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 |
|---|---|---|---|---|---|---|
| Isaac Angel | 男 | Chairman of the Board | 64 | 128.54万美元 | 未持股 | 2021-03-25 |
| Dafna Sharir | 女 | Director | 52 | 20.35万美元 | 未持股 | 2021-03-25 |
| Byron G. Wong | 男 | Director | 69 | 19.75万美元 | 未持股 | 2021-03-25 |
| Albertus Bruggink | 男 | Director | 57 | 21.10万美元 | 未持股 | 2021-03-25 |
| Mike Nikkel | 男 | Director | 56 | 未披露 | 未持股 | 2021-03-25 |
| Hidetake Takahashi | 男 | Director | 50 | 3.40万美元 | 未持股 | 2021-03-25 |
| Dan Falk | 男 | Director | 76 | 22.80万美元 | 未持股 | 2021-03-25 |
| Stanley B. Stern | 男 | Director | 63 | 19.75万美元 | 未持股 | 2021-03-25 |
| David Granot | 男 | Director | 74 | 22.20万美元 | 未持股 | 2021-03-25 |
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 |
|---|---|---|---|---|---|---|
| Shlomi Argas | 男 | President and Head of Operations and Products | 56 | 未披露 | 未持股 | 2021-03-25 |
| Assaf Ginzburg | -- | Chief Financial Officer | 45 | 未披露 | 未持股 | 2021-03-25 |
| Ofer Benyosef | -- | Executive Vice President-Energy Storage and Business Development | 57 | 未披露 | 未持股 | 2021-03-25 |
| Zvi Krieger | 男 | Executive Vice President-Electricity Segment | 65 | 36.88万美元 | 未持股 | 2021-03-25 |
| Shimon Hatzir | 男 | General Manager, Energy Storage and Solutions Segment | 59 | 35.74万美元 | 未持股 | 2021-03-25 |
| Doron Blachar | 男 | Chief Executive Officer | 54 | 60.65万美元 | 未持股 | 2021-03-25 |
董事简历
中英对照 | 中文 | 英文- Isaac Angel
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Isaac Angel，于2014年4月1日起担任该公司的高级职员； 2014年7月1日之前担任首席执行官。1999-2006年，在Lipman Electronic Engineering Ltd.担任不同的职位，包括担任该公司总裁和首席执行官。在2006年VeriFone收购Lipman之后，Angel先生在2006-2008年间担任VeriFone的全球业务执行副总裁。2008-2009年，担任LeadCom Integrated Solutions Ltd.的执行董事长。从2008年起担任Frutarom Industries Ltd.的董事，以及2012-2013年担任Retalix Ltd.的董事。
Isaac Angel has been a member of Ormat Technologies, Inc. since July 2020. Upon joining Ormat Technologies, Inc., Mr. Angel was appointed as Executive Chairman of the Board in order to assist with the transition of his prior responsibilities to the new CEO. As of January 1 2021 Mr. Angel is no longer serving as Executive Chairman of the Board, but he continues to serve as Chairman of the Board. Mr. Angel began serving as an officer of the Company in April 2014 and served as our CEO from July 2014 to July 2020. Mr. Angel was appointed to serve as Chairman of the Board of Gilat Satellite Networks Ltd., a publicly listed company, in March 2020. Mr. Angel served as a director of Retalix Ltd. from 2012 until 2013 and as a director of Frutarom Ltd. from 2008 until 2016. From 2008 to 2009 Mr. Angel served as Executive Chairman of LeadCom Integrated Solutions Ltd. From 2006 to 2008 Mr. Angel served as Executive Vice President, Global Operations of VeriFone after the acquisition of Lipman Electronic Engineering Ltd. “Lipman” by VeriFone. From 1979 to 2006 he served in various positions at Lipman, including as its President and CEO. - Isaac Angel，于2014年4月1日起担任该公司的高级职员； 2014年7月1日之前担任首席执行官。1999-2006年，在Lipman Electronic Engineering Ltd.担任不同的职位，包括担任该公司总裁和首席执行官。在2006年VeriFone收购Lipman之后，Angel先生在2006-2008年间担任VeriFone的全球业务执行副总裁。2008-2009年，担任LeadCom Integrated Solutions Ltd.的执行董事长。从2008年起担任Frutarom Industries Ltd.的董事，以及2012-2013年担任Retalix Ltd.的董事。
- Isaac Angel has been a member of Ormat Technologies, Inc. since July 2020. Upon joining Ormat Technologies, Inc., Mr. Angel was appointed as Executive Chairman of the Board in order to assist with the transition of his prior responsibilities to the new CEO. As of January 1 2021 Mr. Angel is no longer serving as Executive Chairman of the Board, but he continues to serve as Chairman of the Board. Mr. Angel began serving as an officer of the Company in April 2014 and served as our CEO from July 2014 to July 2020. Mr. Angel was appointed to serve as Chairman of the Board of Gilat Satellite Networks Ltd., a publicly listed company, in March 2020. Mr. Angel served as a director of Retalix Ltd. from 2012 until 2013 and as a director of Frutarom Ltd. from 2008 until 2016. From 2008 to 2009 Mr. Angel served as Executive Chairman of LeadCom Integrated Solutions Ltd. From 2006 to 2008 Mr. Angel served as Executive Vice President, Global Operations of VeriFone after the acquisition of Lipman Electronic Engineering Ltd. “Lipman” by VeriFone. From 1979 to 2006 he served in various positions at Lipman, including as its President and CEO.
- Dafna Sharir
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Dafna Sharir曾任职于Ormat Technologies, Inc.。自2016年5月起担任董事会成员。她是并购和业务发展领域的独立顾问。从2002年到2005年，她担任Ampal Corp.的投资高级副总裁。在此之前，她曾担任Amdocs的并购主管直到2002年。1994年至1996年，她在纽约Cravath, Swaine & Moore担任税务律师。她是Ormat Technologies Inc.的董事，也曾担任Frutarom Industries Ltd.的董事。她拥有经济学学士学位和法学学士学位。在以色列特拉维夫大学获得学士学位，在纽约大学获得税法法学硕士学位，在欧洲工商管理学院获得工商管理硕士学位。
Dafna Sharir has served on Ormat Technologies, Inc. Board of Directors since May 2016. Ms. Sharir is an independent consultant in the areas of mergers and acquisitions and business development. Ms. Sharir served as Senior Vice President Investments of Ampal Corp. between 2002 and 2005. Before that she served as Director of Mergers and Acquisitions at Amdocs until 2002. Between 1994 and 1996 Ms. Sharir worked as a tax attorney with Cravath, Swaine & Moore in New York. Ms. Sharir is a director of Ormat Technologies Inc. and served in the past as a director of Frutarom Industries Ltd. Ms. Sharir holds a B.A. degree in Economics and a LL.B degree, both from Tel Aviv University, Israel, LL.M. degree in Tax Law from New York University, and M.B.A. degree from INSEAD. - Dafna Sharir曾任职于Ormat Technologies, Inc.。自2016年5月起担任董事会成员。她是并购和业务发展领域的独立顾问。从2002年到2005年，她担任Ampal Corp.的投资高级副总裁。在此之前，她曾担任Amdocs的并购主管直到2002年。1994年至1996年，她在纽约Cravath, Swaine & Moore担任税务律师。她是Ormat Technologies Inc.的董事，也曾担任Frutarom Industries Ltd.的董事。她拥有经济学学士学位和法学学士学位。在以色列特拉维夫大学获得学士学位，在纽约大学获得税法法学硕士学位，在欧洲工商管理学院获得工商管理硕士学位。
- Dafna Sharir has served on Ormat Technologies, Inc. Board of Directors since May 2016. Ms. Sharir is an independent consultant in the areas of mergers and acquisitions and business development. Ms. Sharir served as Senior Vice President Investments of Ampal Corp. between 2002 and 2005. Before that she served as Director of Mergers and Acquisitions at Amdocs until 2002. Between 1994 and 1996 Ms. Sharir worked as a tax attorney with Cravath, Swaine & Moore in New York. Ms. Sharir is a director of Ormat Technologies Inc. and served in the past as a director of Frutarom Industries Ltd. Ms. Sharir holds a B.A. degree in Economics and a LL.B degree, both from Tel Aviv University, Israel, LL.M. degree in Tax Law from New York University, and M.B.A. degree from INSEAD.
- Byron G. Wong
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Byron G. Wong，他一直是Ormat Technologies, Inc.的成员（2017年7月以来）。2012年底，他从Chevron Corporation退休后，担任私人能源顾问。此前，他在Chevron、其附属公司和前身公司任职超过31年。在Chevron任职期间，从2001年到2012年，他担任Chevron全球电力公司（Chevron Global Power Company）商业发展（亚洲）高级副总裁，管理一个专业团队，识别和开发独立电力项目的机会，使Chevron天然气在该地区变现。并作为决策审查委员会成员参与监督Chevron在印度尼西亚和菲律宾的地热开发。在2001年与Chevron合并之前，他于1999年在新加坡建立了Texaco Power and Gasification的最初亚洲办公室，并为其工作。在搬到新加坡之前，从1995年到1999年，他在伦敦的德士古欧洲公司工作，首先担任中欧/东欧和前苏联新业务发展（下游）总监，主要负责发展Texaco公司进入该地区的下游业务；从1998年到1999年初，他担任欧洲、欧亚大陆、中东和北非上游企业发展副总裁，专注于上游油气并购机会。他持有the University of California at Los Angeles的经济学学士学位和金融工商管理硕士学位。
Byron G. Wong has been a member of Ormat Technologies, Inc. since July 2017. Mr. Wong has been a private energy consultant following his retirement from Chevron Corporation "Chevron" at the end of 2012 after more than 31 years with Chevron, its affiliates and predecessor companies. While at Chevron, from 2001 to 2012 Mr. Wong was Senior Vice President - Commercial Development (Asia) for Chevron Global Power Company, managing a team of professionals in identifying and developing opportunities for independent power projects to monetize Chevron's gas in the region, and also participating as a member of a decision review board for overseeing Chevron's geothermal development opportunities in Indonesia and the Philippines. Prior to the merger with Chevron in 2001 Mr. Wong established and staffed the initial Asian office location for Texaco Power and Gasification in Singapore in 1999. Before moving to Singapore, from 1995 to 1999 Mr. Wong was based in London with Texaco Europe, first as the Director of New Business Development (Downstream) for Central/Eastern Europe and Former Soviet Union, with primary responsibility for developing Texaco's downstream entry into this region; then second, from 1998 to early 1999 as Vice President of Upstream Corporate Development for Europe, Eurasia, Middle East and North Africa, focusing on opportunities for upstream oil and gas mergers, divestments and acquisitions. Mr. Wong received both his BA in Economics and his MBA in Finance from the University of California at Los Angeles. - Byron G. Wong，他一直是Ormat Technologies, Inc.的成员（2017年7月以来）。2012年底，他从Chevron Corporation退休后，担任私人能源顾问。此前，他在Chevron、其附属公司和前身公司任职超过31年。在Chevron任职期间，从2001年到2012年，他担任Chevron全球电力公司（Chevron Global Power Company）商业发展（亚洲）高级副总裁，管理一个专业团队，识别和开发独立电力项目的机会，使Chevron天然气在该地区变现。并作为决策审查委员会成员参与监督Chevron在印度尼西亚和菲律宾的地热开发。在2001年与Chevron合并之前，他于1999年在新加坡建立了Texaco Power and Gasification的最初亚洲办公室，并为其工作。在搬到新加坡之前，从1995年到1999年，他在伦敦的德士古欧洲公司工作，首先担任中欧/东欧和前苏联新业务发展（下游）总监，主要负责发展Texaco公司进入该地区的下游业务；从1998年到1999年初，他担任欧洲、欧亚大陆、中东和北非上游企业发展副总裁，专注于上游油气并购机会。他持有the University of California at Los Angeles的经济学学士学位和金融工商管理硕士学位。
- Byron G. Wong has been a member of Ormat Technologies, Inc. since July 2017. Mr. Wong has been a private energy consultant following his retirement from Chevron Corporation "Chevron" at the end of 2012 after more than 31 years with Chevron, its affiliates and predecessor companies. While at Chevron, from 2001 to 2012 Mr. Wong was Senior Vice President - Commercial Development (Asia) for Chevron Global Power Company, managing a team of professionals in identifying and developing opportunities for independent power projects to monetize Chevron's gas in the region, and also participating as a member of a decision review board for overseeing Chevron's geothermal development opportunities in Indonesia and the Philippines. Prior to the merger with Chevron in 2001 Mr. Wong established and staffed the initial Asian office location for Texaco Power and Gasification in Singapore in 1999. Before moving to Singapore, from 1995 to 1999 Mr. Wong was based in London with Texaco Europe, first as the Director of New Business Development (Downstream) for Central/Eastern Europe and Former Soviet Union, with primary responsibility for developing Texaco's downstream entry into this region; then second, from 1998 to early 1999 as Vice President of Upstream Corporate Development for Europe, Eurasia, Middle East and North Africa, focusing on opportunities for upstream oil and gas mergers, divestments and acquisitions. Mr. Wong received both his BA in Economics and his MBA in Finance from the University of California at Los Angeles.
- Albertus Bruggink
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Albertus Bruggink自2020年6月以来一直是Ormat Technologies, Inc.的成员。Bruggink先生目前是驻荷兰的独立顾问，也是ORIX的企业顾问。2016年，Bruggink先生在最长12年任期后辞去Rabobank首席财务官一职。他在荷兰合作银行（Rabobank）工作了30年，在国内和国际的金融、风险管理和资金/资本市场担任过不同的职位。在他的职业生涯中，他曾在许多董事会任职，主要是在荷兰，并曾多次担任这些董事会的审计委员会主席。他于1986年获得University of Twente工业工程硕士学位，1989年获得University of Twente金融工程博士学位。他目前是University of Twente金融工程和风险管理的兼职教授。
Albertus Bruggink has been a member of Ormat Technologies, Inc. since June 2020. Mr. Bruggink is currently an independent consultant based in the Netherlands and he is a corporate advisor to ORIX. In 2016 Mr. Bruggink stepped down as the Chief Financial Officer of Rabobank after the maximum term of twelve years. He worked for 30 years at Rabobank in different roles in finance, risk management and treasury/capital markets, both domestically and internationally. During his career he served on a number of boards of directors, predominantly in the Netherlands, and has served as the chairman of the audit committees of such boards on a number of occasions. Mr. Bruggink received an MSc in Industrial Engineering from University of Twente in 1986 and a PhD in Financial Engineering from University of Twente in 1989. He is currently a part time professor in Financial Engineering and Risk Management at University of Twente. - Albertus Bruggink自2020年6月以来一直是Ormat Technologies, Inc.的成员。Bruggink先生目前是驻荷兰的独立顾问，也是ORIX的企业顾问。2016年，Bruggink先生在最长12年任期后辞去Rabobank首席财务官一职。他在荷兰合作银行（Rabobank）工作了30年，在国内和国际的金融、风险管理和资金/资本市场担任过不同的职位。在他的职业生涯中，他曾在许多董事会任职，主要是在荷兰，并曾多次担任这些董事会的审计委员会主席。他于1986年获得University of Twente工业工程硕士学位，1989年获得University of Twente金融工程博士学位。他目前是University of Twente金融工程和风险管理的兼职教授。
- Albertus Bruggink has been a member of Ormat Technologies, Inc. since June 2020. Mr. Bruggink is currently an independent consultant based in the Netherlands and he is a corporate advisor to ORIX. In 2016 Mr. Bruggink stepped down as the Chief Financial Officer of Rabobank after the maximum term of twelve years. He worked for 30 years at Rabobank in different roles in finance, risk management and treasury/capital markets, both domestically and internationally. During his career he served on a number of boards of directors, predominantly in the Netherlands, and has served as the chairman of the audit committees of such boards on a number of occasions. Mr. Bruggink received an MSc in Industrial Engineering from University of Twente in 1986 and a PhD in Financial Engineering from University of Twente in 1989. He is currently a part time professor in Financial Engineering and Risk Management at University of Twente.
- Mike Nikkel
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Mike Nikkel目前担任ORIX能源和生态服务业务总部的高级董事总经理，在那里他协助业务发展和管理，主要在亚太地区。Nikkel先生于2016年加入ORIX。他在能源和基础设施领域担任高级管理职务超过25年，涉及发展、金融、法律和管理。Nikkel先生于1996年在AES Corporation开始他的职业生涯，在2003年离开公司之前，他成为该公司亚洲业务的副总裁、业务发展主管和首席财务官。从那时起，他一直担任中电控股的董事总经理和地区主管，中电与三菱公司的合资企业的首席执行官，他是私募股权公司Global Infrastructure Partners驻亚洲的合伙人，也是怡和集团（Jardine Matheson）和阿斯特拉国际集团（Astra International）的内部基础设施和能源顾问。他曾任职于多个董事会和各种委员会，包括上市的泰国发电PLC的董事会和执行委员会。他持有the University of Minnesota Law School的法学博士学位。
Mike Nikkel currently serves as Senior Managing Director of the Energy and Eco- Services Business Headquarters of ORIX where he assists with business development and management, mainly in the Asia-Pacific region. Mr. Nikkel joined ORIX in 2016. He has held senior management positions in the energy and infrastructure sectors across development, finance, legal and management for more than 25 years. Mr. Nikkel started his career in the sector at the AES Corporation in 1996 where he became Vice President and Head of Business Development as well as Chief Financial Officer of the firm's Asian operations before departing the company in 2003. From there he has been Managing Director and a regional head at CLP Holdings, the Chief Executive Officer of a joint venture between CLP and the Mitsubishi Corporation, the Asia-based Partner at private equity firm Global Infrastructure Partners as well as the internal infrastructure and energy advisor to the Jardine Matheson and Astra International group of companies. He has served on a number of boards of directors and various of their committees including the board and executive committee of publicly listed Electricity Generating PLC of Thailand. Mr. Nikkel holds a JD from the University of Minnesota Law School. - Mike Nikkel目前担任ORIX能源和生态服务业务总部的高级董事总经理，在那里他协助业务发展和管理，主要在亚太地区。Nikkel先生于2016年加入ORIX。他在能源和基础设施领域担任高级管理职务超过25年，涉及发展、金融、法律和管理。Nikkel先生于1996年在AES Corporation开始他的职业生涯，在2003年离开公司之前，他成为该公司亚洲业务的副总裁、业务发展主管和首席财务官。从那时起，他一直担任中电控股的董事总经理和地区主管，中电与三菱公司的合资企业的首席执行官，他是私募股权公司Global Infrastructure Partners驻亚洲的合伙人，也是怡和集团（Jardine Matheson）和阿斯特拉国际集团（Astra International）的内部基础设施和能源顾问。他曾任职于多个董事会和各种委员会，包括上市的泰国发电PLC的董事会和执行委员会。他持有the University of Minnesota Law School的法学博士学位。
- Mike Nikkel currently serves as Senior Managing Director of the Energy and Eco- Services Business Headquarters of ORIX where he assists with business development and management, mainly in the Asia-Pacific region. Mr. Nikkel joined ORIX in 2016. He has held senior management positions in the energy and infrastructure sectors across development, finance, legal and management for more than 25 years. Mr. Nikkel started his career in the sector at the AES Corporation in 1996 where he became Vice President and Head of Business Development as well as Chief Financial Officer of the firm's Asian operations before departing the company in 2003. From there he has been Managing Director and a regional head at CLP Holdings, the Chief Executive Officer of a joint venture between CLP and the Mitsubishi Corporation, the Asia-based Partner at private equity firm Global Infrastructure Partners as well as the internal infrastructure and energy advisor to the Jardine Matheson and Astra International group of companies. He has served on a number of boards of directors and various of their committees including the board and executive committee of publicly listed Electricity Generating PLC of Thailand. Mr. Nikkel holds a JD from the University of Minnesota Law School.
- Hidetake Takahashi
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Hidetake Takahashi自2020年6月以来一直是Ormat Technologies, Inc.的成员。Takahashi先生目前担任ORIX能源和生态服务业务总部的执行官和主管，自2011年以来一直领导ORIX的全球可再生能源倡议，并领导全球能源和生态服务业务。他于1993年加入ORIX，并在多个行业部门担任各种投资、管理和业务运营职位，包括能源、私募股权、房地产和企业融资。他目前担任ORIX投资的私营公司（包括越南领先的可再生能源公司Bitexco Power Corporation）的董事会成员。他曾担任Ubiteq Inc.（在东京证券交易所上市的技术服务公司）的董事会成员，以及Daikyo Incorporated（在被ORIX收购前在东京证券交易所上市的房地产公司）的执行官。1993年获日本庆应大学经济学学士学位。
Hidetake Takahashi has been a member of Ormat Technologies, Inc. since June 2020. Mr. Takahashi currently serves as an Executive Officer and Head of Energy and Eco-Services Business Headquarters at ORIX, where he has been leading ORIX's global renewable energy initiative since 2011 and is leading global energy and eco-services business. Mr. Takahashi joined ORIX in 1993 and has held a variety of investment, management and business operations positions for the firm in multiple industry sectors, including energy, private equity, real estate, and corporate finance. He currently serves as a member of the board of directors of private companies invested by ORIX including Bitexco Power Corporation, a leading renewable energy company in Vietnam, and he previously served as a member of the board of directors of Ubiteq Inc. a technology services company listed on the Tokyo Stock Exchange and as an Executive Officer of Daikyo Incorporated (a real estate company listed on the Tokyo Stock Exchange prior to its acquisition by ORIX). He received a Bachelor of Economics degree from Keio University (Japan) in 1993. - Hidetake Takahashi自2020年6月以来一直是Ormat Technologies, Inc.的成员。Takahashi先生目前担任ORIX能源和生态服务业务总部的执行官和主管，自2011年以来一直领导ORIX的全球可再生能源倡议，并领导全球能源和生态服务业务。他于1993年加入ORIX，并在多个行业部门担任各种投资、管理和业务运营职位，包括能源、私募股权、房地产和企业融资。他目前担任ORIX投资的私营公司（包括越南领先的可再生能源公司Bitexco Power Corporation）的董事会成员。他曾担任Ubiteq Inc.（在东京证券交易所上市的技术服务公司）的董事会成员，以及Daikyo Incorporated（在被ORIX收购前在东京证券交易所上市的房地产公司）的执行官。1993年获日本庆应大学经济学学士学位。
- Hidetake Takahashi has been a member of Ormat Technologies, Inc. since June 2020. Mr. Takahashi currently serves as an Executive Officer and Head of Energy and Eco-Services Business Headquarters at ORIX, where he has been leading ORIX's global renewable energy initiative since 2011 and is leading global energy and eco-services business. Mr. Takahashi joined ORIX in 1993 and has held a variety of investment, management and business operations positions for the firm in multiple industry sectors, including energy, private equity, real estate, and corporate finance. He currently serves as a member of the board of directors of private companies invested by ORIX including Bitexco Power Corporation, a leading renewable energy company in Vietnam, and he previously served as a member of the board of directors of Ubiteq Inc. a technology services company listed on the Tokyo Stock Exchange and as an Executive Officer of Daikyo Incorporated (a real estate company listed on the Tokyo Stock Exchange prior to its acquisition by ORIX). He received a Bachelor of Economics degree from Keio University (Japan) in 1993.
- Dan Falk
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Dan Falk， 是3家以色列（Israel）纳斯达克（Nasdaq）上市的公司：Nice Systems有限公司“Nice”、Attunity 有限公司和Nova的董事会成员；以及是Ormat Technologies的一位董事会成员。他还是一家在Frankfurt证券交易所上市的以色列（Israel）公司- Orad Hi-Tec Systems有限公司的董事长。1999年7月-2000年11月期间，曾在一家荷属安的列斯群岛公司- Sapiens国际公司的总裁和首席运营官。1995年8月-1999年7月期间，曾是该公司的副执行总裁；1994年6月-1995年8月期间，担任该公司的副执行总裁和财务总监。在此之前，他曾于1992年10月-1994年6月期间，担任该公司的副总裁和财务总监。1985年一直到合并的完成之前，担任Orbot的财务总管和财务总监。他是于1973年从Hebrew大学商学院获得他的工商管理硕士学位的。拥有15年的金融、银行业务经验，包括在加入Orbot之前，在Discount Bank担任数个高级职位。
Dan Falk has been a member of Ormat Technologies, Inc. since November 2004 and Lead Independent Director since August 2020. From 2001 to 2004 Mr. Falk was a business consultant to several public and private companies. From 1999 to 2000 Mr. Falk was Chief Operating Officer and Chief Executive Officer of Sapiens International N.V. From 1995 to 1999 Mr. Falk was an Executive Vice President of Orbotech Ltd. From 1985 to 1995 Mr. Falk was Vice President of Finance and Chief Financial Officer at Orbot Systems Ltd. and Orbotech Ltd. Mr. Falk also serves as a member of the board of directors of Nice Systems Ltd., a NASDAQ-listed company. During the past five years, Mr. Falk served as a member of the board of directors of the following public companies, for which he no longer serves as a director: Attunity Ltd., Orbotech Ltd., Advanced Vision Technology AVT Ltd. and Orad Hi Tech Systems Ltd. Mr. Falk received a BA in Economics and Political Science from Hebrew University in 1968 and an MBA from Hebrew University in 1972. - Dan Falk， 是3家以色列（Israel）纳斯达克（Nasdaq）上市的公司：Nice Systems有限公司“Nice”、Attunity 有限公司和Nova的董事会成员；以及是Ormat Technologies的一位董事会成员。他还是一家在Frankfurt证券交易所上市的以色列（Israel）公司- Orad Hi-Tec Systems有限公司的董事长。1999年7月-2000年11月期间，曾在一家荷属安的列斯群岛公司- Sapiens国际公司的总裁和首席运营官。1995年8月-1999年7月期间，曾是该公司的副执行总裁；1994年6月-1995年8月期间，担任该公司的副执行总裁和财务总监。在此之前，他曾于1992年10月-1994年6月期间，担任该公司的副总裁和财务总监。1985年一直到合并的完成之前，担任Orbot的财务总管和财务总监。他是于1973年从Hebrew大学商学院获得他的工商管理硕士学位的。拥有15年的金融、银行业务经验，包括在加入Orbot之前，在Discount Bank担任数个高级职位。
- Dan Falk has been a member of Ormat Technologies, Inc. since November 2004 and Lead Independent Director since August 2020. From 2001 to 2004 Mr. Falk was a business consultant to several public and private companies. From 1999 to 2000 Mr. Falk was Chief Operating Officer and Chief Executive Officer of Sapiens International N.V. From 1995 to 1999 Mr. Falk was an Executive Vice President of Orbotech Ltd. From 1985 to 1995 Mr. Falk was Vice President of Finance and Chief Financial Officer at Orbot Systems Ltd. and Orbotech Ltd. Mr. Falk also serves as a member of the board of directors of Nice Systems Ltd., a NASDAQ-listed company. During the past five years, Mr. Falk served as a member of the board of directors of the following public companies, for which he no longer serves as a director: Attunity Ltd., Orbotech Ltd., Advanced Vision Technology AVT Ltd. and Orad Hi Tech Systems Ltd. Mr. Falk received a BA in Economics and Political Science from Hebrew University in 1968 and an MBA from Hebrew University in 1972.
- Stanley B. Stern
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Stanley B. Stern， 他于2012年12月成为董事和董事会主席。从2004年到2013年，他担任Oppenheimer & Co各种职务，包括常务董事兼负责人，涉及投资银行、技术、以色列银行和FIG。自2013年以来，他担任Alnitak Capital（私人商业银行和战略咨询公司）的主席。从2002年到2004年，他是C.E. Unterberg, Towbin的总经理和投资银行主管，专注于技术和国防相关行业。从2000年1月到2002年1月，他担任STI Ventures Advisory USA公司（一家风险投资公司，专注于技术投资）的总裁。此前，他任职奥本海默在加拿大帝国商业银行在投资银行部门20多年，并于1990年开始任职技术银行集团。从2002年到2012年，他担任Tucows公司（互联网服务提供商，在美国证券交易所上市）董事会主席。从2012年到2013年，他担任Tucows公司的董事。从2012年到2014年2月，他担任Given Imaging（医疗设备制造商）的董事，直到Given Imaging被另一家公司收购。从2004年到2009年，他担任Odimo和 DBA Diamond.com（一个在线珠宝供应商）的董事。从2005年到2011年，他担任Fundtech有限公司的董事和审计委员会主席。他获得哈佛商学院工商管理硕士学位，以及皇后学院理学士学位。
Stanley B. Stern has been a member of Ormat Technologies, Inc. since November 2015. Mr. Stern is the Managing Partner of Alnitak Capital, which he founded in 2013 to provide board level strategic advisory services and merchant banking services, primarily to companies in technology-related industries. From 1981 to 2000 and from 2004 to 2013 he was a Managing Director at Oppenheimer & Co, where, among other positions, he was head of the investment banking department and technology investment banking group. He also held positions at Salomon Brothers, STI Ventures and C.E. Unterberg. Mr. Stern has served as chairman of the board of directors of Audiocodes, Inc. since 2012 and serves as a member of the board of directors of the following public companies: Ekso Bionics Holdings, Inc. since 2015 Polypid Ltd. since June 2020 and Radware Ltd. since September 2020. In the past, Mr. Stern served from 2015 to 2018 as the chairman of the board of directors of SodaStream International Ltd. until its sale to Pepsico in 2018 and as a member of the board of directors of the following public and private companies, for which he no longer serves as a director: Given Imaging, Fundtech Inc., Tucows, Inc. Chairman and Odimo, Inc. He earned a BA in Economics and Accounting from City University of New York, Queens College, and an MBA from Harvard University. - Stanley B. Stern， 他于2012年12月成为董事和董事会主席。从2004年到2013年，他担任Oppenheimer & Co各种职务，包括常务董事兼负责人，涉及投资银行、技术、以色列银行和FIG。自2013年以来，他担任Alnitak Capital（私人商业银行和战略咨询公司）的主席。从2002年到2004年，他是C.E. Unterberg, Towbin的总经理和投资银行主管，专注于技术和国防相关行业。从2000年1月到2002年1月，他担任STI Ventures Advisory USA公司（一家风险投资公司，专注于技术投资）的总裁。此前，他任职奥本海默在加拿大帝国商业银行在投资银行部门20多年，并于1990年开始任职技术银行集团。从2002年到2012年，他担任Tucows公司（互联网服务提供商，在美国证券交易所上市）董事会主席。从2012年到2013年，他担任Tucows公司的董事。从2012年到2014年2月，他担任Given Imaging（医疗设备制造商）的董事，直到Given Imaging被另一家公司收购。从2004年到2009年，他担任Odimo和 DBA Diamond.com（一个在线珠宝供应商）的董事。从2005年到2011年，他担任Fundtech有限公司的董事和审计委员会主席。他获得哈佛商学院工商管理硕士学位，以及皇后学院理学士学位。
- Stanley B. Stern has been a member of Ormat Technologies, Inc. since November 2015. Mr. Stern is the Managing Partner of Alnitak Capital, which he founded in 2013 to provide board level strategic advisory services and merchant banking services, primarily to companies in technology-related industries. From 1981 to 2000 and from 2004 to 2013 he was a Managing Director at Oppenheimer & Co, where, among other positions, he was head of the investment banking department and technology investment banking group. He also held positions at Salomon Brothers, STI Ventures and C.E. Unterberg. Mr. Stern has served as chairman of the board of directors of Audiocodes, Inc. since 2012 and serves as a member of the board of directors of the following public companies: Ekso Bionics Holdings, Inc. since 2015 Polypid Ltd. since June 2020 and Radware Ltd. since September 2020. In the past, Mr. Stern served from 2015 to 2018 as the chairman of the board of directors of SodaStream International Ltd. until its sale to Pepsico in 2018 and as a member of the board of directors of the following public and private companies, for which he no longer serves as a director: Given Imaging, Fundtech Inc., Tucows, Inc. Chairman and Odimo, Inc. He earned a BA in Economics and Accounting from City University of New York, Queens College, and an MBA from Harvard University.
- David Granot
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David Granot，自2012年5月22日以来是本公司的董事会成员。2007-2014年1月期间，曾在一家非美国（U.S。）上市公司- Scorpio Real Estate担任董事长。他目前分别是以下非美国（U.S。）上市公司的董事会成员：Harel 保险投资和金融服务有限公司、Alrov Israel和Tempo Beverages有限公司。他还在一家私营企业- G.D. Goren管理咨询有限公司的董事会任职。在过去的5年里，他曾分别是以下非美国（U.S。）上市公司的董事会成员（现已不担任董事）：Bateman Litwin N.V。和Ham-Let（IDB Group的一位成员公司）。2001-2007年期间，他曾在以色列第一国际银行有限公司（First International Bank of Israel Ltd）担任首席执行官。他是从耶路撒冷（Jerusalem）的Hebrew大学获得他的经济学学士学位、工商管理硕士学位的。
David Granot has served as Protalix Biotherapeutics, Inc. director since August 2018. Mr. Granot currently serves as Chairman of the Board of M.L.R.N Projects and Trading Ltd. TASE:MLRN, and on the Board of Directors of Ormat Technologies, Inc. (NYSE:ORA, TASE:ORA), and of Bezeq Israeli Telecommunication, Co. Ltd. (TASE:BEZQ) where he served as temporary Acting Chairman, July 2017 through May 2018. He also serves on the Board of Directors of Sonol Israel Inc., Ackerstein Industries Ltd. and Fritz Companies Israel T. Ltd., each of which is a privately-held company. Mr. Granot also serves as the chairman of the investment committees of Tel Aviv University and of Meitav-Dash. He served on the Board of Directors of Alrov Properties & Lodgings Ltd. (TASE:ALRPR) from January 2011 through January 2020 and of Jerusalem Economy Ltd. (TASE:ECJM), from March 2016 through February 2019 each of which is an Israeli public company. From 2009 through 2017 he was a director of Harel Insurance Investments and Financial Ltd. and Chairman of the Nostro investment committee of Harel Insurance. In addition, from 2001 through 2007 he served as the Chief Executive Officer of the First International Bank of Israel Ltd, from 1998 through 2000 he served as the Chief Executive Officer of the Israel Discount Bank and from 1995 through 1998 he served as the Chief Executive Officer of the Israel Union Bank. He holds a B.A. in Economics and an MBA, both from the Hebrew University of Jerusalem. - David Granot，自2012年5月22日以来是本公司的董事会成员。2007-2014年1月期间，曾在一家非美国（U.S。）上市公司- Scorpio Real Estate担任董事长。他目前分别是以下非美国（U.S。）上市公司的董事会成员：Harel 保险投资和金融服务有限公司、Alrov Israel和Tempo Beverages有限公司。他还在一家私营企业- G.D. Goren管理咨询有限公司的董事会任职。在过去的5年里，他曾分别是以下非美国（U.S。）上市公司的董事会成员（现已不担任董事）：Bateman Litwin N.V。和Ham-Let（IDB Group的一位成员公司）。2001-2007年期间，他曾在以色列第一国际银行有限公司（First International Bank of Israel Ltd）担任首席执行官。他是从耶路撒冷（Jerusalem）的Hebrew大学获得他的经济学学士学位、工商管理硕士学位的。
- David Granot has served as Protalix Biotherapeutics, Inc. director since August 2018. Mr. Granot currently serves as Chairman of the Board of M.L.R.N Projects and Trading Ltd. TASE:MLRN, and on the Board of Directors of Ormat Technologies, Inc. (NYSE:ORA, TASE:ORA), and of Bezeq Israeli Telecommunication, Co. Ltd. (TASE:BEZQ) where he served as temporary Acting Chairman, July 2017 through May 2018. He also serves on the Board of Directors of Sonol Israel Inc., Ackerstein Industries Ltd. and Fritz Companies Israel T. Ltd., each of which is a privately-held company. Mr. Granot also serves as the chairman of the investment committees of Tel Aviv University and of Meitav-Dash. He served on the Board of Directors of Alrov Properties & Lodgings Ltd. (TASE:ALRPR) from January 2011 through January 2020 and of Jerusalem Economy Ltd. (TASE:ECJM), from March 2016 through February 2019 each of which is an Israeli public company. From 2009 through 2017 he was a director of Harel Insurance Investments and Financial Ltd. and Chairman of the Nostro investment committee of Harel Insurance. In addition, from 2001 through 2007 he served as the Chief Executive Officer of the First International Bank of Israel Ltd, from 1998 through 2000 he served as the Chief Executive Officer of the Israel Discount Bank and from 1995 through 1998 he served as the Chief Executive Officer of the Israel Union Bank. He holds a B.A. in Economics and an MBA, both from the Hebrew University of Jerusalem.
高管简历
中英对照 | 中文 | 英文- Shlomi Argas
Shlomi Argas，从2014年7月9日起担任Ormat Technologies, Inc.的项目执行副总裁，以及负责Ormat Technologies, Inc.钻探公司- Geodrill'd的管理。2009-2014年6月，Argas先生担任副总裁，负责地热项目和回收能源发电REG项目的管理。2006-2009年，担任REG项目部经理，负责REG工厂的设计和安装。1994-2006年，担任Ormat产品工程部产品工程师。于1992年从Ben-Gurion大学获得机械工程学士学位，以及获得Technology Institute of Management执行管理计划的证书。
Shlomi Argas,has served as Executive Vice President of Projects and has been responsible for management of Geodrill, our drilling company, since July 9 2014. From 2009 through June 2014 Mr. Argas served as Vice President responsible for management of geothermal projects, Recovered Energy Generation REG projects. From 2006 through 2009 Mr. Argas served as Manager of REG Projects Department, responsible for the design and installation of REG plants. From 1994 to 2006 Mr. Argas served as Product Engineer, Product Engineering Department of Ormat. Mr. Argas obtained a Bachelor of Science in Mechanical Engineering from Ben-Gurion University in 1992 and a Certificate from the Technology Institute of Management, Executive Management Program.- Shlomi Argas，从2014年7月9日起担任Ormat Technologies, Inc.的项目执行副总裁，以及负责Ormat Technologies, Inc.钻探公司- Geodrill'd的管理。2009-2014年6月，Argas先生担任副总裁，负责地热项目和回收能源发电REG项目的管理。2006-2009年，担任REG项目部经理，负责REG工厂的设计和安装。1994-2006年，担任Ormat产品工程部产品工程师。于1992年从Ben-Gurion大学获得机械工程学士学位，以及获得Technology Institute of Management执行管理计划的证书。
- Shlomi Argas,has served as Executive Vice President of Projects and has been responsible for management of Geodrill, our drilling company, since July 9 2014. From 2009 through June 2014 Mr. Argas served as Vice President responsible for management of geothermal projects, Recovered Energy Generation REG projects. From 2006 through 2009 Mr. Argas served as Manager of REG Projects Department, responsible for the design and installation of REG plants. From 1994 to 2006 Mr. Argas served as Product Engineer, Product Engineering Department of Ormat. Mr. Argas obtained a Bachelor of Science in Mechanical Engineering from Ben-Gurion University in 1992 and a Certificate from the Technology Institute of Management, Executive Management Program.
- Assaf Ginzburg
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- Ofer Benyosef
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- Zvi Krieger
Zvi Krieger，自2009年11月4日以来，是本公司的地热资源副执行总裁；2007年9月20日-2009年11月3日期间，是本公司的地热工程高级副总裁；2004年7月1日-2007年9月20日期间，曾是本公司的地热工程副总裁；以及2001-2004年6月30日期间，曾是Ormat Industries有限公司的地热工程副总裁。自1981年以来，Krieger先生在Ormat Industries有限公司工作，曾担任应用工程师、系统工程经理、新技术商业开发总监以及地热工程副总裁。他是于1980年从以色列理工学院（Technion - Israel Institute of Technology）获得他的机械工程学士学位的。
Zvi Krieger,has served as our Executive Vice President of the Electricity Segment since July 9 2014. From November 2009 to June 2014 Mr. Krieger was our Executive Vice President of Geothermal Resource; from 2007 to 2009 Mr. Krieger was our Senior Vice President of Geothermal Engineering; from 2004 to 2007 Mr. Krieger was our Vice President of Geothermal Engineering; and from 2001 to 2004 Mr. Krieger was the Vice President of Geothermal Engineering of Ormat Industries Ltd. Mr. Krieger has been with Ormat Industries Ltd. since 1981 and served as Application Engineer, Manager of System Engineering, Director of New Technologies Business Development and Vice President of Geothermal Engineering. Mr. Krieger obtained a Bachelor of Science in Mechanical Engineering from the Technion - Israel Institute of Technology in 1980.- Zvi Krieger，自2009年11月4日以来，是本公司的地热资源副执行总裁；2007年9月20日-2009年11月3日期间，是本公司的地热工程高级副总裁；2004年7月1日-2007年9月20日期间，曾是本公司的地热工程副总裁；以及2001-2004年6月30日期间，曾是Ormat Industries有限公司的地热工程副总裁。自1981年以来，Krieger先生在Ormat Industries有限公司工作，曾担任应用工程师、系统工程经理、新技术商业开发总监以及地热工程副总裁。他是于1980年从以色列理工学院（Technion - Israel Institute of Technology）获得他的机械工程学士学位的。
- Zvi Krieger,has served as our Executive Vice President of the Electricity Segment since July 9 2014. From November 2009 to June 2014 Mr. Krieger was our Executive Vice President of Geothermal Resource; from 2007 to 2009 Mr. Krieger was our Senior Vice President of Geothermal Engineering; from 2004 to 2007 Mr. Krieger was our Vice President of Geothermal Engineering; and from 2001 to 2004 Mr. Krieger was the Vice President of Geothermal Engineering of Ormat Industries Ltd. Mr. Krieger has been with Ormat Industries Ltd. since 1981 and served as Application Engineer, Manager of System Engineering, Director of New Technologies Business Development and Vice President of Geothermal Engineering. Mr. Krieger obtained a Bachelor of Science in Mechanical Engineering from the Technion - Israel Institute of Technology in 1980.
- Shimon Hatzir
Shimon Hatzir，自2009年11月4日以来，是本公司的工程高级副总裁。2007年9月20日-2009年11月3日期间，是本公司的电气和概念工程高级副总裁；2004年7月1日-2007年9月20日期间，曾是本公司的电气和概念工程副总裁；2002-2004年6月30日期间，是Ormat Industries有限公司的电气和概念工程副总裁；1996-2001年期间，是Ormat Industries有限公司的电气和概念工程副总裁；1996-2001年期间，是Ormat Industries有限公司的电气和概念工程经理；1989-1995年期间，是工程部门的项目经理。Hatzir先生是于1988年从Tel Aviv大学获得他的机械工程学士学位，以及从技术管理学院获得了资深主管训练课程证书。
Shimon Hatzir,has served as our Executive Vice President of Engineering since July 9 2014. From 2009 to June 2014 Mr. Hatzir served as our Senior Vice President of Engineering. From 2007 to 2009 Mr. Hatzir was our Senior Vice President of Electrical and Conceptual Engineering, and from 2004 to 2007 he was our Vice President of Electrical and Conceptual Engineering. From 2002 to 2004 Mr. Hatzir was the Vice President of Electrical and Conceptual Engineering of Ormat Industries Ltd.; from 1996 to 2001 Mr. Hatzir was Manager of Electrical and Conceptual Engineering of Ormat Industries Ltd.; and from 1989 to 1995 he was a Project Engineer in the Engineering Division of Ormat Industries Ltd. Mr. Hatzir obtained a Bachelor of Science in Mechanical Engineering from Tel Aviv University in 1988 and a Certificate from the Technion Israel Institute of Management, Senior Executive Program.- Shimon Hatzir，自2009年11月4日以来，是本公司的工程高级副总裁。2007年9月20日-2009年11月3日期间，是本公司的电气和概念工程高级副总裁；2004年7月1日-2007年9月20日期间，曾是本公司的电气和概念工程副总裁；2002-2004年6月30日期间，是Ormat Industries有限公司的电气和概念工程副总裁；1996-2001年期间，是Ormat Industries有限公司的电气和概念工程副总裁；1996-2001年期间，是Ormat Industries有限公司的电气和概念工程经理；1989-1995年期间，是工程部门的项目经理。Hatzir先生是于1988年从Tel Aviv大学获得他的机械工程学士学位，以及从技术管理学院获得了资深主管训练课程证书。
- Shimon Hatzir,has served as our Executive Vice President of Engineering since July 9 2014. From 2009 to June 2014 Mr. Hatzir served as our Senior Vice President of Engineering. From 2007 to 2009 Mr. Hatzir was our Senior Vice President of Electrical and Conceptual Engineering, and from 2004 to 2007 he was our Vice President of Electrical and Conceptual Engineering. From 2002 to 2004 Mr. Hatzir was the Vice President of Electrical and Conceptual Engineering of Ormat Industries Ltd.; from 1996 to 2001 Mr. Hatzir was Manager of Electrical and Conceptual Engineering of Ormat Industries Ltd.; and from 1989 to 1995 he was a Project Engineer in the Engineering Division of Ormat Industries Ltd. Mr. Hatzir obtained a Bachelor of Science in Mechanical Engineering from Tel Aviv University in 1988 and a Certificate from the Technion Israel Institute of Management, Senior Executive Program.
- Doron Blachar
Doron Blachar， 自2013年4月2日以来，是本公司的财务总监。2009-2013年期间，曾是Shikun & Binui有限公司的财务总监。2005-2009年期间，曾在Teva Pharmaceutical Industries有限公司担任财务副总裁。1998-2005年期间，曾在Amdocs有限公司担任许多个职位，包括2002-2005年期间担任财务副总裁。他是从Tel Aviv大学获得他的会计学和经济学学士学位、以及工商管理硕士学位的。他还是以色列（Israel）的一名注册会计师。
Doron Blachar,has served as our CFO since April 2 2013. From 2009 to 2013 Mr. Blachar was the CFO of Shikun & Binui Ltd. From 2011 to 2013 Mr. Blachar served as a director of A.D.O. Group Ltd., a public company traded on the Tel Aviv Stock Exchange. From 2005 to 2009 Mr. Blachar served as the Vice President - Finance of Teva Pharmaceutical Industries Ltd. From 1998 to 2005 Mr. Blachar served in a number of positions at Amdocs Limited, including as Vice President - Finance from 2002 to 2005. Mr. Blachar obtained a Bachelor of Arts in Accounting and Economics and a Master of Business Administration from Tel Aviv University. He is also a Certified Public Accountant in Israel.- Doron Blachar， 自2013年4月2日以来，是本公司的财务总监。2009-2013年期间，曾是Shikun & Binui有限公司的财务总监。2005-2009年期间，曾在Teva Pharmaceutical Industries有限公司担任财务副总裁。1998-2005年期间，曾在Amdocs有限公司担任许多个职位，包括2002-2005年期间担任财务副总裁。他是从Tel Aviv大学获得他的会计学和经济学学士学位、以及工商管理硕士学位的。他还是以色列（Israel）的一名注册会计师。
- Doron Blachar,has served as our CFO since April 2 2013. From 2009 to 2013 Mr. Blachar was the CFO of Shikun & Binui Ltd. From 2011 to 2013 Mr. Blachar served as a director of A.D.O. Group Ltd., a public company traded on the Tel Aviv Stock Exchange. From 2005 to 2009 Mr. Blachar served as the Vice President - Finance of Teva Pharmaceutical Industries Ltd. From 1998 to 2005 Mr. Blachar served in a number of positions at Amdocs Limited, including as Vice President - Finance from 2002 to 2005. Mr. Blachar obtained a Bachelor of Arts in Accounting and Economics and a Master of Business Administration from Tel Aviv University. He is also a Certified Public Accountant in Israel.