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 |
|---|---|---|---|---|---|---|
| Nehemia Lemelbaum | 男 | Director | 83 | 未披露 | 未持股 | 2012-03-29 |
| Robert A. Minicucci | 男 | Director | 73 | 未披露 | 未持股 | 2012-03-29 |
| Eli Gelman | 男 | Director | 67 | 未披露 | 未持股 | 2012-03-29 |
| David Kostman | 男 | Director | 60 | 未披露 | 未持股 | 2012-03-29 |
| Ishay Davidi | 男 | Director | 63 | 未披露 | 未持股 | 2012-03-29 |
| Boaz Dotan | 男 | Director | 83 | 未披露 | 未持股 | 2012-03-29 |
| Nehemia Lemelbaum | 男 | Director | 83 | 未披露 | 未持股 | 2012-03-29 |
| Avinoam Naor | 男 | Chairman of the Board | 77 | 未披露 | 未持股 | 2012-03-29 |
| Gur Shomron | 男 | External Director | 73 | 未披露 | 未持股 | 2012-03-29 |
| Itschak Shrem | 男 | Director | 78 | 未披露 | 未持股 | 2012-03-29 |
| Yael Andorn | 女 | External Director | 55 | 未披露 | 未持股 | 2012-03-29 |
| Ishay Davidi | 男 | Director | 62 | 未披露 | 未持股 | 2012-03-29 |
| Gillon Beck | 男 | Director | 63 | 未披露 | 未持股 | 2012-03-29 |
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 |
|---|---|---|---|---|---|---|
| Gil Priver | 男 | Head of Corporate Development & Alliances | 62 | 未披露 | 未持股 | 2012-03-29 |
| Yoni Stutzen | 男 | Executive Vice President, Special Global Sales | 74 | 未披露 | 未持股 | 2012-03-29 |
| Isaac Shefer | 男 | Executive Vice President, Product Development | 68 | 未披露 | 未持股 | 2012-03-29 |
| Ronen Levkovich | 男 | President, Head of International Division | 56 | 未披露 | 未持股 | 2012-03-29 |
| Irit Ben Ari | 女 | Head of Global HR | 76 | 未披露 | 未持股 | 2012-03-29 |
| Todd Michaud | 男 | President, Americas. Division | 60 | 未披露 | 未持股 | 2012-03-29 |
| Hugo Goldman | 男 | Executive Vice President and Chief Financial Officer | 70 | 未披露 | 未持股 | 2012-03-29 |
| Shuky Sheffer | 男 | Chief Executive Officer | 65 | 未披露 | 未持股 | 2012-03-29 |
董事简历
中英对照 | 中文 | 英文- Nehemia Lemelbaum
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Nehemia Lemelbaum， 他一直担任Amdocs公司的董事（2001年12月以来），也曾担任Amdocs Management Limited公司的高级副总裁（从1985年到2005年1月）。2005年以来，他一直担任私人投资者。2009年11月以来，他一直担任Retalix公司（上市全球软件公司）的董事。2006年12月以来，他也一直担任EHYN公司（私人投资公司）的首席执行官。他于1985年加入Amdocs公司，负责最初的美国业务。他领导黄页行业的格莱菲克制品开发，以及我们的客户服务和计费系统的开发和我们的市场渗透。加入Amdocs公司之前，他曾任职Contahal公司（以色列知名软件公司）9年，最初担任高级顾问，随后担任首席执行官。从1967年到1976年，他曾任职以色列的交通部组织（早于Bezeq公司，the Israel Telecommunication Corp.），负责计算机技术领域的业务数据处理。他拥有超过20年在我们的领导职务，包括担任5年的分析师和投资者（我们的首次公开发行之后）。他拥有广泛的通信软件行业经验，以及深机构知识和我们的商业和战略认识。
Nehemia Lemelbaum, has been a director of Amdocs since December 2001 and was a Senior Vice President of Amdocs Management Limited from 1985 until January 2005. Since 2005 Mr. Lemelbaum has been a private investor and since November 2009 he has been a director of Retalix, a publicly-held global software company. Since December 2006 Mr. Lemelbaum has also been a director and the Chief Executive Officer of EHYN, a privately-held investment company. He joined Amdocs in 1985 with initial responsibility for U.S. operations. Mr. Lemelbaum led our development of graphic products for the Yellow Pages industry and later led our development of customer care and billing systems, as well as our penetration into that market. Prior to joining Amdocs, he served for nine years with Contahal Ltd., a leading Israeli software company, first as a senior consultant, and later as Chief Executive Officer. From 1967 to 1976 Mr. Lemelbaum was employed by the Ministry of Communications of Israel the organization that predated Bezeq, the Israel Telecommunication Corp. Ltd., with responsibility for computer technology in the area of business data processing. With more than two decades in our leadership ranks, including representing us with analysts and investors for five years during and after our initial public offering, Mr. Lemelbaum has extensive communication software industry experience, and deep institutional knowledge and understanding of our business and strategy. - Nehemia Lemelbaum， 他一直担任Amdocs公司的董事（2001年12月以来），也曾担任Amdocs Management Limited公司的高级副总裁（从1985年到2005年1月）。2005年以来，他一直担任私人投资者。2009年11月以来，他一直担任Retalix公司（上市全球软件公司）的董事。2006年12月以来，他也一直担任EHYN公司（私人投资公司）的首席执行官。他于1985年加入Amdocs公司，负责最初的美国业务。他领导黄页行业的格莱菲克制品开发，以及我们的客户服务和计费系统的开发和我们的市场渗透。加入Amdocs公司之前，他曾任职Contahal公司（以色列知名软件公司）9年，最初担任高级顾问，随后担任首席执行官。从1967年到1976年，他曾任职以色列的交通部组织（早于Bezeq公司，the Israel Telecommunication Corp.），负责计算机技术领域的业务数据处理。他拥有超过20年在我们的领导职务，包括担任5年的分析师和投资者（我们的首次公开发行之后）。他拥有广泛的通信软件行业经验，以及深机构知识和我们的商业和战略认识。
- Nehemia Lemelbaum, has been a director of Amdocs since December 2001 and was a Senior Vice President of Amdocs Management Limited from 1985 until January 2005. Since 2005 Mr. Lemelbaum has been a private investor and since November 2009 he has been a director of Retalix, a publicly-held global software company. Since December 2006 Mr. Lemelbaum has also been a director and the Chief Executive Officer of EHYN, a privately-held investment company. He joined Amdocs in 1985 with initial responsibility for U.S. operations. Mr. Lemelbaum led our development of graphic products for the Yellow Pages industry and later led our development of customer care and billing systems, as well as our penetration into that market. Prior to joining Amdocs, he served for nine years with Contahal Ltd., a leading Israeli software company, first as a senior consultant, and later as Chief Executive Officer. From 1967 to 1976 Mr. Lemelbaum was employed by the Ministry of Communications of Israel the organization that predated Bezeq, the Israel Telecommunication Corp. Ltd., with responsibility for computer technology in the area of business data processing. With more than two decades in our leadership ranks, including representing us with analysts and investors for five years during and after our initial public offering, Mr. Lemelbaum has extensive communication software industry experience, and deep institutional knowledge and understanding of our business and strategy.
- Robert A. Minicucci
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Robert A. Minicucci， 自2011年10月在Amdocs公司担任董事会主席。自1997年9月在Amdocs公司担任董事。自1993年，他在Welsh, Carson, Anderson & Stowe公司（WCAS）担任普通合伙人。WCAS是一家投资公司，主要负责收购在信息、商业服务和医疗健康行业的公司。直到2003年9月，附属于WCAS公司的投资伙伴成为了本公司最大的股东。自1992年至1993年，他在First Data 公司担任高级副总裁和财务总监。First Data 公司是一家提供信息处理、信用卡和其他付费业务等相关服务的供应商。自1991年至1992年，他在American Express 公司担任高级副总裁和财务总监。他在Lehman Brothers公司及其前身公司工作了12年，并担任董事总经理，直至1991年退休。目前，他还在其他两家上市公司以及一些私营企业担任董事。这两家上市公司分别是Alliance Data Systems公司和 Retalix 公司。由于曾在信息科技投资领域里任职，包括在20多家不同的上市公司和私营企业里担任过董事，以及在一家上市公司担任了财务总监，并在另一家上市公司担任了财务总管。这些丰富工作经历使他具备了敏锐的商业头脑、成熟的战略眼光以及熟练的财务技术。
Robert A. Minicucci has been a director of Amdocs since 1997 and served as Chairman of the Board of Directors of Amdocs from 2011 to November 2023. Mr. Minicucci currently serves as the Chairman of the Nominating and Corporate Governance Committee. Mr. Minicucci joined lsh, Carson, Anderson & Sto, or WCAS, in 1993. Mr. Minicucci has served as a managing member of the general partners of certain funds affiliated with WCAS and has foced on the information and biness services indtry. Until 2003, investment partnerships affiliated with WCAS had been among largest shareholders. From 1992 to 1993, Mr. Minicucci served as Senior Vice President and Chief Financial Officer of First Data Corporation, a provider of information processing and related services for credit card and other payment transactions. From 1991 to 1992, he served as Senior Vice President and Treasurer of the American Express Company. He served for 12 years with Lehman Brothers (and its predecessors) until his resignation as a Managing Director in 1991. Mr. Minicucci was a director of one other publicly held company, Alliance Data Systems, Inc. until June 2020. He is also a director of several private companies. Mr. Minicucci's career in information technology investing, including as a director of more than 20 different public and private companies, and his experience as chief financial officer to a public company and treasurer of another public company, has provided him with strong biness acumen and strategic and financial expertise. - Robert A. Minicucci， 自2011年10月在Amdocs公司担任董事会主席。自1997年9月在Amdocs公司担任董事。自1993年，他在Welsh, Carson, Anderson & Stowe公司（WCAS）担任普通合伙人。WCAS是一家投资公司，主要负责收购在信息、商业服务和医疗健康行业的公司。直到2003年9月，附属于WCAS公司的投资伙伴成为了本公司最大的股东。自1992年至1993年，他在First Data 公司担任高级副总裁和财务总监。First Data 公司是一家提供信息处理、信用卡和其他付费业务等相关服务的供应商。自1991年至1992年，他在American Express 公司担任高级副总裁和财务总监。他在Lehman Brothers公司及其前身公司工作了12年，并担任董事总经理，直至1991年退休。目前，他还在其他两家上市公司以及一些私营企业担任董事。这两家上市公司分别是Alliance Data Systems公司和 Retalix 公司。由于曾在信息科技投资领域里任职，包括在20多家不同的上市公司和私营企业里担任过董事，以及在一家上市公司担任了财务总监，并在另一家上市公司担任了财务总管。这些丰富工作经历使他具备了敏锐的商业头脑、成熟的战略眼光以及熟练的财务技术。
- Robert A. Minicucci has been a director of Amdocs since 1997 and served as Chairman of the Board of Directors of Amdocs from 2011 to November 2023. Mr. Minicucci currently serves as the Chairman of the Nominating and Corporate Governance Committee. Mr. Minicucci joined lsh, Carson, Anderson & Sto, or WCAS, in 1993. Mr. Minicucci has served as a managing member of the general partners of certain funds affiliated with WCAS and has foced on the information and biness services indtry. Until 2003, investment partnerships affiliated with WCAS had been among largest shareholders. From 1992 to 1993, Mr. Minicucci served as Senior Vice President and Chief Financial Officer of First Data Corporation, a provider of information processing and related services for credit card and other payment transactions. From 1991 to 1992, he served as Senior Vice President and Treasurer of the American Express Company. He served for 12 years with Lehman Brothers (and its predecessors) until his resignation as a Managing Director in 1991. Mr. Minicucci was a director of one other publicly held company, Alliance Data Systems, Inc. until June 2020. He is also a director of several private companies. Mr. Minicucci's career in information technology investing, including as a director of more than 20 different public and private companies, and his experience as chief financial officer to a public company and treasurer of another public company, has provided him with strong biness acumen and strategic and financial expertise.
- Eli Gelman
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Eli Gelman，自2002年在Amdocs公司担任董事。在2010年11月15日，他在Amdocs Management有限公司担任总裁和首席执行官。该公司是本公司的全资附属公司。自2010年1月至2013年2月，他在Retalix这家全球软件上市公司担任董事。自2010年1月至2010年12月，他在Retalix公司担任董事会主席。自2008年4月至2010年12月，他积极投身于青少年教育慈善事业。自2002年10月至2008年4月，他在Amdocs Management 有限公司担任执行副总裁。自2006年10月至2008年4月，他在本公司担任首席运营官。在2002年10月之前，他在本公司担任高级副总裁，负责本公司在美国区域的销售和市场营销，使本公司进入客户服务和计费系统市场。此前，他在本公司的欧洲和北美分公司就职，担任客户经理，并负责了几项主要的软件开发项目。在进入Amdocs公司前，他参与实时软件系统的开发，该系统是用于NASA的通信网络和软件的工程。
Eli Gelman has been a director of Amdocs since 2002 and Chairman of the Board of Directors of Amdocs since November 2023. Since September 2023, Mr. Gelman serves on the advisory board for Bocconi University. Since January 2019, Mr. Gelman serves as the chairman of the Executive Council of Tel Aviv University. Mr. Gelman served as President and Chief Executive Officer from 2010 to September 30, 2018. From 2010 until 2013, Mr. Gelman served as a director of Retalix, a global software company, and during 2010, he also served as its Chairman. From 2008 to 2010, Mr. Gelman devoted his time to charitable matters foced on youth education. He served as Executive Vice President of Amdocs Management Limited from 2002 until 2008 and as Chief Operating Officer from 2006 until 2008. Prior to 2002, he was a Senior Vice President, where he headed U.S. sales and marketing operations and helped spearhead entry into the ctomer care and billing systems market. Before that, Mr. Gelman was an account manager for major European and North American installations, and has led several major software development projects. Before joining Amdocs, Mr. Gelman was involved in the development of real time software systems for communications networks and software projects for NASA. - Eli Gelman，自2002年在Amdocs公司担任董事。在2010年11月15日，他在Amdocs Management有限公司担任总裁和首席执行官。该公司是本公司的全资附属公司。自2010年1月至2013年2月，他在Retalix这家全球软件上市公司担任董事。自2010年1月至2010年12月，他在Retalix公司担任董事会主席。自2008年4月至2010年12月，他积极投身于青少年教育慈善事业。自2002年10月至2008年4月，他在Amdocs Management 有限公司担任执行副总裁。自2006年10月至2008年4月，他在本公司担任首席运营官。在2002年10月之前，他在本公司担任高级副总裁，负责本公司在美国区域的销售和市场营销，使本公司进入客户服务和计费系统市场。此前，他在本公司的欧洲和北美分公司就职，担任客户经理，并负责了几项主要的软件开发项目。在进入Amdocs公司前，他参与实时软件系统的开发，该系统是用于NASA的通信网络和软件的工程。
- Eli Gelman has been a director of Amdocs since 2002 and Chairman of the Board of Directors of Amdocs since November 2023. Since September 2023, Mr. Gelman serves on the advisory board for Bocconi University. Since January 2019, Mr. Gelman serves as the chairman of the Executive Council of Tel Aviv University. Mr. Gelman served as President and Chief Executive Officer from 2010 to September 30, 2018. From 2010 until 2013, Mr. Gelman served as a director of Retalix, a global software company, and during 2010, he also served as its Chairman. From 2008 to 2010, Mr. Gelman devoted his time to charitable matters foced on youth education. He served as Executive Vice President of Amdocs Management Limited from 2002 until 2008 and as Chief Operating Officer from 2006 until 2008. Prior to 2002, he was a Senior Vice President, where he headed U.S. sales and marketing operations and helped spearhead entry into the ctomer care and billing systems market. Before that, Mr. Gelman was an account manager for major European and North American installations, and has led several major software development projects. Before joining Amdocs, Mr. Gelman was involved in the development of real time software systems for communications networks and software projects for NASA.
- David Kostman
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David Kostman，自2001年以来，他在Nice-Systems Ltd.董事会任职（除了2007年6月至2007年7月和2月）。从2013起，他担任Nice-Systems Ltd.的董事会主席。目前他担任Nanoosh LLC和Leisure Class LLC的主席。最近，他在上市的Retalix Ltd.（被美国电脑硬件制造商（NCR Corporation）收购）的董事会任职，他还在其他几个私人公司的董事会任职。从2006年到2008年，他担任雷曼兄弟（Lehman Brothers全球互联网领导集团）的董事总经理负责投资银行部。从2003年4月到2006年7月，他担任Delta Galil USA（上市的Delta Galil Industries Ltd.的子公司）首席运营官和随后首席执行官。从2000年到2002年，他担任上市公司VerticalNet Inc.国际部的总裁和首席运营官。此前，他曾在雷曼兄弟（Lehman Brothers）（1994年 - 2000年）的投资银行部门任职负责技术和互联网行业。他曾在NM Rothschild & Sons（1992 - 1993）任职，负责并购和私有化。他获得特拉维夫大学（Tel Aviv University）法律学士学位和欧洲工商管理学院（INSEAD）的工商管理硕士学位。
David Kostman,is Chairman of the Board of Nice Ltd., a publicly traded software company, and a member of the board of Outbrain Inc. a public web recommendation platform operating under the name "Teads", where he has served as the Chief Executive Officer since February 2024 and previously served as Co-Chief Executive Officer since October 2017. He also is a member of the board of directors of a private company and is Chairman of AFNatal, a non-profit organization. Previously, he served as a member of the board of directors of publicly traded Retalix Ltd., which was acquired by NCR. Mr. Kostman was previously a Managing Director of Lehman Brothers, Chief Operating Officer and Chief Executive Officer of Delta Galil USA, a subsidiary of the publicly traded Delta Galil Industries Ltd., and President of the International Division and Chief Operating Officer of publicly traded VerticalNet Inc. Mr. Kostman began his career working in the Investment Banking Division of Lehman Brothers and also NM Rothschild & Sons focusing on the technology and internet sectors. Mr. Kostman holds a B.A. in Law from Tel Aviv University and an M.B.A. in Business Administration from INSEAD. - David Kostman，自2001年以来，他在Nice-Systems Ltd.董事会任职（除了2007年6月至2007年7月和2月）。从2013起，他担任Nice-Systems Ltd.的董事会主席。目前他担任Nanoosh LLC和Leisure Class LLC的主席。最近，他在上市的Retalix Ltd.（被美国电脑硬件制造商（NCR Corporation）收购）的董事会任职，他还在其他几个私人公司的董事会任职。从2006年到2008年，他担任雷曼兄弟（Lehman Brothers全球互联网领导集团）的董事总经理负责投资银行部。从2003年4月到2006年7月，他担任Delta Galil USA（上市的Delta Galil Industries Ltd.的子公司）首席运营官和随后首席执行官。从2000年到2002年，他担任上市公司VerticalNet Inc.国际部的总裁和首席运营官。此前，他曾在雷曼兄弟（Lehman Brothers）（1994年 - 2000年）的投资银行部门任职负责技术和互联网行业。他曾在NM Rothschild & Sons（1992 - 1993）任职，负责并购和私有化。他获得特拉维夫大学（Tel Aviv University）法律学士学位和欧洲工商管理学院（INSEAD）的工商管理硕士学位。
- David Kostman,is Chairman of the Board of Nice Ltd., a publicly traded software company, and a member of the board of Outbrain Inc. a public web recommendation platform operating under the name "Teads", where he has served as the Chief Executive Officer since February 2024 and previously served as Co-Chief Executive Officer since October 2017. He also is a member of the board of directors of a private company and is Chairman of AFNatal, a non-profit organization. Previously, he served as a member of the board of directors of publicly traded Retalix Ltd., which was acquired by NCR. Mr. Kostman was previously a Managing Director of Lehman Brothers, Chief Operating Officer and Chief Executive Officer of Delta Galil USA, a subsidiary of the publicly traded Delta Galil Industries Ltd., and President of the International Division and Chief Operating Officer of publicly traded VerticalNet Inc. Mr. Kostman began his career working in the Investment Banking Division of Lehman Brothers and also NM Rothschild & Sons focusing on the technology and internet sectors. Mr. Kostman holds a B.A. in Law from Tel Aviv University and an M.B.A. in Business Administration from INSEAD.
- Ishay Davidi
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Ishay Davidi自2008年3月起担任公司董事；2008年8月到2010年1月担任董事长。Davidi是FIMI IV 2007 Ltd., FIMI Opportunity 2005 Ltd., FIMI 2001 Ltd.创始人和First Israel Mezzanine Investors Ltd.（管理FIMI私募股权基金合伙企业的普通合伙人）首席执行官。Davidi还担任Scope Metals Group Ltd.（TASE上市）、Inrom Industries Ltd., and Orian S.M.Ltd. （TASE上市） 董事。Davidi持有以色列Tel Aviv University工业和管理工程理学学士学位以及以色列Bar Ilan University工商管理硕士学位。
Ishay Davidi has served as a director since March 2008 and served as our Chairman of the Board from August 2008 until January 2010. Mr. Davidi is the Founder and Chief Executive Officer of each of FIMI IV 2007 Ltd., FIMI Opportunity 2005 Ltd., FIMI 2001 Ltd. and First Israel Mezzanine Investors Ltd., the managing general partners of the partnerships constituting the FIMI Private Equity Funds. Mr. Davidi also serves as a director at Scope Metals Group Ltd. traded on the TASE, Inrom Industries Ltd., and Orian S.M. Ltd. (traded on the TASE) Mr. Davidi holds a B.Sc. in Industrial and Manment Engineering from Tel Aviv University, Israel, and an M.B.A. from Bar Ilan University, Israel. - Ishay Davidi自2008年3月起担任公司董事；2008年8月到2010年1月担任董事长。Davidi是FIMI IV 2007 Ltd., FIMI Opportunity 2005 Ltd., FIMI 2001 Ltd.创始人和First Israel Mezzanine Investors Ltd.（管理FIMI私募股权基金合伙企业的普通合伙人）首席执行官。Davidi还担任Scope Metals Group Ltd.（TASE上市）、Inrom Industries Ltd., and Orian S.M.Ltd. （TASE上市） 董事。Davidi持有以色列Tel Aviv University工业和管理工程理学学士学位以及以色列Bar Ilan University工商管理硕士学位。
- Ishay Davidi has served as a director since March 2008 and served as our Chairman of the Board from August 2008 until January 2010. Mr. Davidi is the Founder and Chief Executive Officer of each of FIMI IV 2007 Ltd., FIMI Opportunity 2005 Ltd., FIMI 2001 Ltd. and First Israel Mezzanine Investors Ltd., the managing general partners of the partnerships constituting the FIMI Private Equity Funds. Mr. Davidi also serves as a director at Scope Metals Group Ltd. traded on the TASE, Inrom Industries Ltd., and Orian S.M. Ltd. (traded on the TASE) Mr. Davidi holds a B.Sc. in Industrial and Manment Engineering from Tel Aviv University, Israel, and an M.B.A. from Bar Ilan University, Israel.
- Boaz Dotan
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Boaz Dotan自2009年11月起担任公司董事。Dotan是1982年成立 Amdocs Limited的小组成员之一。在 Amdocs任职期间，他担任总裁和首席执行官的职位，一直担任到1995年他被任命为董事长，董事长的职位一直担任到1997年9月。Dotan参与软件系统工作已超过30年时间。加入Dotan之前，他在Bezeq, the Israel Telecommunication Corp. Ltd.任职，担任信息系统分部经理。Dotan持有以色列Tel Aviv University数学和数据理学学士学位。
Boaz Dotan has served as a director since November 2009. Mr. Dotan was a member of the team that founded Amdocs Limited in 1982. At Amdocs he held the position of President and Chief Executive Officer until 1995 at which time he was appointed Chairman of the Board of Directors, and served in that capacity until September 1997. Mr. Dotan has been involved in software systems for over 30 years. Prior to joining Amdocs he worked for Bezeq, the Israel Telecommunication Corp. Ltd., as Manr of the Information Systems Division. Mr. Dotan holds a B.Sc. in Mathematics and Statistics from Tel Aviv University, Israel. - Boaz Dotan自2009年11月起担任公司董事。Dotan是1982年成立 Amdocs Limited的小组成员之一。在 Amdocs任职期间，他担任总裁和首席执行官的职位，一直担任到1995年他被任命为董事长，董事长的职位一直担任到1997年9月。Dotan参与软件系统工作已超过30年时间。加入Dotan之前，他在Bezeq, the Israel Telecommunication Corp. Ltd.任职，担任信息系统分部经理。Dotan持有以色列Tel Aviv University数学和数据理学学士学位。
- Boaz Dotan has served as a director since November 2009. Mr. Dotan was a member of the team that founded Amdocs Limited in 1982. At Amdocs he held the position of President and Chief Executive Officer until 1995 at which time he was appointed Chairman of the Board of Directors, and served in that capacity until September 1997. Mr. Dotan has been involved in software systems for over 30 years. Prior to joining Amdocs he worked for Bezeq, the Israel Telecommunication Corp. Ltd., as Manr of the Information Systems Division. Mr. Dotan holds a B.Sc. in Mathematics and Statistics from Tel Aviv University, Israel.
- Nehemia Lemelbaum
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Nehemia Lemelbaum自2009年11月起担任公司董事。Lemelbaum自2001年12月起担任Amdocs董事以及EHYN Holdings Ltd.（一个家族办公室公司）首席执行官。1985年到2005年1月他担任Amdocs Manment Limited高级副总裁。Lemelbaum于1985年加入Amdocs，主要负责美国运营。Lemelbaum负责领导Amdocs的图形产品开发，之后他开始领导Amdocs的客户服务和计费系统开发，帮助Amdocs进入市场。加入Amdocs之前，他在Contahal Ltd.（以色列一家领先的软件公司）任职9年，最开始是担任高级顾问，后来担任总经理。Lemelbaum于1967年到1976年在Ministry of Communications of Israel（先于Bezeq的一个组织）任职，以及Israel Telecommunication Corp. Ltd.任职，负责商务数据处理的计算机技术。Lemelbaum现在投资多个以色列和国际公司，是以色列舍巴医院黑素瘤疗法Ella Institute联合创始人和捐助者。Lemelbaum持有以色列Hebrew University of Jerusalem数学理学学士学位。
Nehemia Lemelbaum has served as a director since November 2009. Mr. Lemelbaum has been a director of Amdocs since December 2001 and CEO of EHYN Holdings Ltd., a family office company. From 1985 until January 2005 he was a Senior Vice President of Amdocs Manment Limited. Mr. Lemelbaum joined Amdocs in 1985 with initial responsibility for U.S. operations. Mr. Lemelbaum led Amdocs’ development of graphic products for the yellow p industry and later led Amdocs’ development of customer care and billing systems, as well as Amdocs’ penetration into that market. Prior to joining Amdocs, he served for nine years with Contahal Ltd., a leading Israeli software company, first as a senior consultant, and later as Managing Director. From 1967 to 1976 Mr. Lemelbaum was employed by the Ministry of Communications of Israel the organization that predated Bezeq, the Israel Telecommunication Corp. Ltd., with responsibility for computer technology in the area of business data processing. Mr. Lemelbaum currently invests in various Israeli and international companies and is the co-founder and benefactor of the Ella Institute for the treatment of melanoma in the Sheba Hospital in Israel. Mr. Lemelbaum holds a B.Sc. in Mathematics from the Hebrew University of Jerusalem, Israel. - Nehemia Lemelbaum自2009年11月起担任公司董事。Lemelbaum自2001年12月起担任Amdocs董事以及EHYN Holdings Ltd.（一个家族办公室公司）首席执行官。1985年到2005年1月他担任Amdocs Manment Limited高级副总裁。Lemelbaum于1985年加入Amdocs，主要负责美国运营。Lemelbaum负责领导Amdocs的图形产品开发，之后他开始领导Amdocs的客户服务和计费系统开发，帮助Amdocs进入市场。加入Amdocs之前，他在Contahal Ltd.（以色列一家领先的软件公司）任职9年，最开始是担任高级顾问，后来担任总经理。Lemelbaum于1967年到1976年在Ministry of Communications of Israel（先于Bezeq的一个组织）任职，以及Israel Telecommunication Corp. Ltd.任职，负责商务数据处理的计算机技术。Lemelbaum现在投资多个以色列和国际公司，是以色列舍巴医院黑素瘤疗法Ella Institute联合创始人和捐助者。Lemelbaum持有以色列Hebrew University of Jerusalem数学理学学士学位。
- Nehemia Lemelbaum has served as a director since November 2009. Mr. Lemelbaum has been a director of Amdocs since December 2001 and CEO of EHYN Holdings Ltd., a family office company. From 1985 until January 2005 he was a Senior Vice President of Amdocs Manment Limited. Mr. Lemelbaum joined Amdocs in 1985 with initial responsibility for U.S. operations. Mr. Lemelbaum led Amdocs’ development of graphic products for the yellow p industry and later led Amdocs’ development of customer care and billing systems, as well as Amdocs’ penetration into that market. Prior to joining Amdocs, he served for nine years with Contahal Ltd., a leading Israeli software company, first as a senior consultant, and later as Managing Director. From 1967 to 1976 Mr. Lemelbaum was employed by the Ministry of Communications of Israel the organization that predated Bezeq, the Israel Telecommunication Corp. Ltd., with responsibility for computer technology in the area of business data processing. Mr. Lemelbaum currently invests in various Israeli and international companies and is the co-founder and benefactor of the Ella Institute for the treatment of melanoma in the Sheba Hospital in Israel. Mr. Lemelbaum holds a B.Sc. in Mathematics from the Hebrew University of Jerusalem, Israel.
- Avinoam Naor
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Avinoam Naor自2009年11月起担任公司董事；2011年3月担任董事长。Naor是1982年成立 Amdocs Limited的小组成员之一。在Amdocs Limited任职期间，Naor担任高级副总裁职位，一直到1995年他被任命为总裁和首席执行官，担任这些职位一直到2002年7月。1998年他领导Amdocs的首次公开上市，以及在New York Stock Exchange的上市，紧接着他领导多个大型交易和二次上市。Naor现任多个私营公司和慈善公司董事。Naor密切参与多个社区项目，尤其是对抗交通事故和支持处于风险的儿童和少年。Naor是Or Yarok Association（成立于1997年的一个协会，引导以色列所有公路安全的公共nda）创始人和现任董事长。2002年，Naor建立了Oran Foundation for Supporting Youth at Risk。Naor和以色列以及国外私人基金和慈善个人共同建立了Shahaf Foundation。它是一个社会投资基金，支持现存的Shahaf社区社会活动小组，形成于社会边缘并帮助建立新的Shahaf社区。自2008年起开始担任Israel Democracy Institute董事。Naor自2004年起担任以色列Jewish Agency管理董事会成员。Naor持有Technion-Israel Institute of Technology计算机科学理学学士学位。
Avinoam Naor has served as a director since November 2009 and as our Chairman of the Board since March 2011. Mr. Naor was a member of the team that founded Amdocs Limited in 1982. At Amdocs Limited, Mr. Naor held the position of Senior Vice President until 1995 when he was appointed President and CEO and held those positions until July 2002. In 1998 he led the initial public offering of Amdocs and listing on the New York Stock Exchange and subsequently headed major acquisitions and secondary offerings. Mr. Naor currently serves as a director of a number of private companies and philanthropic bodies. Mr. Naor is closely involved in several community projects, particularly the battle against road accidents and supporting children and youth at risk. Mr. Naor is founder and current chairman of the Or Yarok Association, an association established in 1997 that leads the public nda in Israel in all that concerns road safety. In 2002 Mr. Naor established the Oran Foundation for Supporting Youth at Risk. Mr. Naor and a group of private foundations and philanthropic individuals in Israel and abroad established the Shahaf Foundation, which is a Social Investment Fund supporting existing Shahaf communities social action groups formed in the geo- social periphery as well as helping the establishment of new Shahaf communities. Since 2008 he has served as a member of the board of directors of the Israel Democracy Institute. Since 2004 Mr. Naor has also served as a member of the board of governors of the Jewish Agency for Israel. Mr. Naor holds a B.Sc. in Computer Sciences from the Technion-Israel Institute of Technology. - Avinoam Naor自2009年11月起担任公司董事；2011年3月担任董事长。Naor是1982年成立 Amdocs Limited的小组成员之一。在Amdocs Limited任职期间，Naor担任高级副总裁职位，一直到1995年他被任命为总裁和首席执行官，担任这些职位一直到2002年7月。1998年他领导Amdocs的首次公开上市，以及在New York Stock Exchange的上市，紧接着他领导多个大型交易和二次上市。Naor现任多个私营公司和慈善公司董事。Naor密切参与多个社区项目，尤其是对抗交通事故和支持处于风险的儿童和少年。Naor是Or Yarok Association（成立于1997年的一个协会，引导以色列所有公路安全的公共nda）创始人和现任董事长。2002年，Naor建立了Oran Foundation for Supporting Youth at Risk。Naor和以色列以及国外私人基金和慈善个人共同建立了Shahaf Foundation。它是一个社会投资基金，支持现存的Shahaf社区社会活动小组，形成于社会边缘并帮助建立新的Shahaf社区。自2008年起开始担任Israel Democracy Institute董事。Naor自2004年起担任以色列Jewish Agency管理董事会成员。Naor持有Technion-Israel Institute of Technology计算机科学理学学士学位。
- Avinoam Naor has served as a director since November 2009 and as our Chairman of the Board since March 2011. Mr. Naor was a member of the team that founded Amdocs Limited in 1982. At Amdocs Limited, Mr. Naor held the position of Senior Vice President until 1995 when he was appointed President and CEO and held those positions until July 2002. In 1998 he led the initial public offering of Amdocs and listing on the New York Stock Exchange and subsequently headed major acquisitions and secondary offerings. Mr. Naor currently serves as a director of a number of private companies and philanthropic bodies. Mr. Naor is closely involved in several community projects, particularly the battle against road accidents and supporting children and youth at risk. Mr. Naor is founder and current chairman of the Or Yarok Association, an association established in 1997 that leads the public nda in Israel in all that concerns road safety. In 2002 Mr. Naor established the Oran Foundation for Supporting Youth at Risk. Mr. Naor and a group of private foundations and philanthropic individuals in Israel and abroad established the Shahaf Foundation, which is a Social Investment Fund supporting existing Shahaf communities social action groups formed in the geo- social periphery as well as helping the establishment of new Shahaf communities. Since 2008 he has served as a member of the board of directors of the Israel Democracy Institute. Since 2004 Mr. Naor has also served as a member of the board of governors of the Jewish Agency for Israel. Mr. Naor holds a B.Sc. in Computer Sciences from the Technion-Israel Institute of Technology.
- Gur Shomron
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Gur Shomron自2009年7月起担任Retalix Ltd.外部董事。自2004年起开始担任Fidelis Diagnostics Inc.董事长。Shomron还担任Z.B.I. Ltd.和多个私营公司董事。从2005年7月到2007年12月以及2008年5月到2010年12月他担任BluePhoenix Solutions Ltd.董事。1996年到2007年Shomron担任Mainsoft Corporation董事，担任首席执行官的职位到1996年，并从1996年到2001年担任董事长。2001年到2003年他担任StOne Venture Capital Fund投资合伙人。1993年到1995年他担任Foraz R&D Fund总裁。1989年到1995年他担任Formula Systems Ltd.业务开发副总裁；1976年到1989年担任Quality Computers 77 Ltd.（由他联合创立）董事和研发经理。
Gur Shomron has served as an external director since July 2009. Since 2004 he has served as the chairman of the board of directors at Fidelis Diagnostics Inc. Mr. Shomron also serves as a director of Z.B.I. Ltd. and several privately held companies. From July 2005 to December 2007 and from May 2008 to December 2010 he served as a director of BluePhoenix Solutions Ltd. From 1996 to 2007 Mr. Shomron served as a director of Mainsoft Corporation, and held several positions including chief executive officer -1996 and chairman of the board 1996-2001. From 2001 to 2003 he served as a venture partner at StOne Venture Capital Fund. From 1993 to 1995 he served as the president of Foraz R&D Fund. From 1989 to 1995 he served as vice president for business development of Formula Systems Ltd. and from 1976 to 1989 he served as a director and research and development manager of Quality Computers 77 Ltd., which he co-founded. - Gur Shomron自2009年7月起担任Retalix Ltd.外部董事。自2004年起开始担任Fidelis Diagnostics Inc.董事长。Shomron还担任Z.B.I. Ltd.和多个私营公司董事。从2005年7月到2007年12月以及2008年5月到2010年12月他担任BluePhoenix Solutions Ltd.董事。1996年到2007年Shomron担任Mainsoft Corporation董事，担任首席执行官的职位到1996年，并从1996年到2001年担任董事长。2001年到2003年他担任StOne Venture Capital Fund投资合伙人。1993年到1995年他担任Foraz R&D Fund总裁。1989年到1995年他担任Formula Systems Ltd.业务开发副总裁；1976年到1989年担任Quality Computers 77 Ltd.（由他联合创立）董事和研发经理。
- Gur Shomron has served as an external director since July 2009. Since 2004 he has served as the chairman of the board of directors at Fidelis Diagnostics Inc. Mr. Shomron also serves as a director of Z.B.I. Ltd. and several privately held companies. From July 2005 to December 2007 and from May 2008 to December 2010 he served as a director of BluePhoenix Solutions Ltd. From 1996 to 2007 Mr. Shomron served as a director of Mainsoft Corporation, and held several positions including chief executive officer -1996 and chairman of the board 1996-2001. From 2001 to 2003 he served as a venture partner at StOne Venture Capital Fund. From 1993 to 1995 he served as the president of Foraz R&D Fund. From 1989 to 1995 he served as vice president for business development of Formula Systems Ltd. and from 1976 to 1989 he served as a director and research and development manager of Quality Computers 77 Ltd., which he co-founded.
- Itschak Shrem
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Itschak Shrem自2014年4月起担任公司董事长。Shrem在金融市场和资本投资方面有着40多年的经验。自1995年起担任Yaad Consulting 1995 Ltd.总经理。1993年Shrem创立了Pitango Venture Capital Fund（前身Polaris）并担任Pitango Funds I, II and III合伙人。Shrem于1991年创立Dovrat Shrem Ltd（一家投资银行、管理和技术公司）。在此之前，他在Clal Israel Ltd.任职15年，担任多个职位，包括首席运营官，负责资本市场和保险业务。Shrem自2013年12月31日起担任BreedIT Corp.董事长。自2010年10月起担任Eden Spring Ltd.董事。Shrem还担任Globe Oil Exploration Limited董事。他还担任多个备受瞩目的公共机构董事，包括Tel-Aviv Sourasky Medical Center和Weizman Institute。Shrem于1991年到2010年担任Leader Holdings and Investments Ltd.和Polar Communications Ltd.（两者都是TASE上市公司，涉及投资银行和资本投资）董事长。Shrem自2004年起担任Sphera Funds Management Ltd.董事长。2012年到2015年担任Ormat Industries Ltd.董事。2008年1月到2012年担任Retalix Ltd.董事。Shrem持有Bar-Ilan University经济学和会计学文学学士学位以及以色列Tel-Aviv University工商管理硕士学位。
Itschak Shrem has served on our board of directors since August 2016 except for a two month leave of absence during June and July 2018. Mr. Shrem has more than 40 years of experience in financial markets and venture capital. In 1991 Mr. Shrem founded Dovrat Shrem Ltd., an investment banking, management and technology company. Prior to that, he spent 15 years at Clal Israel Ltd., where he served in various capacities, including chief operating officer, and was responsible for capital markets and insurance businesses. In 1993 Mr. Shrem founded Pitango Venture Capital Fund (formerly, Polaris) and served as a partner of Pitango Funds I, II and III. He has been the Managing Director of Yaad Consulting 1995 Ltd. Since 1995. Since August 2020 Mr. Shrem serves as the chairman of the board of directors of SciSparc Ltd. (NASDAQ: SPRC). Previously, Mr. Shrem served on the board of Tel-Aviv Sourasky Medical Center, the Weizman Institute Eden Spring Ltd., Nano Dimension Ltd., Ormat Industries Ltd., Retalix Ltd. And as chairman of Sphera Funds Management Ltd. Mr. Shrem holds a B.A. in Economics and Accounting from Bar-Ilan University and an M.B.A. from Tel-Aviv University. - Itschak Shrem自2014年4月起担任公司董事长。Shrem在金融市场和资本投资方面有着40多年的经验。自1995年起担任Yaad Consulting 1995 Ltd.总经理。1993年Shrem创立了Pitango Venture Capital Fund（前身Polaris）并担任Pitango Funds I, II and III合伙人。Shrem于1991年创立Dovrat Shrem Ltd（一家投资银行、管理和技术公司）。在此之前，他在Clal Israel Ltd.任职15年，担任多个职位，包括首席运营官，负责资本市场和保险业务。Shrem自2013年12月31日起担任BreedIT Corp.董事长。自2010年10月起担任Eden Spring Ltd.董事。Shrem还担任Globe Oil Exploration Limited董事。他还担任多个备受瞩目的公共机构董事，包括Tel-Aviv Sourasky Medical Center和Weizman Institute。Shrem于1991年到2010年担任Leader Holdings and Investments Ltd.和Polar Communications Ltd.（两者都是TASE上市公司，涉及投资银行和资本投资）董事长。Shrem自2004年起担任Sphera Funds Management Ltd.董事长。2012年到2015年担任Ormat Industries Ltd.董事。2008年1月到2012年担任Retalix Ltd.董事。Shrem持有Bar-Ilan University经济学和会计学文学学士学位以及以色列Tel-Aviv University工商管理硕士学位。
- Itschak Shrem has served on our board of directors since August 2016 except for a two month leave of absence during June and July 2018. Mr. Shrem has more than 40 years of experience in financial markets and venture capital. In 1991 Mr. Shrem founded Dovrat Shrem Ltd., an investment banking, management and technology company. Prior to that, he spent 15 years at Clal Israel Ltd., where he served in various capacities, including chief operating officer, and was responsible for capital markets and insurance businesses. In 1993 Mr. Shrem founded Pitango Venture Capital Fund (formerly, Polaris) and served as a partner of Pitango Funds I, II and III. He has been the Managing Director of Yaad Consulting 1995 Ltd. Since 1995. Since August 2020 Mr. Shrem serves as the chairman of the board of directors of SciSparc Ltd. (NASDAQ: SPRC). Previously, Mr. Shrem served on the board of Tel-Aviv Sourasky Medical Center, the Weizman Institute Eden Spring Ltd., Nano Dimension Ltd., Ormat Industries Ltd., Retalix Ltd. And as chairman of Sphera Funds Management Ltd. Mr. Shrem holds a B.A. in Economics and Accounting from Bar-Ilan University and an M.B.A. from Tel-Aviv University.
- Yael Andorn
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Yael Andorn，她曾担任8 Senior Pension Funds公司的特殊经理（2005年至2011年）。2000年至2005年，她曾担任以色列财政部的预算部门的第一副总经理。从1996年到2000年，她曾担任以色列财政部的预算部门的教育和科学部门的负责人。从1994年到1996年，她曾担任以色列财政部预算部门的经济学家。从1993年到1994年，她曾担任以色列中央银行的银行监管单位（the Banking Supervision Unit of the Central Bank of Israel）的分析师。她担任Clal Health Insurance Company的外部董事，以及El Al Israel Airlines公司的独立董事。她此前曾任职于Midroog Ltd.（Moody's公司的附属评级机构）、the Israel National Lottery的董事会，也曾担任the Teachers Savings Fund的投资委员会的主管。2012年1月以来，她曾一直担任Plenus公司（Viola Group的附属机构）的合伙人。她持有the Hebrew University（位于以色列耶路撒冷）的经济学和社会学学士学位、金融和会计工商管理硕士学位。她于2004年出席the Harvard Kennedy School（位于马萨诸塞州剑桥）的当地政府和政府官员项目。
Yael Andorn has served on our Board of Directors since October 3 2018 and she is currently the Chairperson of our Audit Committee. Ms. Andorn is the founder and CEO of CapitalA, and serves on the Boards of Directors of Israeli public companies such as El-Al Airlines and Castro. Ms. Andorn previously served on private and public boards, including Midroog-Moody’s Rating, Oil Refineries Bazan, Retalix, The National Lottery, Clal Health Insurance and Clal Credit Insurance, and as head of the Investment Committee of the Teacher’s Saving Fund. Ms. Andorn served as director general of Israel’s Ministry of Finance between 2013 and 2015 and as Partner at Viola Credit between 2012 and 2013. Between 2005 and 2011 Ms. Andorn served as CEO at Amitim and also served on the investment committee. Ms. Andorn held several positions at Israel’s Ministry of Finance Budget Department, Bank of Israel and IDF 8200 Intelligence Unit. Ms. Andorn holds a Bachelor of Economics and a Master in Business Administration from the Hebrew University of Jerusalem. - Yael Andorn，她曾担任8 Senior Pension Funds公司的特殊经理（2005年至2011年）。2000年至2005年，她曾担任以色列财政部的预算部门的第一副总经理。从1996年到2000年，她曾担任以色列财政部的预算部门的教育和科学部门的负责人。从1994年到1996年，她曾担任以色列财政部预算部门的经济学家。从1993年到1994年，她曾担任以色列中央银行的银行监管单位（the Banking Supervision Unit of the Central Bank of Israel）的分析师。她担任Clal Health Insurance Company的外部董事，以及El Al Israel Airlines公司的独立董事。她此前曾任职于Midroog Ltd.（Moody's公司的附属评级机构）、the Israel National Lottery的董事会，也曾担任the Teachers Savings Fund的投资委员会的主管。2012年1月以来，她曾一直担任Plenus公司（Viola Group的附属机构）的合伙人。她持有the Hebrew University（位于以色列耶路撒冷）的经济学和社会学学士学位、金融和会计工商管理硕士学位。她于2004年出席the Harvard Kennedy School（位于马萨诸塞州剑桥）的当地政府和政府官员项目。
- Yael Andorn has served on our Board of Directors since October 3 2018 and she is currently the Chairperson of our Audit Committee. Ms. Andorn is the founder and CEO of CapitalA, and serves on the Boards of Directors of Israeli public companies such as El-Al Airlines and Castro. Ms. Andorn previously served on private and public boards, including Midroog-Moody’s Rating, Oil Refineries Bazan, Retalix, The National Lottery, Clal Health Insurance and Clal Credit Insurance, and as head of the Investment Committee of the Teacher’s Saving Fund. Ms. Andorn served as director general of Israel’s Ministry of Finance between 2013 and 2015 and as Partner at Viola Credit between 2012 and 2013. Between 2005 and 2011 Ms. Andorn served as CEO at Amitim and also served on the investment committee. Ms. Andorn held several positions at Israel’s Ministry of Finance Budget Department, Bank of Israel and IDF 8200 Intelligence Unit. Ms. Andorn holds a Bachelor of Economics and a Master in Business Administration from the Hebrew University of Jerusalem.
- Ishay Davidi
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Ishay Davidi，自2012年12月31日担任公司董事。自1996年起担任FIMI Opportunity 基金（以色列最大的私募股权基金集团）创始人和首席执行官。现任Inrom Industries有限公司、Ormat Industries 有限公司、TASE and Ham-Let （Israel-Canada）有限公司、（TASE）， C. Mer有限公司、（TASE）， Pharm Up有限公司和Overseas Commerce 有限公司董事。他之前从2008年8月到2010年1月担任Retalix（之前在纳斯达克证券交易所和特拉维夫证券交易所上市）董事长 ；Tefron有限公司（纽约证券交易所和特拉维夫证券交易所上市）以及 Tadir-Gan公司（特拉维夫证券交易所上市）董事长；以及 Retalix, Tadiran Communicationsof Tefron Ltd.公司（特拉维夫证券交易所上市）、Merhav Ceramic and Building Materials Center Ltd.公司（特拉维夫证券交易所上市）、TAT Technologies Ltd. 公司（纳斯达克证券交易所和特拉维夫证券交易所上市）、 Orian C.M. Ltd.公司（特拉维夫证券交易所上市）、 Ophir Optronics Ltd.公司（特拉维夫证券交易所上市）、Scope Metals Group Ltd.公司（特拉维夫证券交易所上市）和 Formula Systems Ltd.公司（纳斯达克证券交易所和特拉维夫证券交易所上市）董事。创立 FIMI之前，从1993年到1996年他是Tikvah基金（以色列一家私人投资基金）的创始人和首席执行官。从1992年到1993年担任Zer Science Industries有限公司（医疗行业诊断设备的开发商）首席执行官。他持有以色列特拉维夫大学工业和工程管理学士学位以及以色列巴伊兰大学工商管理硕士学位。
Ishay Davidi has served on our Board of Directors since December 2012. Mr. Davidi is the Founder and has served as Chief Executive Officer of the FIMI Opportunity Funds, Israel’s largest group of private equity funds, since 1996. Mr. Davidi currently serves as Chairman of the board of directors of Hadera Paper Ltd. TASE and Polyram plastics, and as director at Ham-Let (Israel-Canada) Ltd. (TASE), Rekah Pharmaceuticals Ltd. (TASE), Ben Ari holdings Ltd, Tadir-Gan Precision materials (TASE), C. Mer Industries Ltd. (TASE), GI Ltd., (TASE), SOS Ltd., DelekSon Ltd., Bet Shemesh Engines Holdings (TASE), Kamada Ltd (TASE and NASDAQ) and P.C.B Technologies Ltd (TASE) and RIMONI Industries Ltd. (TASE). Mr. Davidi previously served as the Chairman of the board of directors of Inrom Industries Ltd. Dimar Cutting Tools Ltd.; Retalix (previously traded on NASDAQ and TASE) from August 2008 until January 2010 of Tefron Ltd. (New York Stock Exchange and TASE) and of Tadir-Gan (TASE), and as a director at Novolog Pharm Up 1966 Ltd (TASE), Ormat Industries Ltd. (previously traded on TASE), Tadiran Communications Ltd. (TASE), Lipman Electronic Engineering Ltd. (NASDAQ and TASE), Merhav Ceramic and Building Materials Center Ltd. (TASE), TAT Technologies Ltd. (NASDAQ and TASE), Orian C.M. Ltd. (TASE), Ophir Optronics Ltd., Overseas Commerce Ltd, (TASE), Scope Metals Group Ltd. (TASE) and Formula Systems Ltd. (NASDAQ and TASE). Prior to establishing FIMI, from 1993 until 1996 Mr. Davidi was the Founder and Chief Executive Officer of Tikvah Fund, a private Israeli investment fund. From 1992 until 1993 Mr. Davidi was the Chief Executive Officer of Zer Science Industries Ltd., a developer of diagnostics equipment for the healthcare industry. Mr. Davidi holds a B.Sc. degree in Industrial and Management Engineering from Tel Aviv University, Israel, and a M.B.A. degree from Bar Ilan University, Israel. - Ishay Davidi，自2012年12月31日担任公司董事。自1996年起担任FIMI Opportunity 基金（以色列最大的私募股权基金集团）创始人和首席执行官。现任Inrom Industries有限公司、Ormat Industries 有限公司、TASE and Ham-Let （Israel-Canada）有限公司、（TASE）， C. Mer有限公司、（TASE）， Pharm Up有限公司和Overseas Commerce 有限公司董事。他之前从2008年8月到2010年1月担任Retalix（之前在纳斯达克证券交易所和特拉维夫证券交易所上市）董事长 ；Tefron有限公司（纽约证券交易所和特拉维夫证券交易所上市）以及 Tadir-Gan公司（特拉维夫证券交易所上市）董事长；以及 Retalix, Tadiran Communicationsof Tefron Ltd.公司（特拉维夫证券交易所上市）、Merhav Ceramic and Building Materials Center Ltd.公司（特拉维夫证券交易所上市）、TAT Technologies Ltd. 公司（纳斯达克证券交易所和特拉维夫证券交易所上市）、 Orian C.M. Ltd.公司（特拉维夫证券交易所上市）、 Ophir Optronics Ltd.公司（特拉维夫证券交易所上市）、Scope Metals Group Ltd.公司（特拉维夫证券交易所上市）和 Formula Systems Ltd.公司（纳斯达克证券交易所和特拉维夫证券交易所上市）董事。创立 FIMI之前，从1993年到1996年他是Tikvah基金（以色列一家私人投资基金）的创始人和首席执行官。从1992年到1993年担任Zer Science Industries有限公司（医疗行业诊断设备的开发商）首席执行官。他持有以色列特拉维夫大学工业和工程管理学士学位以及以色列巴伊兰大学工商管理硕士学位。
- Ishay Davidi has served on our Board of Directors since December 2012. Mr. Davidi is the Founder and has served as Chief Executive Officer of the FIMI Opportunity Funds, Israel’s largest group of private equity funds, since 1996. Mr. Davidi currently serves as Chairman of the board of directors of Hadera Paper Ltd. TASE and Polyram plastics, and as director at Ham-Let (Israel-Canada) Ltd. (TASE), Rekah Pharmaceuticals Ltd. (TASE), Ben Ari holdings Ltd, Tadir-Gan Precision materials (TASE), C. Mer Industries Ltd. (TASE), GI Ltd., (TASE), SOS Ltd., DelekSon Ltd., Bet Shemesh Engines Holdings (TASE), Kamada Ltd (TASE and NASDAQ) and P.C.B Technologies Ltd (TASE) and RIMONI Industries Ltd. (TASE). Mr. Davidi previously served as the Chairman of the board of directors of Inrom Industries Ltd. Dimar Cutting Tools Ltd.; Retalix (previously traded on NASDAQ and TASE) from August 2008 until January 2010 of Tefron Ltd. (New York Stock Exchange and TASE) and of Tadir-Gan (TASE), and as a director at Novolog Pharm Up 1966 Ltd (TASE), Ormat Industries Ltd. (previously traded on TASE), Tadiran Communications Ltd. (TASE), Lipman Electronic Engineering Ltd. (NASDAQ and TASE), Merhav Ceramic and Building Materials Center Ltd. (TASE), TAT Technologies Ltd. (NASDAQ and TASE), Orian C.M. Ltd. (TASE), Ophir Optronics Ltd., Overseas Commerce Ltd, (TASE), Scope Metals Group Ltd. (TASE) and Formula Systems Ltd. (NASDAQ and TASE). Prior to establishing FIMI, from 1993 until 1996 Mr. Davidi was the Founder and Chief Executive Officer of Tikvah Fund, a private Israeli investment fund. From 1992 until 1993 Mr. Davidi was the Chief Executive Officer of Zer Science Industries Ltd., a developer of diagnostics equipment for the healthcare industry. Mr. Davidi holds a B.Sc. degree in Industrial and Management Engineering from Tel Aviv University, Israel, and a M.B.A. degree from Bar Ilan University, Israel.
- Gillon Beck
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Gillon Beck， 自2012年5月22日以来，是本公司的董事会成员；目前担任本公司的董事长。自2003年以来，是FIMI Opportunity Funds的一位高级合伙人，以及是FIMI Opportunity Funds的一般合伙人和特殊目的公司的一位董事。另外，他目前是Tel Aviv证券交易所上市的一家公司- Ham-Let Israel-Canada有限公司的董事长，以及是以下3家私营企业的董事长：Inrom Industries有限公司、H.R. Givon 有限公司和Overseas Commerce 有限公司。他还是Nirlat Paints有限公司和Alony有限公司（这几个公司曾经是上市公司，但现在已不是上市公司）的一位董事会成员。在过去的5年里，他曾在以下公共公司的董事会任职：Merhav Ceramic and Building Materials Center有限公司、Retalix有限公司和Orian C.M。 有限公司。1999-2003年期间，他曾在一家上市的水的测量和自动抄表公司- Arad有限公司担任首席执行官和总裁；以及1995-1999年期间，曾在Arad有限公司担任首席运营官。Beck先生是于1990年从以色列理工学院（Technion - Israel Institute of Technology）获得工业工程学士学位，以及于1992年从Bar-Ilan大学获得工商管理硕士学位（金融专业）的。
Gillon Beck has served as a director and Executive Chairman of our board of directors since September 2014. Since 2003 Mr. Beck has been a Senior Partner at FIMI Opportunity Funds, the controlling shareholder of Magal, as well as a Director of the FIMI Opportunity Funds’ General Partners and SPV companies. In addition, Mr. Beck currently serves as Chairman of the Board of ImageSat NV, Bet Shemesh Engines Ltd. TASE:BSEN, Ham-Let (Israel-Canada) Ltd. (TASE:HAML), Rivulis Irrigation Ltd., Inrom Industries Ltd., Oxygen and Argon Works Ltd and Overseas Commerce Ltd., Bird Aerosystems Ltd, and is a director of Inrom Construction Industries Ltd. (TASE:INRM), Orbit Technologies Ltd (TASE:ORBI), Carmel Forge Ltd., Monfort Medical Ltd, AITECH Ltd, and Unitronics -1989 (RG) Ltd (TASE:UNIT). During the past five years, Mr. Beck had served as a member of the Board of Directors of the following public companies: Overseas Commerce Ltd (TASE:OVRS), Ormat Technologies Inc. (NYSE:ORA) and Ormat Industries Ltd. From 1999 to 2003 Mr. Beck served as Chief Executive Officer and President of Arad Ltd., a publicly-traded water measurement and automatic meter reading company, and from 1995 to 1999 he served as Chief Operating Officer of Arad Ltd. Mr. Beck received a Bachelor of Science degree (Cum Laude) in Industrial Engineering in 1990 from the Technion - Israel Institute of Technology, and a Master of Business Administration in Finance in 1992 from Bar-Ilan University. - Gillon Beck， 自2012年5月22日以来，是本公司的董事会成员；目前担任本公司的董事长。自2003年以来，是FIMI Opportunity Funds的一位高级合伙人，以及是FIMI Opportunity Funds的一般合伙人和特殊目的公司的一位董事。另外，他目前是Tel Aviv证券交易所上市的一家公司- Ham-Let Israel-Canada有限公司的董事长，以及是以下3家私营企业的董事长：Inrom Industries有限公司、H.R. Givon 有限公司和Overseas Commerce 有限公司。他还是Nirlat Paints有限公司和Alony有限公司（这几个公司曾经是上市公司，但现在已不是上市公司）的一位董事会成员。在过去的5年里，他曾在以下公共公司的董事会任职：Merhav Ceramic and Building Materials Center有限公司、Retalix有限公司和Orian C.M。 有限公司。1999-2003年期间，他曾在一家上市的水的测量和自动抄表公司- Arad有限公司担任首席执行官和总裁；以及1995-1999年期间，曾在Arad有限公司担任首席运营官。Beck先生是于1990年从以色列理工学院（Technion - Israel Institute of Technology）获得工业工程学士学位，以及于1992年从Bar-Ilan大学获得工商管理硕士学位（金融专业）的。
- Gillon Beck has served as a director and Executive Chairman of our board of directors since September 2014. Since 2003 Mr. Beck has been a Senior Partner at FIMI Opportunity Funds, the controlling shareholder of Magal, as well as a Director of the FIMI Opportunity Funds’ General Partners and SPV companies. In addition, Mr. Beck currently serves as Chairman of the Board of ImageSat NV, Bet Shemesh Engines Ltd. TASE:BSEN, Ham-Let (Israel-Canada) Ltd. (TASE:HAML), Rivulis Irrigation Ltd., Inrom Industries Ltd., Oxygen and Argon Works Ltd and Overseas Commerce Ltd., Bird Aerosystems Ltd, and is a director of Inrom Construction Industries Ltd. (TASE:INRM), Orbit Technologies Ltd (TASE:ORBI), Carmel Forge Ltd., Monfort Medical Ltd, AITECH Ltd, and Unitronics -1989 (RG) Ltd (TASE:UNIT). During the past five years, Mr. Beck had served as a member of the Board of Directors of the following public companies: Overseas Commerce Ltd (TASE:OVRS), Ormat Technologies Inc. (NYSE:ORA) and Ormat Industries Ltd. From 1999 to 2003 Mr. Beck served as Chief Executive Officer and President of Arad Ltd., a publicly-traded water measurement and automatic meter reading company, and from 1995 to 1999 he served as Chief Operating Officer of Arad Ltd. Mr. Beck received a Bachelor of Science degree (Cum Laude) in Industrial Engineering in 1990 from the Technion - Israel Institute of Technology, and a Master of Business Administration in Finance in 1992 from Bar-Ilan University.
高管简历
中英对照 | 中文 | 英文- Gil Priver
Gil Priver自2009年11月起担任Corporate Development & Alliances主管。2002年到2009年他在Amdocs担任多个管理职位，最近的职位是担任企业开发和战略主管。1997年到2002年Priver担任Zeevi Holdings业务开发副总裁。负责技术和通讯相关投资。Priver持有以色列Tel Aviv University法学士学位以及INSEAD工商管理硕士学位。
Gil Priver has served as our Head of Corporate Development & Alliances since November 2009. From 2002 to 2009 he served in various executive roles at Amdocs, most recently as its Head of Corporate Development and Strategy. From 1997 to 2002 Mr. Priver served as vice president for business development at Zeevi Holdings where he was responsible for technology and communications related investments. Mr. Priver holds an LL.B in law from Tel-Aviv University, Israel, and an MBA from INSEAD.- Gil Priver自2009年11月起担任Corporate Development & Alliances主管。2002年到2009年他在Amdocs担任多个管理职位，最近的职位是担任企业开发和战略主管。1997年到2002年Priver担任Zeevi Holdings业务开发副总裁。负责技术和通讯相关投资。Priver持有以色列Tel Aviv University法学士学位以及INSEAD工商管理硕士学位。
- Gil Priver has served as our Head of Corporate Development & Alliances since November 2009. From 2002 to 2009 he served in various executive roles at Amdocs, most recently as its Head of Corporate Development and Strategy. From 1997 to 2002 Mr. Priver served as vice president for business development at Zeevi Holdings where he was responsible for technology and communications related investments. Mr. Priver holds an LL.B in law from Tel-Aviv University, Israel, and an MBA from INSEAD.
- Yoni Stutzen
Yoni Stutzen自2012年1月起担任Special Global Sales执行副总裁，在此之前他曾担任国际业务集团执行副总裁，并自1998年12月起担任国际销售副总裁。1994年8月到1998年12月担任市场营销副总裁。Stutzen从1985年1月到1994年7月担任Manof Communications市场经理；1980年1月到1984年12月担任Bank Hapoalim国际SWIFT系统经理。Stutzen持有Technion-Israel Institute of Technology工业和管理工程理学学士学位。
Yoni Stutzen has served as our Executive Vice Presidenrt, Special Global Sales, since January 2012 before that as our Executive Vice President in the International Business Unit, and served as our Vice President, International Sales since December 1998. He served as our Vice President, Marketing from August 1994 through December 1998. Mr. Stutzen served as a Marketing Manr for Manof Communications from January 1985 to July 1994 and as international SWIFT systems manager for Bank Hapoalim from January 1980 until December 1984. Mr. Stutzen holds a B.Sc. in Industrial and Management Engineering from the Technion-Israel Institute of Technology.- Yoni Stutzen自2012年1月起担任Special Global Sales执行副总裁，在此之前他曾担任国际业务集团执行副总裁，并自1998年12月起担任国际销售副总裁。1994年8月到1998年12月担任市场营销副总裁。Stutzen从1985年1月到1994年7月担任Manof Communications市场经理；1980年1月到1984年12月担任Bank Hapoalim国际SWIFT系统经理。Stutzen持有Technion-Israel Institute of Technology工业和管理工程理学学士学位。
- Yoni Stutzen has served as our Executive Vice Presidenrt, Special Global Sales, since January 2012 before that as our Executive Vice President in the International Business Unit, and served as our Vice President, International Sales since December 1998. He served as our Vice President, Marketing from August 1994 through December 1998. Mr. Stutzen served as a Marketing Manr for Manof Communications from January 1985 to July 1994 and as international SWIFT systems manager for Bank Hapoalim from January 1980 until December 1984. Mr. Stutzen holds a B.Sc. in Industrial and Management Engineering from the Technion-Israel Institute of Technology.
- Isaac Shefer
Isaac Shefer自2008年1月起担任公司产品开发执行副总裁。Shefer从1999年到2006年担任Supersol（以色列最大的连锁食品杂货店）首席信息官。在此之前，Shefer在多个组织的电信、制造、分销、物流和军事领域担任软件开发管理和项目管理职位。Shefer持有Johns Hopkins University计算机科学理学学士学位；是以色列Bar-Ilan University经济学和计算机科学毕业生。
Isaac Shefer has served as Executive Vice President, Product Development since January 2008. From 1999 to 2006 Mr. Shefer served as the Chief Information Officer of Supersol, Israel's largest grocery chain. Prior thereto, Mr. Shefer held software development manment and project management positions in various organizations in the fields of telecom, manufacturing, distribution, logistics and military. Mr. Shefer holds an M.Sc. in Computer Science from the Johns Hopkins University and is a graduate of Economics and Computer Science from Bar-Ilan University, Israel.- Isaac Shefer自2008年1月起担任公司产品开发执行副总裁。Shefer从1999年到2006年担任Supersol（以色列最大的连锁食品杂货店）首席信息官。在此之前，Shefer在多个组织的电信、制造、分销、物流和军事领域担任软件开发管理和项目管理职位。Shefer持有Johns Hopkins University计算机科学理学学士学位；是以色列Bar-Ilan University经济学和计算机科学毕业生。
- Isaac Shefer has served as Executive Vice President, Product Development since January 2008. From 1999 to 2006 Mr. Shefer served as the Chief Information Officer of Supersol, Israel's largest grocery chain. Prior thereto, Mr. Shefer held software development manment and project management positions in various organizations in the fields of telecom, manufacturing, distribution, logistics and military. Mr. Shefer holds an M.Sc. in Computer Science from the Johns Hopkins University and is a graduate of Economics and Computer Science from Bar-Ilan University, Israel.
- Ronen Levkovich
Ronen Levkovich自2010年1月起担任公司总裁和国际分部主管。在此之前，他自2006年起担任公司执行副总裁和国际分部主管。加入公司之前，他在多个组织担任项目管理、销售和营销、业务开发和运营管理职位。他持有以色列College of Management业务管理文学学士学位以及英国University of Manchester工商管理硕士学位。
Ronen Levkovich has served as our President, Head of International Division, since January 2010. Prior thereto, he served as our Executive Vice President, Head of International Division since 2006. Prior to joining us, he held project manment, sales and marketing, business development and operations management positions in various organizations. He holds a B.A. in Business Administration from the College of Management in Israel and an MBA from the University of Manchester, UK.- Ronen Levkovich自2010年1月起担任公司总裁和国际分部主管。在此之前，他自2006年起担任公司执行副总裁和国际分部主管。加入公司之前，他在多个组织担任项目管理、销售和营销、业务开发和运营管理职位。他持有以色列College of Management业务管理文学学士学位以及英国University of Manchester工商管理硕士学位。
- Ronen Levkovich has served as our President, Head of International Division, since January 2010. Prior thereto, he served as our Executive Vice President, Head of International Division since 2006. Prior to joining us, he held project manment, sales and marketing, business development and operations management positions in various organizations. He holds a B.A. in Business Administration from the College of Management in Israel and an MBA from the University of Manchester, UK.
- Irit Ben Ari
Irit Ben Ari，2010年加入Retalix；此前于2004年至2008年间担任Amdocs的全球人力资源主管，2002年至2004年间担任Creo Israel Ltd.的人力资源副总裁，2000年至2002年间担任Gilate Satelite Networks Ltd.的人力资源全球副总裁；此前担任 Herzliya, John Bryce Systems Ltd.和IBM Israel Ltd.的多个高管职务。她获得了以色列the Ben-Gurion University联合the Boston University的管理学硕士学位，和以色列the Tel Aviv University的法学学士学位，是the Israeli Bar Association的成员。
Irit Ben Ari joined Retalix in 2010. Prior to joining Retalix, she served as the Head of Global Human Resources at Amdocs from 2004 till 2008 as VP of HR of Creo Israel Ltd. from 2002 till 2004 as Global VP of HR in Gilate Satelite Networks Ltd. from 2000 till 2002 and previous to that held various senior executive positions in the Municipality of Herzliya, John Bryce Systems Ltd. and IBM Israel Ltd. Ms. Ben-Ari holds an MSM degree from the Ben-Gurion University, Israel in cooperation with the Boston University, an LL.B. from the Tel Aviv University, Israel, and is a member of the Israeli Bar Association.- Irit Ben Ari，2010年加入Retalix；此前于2004年至2008年间担任Amdocs的全球人力资源主管，2002年至2004年间担任Creo Israel Ltd.的人力资源副总裁，2000年至2002年间担任Gilate Satelite Networks Ltd.的人力资源全球副总裁；此前担任 Herzliya, John Bryce Systems Ltd.和IBM Israel Ltd.的多个高管职务。她获得了以色列the Ben-Gurion University联合the Boston University的管理学硕士学位，和以色列the Tel Aviv University的法学学士学位，是the Israeli Bar Association的成员。
- Irit Ben Ari joined Retalix in 2010. Prior to joining Retalix, she served as the Head of Global Human Resources at Amdocs from 2004 till 2008 as VP of HR of Creo Israel Ltd. from 2002 till 2004 as Global VP of HR in Gilate Satelite Networks Ltd. from 2000 till 2002 and previous to that held various senior executive positions in the Municipality of Herzliya, John Bryce Systems Ltd. and IBM Israel Ltd. Ms. Ben-Ari holds an MSM degree from the Ben-Gurion University, Israel in cooperation with the Boston University, an LL.B. from the Tel Aviv University, Israel, and is a member of the Israeli Bar Association.
- Todd Michaud
Todd Michaud于2010年加入Retalix，担任Retalix美国销售执行副总裁，并于2011年晋升为我们美洲部门的总裁。在加入Retalix之前，Michaud先生担任Revionics，Inc.的总裁兼首席执行官，该公司是一家为零售商提供预测分析的风险投资支持的提供商，直到2010年。在Revionics之前，Michaud先生是IDS LLC的总裁兼首席营销官，这是一家为批发和零售行业服务的ERP和供应链软件提供商。IDS于2005年4月被RetalixLtd.收购，Michaud先生一直在Retalix USA工作到2007年，担任销售和营销执行副总裁。Michaud先生在IBM公司工作了16年，开始了他的职业生涯，担任销售与市场营销的高管，专注于批发和零售行业。
Todd Michaud joined Retalix in 2010 as EVP of Sales of Retalix USA and was promoted to President of our Americas Division in 2011. Prior to Retalix, Mr. Michaud served as the President and CEO of Revionics, Inc., a venture-backed provider of predictive analytics for retailers until 2010. Before Revionics, Mr. Michaud was the President and Chief Marketing Officer of IDS LLC, an ERP and supply chain software provider serving the wholesale and retail industries. IDS was acquired by Retalix Ltd. in April 2005 and Mr. Michaud remained with Retalix USA until 2007 as EVP of Sales & Marketing. Mr. Michaud launched his career with 16 formative years at the IBM Corporation as an executive in sales and marketing with a focus on wholesale and retail industries.- Todd Michaud于2010年加入Retalix，担任Retalix美国销售执行副总裁，并于2011年晋升为我们美洲部门的总裁。在加入Retalix之前，Michaud先生担任Revionics，Inc.的总裁兼首席执行官，该公司是一家为零售商提供预测分析的风险投资支持的提供商，直到2010年。在Revionics之前，Michaud先生是IDS LLC的总裁兼首席营销官，这是一家为批发和零售行业服务的ERP和供应链软件提供商。IDS于2005年4月被RetalixLtd.收购，Michaud先生一直在Retalix USA工作到2007年，担任销售和营销执行副总裁。Michaud先生在IBM公司工作了16年，开始了他的职业生涯，担任销售与市场营销的高管，专注于批发和零售行业。
- Todd Michaud joined Retalix in 2010 as EVP of Sales of Retalix USA and was promoted to President of our Americas Division in 2011. Prior to Retalix, Mr. Michaud served as the President and CEO of Revionics, Inc., a venture-backed provider of predictive analytics for retailers until 2010. Before Revionics, Mr. Michaud was the President and Chief Marketing Officer of IDS LLC, an ERP and supply chain software provider serving the wholesale and retail industries. IDS was acquired by Retalix Ltd. in April 2005 and Mr. Michaud remained with Retalix USA until 2007 as EVP of Sales & Marketing. Mr. Michaud launched his career with 16 formative years at the IBM Corporation as an executive in sales and marketing with a focus on wholesale and retail industries.
- Hugo Goldman
Hugo Goldman于2012年11月5日被任命为首席财务官。从2007至2012年，担任Retalix, Ltd.（向高容量高复杂性的零售商提供软件和服务的全球领先供应商，在纳斯达克和特拉维夫双重上市）的财务总监，直到它被NCR公司收购。自2006年至2007年，担任AxisMobile（在伦敦AIM证券交易所上市的公司）的首席财务官。从2001至2006年，曾担任VocalTec Communications Ltd.的财务总监，目前担任纳斯达克上市的magicJack VocalTec Ltd.的财务总监。在加入VocalTec之前，从2000年到2001年担任Algorithmic Research Ltd.（纳斯达克上市公司的子公司）首席运营官和财务总监。从1983年至1999年，在以色列和美国的Motorola Semiconductor（现Freescale Semiconductor Inc.）担任若干财务职位，最终担任以色列业务的首席财务官。职业生涯始于Kesselman & Kesselman（现为普华永道会计师事务所）。 毕业于特拉维夫大学，获得会计学和经济学学士学位。以优异的成绩获得布拉德福德大学的EMBA。他是以色列的一名注册会计师。
Hugo Goldman was appointed as Syneron Medical Ltd. Chief Financial Officer on November 5 2012. From 2007 to 2012 Mr. Goldman served as CFO of Retalix, Ltd., a leading global provider of software and services to high volume, high complexity retailers that was dual-listed on Nasdaq and the TASE until it was acquired by NCR Corporation. From 2006 to 2007 Mr. Goldman was the CFO of AxisMobile, a publicly-traded company listed on the AIM stock exchange in London. From 2001 to 2006 Mr. Goldman served as CFO of VocalTec Communications Ltd. currently magicJack VocalTec Ltd.; listed on Nasdaq. Prior to joining VocalTec, Mr. Goldman served as COO and CFO of Algorithmic Research Ltd., a subsidiary of a publicly-traded Nasdaq-listed company, from 2000 to 2001. From 1983 to 1999 Mr. Goldman held several finance positions of increasing responsibility in both Israel and the U.S. at Motorola Semiconductor (later renamed Freescale Semiconductor Inc. and thereafter acquired by NXP Semiconductors), ultimately reaching the position CFO of the company's Israeli operations. Mr. Goldman began his career at the accounting firm of Kesselman & Kesselman, now PricewaterhouseCoopers. Mr. Goldman holds a bachelor's degree in Accounting and Economics from the University of Tel-Aviv and an Executive M.B.A. from Bradford University with distinction. He is a certified public accountant in Israel.- Hugo Goldman于2012年11月5日被任命为首席财务官。从2007至2012年，担任Retalix, Ltd.（向高容量高复杂性的零售商提供软件和服务的全球领先供应商，在纳斯达克和特拉维夫双重上市）的财务总监，直到它被NCR公司收购。自2006年至2007年，担任AxisMobile（在伦敦AIM证券交易所上市的公司）的首席财务官。从2001至2006年，曾担任VocalTec Communications Ltd.的财务总监，目前担任纳斯达克上市的magicJack VocalTec Ltd.的财务总监。在加入VocalTec之前，从2000年到2001年担任Algorithmic Research Ltd.（纳斯达克上市公司的子公司）首席运营官和财务总监。从1983年至1999年，在以色列和美国的Motorola Semiconductor（现Freescale Semiconductor Inc.）担任若干财务职位，最终担任以色列业务的首席财务官。职业生涯始于Kesselman & Kesselman（现为普华永道会计师事务所）。 毕业于特拉维夫大学，获得会计学和经济学学士学位。以优异的成绩获得布拉德福德大学的EMBA。他是以色列的一名注册会计师。
- Hugo Goldman was appointed as Syneron Medical Ltd. Chief Financial Officer on November 5 2012. From 2007 to 2012 Mr. Goldman served as CFO of Retalix, Ltd., a leading global provider of software and services to high volume, high complexity retailers that was dual-listed on Nasdaq and the TASE until it was acquired by NCR Corporation. From 2006 to 2007 Mr. Goldman was the CFO of AxisMobile, a publicly-traded company listed on the AIM stock exchange in London. From 2001 to 2006 Mr. Goldman served as CFO of VocalTec Communications Ltd. currently magicJack VocalTec Ltd.; listed on Nasdaq. Prior to joining VocalTec, Mr. Goldman served as COO and CFO of Algorithmic Research Ltd., a subsidiary of a publicly-traded Nasdaq-listed company, from 2000 to 2001. From 1983 to 1999 Mr. Goldman held several finance positions of increasing responsibility in both Israel and the U.S. at Motorola Semiconductor (later renamed Freescale Semiconductor Inc. and thereafter acquired by NXP Semiconductors), ultimately reaching the position CFO of the company's Israeli operations. Mr. Goldman began his career at the accounting firm of Kesselman & Kesselman, now PricewaterhouseCoopers. Mr. Goldman holds a bachelor's degree in Accounting and Economics from the University of Tel-Aviv and an Executive M.B.A. from Bradford University with distinction. He is a certified public accountant in Israel.
- Shuky Sheffer
Shuky Sheffer，自2013年10月在Customer Business Group公司担任高级副总裁和总裁。自2009年12月至2013年2月，他在Retalix 公司担任首席执行官。Retalix 公司是一家全球软件公司，于2013年2月被NCR 公司收购。在Retalix公司被收购以后，他在该公司担任了总经理，直至2013年9月卸任。自1986年至2009年，他曾在Amdocs公司担任多个管理职位，现任新兴市场部总裁。他在位于以色列的特拉维夫大学（Tel Aviv University）获得数学和计算机科学的学士学位。
Shuky Sheffer is a director and has been President and Chief Executive Officer since October 1, 2018. Mr. Sheffer previoly served as Senior Vice President and President of the Global Biness Group from October 2013 to September 30, 2018. Mr. Sheffer served as Chief Executive Officer of Retalix Ltd., a global software company, from 2009 until its acquisition by NCR Corporation in 2013. Following the acquisition, he served as a General Manager of Retalix through September 2013. From 1986 to 2009, Mr. Sheffer served at vario managerial positions at Amdocs, most recently as President of the Emerging Markets Divisions.- Shuky Sheffer，自2013年10月在Customer Business Group公司担任高级副总裁和总裁。自2009年12月至2013年2月，他在Retalix 公司担任首席执行官。Retalix 公司是一家全球软件公司，于2013年2月被NCR 公司收购。在Retalix公司被收购以后，他在该公司担任了总经理，直至2013年9月卸任。自1986年至2009年，他曾在Amdocs公司担任多个管理职位，现任新兴市场部总裁。他在位于以色列的特拉维夫大学（Tel Aviv University）获得数学和计算机科学的学士学位。
- Shuky Sheffer is a director and has been President and Chief Executive Officer since October 1, 2018. Mr. Sheffer previoly served as Senior Vice President and President of the Global Biness Group from October 2013 to September 30, 2018. Mr. Sheffer served as Chief Executive Officer of Retalix Ltd., a global software company, from 2009 until its acquisition by NCR Corporation in 2013. Following the acquisition, he served as a General Manager of Retalix through September 2013. From 1986 to 2009, Mr. Sheffer served at vario managerial positions at Amdocs, most recently as President of the Emerging Markets Divisions.