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 |
|---|---|---|---|---|---|---|
| Eli Doron | 男 | Director | 66 | 未披露 | 未持股 | 2019-03-31 |
| Ilan Erez | 男 | External Director | 51 | 未披露 | 未持股 | 2019-03-31 |
| Avi Eizenman | 男 | Active Chairman of the Board | 61 | 102.72万美元 | 未持股 | 2019-03-31 |
| Shaike Orbach | 男 | President, Chief Executive Officer, Director | 67 | 88.48万美元 | 未持股 | 2019-03-31 |
| Ayelet Aya Hayak | 女 | External Director | 49 | 未披露 | 未持股 | 2019-03-31 |
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 |
|---|---|---|---|---|---|---|
| Shaike Orbach | 男 | President, Chief Executive Officer, Director | 67 | 88.48万美元 | 未持股 | 2019-03-31 |
| Eran Gilad | 男 | Chief Financial Officer and Company Secretary | 51 | 32.22万美元 | 未持股 | 2019-03-31 |
董事简历
中英对照 | 中文 | 英文- Eli Doron
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Eli Doron 自2005年5月起是我们的首席财务官；自2012年以来担任秘书。1995年至2005年，Gilad先生曾在高科技领域各种公共和私人公司担任高级财务和运营职务。他是以色列的一名注册会计师和拥有Tel-Aviv University经济学文学硕士学位；Tel-Aviv University的会计学和经济学硕士学位。
Eli Doron is the founder of Connesta Ltd. "Connesta", an Israeli high-tech company engaged in developing and providing SaaS virtual control room solutions, founded in 2011. From inception, Mr. Doron serves as the Chief Executive Officer of Connesta. Prior thereto and during 2010 Mr. Doron was the Chief Executive Officer of Computerized Electricity Systems ("CES"). Prior to joining CES, Mr. Doron was the co-founder of Radvision Ltd. (formerly NASDAQ: RVSN. Acquired by Avaya Ltd. in 2011; "Radvision"). From 1992 and until 2009 Mr. Doron served as the Chief Technology Officer of Radvision, and from 2006 and until 2009 he served as President of Radvision. Prior to founding Radvision and from 1983 Mr. Doron served at SIMTECH Advanced Training and Simulation Systems Ltd., initially as hardware manager and from 1988 as Chief Technology Officer. Prior thereto and from 1977 Mr. Doron served as an electronic engineer at MBT Israel Aircraft Industries Ltd. Mr. Doron holds a B.Sc degree in electronics and computer science from Ben-Gurion University and an M.B.A. degree from the University of Bradford in the United Kingdom. - Eli Doron 自2005年5月起是我们的首席财务官；自2012年以来担任秘书。1995年至2005年，Gilad先生曾在高科技领域各种公共和私人公司担任高级财务和运营职务。他是以色列的一名注册会计师和拥有Tel-Aviv University经济学文学硕士学位；Tel-Aviv University的会计学和经济学硕士学位。
- Eli Doron is the founder of Connesta Ltd. "Connesta", an Israeli high-tech company engaged in developing and providing SaaS virtual control room solutions, founded in 2011. From inception, Mr. Doron serves as the Chief Executive Officer of Connesta. Prior thereto and during 2010 Mr. Doron was the Chief Executive Officer of Computerized Electricity Systems ("CES"). Prior to joining CES, Mr. Doron was the co-founder of Radvision Ltd. (formerly NASDAQ: RVSN. Acquired by Avaya Ltd. in 2011; "Radvision"). From 1992 and until 2009 Mr. Doron served as the Chief Technology Officer of Radvision, and from 2006 and until 2009 he served as President of Radvision. Prior to founding Radvision and from 1983 Mr. Doron served at SIMTECH Advanced Training and Simulation Systems Ltd., initially as hardware manager and from 1988 as Chief Technology Officer. Prior thereto and from 1977 Mr. Doron served as an electronic engineer at MBT Israel Aircraft Industries Ltd. Mr. Doron holds a B.Sc degree in electronics and computer science from Ben-Gurion University and an M.B.A. degree from the University of Bradford in the United Kingdom.
- Ilan Erez
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Ilan Erez， 2005年5月他加入我们，担任财务副总裁；2005年7月成为我们的财务总监。1998年至2005年，他担任Silicom有限公司（NASDAQ：SILC）的财务总监，一个行业领先的高性能服务器/设备联网解决方案的供应商。2001年5月直到他离开，他还担任过Silicom公司的运营副总裁，并自2010年7月起担任Silicom公司的外部董事。从1996年至1998年，他担任Bio-Dar有限公司的总监和总裁助理。从1994年至1996年，他在Kesselman & Kesselman担任审计师，普华永道的一员。他是以色列的一名注册会计师，并持有耶路撒冷希伯来大学会计及经济学学士学位和巴伊兰大学商法法学硕士学位。
Ilan Erez serves as an external director since July 2010 when he was elected by our shareholders for an initial three-year term commencing July 2010 and was elected by the shareholders for a third three-year term commencing June 2016. Mr. Erez has been General Manager of 3D Systems Corporation's NYSE: DDD Software Business Unit since September 2016 and co-managed that business unit from May 2015 to September 2016. 3D Systems provides comprehensive 3D products and services, including 3D printers, print materials, on-demand manufacturing services and digital design and manufacturing tools. From 2005 to 2015 Mr. Erez served as Chief Financial Officer of Cimatron Ltd. (NASDAQ: CIMT) engaged in the design and sale of CAD/CAM software for the tool-making and discrete manufacturing industries. From 1998 to 2005 Mr. Erez served as the Chief Financial Officer of the Company. He also served as VP Operations of the Company from May 2001 to 2005. From 1996 to 1998 Mr. Erez served as Controller and Assistant to the Chief Executive Officer of Bio-Dar Ltd. From 1994 to 1996 Mr. Erez served as an auditor at Kesselman & Kesselman, a PWC member firm. Mr. Erez is a Certified Public Accountant in Israel and holds a B.A in Accounting and Economics from the Hebrew University and an LL.M. in Business Law from Bar-Ilan University. - Ilan Erez， 2005年5月他加入我们，担任财务副总裁；2005年7月成为我们的财务总监。1998年至2005年，他担任Silicom有限公司（NASDAQ：SILC）的财务总监，一个行业领先的高性能服务器/设备联网解决方案的供应商。2001年5月直到他离开，他还担任过Silicom公司的运营副总裁，并自2010年7月起担任Silicom公司的外部董事。从1996年至1998年，他担任Bio-Dar有限公司的总监和总裁助理。从1994年至1996年，他在Kesselman & Kesselman担任审计师，普华永道的一员。他是以色列的一名注册会计师，并持有耶路撒冷希伯来大学会计及经济学学士学位和巴伊兰大学商法法学硕士学位。
- Ilan Erez serves as an external director since July 2010 when he was elected by our shareholders for an initial three-year term commencing July 2010 and was elected by the shareholders for a third three-year term commencing June 2016. Mr. Erez has been General Manager of 3D Systems Corporation's NYSE: DDD Software Business Unit since September 2016 and co-managed that business unit from May 2015 to September 2016. 3D Systems provides comprehensive 3D products and services, including 3D printers, print materials, on-demand manufacturing services and digital design and manufacturing tools. From 2005 to 2015 Mr. Erez served as Chief Financial Officer of Cimatron Ltd. (NASDAQ: CIMT) engaged in the design and sale of CAD/CAM software for the tool-making and discrete manufacturing industries. From 1998 to 2005 Mr. Erez served as the Chief Financial Officer of the Company. He also served as VP Operations of the Company from May 2001 to 2005. From 1996 to 1998 Mr. Erez served as Controller and Assistant to the Chief Executive Officer of Bio-Dar Ltd. From 1994 to 1996 Mr. Erez served as an auditor at Kesselman & Kesselman, a PWC member firm. Mr. Erez is a Certified Public Accountant in Israel and holds a B.A in Accounting and Economics from the Hebrew University and an LL.M. in Business Law from Bar-Ilan University.
- Avi Eizenman
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Avi Eizenman，1987年，他成为我公司创始人之一，并从公司创始起担任董事。从公司成立起，他担任总裁和首席执行官直到2001年4月1日辞职，被任命为董事会的活跃主席。1986年，他担任Scitex Ltd.特定用途集成电路部门主管。1979年至1985年，他在以色列国防部（Israeli Ministry of Defense）电子研发部门担任多个职位，包括项目经理、特定用途集成电路专家和工程师。他在Technion以优异成绩获得电机工程学士学位，并在特拉维夫大学（Tel Aviv University）获得工商管理学硕士学位。
Avi Eizenman has served as our director since June 2018. Mr. Eizenman co-founded Silicom Ltd. in 1987 and served as its President and Chief Executive Officer, as well as a director of Silicom until April 1 2001. As from 2001 Mr. Eizenman serves as the Active Chairman of the Board of Directors of Silicom Ltd. Mr. Eizenman served as head of the ASIC department at Scitex Ltd. in 1986. From 1979 until 1985 Mr. Eizenman held various positions, including project manager, ASIC specialist and engineer, with the Electronic Research & Development Department of the Israeli Ministry of Defense. Mr. Eizenman holds a B.Sc. degree, with honors, in Electrical Engineering from the Technion, and an M.B.A. from Tel Aviv University. - Avi Eizenman，1987年，他成为我公司创始人之一，并从公司创始起担任董事。从公司成立起，他担任总裁和首席执行官直到2001年4月1日辞职，被任命为董事会的活跃主席。1986年，他担任Scitex Ltd.特定用途集成电路部门主管。1979年至1985年，他在以色列国防部（Israeli Ministry of Defense）电子研发部门担任多个职位，包括项目经理、特定用途集成电路专家和工程师。他在Technion以优异成绩获得电机工程学士学位，并在特拉维夫大学（Tel Aviv University）获得工商管理学硕士学位。
- Avi Eizenman has served as our director since June 2018. Mr. Eizenman co-founded Silicom Ltd. in 1987 and served as its President and Chief Executive Officer, as well as a director of Silicom until April 1 2001. As from 2001 Mr. Eizenman serves as the Active Chairman of the Board of Directors of Silicom Ltd. Mr. Eizenman served as head of the ASIC department at Scitex Ltd. in 1986. From 1979 until 1985 Mr. Eizenman held various positions, including project manager, ASIC specialist and engineer, with the Electronic Research & Development Department of the Israeli Ministry of Defense. Mr. Eizenman holds a B.Sc. degree, with honors, in Electrical Engineering from the Technion, and an M.B.A. from Tel Aviv University.
- Shaike Orbach
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Shaike Orbach，2001年4月起，他担任我公司总裁和首席执行官；2001年12月，被任命为董事，替代辞职的Zohar Zisapel。 在此之前4年半时间内，他担任，Opgal Ltd.的总裁和首席执行官，该公司是以色列Rafael and El-Op corporations的一家高科技子公司。在此之前，他担任以色列Edusoft的总经理，该公司曾在纳斯达克全国市场上市，现在在纳斯达克国际市场上市，还担任Tecsys Ltd.的总经理。他在Technion获得机械工程学士学位。
Shaike Orbach has been our President and Chief Executive Officer since April 2001. In December 2001 Mr. Orbach was named a Director, replacing Zohar Zisapel, who resigned from the Board of Directors. Prior to that, for a period of four and a half years, Mr. Orbach was President and CEO of Opgal Ltd., a high-tech subsidiary of Israel’s Rafael and El-Op corporations. Previously, he was General Manager of Edusoft, an Israeli company the shares of which were traded on the NASDAQ National Market now, the NASDAQ Global Market, and Managing Director of Tecsys Ltd. He holds a B.Sc degree in Mechanical Engineering from the Technion. - Shaike Orbach，2001年4月起，他担任我公司总裁和首席执行官；2001年12月，被任命为董事，替代辞职的Zohar Zisapel。 在此之前4年半时间内，他担任，Opgal Ltd.的总裁和首席执行官，该公司是以色列Rafael and El-Op corporations的一家高科技子公司。在此之前，他担任以色列Edusoft的总经理，该公司曾在纳斯达克全国市场上市，现在在纳斯达克国际市场上市，还担任Tecsys Ltd.的总经理。他在Technion获得机械工程学士学位。
- Shaike Orbach has been our President and Chief Executive Officer since April 2001. In December 2001 Mr. Orbach was named a Director, replacing Zohar Zisapel, who resigned from the Board of Directors. Prior to that, for a period of four and a half years, Mr. Orbach was President and CEO of Opgal Ltd., a high-tech subsidiary of Israel’s Rafael and El-Op corporations. Previously, he was General Manager of Edusoft, an Israeli company the shares of which were traded on the NASDAQ National Market now, the NASDAQ Global Market, and Managing Director of Tecsys Ltd. He holds a B.Sc degree in Mechanical Engineering from the Technion.
- Ayelet Aya Hayak
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Ayelet Aya Hayak是Imdecol Ltd.的首席执行官，还在多家公司担任董事，其中包括Ashra the Israel Foreign Trade Risks Insurance Corporation Ltd.和M.I. Holdings Ltd.。Hayek女士拥有特拉维夫管理学院的会计和工商管理学士学位，同时也是一名注册会计师。
Ayelet Aya Hayak is the CEO of Imdecol Ltd. and also serves as a director in several companies, among which are Ashra the Israel Foreign Trade Risks Insurance Corporation Ltd. and M.I. Holdings Ltd. Ms. Hayek holds a BA degree in accounting and business administration from the Tel Aviv College of Management and is also a Certified Public Accountant. - Ayelet Aya Hayak是Imdecol Ltd.的首席执行官，还在多家公司担任董事，其中包括Ashra the Israel Foreign Trade Risks Insurance Corporation Ltd.和M.I. Holdings Ltd.。Hayek女士拥有特拉维夫管理学院的会计和工商管理学士学位，同时也是一名注册会计师。
- Ayelet Aya Hayak is the CEO of Imdecol Ltd. and also serves as a director in several companies, among which are Ashra the Israel Foreign Trade Risks Insurance Corporation Ltd. and M.I. Holdings Ltd. Ms. Hayek holds a BA degree in accounting and business administration from the Tel Aviv College of Management and is also a Certified Public Accountant.
高管简历
中英对照 | 中文 | 英文- Shaike Orbach
Shaike Orbach，2001年4月起，他担任我公司总裁和首席执行官；2001年12月，被任命为董事，替代辞职的Zohar Zisapel。 在此之前4年半时间内，他担任，Opgal Ltd.的总裁和首席执行官，该公司是以色列Rafael and El-Op corporations的一家高科技子公司。在此之前，他担任以色列Edusoft的总经理，该公司曾在纳斯达克全国市场上市，现在在纳斯达克国际市场上市，还担任Tecsys Ltd.的总经理。他在Technion获得机械工程学士学位。
Shaike Orbach has been our President and Chief Executive Officer since April 2001. In December 2001 Mr. Orbach was named a Director, replacing Zohar Zisapel, who resigned from the Board of Directors. Prior to that, for a period of four and a half years, Mr. Orbach was President and CEO of Opgal Ltd., a high-tech subsidiary of Israel’s Rafael and El-Op corporations. Previously, he was General Manager of Edusoft, an Israeli company the shares of which were traded on the NASDAQ National Market now, the NASDAQ Global Market, and Managing Director of Tecsys Ltd. He holds a B.Sc degree in Mechanical Engineering from the Technion.- Shaike Orbach，2001年4月起，他担任我公司总裁和首席执行官；2001年12月，被任命为董事，替代辞职的Zohar Zisapel。 在此之前4年半时间内，他担任，Opgal Ltd.的总裁和首席执行官，该公司是以色列Rafael and El-Op corporations的一家高科技子公司。在此之前，他担任以色列Edusoft的总经理，该公司曾在纳斯达克全国市场上市，现在在纳斯达克国际市场上市，还担任Tecsys Ltd.的总经理。他在Technion获得机械工程学士学位。
- Shaike Orbach has been our President and Chief Executive Officer since April 2001. In December 2001 Mr. Orbach was named a Director, replacing Zohar Zisapel, who resigned from the Board of Directors. Prior to that, for a period of four and a half years, Mr. Orbach was President and CEO of Opgal Ltd., a high-tech subsidiary of Israel’s Rafael and El-Op corporations. Previously, he was General Manager of Edusoft, an Israeli company the shares of which were traded on the NASDAQ National Market now, the NASDAQ Global Market, and Managing Director of Tecsys Ltd. He holds a B.Sc degree in Mechanical Engineering from the Technion.
- Eran Gilad
Eran Gilad，2005年5月起，他担任我公司首席财务官；2002至2004年，担任Frontline PCB Solutions Ltd.的财政运营副总裁；2000至2002年，在Lynx Photonic Networks Inc.担任高级财政和运营职位；1996至2000年，在Technomatix Technologies Ltd.担任高级财政职位。他是以色列的一名注册会计师，在特拉维夫大学（Tel-Aviv University）获得经济学硕士学位、会计学和经济学学士学位。
Eran Gilad is our Chief Financial Officer from May 2005 and the Secretary of the Company from 2012. From 1995 to 2005 Mr. Gilad held senior financial and operational positions in various public and private companies operating in the high-tech field. He is a Certified Public Accountant in Israel and holds an M.A in Economics from Tel-Aviv University and a B.A in Accounting and Economics from Tel-Aviv University.- Eran Gilad，2005年5月起，他担任我公司首席财务官；2002至2004年，担任Frontline PCB Solutions Ltd.的财政运营副总裁；2000至2002年，在Lynx Photonic Networks Inc.担任高级财政和运营职位；1996至2000年，在Technomatix Technologies Ltd.担任高级财政职位。他是以色列的一名注册会计师，在特拉维夫大学（Tel-Aviv University）获得经济学硕士学位、会计学和经济学学士学位。
- Eran Gilad is our Chief Financial Officer from May 2005 and the Secretary of the Company from 2012. From 1995 to 2005 Mr. Gilad held senior financial and operational positions in various public and private companies operating in the high-tech field. He is a Certified Public Accountant in Israel and holds an M.A in Economics from Tel-Aviv University and a B.A in Accounting and Economics from Tel-Aviv University.