门。Raab先生在耶路撒冷希伯来大学（Hebrew University）获得应用物理、微电子学士学位和硕士学位。
- Yoel Raab has served as our Chief Technology Officer since September 2019. Mr. Raab serves as Chief Technology Officer of Six-Eye Interactive Ltd. “Six-Eye”, of which Ran Poliakine is the sole owner, and served as Vice President of Research and Development of Wellsense from 2014 to 2018. Prior to that, Mr. Raab served as R&D manager and Chief Technology Officer of Powermat Technologies from 2007 to 2014. Mr. Raab also served as Vice President of Research & Development at Magink from 2006 to 2007. From 2003 to 2006 Mr. Raab served as a consultant and managed the gamma detectors department at Orbotech Medical. From 2011 to 2013 he served as Vice President of Research & Development at Phone-Or. Prior to that, Mr. Raab worked at Intel as a process engineer and served in various development and engineering positions from 1982 to 2001. From 1996 to 2001 Mr. Raab managed the Yield department at the Intel Fab in Qiryat Gat, Israel. Mr. Raab received his bachelor’s degree and his master’s degree in Applied Physics, Microelectronics from the Hebrew University in Jerusalem.
- Shirly Kaufman Kirshenbaum
Shirly Kaufman Kirshenbaum自2020年4月起担任我们Vice President人力资源。在加入我们之前，Kaufman-Kirshenbaum女士于2017年12月至2020年4月担任Isreali-American Council IAC的人力资源总监，并于2010年9月至2016年8月担任EMEA和加拿大ZIM Integrated Shipping ServicesLtd.的区域人力资源总监兼HRBP。Kaufman-Kirshenbaum女士拥有海法大学人力资源学士学位。
Shirly Kaufman Kirshenbaum has served as our Vice President Human Resources since April 2020. Prior to joining us, Ms. Kaufman-Kirshenbaum served as Human Resources Director of Isreali-American Council IAC from December 2017 to April 2020 and as Regional Human Resources Director and HRBP of EMEA and Canada at ZIM Integrated Shipping Services Ltd. from September 2010 to August 2016. Ms. Kaufman-Kirshenbaum has her bachelor’s degree in Human Resources from Haifa University.- Shirly Kaufman Kirshenbaum自2020年4月起担任我们Vice President人力资源。在加入我们之前，Kaufman-Kirshenbaum女士于2017年12月至2020年4月担任Isreali-American Council IAC的人力资源总监，并于2010年9月至2016年8月担任EMEA和加拿大ZIM Integrated Shipping ServicesLtd.的区域人力资源总监兼HRBP。Kaufman-Kirshenbaum女士拥有海法大学人力资源学士学位。
- Shirly Kaufman Kirshenbaum has served as our Vice President Human Resources since April 2020. Prior to joining us, Ms. Kaufman-Kirshenbaum served as Human Resources Director of Isreali-American Council IAC from December 2017 to April 2020 and as Regional Human Resources Director and HRBP of EMEA and Canada at ZIM Integrated Shipping Services Ltd. from September 2010 to August 2016. Ms. Kaufman-Kirshenbaum has her bachelor’s degree in Human Resources from Haifa University.