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 |
|---|---|---|---|---|---|---|
| Yehezkel Ofir | 男 | Director | 66 | 未披露 | 未持股 | 2017-10-03 |
| Jonathan Kolodny | 男 | Director | 48 | 未披露 | 未持股 | 2017-10-03 |
| Richard Hunter | 男 | Director | 48 | 未披露 | 未持股 | 2017-10-03 |
| Torsten Koster | 男 | Director | 48 | 未披露 | 未持股 | 2017-10-03 |
| Stanley Stern | 男 | Chairman | 60 | 未披露 | 未持股 | 2017-10-03 |
| David Morris | 男 | Director | 48 | 未披露 | 未持股 | 2017-10-03 |
| Daniel Birnbaum | 男 | Director, Chief Executive Officer | 55 | 269.96万美元 | 未持股 | 2017-10-03 |
| Lauri A. Hanover | 女 | Director | 58 | 未披露 | 未持股 | 2017-10-03 |
| Avishai Abrahami | 男 | Director | 46 | 未披露 | 未持股 | 2017-10-03 |
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 |
|---|---|---|---|---|---|---|
| Matti Yahav | 男 | Vice President, Global Marketing | 48 | 38.61万美元 | 未持股 | 2017-10-03 |
| Galit Zucker | 女 | Chief People Officer | 55 | 未披露 | 未持股 | 2017-10-03 |
| Daniel Birnbaum | 男 | Director, Chief Executive Officer | 55 | 269.96万美元 | 未持股 | 2017-10-03 |
| Daniel Erdreich | 男 | Chief Financial Officer | 62 | 86.00万美元 | 未持股 | 2017-10-03 |
| Eyal Shohat | 男 | Chief Corporate Development Officer | 51 | 64.14万美元 | 未持股 | 2017-10-03 |
董事简历
中英对照 | 中文 | 英文- Yehezkel Ofir
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Yehezkel Ofir，他是the Hebrew University of Jerusalem的教授、Kfar Menachem Metals公司和Blokal Ravid Building Products公司的董事会主席。他也是Micronet公司（特拉维夫证券交易所）和Micronet Enertec Technologies公司（Nasdaq：MICT）的董事会成员。他持有Ben Gurion University的工业工程理科硕士学位和学士学位，以及Columbia University的工商管理博士学位和硕士学位。他是公司法合格外部董事和纽交所上市要求的独立董事，Ofir拥有超过25年的商业咨询经验，曾担任多家公司的董事，包括Adama Ltd, SZSE： 000553的外部董事（2012年至2015年），Shufersal Ltd的董事（TASE：2004年至2010年担任以色列邮政银行公司（israel Postal Bank Company）董事，2016年至2017年担任代理董事长和董事。2016年至2019年担任Soda Stream（纳斯达克代码：Soda）董事。2015年至今担任Hadassah医疗中心（Ein-Karem，耶路撒冷）主任，2013年至今担任Micronet （TAS： MCRNT）主任。
Yehezkel Ofir has served on the Board of MICT since April 2013. He was appointed as a director of Micronet in September 2012. Mr. Ofir has over 25 years of business consulting experience and served as a director at various companies, including as an external director of Adama Ltd (SZSE: 000553) from 2012 until 2015, a director at Shufersal Ltd. (TASE: SAE) from 2004 to 2010, Director at the Israeli Postal Bank Company as of 2014 and acting Chairman and director as of 2016 until 2017. A director at Soda Stream (NASDAQ: Soda) from 2016 to 2019. A director at Hadassah Medical Centers (Ein-Karem, Jerusalem) from 2015-Currently, and Micronet (TAS: MCRNT), from 2013-Currently. Mr. Ofir has served as a member of the board of directors at MICT Inc. (NASDAQ: MICT) since April 2013. Mr. Ofir is the Kmart Chair Emeritus Professor and faculty member at the School of Business Administration, The Hebrew University of Jerusalem. Mr. Ofir holds a B.Sc. and M.Sc. in Engineering from Ben-Gurion University, M.Phil. and Ph.D. in Business Administration from Columbia University. - Yehezkel Ofir，他是the Hebrew University of Jerusalem的教授、Kfar Menachem Metals公司和Blokal Ravid Building Products公司的董事会主席。他也是Micronet公司（特拉维夫证券交易所）和Micronet Enertec Technologies公司（Nasdaq：MICT）的董事会成员。他持有Ben Gurion University的工业工程理科硕士学位和学士学位，以及Columbia University的工商管理博士学位和硕士学位。他是公司法合格外部董事和纽交所上市要求的独立董事，Ofir拥有超过25年的商业咨询经验，曾担任多家公司的董事，包括Adama Ltd, SZSE： 000553的外部董事（2012年至2015年），Shufersal Ltd的董事（TASE：2004年至2010年担任以色列邮政银行公司（israel Postal Bank Company）董事，2016年至2017年担任代理董事长和董事。2016年至2019年担任Soda Stream（纳斯达克代码：Soda）董事。2015年至今担任Hadassah医疗中心（Ein-Karem，耶路撒冷）主任，2013年至今担任Micronet （TAS： MCRNT）主任。
- Yehezkel Ofir has served on the Board of MICT since April 2013. He was appointed as a director of Micronet in September 2012. Mr. Ofir has over 25 years of business consulting experience and served as a director at various companies, including as an external director of Adama Ltd (SZSE: 000553) from 2012 until 2015, a director at Shufersal Ltd. (TASE: SAE) from 2004 to 2010, Director at the Israeli Postal Bank Company as of 2014 and acting Chairman and director as of 2016 until 2017. A director at Soda Stream (NASDAQ: Soda) from 2016 to 2019. A director at Hadassah Medical Centers (Ein-Karem, Jerusalem) from 2015-Currently, and Micronet (TAS: MCRNT), from 2013-Currently. Mr. Ofir has served as a member of the board of directors at MICT Inc. (NASDAQ: MICT) since April 2013. Mr. Ofir is the Kmart Chair Emeritus Professor and faculty member at the School of Business Administration, The Hebrew University of Jerusalem. Mr. Ofir holds a B.Sc. and M.Sc. in Engineering from Ben-Gurion University, M.Phil. and Ph.D. in Business Administration from Columbia University.
- Jonathan Kolodny
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Jonathan Kolodny，2015年12月以来，他担任我们董事会的成员。他曾一直担任 Jardin International Holding公司的首席执行官（2013年以来），在那里他负责the Keter Group（一个消费者塑料集团公司）的海外活动。1994年至2013年，他曾担任McKinsey & Company的多种职务，包括董事兼高级合伙人（2007年至2013年）。他持有Harvard College的计算机科学学士学位，以及the University of Cambridge的认知神经科学博士学位。
Jonathan Kolodny was appointed to the Board of Directors of Partner effective May 6 2018. Dr. Kolodny is a General Partner in ION Crossover Partners, a late-stage technology investment fund, which he joined in March of 2018. He also serves on the Board of Directors of BlueVine Capital, Inc. since 2019 and the Board of Directors of Resident Home, Inc. since 2020. Dr. Kolodny served as the CEO of the Keter Group from 2016 to February 2018. Prior to that, he served from 2013 until 2016 as the CEO of Jardin International Holding. During the years 1994 until 2013 Dr. Kolodny served in various senior positions at McKinsey & Company in their overseas as well as local offices founding their office in Israel in 2000 and elected as a Director senior partner of the Firm in 2007. He also served on the Board of Directors of Sodastream International Ltd. from 2015 until its sale to Pepsico at the end of 2018. Dr. Kolodny received a B.A. in Computer Science summa cum laude from Harvard College and a Ph.D. in Cognitive Neuroscience from the University of Cambridge. - Jonathan Kolodny，2015年12月以来，他担任我们董事会的成员。他曾一直担任 Jardin International Holding公司的首席执行官（2013年以来），在那里他负责the Keter Group（一个消费者塑料集团公司）的海外活动。1994年至2013年，他曾担任McKinsey & Company的多种职务，包括董事兼高级合伙人（2007年至2013年）。他持有Harvard College的计算机科学学士学位，以及the University of Cambridge的认知神经科学博士学位。
- Jonathan Kolodny was appointed to the Board of Directors of Partner effective May 6 2018. Dr. Kolodny is a General Partner in ION Crossover Partners, a late-stage technology investment fund, which he joined in March of 2018. He also serves on the Board of Directors of BlueVine Capital, Inc. since 2019 and the Board of Directors of Resident Home, Inc. since 2020. Dr. Kolodny served as the CEO of the Keter Group from 2016 to February 2018. Prior to that, he served from 2013 until 2016 as the CEO of Jardin International Holding. During the years 1994 until 2013 Dr. Kolodny served in various senior positions at McKinsey & Company in their overseas as well as local offices founding their office in Israel in 2000 and elected as a Director senior partner of the Firm in 2007. He also served on the Board of Directors of Sodastream International Ltd. from 2015 until its sale to Pepsico at the end of 2018. Dr. Kolodny received a B.A. in Computer Science summa cum laude from Harvard College and a Ph.D. in Cognitive Neuroscience from the University of Cambridge.
- Richard Hunter
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Richard Hunter，他一直担任我们的董事（2015年12月以来）。他曾担任Holmes Place International（欧洲健身俱乐部运营商）的主席（2012年以来）。2012年以来，他曾一直担任McCann Tel Aviv（广告、媒体和数字代理）的首席执行官。2010年至2012年，他曾担任Shufersal公司（以色列最大的连锁超市）的首席运营官。从2007年到2010年，他是013 Netvision（以色列的电信公司）的首席执行官。1999年至2007年，他曾担任McKinsey & Company的多种职务，包括合伙人，在那里他专注于零售和消费品（CPG）。他持有the College of Management（位于特拉维夫），以及INSEAD（位于法国枫丹白露）的工商管理硕士学位。
Richard Hunter was appointed to the Board of Directors of Partner in November 2019. He is Chairman of the Board of Directors of Holmes Place International Ltd., serves on the Board of Directors of Delta Galil Industries Ltd., Samelt MCA Ltd. and Trigo Vision, and served as a director at SodaStream International Ltd. until their sale to Pepsi Co. Currently Mr. Hunter is a founding partner in Green Lantern, a private equity fund. Previously he served as CEO of McCann Erickson Israel from 2012 until 2016. During the years 2010 until 2012 Mr. Hunter served as CEO of Shufersal Ltd. and as CEO of 013 Netvision from 2007 until 2010. Prior to that Mr. Hunter was a Partner at Mckinsey and Company from 1999-2007. Mr. Hunter is an accounting and financial expert, holds an LL.B from the College of Management, Tel-Aviv and an M.B.A from INSEAD Business School. - Richard Hunter，他一直担任我们的董事（2015年12月以来）。他曾担任Holmes Place International（欧洲健身俱乐部运营商）的主席（2012年以来）。2012年以来，他曾一直担任McCann Tel Aviv（广告、媒体和数字代理）的首席执行官。2010年至2012年，他曾担任Shufersal公司（以色列最大的连锁超市）的首席运营官。从2007年到2010年，他是013 Netvision（以色列的电信公司）的首席执行官。1999年至2007年，他曾担任McKinsey & Company的多种职务，包括合伙人，在那里他专注于零售和消费品（CPG）。他持有the College of Management（位于特拉维夫），以及INSEAD（位于法国枫丹白露）的工商管理硕士学位。
- Richard Hunter was appointed to the Board of Directors of Partner in November 2019. He is Chairman of the Board of Directors of Holmes Place International Ltd., serves on the Board of Directors of Delta Galil Industries Ltd., Samelt MCA Ltd. and Trigo Vision, and served as a director at SodaStream International Ltd. until their sale to Pepsi Co. Currently Mr. Hunter is a founding partner in Green Lantern, a private equity fund. Previously he served as CEO of McCann Erickson Israel from 2012 until 2016. During the years 2010 until 2012 Mr. Hunter served as CEO of Shufersal Ltd. and as CEO of 013 Netvision from 2007 until 2010. Prior to that Mr. Hunter was a Partner at Mckinsey and Company from 1999-2007. Mr. Hunter is an accounting and financial expert, holds an LL.B from the College of Management, Tel-Aviv and an M.B.A from INSEAD Business School.
- Torsten Koster
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Torsten Koster自2016年12月以来一直担任我们的董事会成员。Torsten先生自2016年4月起担任瑞士日内瓦Banque Heritage董事会成员。2015年3月至10月，Koster先生担任Nestle Skin Health S.A.的集团首席财务官。2011年3月至2015年3月，他担任Nestle Nespresso S.A.的集团首席财务官。作为雀巢俄罗斯和欧亚大陆的首席财务官。从2006年6月到2007年3月，他曾担任Nestle S.A.VX:NESN公司的财务项目经理，此前曾担任其内部审计副主管（从2003年8月到2006年6月）。Koster先生从2000年到2003年担任ELCA Informatique S.A.的首席财务官，从1998年到2000年担任Lukoil S.A.的首席财务官。Koster从1991年到1999年在Nestle S.A.担任多个金融职位。Koster先生持有HEC-Universite de Lausanne的硕士学位。
Torsten Koster has served as a member of our board of directors since December 2016. Mr. Torsten has served as a member of the board of directors of Banque Heritage in Geneva, Switzerland since April 2016. From March to October 2015 Mr. Koster served as group Chief Financial Officer of Nestle Skin Health S.A. From March 2011 to March 2015 he served as group Chief Financial Officer of Nestle Nespresso S.A. From March 2007 to March 2011 Mr. Koster served as Chief Financial Officer of Nestle Russia and Eurasia. From June 2006 to March 2007 he served as Finance Project Manager of Nestle S.A. VX:NESN and, prior to that, he served as its Deputy Head Of Internal Audit from August 2003 to June 2006. Mr. Koster served as Chief Financial Officer of ELCA Informatique S.A. from 2000 to 2003 and as Chief Financial Officer of Lukoil S.A. from 1998 to 2000. Between 1991 and 1999 Mr. Koster served in various finance positions at Nestle S.A. Mr. Koster holds a Master degree from HEC - Universite de Lausanne. - Torsten Koster自2016年12月以来一直担任我们的董事会成员。Torsten先生自2016年4月起担任瑞士日内瓦Banque Heritage董事会成员。2015年3月至10月，Koster先生担任Nestle Skin Health S.A.的集团首席财务官。2011年3月至2015年3月，他担任Nestle Nespresso S.A.的集团首席财务官。作为雀巢俄罗斯和欧亚大陆的首席财务官。从2006年6月到2007年3月，他曾担任Nestle S.A.VX:NESN公司的财务项目经理，此前曾担任其内部审计副主管（从2003年8月到2006年6月）。Koster先生从2000年到2003年担任ELCA Informatique S.A.的首席财务官，从1998年到2000年担任Lukoil S.A.的首席财务官。Koster从1991年到1999年在Nestle S.A.担任多个金融职位。Koster先生持有HEC-Universite de Lausanne的硕士学位。
- Torsten Koster has served as a member of our board of directors since December 2016. Mr. Torsten has served as a member of the board of directors of Banque Heritage in Geneva, Switzerland since April 2016. From March to October 2015 Mr. Koster served as group Chief Financial Officer of Nestle Skin Health S.A. From March 2011 to March 2015 he served as group Chief Financial Officer of Nestle Nespresso S.A. From March 2007 to March 2011 Mr. Koster served as Chief Financial Officer of Nestle Russia and Eurasia. From June 2006 to March 2007 he served as Finance Project Manager of Nestle S.A. VX:NESN and, prior to that, he served as its Deputy Head Of Internal Audit from August 2003 to June 2006. Mr. Koster served as Chief Financial Officer of ELCA Informatique S.A. from 2000 to 2003 and as Chief Financial Officer of Lukoil S.A. from 1998 to 2000. Between 1991 and 1999 Mr. Koster served in various finance positions at Nestle S.A. Mr. Koster holds a Master degree from HEC - Universite de Lausanne.
- Stanley Stern
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Stanley Stern自2003年7月以来担任Fundtech的董事。自2004年以来他担任纽约州纽约的Oppenheimer & Co. Inc.的技术业务主管。加入Oppenheimer & Co. Inc.之前，他从2002年到2004年担任纽约州纽约的C.E. Unterberg, Towbin投资银行业务的主管。加入C.E. Unterberg, Towbin之前，从2000年到2003年他担任美国（the U.S.A.）的董事总经理和STI Ventures（全球性的风险资本公司）的董事会和投资委员会成员。从1981年到2000年他是Oppenheimer & Co., Inc.和CIBC/Oppenheimer的合伙人，担任许多角色包括科技投资银行业务的主管。他担任Tucows, Inc.的董事会主席。他获得哈佛大学商学院（Harvard University Graduate School of Business）和纽约城市大学（City University of New York）的学位。
Stanley Stern is a member of our Board of Directors and serves as the Chair of the Audit Committee of our Board of Directors. He has served on our Board of Directors since December 2014. He currently is Managing Partner of Alnitak Capital, which he founded in 2013 to provide Board level strategic advisory services, primarily in technology related industries. Before founding Alnitak, Mr. Stern was a Managing Director at Oppenheimer & Co. NYSE: OPY from 1982 to 2000 and from 2004 to 2013 where, among other positions, he led the firm’s investment banking department and technology investment banking groups. Mr. Stern also held roles at Salomon Brothers, STI Ventures and C.E. Unterberg. Mr. Stern is currently the Chairman of the Board of Audiocodes Inc. (Nasdaq: AUDC), a leader in VOIP infrastructure equipment, a Board member of Ormat Technologies (NYSE: ORA), a global leader in geothermal energy, and a Board member of Tigo Energy, a solar energy equipment supplier. Previously, Mr. Stern was chairman of the board of directors of Sodastream (Nasdaq: SODA), the global leader of at home beverage makers, a member of the board of directors of Foamix Pharmaceuticals Ltd. (Nasdaq: FOMX), a member of the board of directors of Given Imaging (Nasdaq: GIVN), a member of the board of directors of Fundtech Inc., and chairman of the board of directors of Tucows, Inc. (Nasdaq: TCX). Mr. Stern holds a Bachelor of Arts in Economics and Accounting from City University of New York, Queens College, and a Master of Business Administration from Harvard University. - Stanley Stern自2003年7月以来担任Fundtech的董事。自2004年以来他担任纽约州纽约的Oppenheimer & Co. Inc.的技术业务主管。加入Oppenheimer & Co. Inc.之前，他从2002年到2004年担任纽约州纽约的C.E. Unterberg, Towbin投资银行业务的主管。加入C.E. Unterberg, Towbin之前，从2000年到2003年他担任美国（the U.S.A.）的董事总经理和STI Ventures（全球性的风险资本公司）的董事会和投资委员会成员。从1981年到2000年他是Oppenheimer & Co., Inc.和CIBC/Oppenheimer的合伙人，担任许多角色包括科技投资银行业务的主管。他担任Tucows, Inc.的董事会主席。他获得哈佛大学商学院（Harvard University Graduate School of Business）和纽约城市大学（City University of New York）的学位。
- Stanley Stern is a member of our Board of Directors and serves as the Chair of the Audit Committee of our Board of Directors. He has served on our Board of Directors since December 2014. He currently is Managing Partner of Alnitak Capital, which he founded in 2013 to provide Board level strategic advisory services, primarily in technology related industries. Before founding Alnitak, Mr. Stern was a Managing Director at Oppenheimer & Co. NYSE: OPY from 1982 to 2000 and from 2004 to 2013 where, among other positions, he led the firm’s investment banking department and technology investment banking groups. Mr. Stern also held roles at Salomon Brothers, STI Ventures and C.E. Unterberg. Mr. Stern is currently the Chairman of the Board of Audiocodes Inc. (Nasdaq: AUDC), a leader in VOIP infrastructure equipment, a Board member of Ormat Technologies (NYSE: ORA), a global leader in geothermal energy, and a Board member of Tigo Energy, a solar energy equipment supplier. Previously, Mr. Stern was chairman of the board of directors of Sodastream (Nasdaq: SODA), the global leader of at home beverage makers, a member of the board of directors of Foamix Pharmaceuticals Ltd. (Nasdaq: FOMX), a member of the board of directors of Given Imaging (Nasdaq: GIVN), a member of the board of directors of Fundtech Inc., and chairman of the board of directors of Tucows, Inc. (Nasdaq: TCX). Mr. Stern holds a Bachelor of Arts in Economics and Accounting from City University of New York, Queens College, and a Master of Business Administration from Harvard University.
- David Morris
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David Morris，2010年10月以来，他成为我们的董事会成员。从2002年到2006年，他在我们董事会的观察员。2007年以来，他担任其父亲Conrad Morris先生的候补董事。Conrad Morris先生是Soda Club NV（我们前身公司）的早期的和活跃的投资者。他是许多商业和房地产投资公司的顾问。他还担任英国和乌克兰的房地产投资组合的经理。他是PC Clothing Ltd.的董事和K.D.M.Partners LLP的合伙人。两个公司都在英国。他从事于许多欧洲和以色列的慈善和社区活动。他获得威斯敏斯特大学（the University of Westminster）的商业研究学士学位。
David Morris has served as a member of our board of directors since October 2010. Mr. Morris served as an observer on our board of directors from 2002 to 2006 and, since 2007 served as an alternate director to his father, the late Conrad Morris, one of the early and active investors in Soda Club NV, our predecessor company. Mr. Morris is an advisor to a group of companies with extensive business and property investments. Mr. Morris is a director of PC Clothing Ltd. and is a partner at K.D.M. Partners LLP, both in the United Kingdom. He is also involved in numerous charitable and community endeavors in Europe and Israel. Mr. Morris holds a B.A. in Business Studies from the University of Westminster. - David Morris，2010年10月以来，他成为我们的董事会成员。从2002年到2006年，他在我们董事会的观察员。2007年以来，他担任其父亲Conrad Morris先生的候补董事。Conrad Morris先生是Soda Club NV（我们前身公司）的早期的和活跃的投资者。他是许多商业和房地产投资公司的顾问。他还担任英国和乌克兰的房地产投资组合的经理。他是PC Clothing Ltd.的董事和K.D.M.Partners LLP的合伙人。两个公司都在英国。他从事于许多欧洲和以色列的慈善和社区活动。他获得威斯敏斯特大学（the University of Westminster）的商业研究学士学位。
- David Morris has served as a member of our board of directors since October 2010. Mr. Morris served as an observer on our board of directors from 2002 to 2006 and, since 2007 served as an alternate director to his father, the late Conrad Morris, one of the early and active investors in Soda Club NV, our predecessor company. Mr. Morris is an advisor to a group of companies with extensive business and property investments. Mr. Morris is a director of PC Clothing Ltd. and is a partner at K.D.M. Partners LLP, both in the United Kingdom. He is also involved in numerous charitable and community endeavors in Europe and Israel. Mr. Morris holds a B.A. in Business Studies from the University of Westminster.
- Daniel Birnbaum
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Daniel Birnbaum，2007年1月以来，他担任我们首席执行官。2010年11月以来，他担任我们董事会成员。从2003年到2006年，他曾是 Nike Israel的总经理。他曾是Nuvisio Corporation（技术创业公司）的创始成员。从1999年到2002年，他担任其首席执行官。1995年他创办Pillsbury Israel并担任其首席执行官直到1999年。他持有哈佛大学商学院 （ Harvard Business School）的工商管理硕士学位，以及耶路撒冷希伯来大学（The Hebrew university of Jerusalem）的学士学位。
Daniel Birnbaum has served as our Chief Executive Officer since January 2007 and as a member of our board of directors since November 2010. From 2003 to 2006 Mr. Birnbaum was the General Manager of Nike Israel. Mr. Birnbaum was a founding member of Nuvisio Corporation, a technology start-up company, and served as its Chief Executive Officer from 1999 to 2002. In 1995 Mr. Birnbaum established Pillsbury Israel and served as its Chief Executive Officer until 1999. Mr. Birnbaum holds a B.A. from The Hebrew University of Jerusalem and an M.B.A. from Harvard Business School. - Daniel Birnbaum，2007年1月以来，他担任我们首席执行官。2010年11月以来，他担任我们董事会成员。从2003年到2006年，他曾是 Nike Israel的总经理。他曾是Nuvisio Corporation（技术创业公司）的创始成员。从1999年到2002年，他担任其首席执行官。1995年他创办Pillsbury Israel并担任其首席执行官直到1999年。他持有哈佛大学商学院 （ Harvard Business School）的工商管理硕士学位，以及耶路撒冷希伯来大学（The Hebrew university of Jerusalem）的学士学位。
- Daniel Birnbaum has served as our Chief Executive Officer since January 2007 and as a member of our board of directors since November 2010. From 2003 to 2006 Mr. Birnbaum was the General Manager of Nike Israel. Mr. Birnbaum was a founding member of Nuvisio Corporation, a technology start-up company, and served as its Chief Executive Officer from 1999 to 2002. In 1995 Mr. Birnbaum established Pillsbury Israel and served as its Chief Executive Officer until 1999. Mr. Birnbaum holds a B.A. from The Hebrew University of Jerusalem and an M.B.A. from Harvard Business School.
- Lauri A. Hanover
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Lauri A. Hanover，2010年11月以来，她成为我们的董事会成员。她是我们一个外部董事。2013年8月以来，她担任Netafim Ltd.的首席财务官。从2009年5月到2013年7月，她担任Tnuva Group的执行副总裁和首席财务官。从2008年1月到2009年4月，她担任Gross, Kleinhendler, Hodak, Halevy and Greenberg & Co。（以色列律师事务所）的首席执行官。从2004年8月到2007年12月，她担任 Lumenis Ltd.（医疗设备公司）的高级副总裁和首席财务官。从2000年到2004年，她担任NICE Systems Ltd.（交互和事务分析公司）公司副总裁和副总裁。从1997年到2000年，她担任Sapiens International Corporation N.V。的执行副总裁和首席财务官。从1984年到1997年，她担任各种管理职务，包括Scitex Corporation Ltd.公司财务总监。从1981年到1984年，她担任Philip Morris Inc. Altria。的财务分析师。她担任Ellomay Capital Ltd.的外部董事。她获得宾夕法尼亚大学（the University of Pennsylvania）的沃顿商学院（ the Wharton School of Business）的财务学士学位和艺术与科学的学院（ the College of Arts and Sciences）的学士学位。她获得纽约大学（New York University）的工商管理硕士学位。
Lauri A. Hanover has served as a member of our board of directors since November 2010. Since August 2013 Ms. Hanover has served as Vice President and Chief Financial Officer of Netafim Ltd. Between May 2009 and July 2013 she served as Executive Vice President and Chief Financial Officer of Tnuva Group. From January 2008 through April 2009 she served as Chief Executive Officer of Gross, Kleinhendler, Hodak, Halevy and Greenberg & Co., an Israeli law firm. From August 2004 through December 2007 she served as Senior Vice President and Chief Financial Officer of Lumenis Ltd., a medical device company, and from 2000 to 2004 she served as Corporate Vice President and Chief Financial Officer of NICE Systems Ltd., an interaction and transaction analytics company. From 1997 to 2000 she served as Executive Vice President and Chief Financial Officer of Sapiens International Corporation N.V. From 1984 to 1997 Ms. Hanover served in a variety of financial management positions, including Corporate Controller at Scitex Corporation Ltd., and from 1981 to 1984 as Financial Analyst at Philip Morris Inc. Altria. Ms. Hanover currently serves as an external director of Kornit Digital Ltd. (Nasdaq:KRNT) and previously served as an external director of Nova Measuring Instruments Ltd. and Ellomay Capital Ltd. Ms. Hanover holds a B.S. in Finance from the Wharton School of Business and a B.A. from the College of Arts and Sciences, both of the University of Pennsylvania. Ms. Hanover also holds an M.B.A. from New York University. - Lauri A. Hanover，2010年11月以来，她成为我们的董事会成员。她是我们一个外部董事。2013年8月以来，她担任Netafim Ltd.的首席财务官。从2009年5月到2013年7月，她担任Tnuva Group的执行副总裁和首席财务官。从2008年1月到2009年4月，她担任Gross, Kleinhendler, Hodak, Halevy and Greenberg & Co。（以色列律师事务所）的首席执行官。从2004年8月到2007年12月，她担任 Lumenis Ltd.（医疗设备公司）的高级副总裁和首席财务官。从2000年到2004年，她担任NICE Systems Ltd.（交互和事务分析公司）公司副总裁和副总裁。从1997年到2000年，她担任Sapiens International Corporation N.V。的执行副总裁和首席财务官。从1984年到1997年，她担任各种管理职务，包括Scitex Corporation Ltd.公司财务总监。从1981年到1984年，她担任Philip Morris Inc. Altria。的财务分析师。她担任Ellomay Capital Ltd.的外部董事。她获得宾夕法尼亚大学（the University of Pennsylvania）的沃顿商学院（ the Wharton School of Business）的财务学士学位和艺术与科学的学院（ the College of Arts and Sciences）的学士学位。她获得纽约大学（New York University）的工商管理硕士学位。
- Lauri A. Hanover has served as a member of our board of directors since November 2010. Since August 2013 Ms. Hanover has served as Vice President and Chief Financial Officer of Netafim Ltd. Between May 2009 and July 2013 she served as Executive Vice President and Chief Financial Officer of Tnuva Group. From January 2008 through April 2009 she served as Chief Executive Officer of Gross, Kleinhendler, Hodak, Halevy and Greenberg & Co., an Israeli law firm. From August 2004 through December 2007 she served as Senior Vice President and Chief Financial Officer of Lumenis Ltd., a medical device company, and from 2000 to 2004 she served as Corporate Vice President and Chief Financial Officer of NICE Systems Ltd., an interaction and transaction analytics company. From 1997 to 2000 she served as Executive Vice President and Chief Financial Officer of Sapiens International Corporation N.V. From 1984 to 1997 Ms. Hanover served in a variety of financial management positions, including Corporate Controller at Scitex Corporation Ltd., and from 1981 to 1984 as Financial Analyst at Philip Morris Inc. Altria. Ms. Hanover currently serves as an external director of Kornit Digital Ltd. (Nasdaq:KRNT) and previously served as an external director of Nova Measuring Instruments Ltd. and Ellomay Capital Ltd. Ms. Hanover holds a B.S. in Finance from the Wharton School of Business and a B.A. from the College of Arts and Sciences, both of the University of Pennsylvania. Ms. Hanover also holds an M.B.A. from New York University.
- Avishai Abrahami
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Avishai Abrahami自2012年10月24日起担任monday.com Ltd.董事会成员。从2004年到2006年，他是Arel Communications & Software Ltd.（以色列（Israel）一家专门从事通讯技术的私人公司）战略联盟副总裁。在1998年他共同创立了Sphera公司（一家为管理数据中心开发软件的私人公司），而且在1998年到2000年，他担任公司的首席执行官，2000年到2003年他担任产品营销副总裁。在1993年他共同创立了AIT Ltd.（以色列（Israel）一家软件公司），并且担任公司的技术总监直到1997年卖掉公司。他从1990年到1992年在以色列国防军（Israeli Defense Forces）精英计算机情报单位工作。
Avishai Abrahami,has served as an independent director on monday.com Ltd. board of directors since October 24, 2012. Mr. Abrahami is the Co-Founder of Wix. com Ltd. (Nasdaq: WIX) and has served as its Chief Executive Officer since September 2010, prior to which he served as its Co-Chief Executive Officer, and as a member of its board of directors since October 2006. From May 2016 to November 2017, Mr. Abrahami served as a member of the board of directors of SodaStream International Ltd. (acquired by PepsiCo Inc.). From 2004 to 2006, Mr. Abrahami was the Vice President of Strategic Alliances at Arel Communications & Software Ltd., a private Israeli company specializing in communication technology. In 1998, he co-founded Sphera Corporation, a private company that develops software for managing data centers, and he served as its Chief Technology Officer from 1998 until 2000 and Vice President of Product Marketing from 2000 until 2003. In 1993, he co-founded AIT Ltd., a private Israeli software company, and served as its Chief Technology Officer until it was acquired in 1997. Mr. Abrahami served in the Israeli Defense Forces' elite computer intelligence unit from 1990 until 1992. - Avishai Abrahami自2012年10月24日起担任monday.com Ltd.董事会成员。从2004年到2006年，他是Arel Communications & Software Ltd.（以色列（Israel）一家专门从事通讯技术的私人公司）战略联盟副总裁。在1998年他共同创立了Sphera公司（一家为管理数据中心开发软件的私人公司），而且在1998年到2000年，他担任公司的首席执行官，2000年到2003年他担任产品营销副总裁。在1993年他共同创立了AIT Ltd.（以色列（Israel）一家软件公司），并且担任公司的技术总监直到1997年卖掉公司。他从1990年到1992年在以色列国防军（Israeli Defense Forces）精英计算机情报单位工作。
- Avishai Abrahami,has served as an independent director on monday.com Ltd. board of directors since October 24, 2012. Mr. Abrahami is the Co-Founder of Wix. com Ltd. (Nasdaq: WIX) and has served as its Chief Executive Officer since September 2010, prior to which he served as its Co-Chief Executive Officer, and as a member of its board of directors since October 2006. From May 2016 to November 2017, Mr. Abrahami served as a member of the board of directors of SodaStream International Ltd. (acquired by PepsiCo Inc.). From 2004 to 2006, Mr. Abrahami was the Vice President of Strategic Alliances at Arel Communications & Software Ltd., a private Israeli company specializing in communication technology. In 1998, he co-founded Sphera Corporation, a private company that develops software for managing data centers, and he served as its Chief Technology Officer from 1998 until 2000 and Vice President of Product Marketing from 2000 until 2003. In 1993, he co-founded AIT Ltd., a private Israeli software company, and served as its Chief Technology Officer until it was acquired in 1997. Mr. Abrahami served in the Israeli Defense Forces' elite computer intelligence unit from 1990 until 1992.
高管简历
中英对照 | 中文 | 英文- Matti Yahav
Matti Yahav，他一直是我们的全球市场营销副总裁（2015年6月以来）。他于2015年1月加入我们，担任我们的产品营销主管。2008年至2014年，他曾任职Osem-Nestle，担任多种营销职务，包括营销经理兼品牌经理。他持有the Academic College of Tel Aviv - Yaffo的经济学和管理学士学位，以及Tel Aviv University的工商管理硕士学位。
Matti Yahav has served as our Vice President, Global Marketing since June 2015. Mr. Yahav joined us in January 2015 and served as our Product Marketing Director. From 2008 to 2014 Mr. Yahav worked at Osem-Nestle in various marketing roles, including Marketing Manager and Brand Manager. Mr. Yahav holds a B.A. in Economics and Management from the Academic College of Tel Aviv - Yaffo and an M.B.A. from Tel Aviv University.- Matti Yahav，他一直是我们的全球市场营销副总裁（2015年6月以来）。他于2015年1月加入我们，担任我们的产品营销主管。2008年至2014年，他曾任职Osem-Nestle，担任多种营销职务，包括营销经理兼品牌经理。他持有the Academic College of Tel Aviv - Yaffo的经济学和管理学士学位，以及Tel Aviv University的工商管理硕士学位。
- Matti Yahav has served as our Vice President, Global Marketing since June 2015. Mr. Yahav joined us in January 2015 and served as our Product Marketing Director. From 2008 to 2014 Mr. Yahav worked at Osem-Nestle in various marketing roles, including Marketing Manager and Brand Manager. Mr. Yahav holds a B.A. in Economics and Management from the Academic College of Tel Aviv - Yaffo and an M.B.A. from Tel Aviv University.
- Galit Zucker
Galit Zucker自2016年11月起担任我们的首席人力官。在此之前，Zucker女士担任Amdocs Ltd.的人力资源全球交付主管。2013年3月至2016年10月，纳斯达克股票代码:DOX。Zucker从2010年10月到2012年12月担任Better Place Ltd.学习和组织发展主管，从2009年9月到2010年10月担任Bezeq International Ltd.客户服务部人力资源主管。在此之前，从1999年到2004年，她担任Cellcom Ltd.（NYSE:CEL）的人力资源经理。Zucker女士拥有巴伊兰大学（Bar-Ilan University）的经济学和工商管理学士学位。
Galit Zucker has served as our Chief People Officer since November 2016. Prior thereto, Ms. Zucker served as Head of Global Delivery, Human Resources at Amdocs Ltd. Nasdaq: DOX from March 2013 to October 2016. From October 2010 to December 2012 Ms. Zucker served as Head of Learning and Organizational Development at Better Place Ltd., and from September 2009 to October 2010 as Director of Human Resources, Customer Service Division at Bezeq International Ltd. Prior to that, from 1999 to 2004 she served as Manager of Human Resources at Cellcom Ltd. (NYSE: CEL). Ms. Zucker holds a B.A. in Economics and Business Administration from Bar-Ilan University.- Galit Zucker自2016年11月起担任我们的首席人力官。在此之前，Zucker女士担任Amdocs Ltd.的人力资源全球交付主管。2013年3月至2016年10月，纳斯达克股票代码:DOX。Zucker从2010年10月到2012年12月担任Better Place Ltd.学习和组织发展主管，从2009年9月到2010年10月担任Bezeq International Ltd.客户服务部人力资源主管。在此之前，从1999年到2004年，她担任Cellcom Ltd.（NYSE:CEL）的人力资源经理。Zucker女士拥有巴伊兰大学（Bar-Ilan University）的经济学和工商管理学士学位。
- Galit Zucker has served as our Chief People Officer since November 2016. Prior thereto, Ms. Zucker served as Head of Global Delivery, Human Resources at Amdocs Ltd. Nasdaq: DOX from March 2013 to October 2016. From October 2010 to December 2012 Ms. Zucker served as Head of Learning and Organizational Development at Better Place Ltd., and from September 2009 to October 2010 as Director of Human Resources, Customer Service Division at Bezeq International Ltd. Prior to that, from 1999 to 2004 she served as Manager of Human Resources at Cellcom Ltd. (NYSE: CEL). Ms. Zucker holds a B.A. in Economics and Business Administration from Bar-Ilan University.
- Daniel Birnbaum
Daniel Birnbaum，2007年1月以来，他担任我们首席执行官。2010年11月以来，他担任我们董事会成员。从2003年到2006年，他曾是 Nike Israel的总经理。他曾是Nuvisio Corporation（技术创业公司）的创始成员。从1999年到2002年，他担任其首席执行官。1995年他创办Pillsbury Israel并担任其首席执行官直到1999年。他持有哈佛大学商学院 （ Harvard Business School）的工商管理硕士学位，以及耶路撒冷希伯来大学（The Hebrew university of Jerusalem）的学士学位。
Daniel Birnbaum has served as our Chief Executive Officer since January 2007 and as a member of our board of directors since November 2010. From 2003 to 2006 Mr. Birnbaum was the General Manager of Nike Israel. Mr. Birnbaum was a founding member of Nuvisio Corporation, a technology start-up company, and served as its Chief Executive Officer from 1999 to 2002. In 1995 Mr. Birnbaum established Pillsbury Israel and served as its Chief Executive Officer until 1999. Mr. Birnbaum holds a B.A. from The Hebrew University of Jerusalem and an M.B.A. from Harvard Business School.- Daniel Birnbaum，2007年1月以来，他担任我们首席执行官。2010年11月以来，他担任我们董事会成员。从2003年到2006年，他曾是 Nike Israel的总经理。他曾是Nuvisio Corporation（技术创业公司）的创始成员。从1999年到2002年，他担任其首席执行官。1995年他创办Pillsbury Israel并担任其首席执行官直到1999年。他持有哈佛大学商学院 （ Harvard Business School）的工商管理硕士学位，以及耶路撒冷希伯来大学（The Hebrew university of Jerusalem）的学士学位。
- Daniel Birnbaum has served as our Chief Executive Officer since January 2007 and as a member of our board of directors since November 2010. From 2003 to 2006 Mr. Birnbaum was the General Manager of Nike Israel. Mr. Birnbaum was a founding member of Nuvisio Corporation, a technology start-up company, and served as its Chief Executive Officer from 1999 to 2002. In 1995 Mr. Birnbaum established Pillsbury Israel and served as its Chief Executive Officer until 1999. Mr. Birnbaum holds a B.A. from The Hebrew University of Jerusalem and an M.B.A. from Harvard Business School.
- Daniel Erdreich
Daniel Erdreich，2007年3月以来，他一直担任我们的首席财务官。他于1996年加入我们并担任我们财务总监直到2000年。从2003年到2007年，他担任我们一些附属公司的财务经理。从1993年到1996年和从2000年到2003年，他曾是纳斯达克（Nasdaq）和特拉维夫股票交易所（the Tel Aviv Stock Exchange）上市公司的首席财务官。他是以色列注册会计师。他获得耶路撒冷希伯来大学（The Hebrew university of Jerusalem）的会计和经济学学士学位和工商管理硕士学位。
Daniel Erdreich has served as our Chief Financial Officer since March 2007. Mr. Erdreich joined us in 1996 served as our Controller until 2000 and served as the Finance Manager for some of our affiliated entities from 2003 until 2007. Between 1993 and 1996 and between 2000 and 2003 Mr. Erdreich was the Chief Financial Officer of public companies traded on Nasdaq and the TASE. Mr. Erdreich is a certified public accountant in Israel and holds a B.A. in Accounting and Economics and an M.A. in Business Administration, both from The Hebrew University of Jerusalem.- Daniel Erdreich，2007年3月以来，他一直担任我们的首席财务官。他于1996年加入我们并担任我们财务总监直到2000年。从2003年到2007年，他担任我们一些附属公司的财务经理。从1993年到1996年和从2000年到2003年，他曾是纳斯达克（Nasdaq）和特拉维夫股票交易所（the Tel Aviv Stock Exchange）上市公司的首席财务官。他是以色列注册会计师。他获得耶路撒冷希伯来大学（The Hebrew university of Jerusalem）的会计和经济学学士学位和工商管理硕士学位。
- Daniel Erdreich has served as our Chief Financial Officer since March 2007. Mr. Erdreich joined us in 1996 served as our Controller until 2000 and served as the Finance Manager for some of our affiliated entities from 2003 until 2007. Between 1993 and 1996 and between 2000 and 2003 Mr. Erdreich was the Chief Financial Officer of public companies traded on Nasdaq and the TASE. Mr. Erdreich is a certified public accountant in Israel and holds a B.A. in Accounting and Economics and an M.A. in Business Administration, both from The Hebrew University of Jerusalem.
- Eyal Shohat
Eyal Shohat，2010年5月以来，他一直担任我们的首席法务官。从2007年到2010年4月，他曾是rutarom Industries Ltd.（一家在特拉维夫（Tel Aviv ）和伦敦证券交易所（London Stock Exchanges）上市的公司）副总裁发展法律事务。从2002年到2006年，他担任Frutarom的法律顾问。他获得特拉维夫大学（ Tel Aviv University）会计学位、法学士和获得工商管理硕士学位。
Eyal Shohat has served as our Chief Corporate Development Officer since January 2015. Prior thereto, Mr. Shohat served as our Chief Legal Officer since May 2010. From 2007 to April 2010 Mr. Shohat was Vice President, Legal Affairs of Frutarom Industries Ltd., a public company listed on the TASE and the London Stock Exchange. From 2002 to 2006 Mr. Shohat served as Legal Counsel for Frutarom. Mr. Shohat holds a B.A. in Accounting, an L.L.B. and an M.B.A., each from Tel Aviv University.- Eyal Shohat，2010年5月以来，他一直担任我们的首席法务官。从2007年到2010年4月，他曾是rutarom Industries Ltd.（一家在特拉维夫（Tel Aviv ）和伦敦证券交易所（London Stock Exchanges）上市的公司）副总裁发展法律事务。从2002年到2006年，他担任Frutarom的法律顾问。他获得特拉维夫大学（ Tel Aviv University）会计学位、法学士和获得工商管理硕士学位。
- Eyal Shohat has served as our Chief Corporate Development Officer since January 2015. Prior thereto, Mr. Shohat served as our Chief Legal Officer since May 2010. From 2007 to April 2010 Mr. Shohat was Vice President, Legal Affairs of Frutarom Industries Ltd., a public company listed on the TASE and the London Stock Exchange. From 2002 to 2006 Mr. Shohat served as Legal Counsel for Frutarom. Mr. Shohat holds a B.A. in Accounting, an L.L.B. and an M.B.A., each from Tel Aviv University.