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 |
|---|---|---|---|---|---|---|
| Reuwen Schwarz | 男 | Director | 43 | 6.12万美元 | 未持股 | 2020-04-01 |
| Haim Ben Simon | 男 | Director | 63 | 未披露 | 未持股 | 2020-04-01 |
| Alex Hilman | 男 | Executive Chairman of the board of director | 67 | 93.00万美元 | 未持股 | 2020-04-01 |
| Danny Lustiger | 男 | Director | 52 | 未披露 | 未持股 | 2020-04-01 |
| Tali Yaron Eldar | 女 | Director | 57 | 未披露 | 未持股 | 2020-04-01 |
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 |
|---|---|---|---|---|---|---|
| Shlomo Wyler | 男 | Chief Executive Officer of Optibase Inc. | 68 | 21.07万美元 | 未持股 | 2020-04-01 |
| Amir Philips | 男 | Chief Executive Officer | 52 | 36.10万美元 | 未持股 | 2020-04-01 |
| Yakir Ben Naim | 女 | Chief Financial Officer | 48 | 16.11万美元 | 未持股 | 2020-04-01 |
董事简历
中英对照 | 中文 | 英文- Reuwen Schwarz
-
Reuwen Schwarz，Reuwen Schwarz于2014年7月加入我司董事会。Schwarz先生从2013年11月开始作为独立的承包商为该公司提供服务。Schwarz先生从2012年开始担任私人公司的房地产经理。从2008年到2012年，Schwarz先生担任Centris Capital AG的经理。从2006年到2008年，Schwarz先生担任维也纳Meinl Bank AG的银行家。Schwarz先生在奥地利维也纳的经济与工商管理大学（University of Economic and Business Administration）获得文学硕士学位。
Reuwen Schwarz joined our board of directors in July 2014. Mr. Schwarz serves as an independent contractor providing services to the Company since November 2013. Since 2012 Mr. Schwarz serves as a real estate manager for a private company. From 2008 through 2012 Mr. Schwarz has served as a manager for Centris Capital AG. From 2006 through 2008 Mr. Schwarz has served as a banker for Meinl Bank AG, Vienna. Mr. Schwarz holds a Magister MA degree from the University of Economic and Business Administration Vienna, Austria. Mr. Schwarz is Mr. Wyler's son in law. - Reuwen Schwarz，Reuwen Schwarz于2014年7月加入我司董事会。Schwarz先生从2013年11月开始作为独立的承包商为该公司提供服务。Schwarz先生从2012年开始担任私人公司的房地产经理。从2008年到2012年，Schwarz先生担任Centris Capital AG的经理。从2006年到2008年，Schwarz先生担任维也纳Meinl Bank AG的银行家。Schwarz先生在奥地利维也纳的经济与工商管理大学（University of Economic and Business Administration）获得文学硕士学位。
- Reuwen Schwarz joined our board of directors in July 2014. Mr. Schwarz serves as an independent contractor providing services to the Company since November 2013. Since 2012 Mr. Schwarz serves as a real estate manager for a private company. From 2008 through 2012 Mr. Schwarz has served as a manager for Centris Capital AG. From 2006 through 2008 Mr. Schwarz has served as a banker for Meinl Bank AG, Vienna. Mr. Schwarz holds a Magister MA degree from the University of Economic and Business Administration Vienna, Austria. Mr. Schwarz is Mr. Wyler's son in law.
- Haim Ben Simon
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Haim Ben Simon于2019年12月加入我们的董事会。Ben-Simon先生曾在私营公司担任多个高级职位，包括Sodexo B&R Israel Ltd.的首席执行官和Cibus Business Meals Ltd.的首席执行官兼首席财务官。Ben-Simon先生目前在Sodexo B&R Israel Ltd.担任董事和战略顾问。Ben-Simon先生拥有希伯来大学（Hebrew University）的经济学和统计学学士学位，以及希伯来大学（Hebrew University）的专攻金融和商业的工商管理硕士学位。
Haim Ben Simon joined our board of directors in December 2019. Mr. Ben-Simon has served in various senior positions in private companies, including as the Chief Executive Officer of Sodexo B&R Israel Ltd. and as the Chief Executive Officer and Chief Financial Officer of Cibus Business Meals Ltd. Mr. Ben-Simon currently serves as a director and strategic advisor in Sodexo B&R Israel Ltd. Mr. Ben-Simon holds a B.A. degree in Economics and Statistics from the Hebrew University and an M.B.A. specializing in finance and business from the Hebrew University. - Haim Ben Simon于2019年12月加入我们的董事会。Ben-Simon先生曾在私营公司担任多个高级职位，包括Sodexo B&R Israel Ltd.的首席执行官和Cibus Business Meals Ltd.的首席执行官兼首席财务官。Ben-Simon先生目前在Sodexo B&R Israel Ltd.担任董事和战略顾问。Ben-Simon先生拥有希伯来大学（Hebrew University）的经济学和统计学学士学位，以及希伯来大学（Hebrew University）的专攻金融和商业的工商管理硕士学位。
- Haim Ben Simon joined our board of directors in December 2019. Mr. Ben-Simon has served in various senior positions in private companies, including as the Chief Executive Officer of Sodexo B&R Israel Ltd. and as the Chief Executive Officer and Chief Financial Officer of Cibus Business Meals Ltd. Mr. Ben-Simon currently serves as a director and strategic advisor in Sodexo B&R Israel Ltd. Mr. Ben-Simon holds a B.A. degree in Economics and Statistics from the Hebrew University and an M.B.A. specializing in finance and business from the Hebrew University.
- Alex Hilman
-
Alex Hilman，2009年9月以来担任Optibase Ltd.董事会的执行主席。他于2002年2月加入Optibase Ltd.董事会。他是Hilman & Co.的合作人，Hilman & Co.是提供审计、税务和商业咨询服务的公司。Hilman先生在以色列和国外其他公司担任董事会成员。他是以色列注册会计师协会（Israeli Institute of Certified Public Accountants）的总裁，担任IFAC董事会成员，担任IFAC第二大小型和中型实践委员会the Small & Medium Practices committee成员。他在The Israel Tax Guide发表了在专业税收和会计方面所做的工作。他还担任财政部所得税税收部门（the Income Tax Department Ministry of Finance）的专家和管理官员，在特拉维夫大学（Tel Aviv University）担任讲师。Hilman他在特拉维夫大学（Tel Aviv University）获得会计和经济学学士。
Alex Hilman serves as Executive Chairman of Optibase Ltd. board of directors since September 2009. He has joined Optibase Ltd. board of directors in February 2002. Mr. Hilman is a certified accountant in Israel C.P.A ISR., and a partner in Hilman & Co., accountancy firm which provides auditing, tax and business consulting services to corporations. Mr. Hilman serves as a board member in other companies in Israel and abroad. Mr. Hilman was the president of the Israeli Institute of Certified Public Accountants in Israel, served on the board of IFAC (International Federation of Accountants), and was a member of the Small & Medium Practices committee in IFAC. Mr. Hilman has published professional works on tax and accounting, among them, The Israel Tax Guide. Mr. Hilman has also held professional and management positions at the ITA (the Israeli Tax Authorities) and lectured Taxation in Tel Aviv University. Mr. Hilman holds a B.A. in Accountancy and Economics from Tel-Aviv University. - Alex Hilman，2009年9月以来担任Optibase Ltd.董事会的执行主席。他于2002年2月加入Optibase Ltd.董事会。他是Hilman & Co.的合作人，Hilman & Co.是提供审计、税务和商业咨询服务的公司。Hilman先生在以色列和国外其他公司担任董事会成员。他是以色列注册会计师协会（Israeli Institute of Certified Public Accountants）的总裁，担任IFAC董事会成员，担任IFAC第二大小型和中型实践委员会the Small & Medium Practices committee成员。他在The Israel Tax Guide发表了在专业税收和会计方面所做的工作。他还担任财政部所得税税收部门（the Income Tax Department Ministry of Finance）的专家和管理官员，在特拉维夫大学（Tel Aviv University）担任讲师。Hilman他在特拉维夫大学（Tel Aviv University）获得会计和经济学学士。
- Alex Hilman serves as Executive Chairman of Optibase Ltd. board of directors since September 2009. He has joined Optibase Ltd. board of directors in February 2002. Mr. Hilman is a certified accountant in Israel C.P.A ISR., and a partner in Hilman & Co., accountancy firm which provides auditing, tax and business consulting services to corporations. Mr. Hilman serves as a board member in other companies in Israel and abroad. Mr. Hilman was the president of the Israeli Institute of Certified Public Accountants in Israel, served on the board of IFAC (International Federation of Accountants), and was a member of the Small & Medium Practices committee in IFAC. Mr. Hilman has published professional works on tax and accounting, among them, The Israel Tax Guide. Mr. Hilman has also held professional and management positions at the ITA (the Israeli Tax Authorities) and lectured Taxation in Tel Aviv University. Mr. Hilman holds a B.A. in Accountancy and Economics from Tel-Aviv University.
- Danny Lustiger
-
Danny Lustiger，于2009年10月加入我们的董事会。他是Cupron Inc.的总裁和首席执行官，他在房地产和基础设施行业中的高新技术产业领域有超过18年的经验，并有在上市公司担任高级职位的经验。2007年到2009年，他担任Shikun & Binui Holdings Ltd.的首席财务官。1996年到1996年，他在Optibase担任多种的管理职位包括首席财务官。他于1993年到1996年，在Igal Brightman & Co。 即目前的Brightman Almagor & Co。担任会计师和审计师职务，该公司是Deloitte & Touche Tomatsu International的成员公司。他是以色列注册会计师。他在特拉维夫大学（ the Tel-Aviv University）获得会计和经济学学士学位，并获得金融与国际管理专业工商管理硕士学位。
Danny Lustiger joined our board of directors in October 2009. Mr. Lustiger is the president and Chief Executive Officer of Cupron Scientific Ltd. and has over 22 years of experience in various aspects of Hi-Tech industry at senior positions together with Real estate and infrastructure industries, experience at senior position in public companies. From 2007 until 2009 Mr. Lustiger served as the Chief Financial officer of Shikun & Binui Holdings Ltd. From 1996 and until 2005 Mr. Lustiger served at different managerial positions at Optibase including Chief Financial Officer. From 1993 to 1996 Mr. Lustiger held the position of an accountant and auditor at Igal Brightman & Co. currently Brightman Almagor & Co., a member of Deloitte & Touche Tomatsu International. Mr. Lustiger is a Certified Public Accountant in Israel. Mr. Lustiger holds a B.A. degree in Accounting and Economics and an MBA in Finance and International management from the Tel-Aviv University. - Danny Lustiger，于2009年10月加入我们的董事会。他是Cupron Inc.的总裁和首席执行官，他在房地产和基础设施行业中的高新技术产业领域有超过18年的经验，并有在上市公司担任高级职位的经验。2007年到2009年，他担任Shikun & Binui Holdings Ltd.的首席财务官。1996年到1996年，他在Optibase担任多种的管理职位包括首席财务官。他于1993年到1996年，在Igal Brightman & Co。 即目前的Brightman Almagor & Co。担任会计师和审计师职务，该公司是Deloitte & Touche Tomatsu International的成员公司。他是以色列注册会计师。他在特拉维夫大学（ the Tel-Aviv University）获得会计和经济学学士学位，并获得金融与国际管理专业工商管理硕士学位。
- Danny Lustiger joined our board of directors in October 2009. Mr. Lustiger is the president and Chief Executive Officer of Cupron Scientific Ltd. and has over 22 years of experience in various aspects of Hi-Tech industry at senior positions together with Real estate and infrastructure industries, experience at senior position in public companies. From 2007 until 2009 Mr. Lustiger served as the Chief Financial officer of Shikun & Binui Holdings Ltd. From 1996 and until 2005 Mr. Lustiger served at different managerial positions at Optibase including Chief Financial Officer. From 1993 to 1996 Mr. Lustiger held the position of an accountant and auditor at Igal Brightman & Co. currently Brightman Almagor & Co., a member of Deloitte & Touche Tomatsu International. Mr. Lustiger is a Certified Public Accountant in Israel. Mr. Lustiger holds a B.A. degree in Accounting and Economics and an MBA in Finance and International management from the Tel-Aviv University.
- Tali Yaron Eldar
-
Tali Yaron Eldar，2007年2月以来，她是我们董事会的成员。2013年1月以来，她担任Yetax law offices的合伙人和创始人。从2007年3月到2012年12月，她担任律师事务所Tadmor & Co。的合伙人。从2004年1月到2007年3月，她曾是律师事务所Cohen, Yaron-Eldar & Co。的合伙人。从2004年1月到2008年1月，她担任Arazim Investment Company的首席执行官。从1998年到2001年，她也担任各种政府职务，包括海关和以色列国家的财政部增值税部门首席法律顾问。从2002年到2004年，她担任以色列的所得税和不动产税务机关的专员。她获得特拉维夫大学（ Tel Aviv University）的财务方向工商管理硕士学位和法学硕士。她是以色列律师协会（ the Israeli Bar Association）的成员。
Tali Yaron Eldar joined our board of directors in January 2020. Ms. Yaron-Eldar is an Israeli attorney specializing in taxation and is the co-founder of Yaron-Eldar, Paller, Schwartz & Co., Law Offices, a boutique firm specializing in tax law. Ms. Yaron-Eldar further serves as a director in various Israeli public companies. From 2004 until 2007 Ms. Yaron-Eldar was a partner at two law offices in Israel. Between January 2004 and January 2008 Ms. Yaron-Eldar served as the Chief Executive Officer of Arazim Investment Company, and from 1998 until 2004 also served in various senior roles in the Israeli Tax Authority, including as the Commissioner of Income Tax and Real Property Tax Authority of the State of Israel for a period of two years. Ms. Yaron-Eldar holds an LL.B. degree from Tel Aviv University and an M.B.A. specializing in finance from Tel Aviv University. Ms. Yaron-Eldar is also a member of the Israeli Bar Association. - Tali Yaron Eldar，2007年2月以来，她是我们董事会的成员。2013年1月以来，她担任Yetax law offices的合伙人和创始人。从2007年3月到2012年12月，她担任律师事务所Tadmor & Co。的合伙人。从2004年1月到2007年3月，她曾是律师事务所Cohen, Yaron-Eldar & Co。的合伙人。从2004年1月到2008年1月，她担任Arazim Investment Company的首席执行官。从1998年到2001年，她也担任各种政府职务，包括海关和以色列国家的财政部增值税部门首席法律顾问。从2002年到2004年，她担任以色列的所得税和不动产税务机关的专员。她获得特拉维夫大学（ Tel Aviv University）的财务方向工商管理硕士学位和法学硕士。她是以色列律师协会（ the Israeli Bar Association）的成员。
- Tali Yaron Eldar joined our board of directors in January 2020. Ms. Yaron-Eldar is an Israeli attorney specializing in taxation and is the co-founder of Yaron-Eldar, Paller, Schwartz & Co., Law Offices, a boutique firm specializing in tax law. Ms. Yaron-Eldar further serves as a director in various Israeli public companies. From 2004 until 2007 Ms. Yaron-Eldar was a partner at two law offices in Israel. Between January 2004 and January 2008 Ms. Yaron-Eldar served as the Chief Executive Officer of Arazim Investment Company, and from 1998 until 2004 also served in various senior roles in the Israeli Tax Authority, including as the Commissioner of Income Tax and Real Property Tax Authority of the State of Israel for a period of two years. Ms. Yaron-Eldar holds an LL.B. degree from Tel Aviv University and an M.B.A. specializing in finance from Tel Aviv University. Ms. Yaron-Eldar is also a member of the Israeli Bar Association.
高管简历
中英对照 | 中文 | 英文- Shlomo Wyler
Shlomo Wyler，担任我们Optibase Inc 。子公司的的首席执行官。直至2013年12月19日，他担任我们的总裁和董事会成员。他于2001年9月向我们公司投资，后来通过Festin Management Corp.进行投资，在此期间他担任多种高级主管职位。他所参与的其他领域的投资包括银行、外汇、金融期货和房地产等。1990年代早期，他转型主要从事房地产业务。他在苏黎世大学（the University of Zurich）获得商业经济学硕士学位。
Shlomo Wyler serves as the Chief Executive Officer of our subsidiary Optibase Inc. Until December 19 2013 Mr. Wyler has served as a president and a member our board of directors. Since his investment in us in September 2001 then through Festin Management Corp., Mr. Wyler has served in various senior executive positions. His other areas of involvement include investment banking, foreign exchange, financial futures and real-estate. In the early 1990s, Mr. Wyler turned his efforts to real estate interests. Mr. Wyler holds a Masters degree in Business Economics from the University of Zurich. Mr. Wyler is Reuwen Schwarz' father in law.- Shlomo Wyler，担任我们Optibase Inc 。子公司的的首席执行官。直至2013年12月19日，他担任我们的总裁和董事会成员。他于2001年9月向我们公司投资，后来通过Festin Management Corp.进行投资，在此期间他担任多种高级主管职位。他所参与的其他领域的投资包括银行、外汇、金融期货和房地产等。1990年代早期，他转型主要从事房地产业务。他在苏黎世大学（the University of Zurich）获得商业经济学硕士学位。
- Shlomo Wyler serves as the Chief Executive Officer of our subsidiary Optibase Inc. Until December 19 2013 Mr. Wyler has served as a president and a member our board of directors. Since his investment in us in September 2001 then through Festin Management Corp., Mr. Wyler has served in various senior executive positions. His other areas of involvement include investment banking, foreign exchange, financial futures and real-estate. In the early 1990s, Mr. Wyler turned his efforts to real estate interests. Mr. Wyler holds a Masters degree in Business Economics from the University of Zurich. Mr. Wyler is Reuwen Schwarz' father in law.
- Amir Philips
Amir Philips，担任Optibase Ltd.的首席执行官。他自2011年6月以来一直担任这个位置。在此职位之前，他于2007年5月担任我们的首席财务官，并自2004年7月起担任Optibase Inc的财务副总裁。他于2000年到2004年在Optibase Ltd担任集团财务总监和财务经理。加入Optibase之前，他在Lotker Stein Toledano and Co.担任会计师和审计师，该公司目前是BDO Ziv Haft的一员。他是以色列的注册会计师。他在Kellogg-Recanati商学院获得工商管理硕士学位，在以色列管理学院（the Israeli College of Management）获得会计和商业管理学士学位。
Amir Philips serves as Optibase Ltd. Chief Executive Officer. Mr. Philips has been serving in this position since June 2011. Prior to this position, Mr. Philips served as our Chief Financial Officer from May 2007 and as Vice President Finance of Optibase Inc. from July 2004. From 2000 until 2004 Mr. Philips held the position of Group Controller and Financial Manager at Optibase Ltd. Before joining Optibase, Mr. Philips was an accountant and auditor at Lotker Stein Toledano and Co., currently a member of BDO Ziv Haft. Mr. Philips is a Certified Public Accountant in Israel. He holds an MBA from the Kellogg-Recanati School of Business and a B.B. degree in Accounting and Business Management from the Israeli College of Management.- Amir Philips，担任Optibase Ltd.的首席执行官。他自2011年6月以来一直担任这个位置。在此职位之前，他于2007年5月担任我们的首席财务官，并自2004年7月起担任Optibase Inc的财务副总裁。他于2000年到2004年在Optibase Ltd担任集团财务总监和财务经理。加入Optibase之前，他在Lotker Stein Toledano and Co.担任会计师和审计师，该公司目前是BDO Ziv Haft的一员。他是以色列的注册会计师。他在Kellogg-Recanati商学院获得工商管理硕士学位，在以色列管理学院（the Israeli College of Management）获得会计和商业管理学士学位。
- Amir Philips serves as Optibase Ltd. Chief Executive Officer. Mr. Philips has been serving in this position since June 2011. Prior to this position, Mr. Philips served as our Chief Financial Officer from May 2007 and as Vice President Finance of Optibase Inc. from July 2004. From 2000 until 2004 Mr. Philips held the position of Group Controller and Financial Manager at Optibase Ltd. Before joining Optibase, Mr. Philips was an accountant and auditor at Lotker Stein Toledano and Co., currently a member of BDO Ziv Haft. Mr. Philips is a Certified Public Accountant in Israel. He holds an MBA from the Kellogg-Recanati School of Business and a B.B. degree in Accounting and Business Management from the Israeli College of Management.
- Yakir Ben Naim
Yakir Ben Naim，担任我们Optibase Ltd.的首席财务官。她于2011年6月以来一直担任该职位。2004年到2011年5月，她担任Optibase Ltd.的财务总监和企业财务经理。加入Optibase Ltd.之前她担任V.Box Communications Ltd.的财务总监，并是Ernst & Young。的会计师。她是以色列的注册会计师。
Yakir Ben Naim serves as our Chief Financial Officer. Ms. Ben-Naim has been serving in this position since June 2011. From 2004 until May 2011 Ms. Ben-Naim held the position of Corporate Controller and Financial Manager at Optibase Ltd. Before joining Optibase, Ms. Ben-Naim was a controller at V.Box Communications Ltd., and an accountant at Ernst & Young. Ms. Ben-Naim is a Certified Public Accountant in Israel and holds a B.A degree in social sciences from Bar Ilan University.- Yakir Ben Naim，担任我们Optibase Ltd.的首席财务官。她于2011年6月以来一直担任该职位。2004年到2011年5月，她担任Optibase Ltd.的财务总监和企业财务经理。加入Optibase Ltd.之前她担任V.Box Communications Ltd.的财务总监，并是Ernst & Young。的会计师。她是以色列的注册会计师。
- Yakir Ben Naim serves as our Chief Financial Officer. Ms. Ben-Naim has been serving in this position since June 2011. From 2004 until May 2011 Ms. Ben-Naim held the position of Corporate Controller and Financial Manager at Optibase Ltd. Before joining Optibase, Ms. Ben-Naim was a controller at V.Box Communications Ltd., and an accountant at Ernst & Young. Ms. Ben-Naim is a Certified Public Accountant in Israel and holds a B.A degree in social sciences from Bar Ilan University.