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 |
|---|---|---|---|---|---|---|
| Izhak Nakar | 男 | Director | 66 | 未披露 | 未持股 | 2017-09-11 |
| Ido Schechter | 男 | Director | 56 | 未披露 | 未持股 | 2017-09-11 |
| Osnat Segev Harel | 女 | Director | 55 | 未披露 | 未持股 | 2017-09-11 |
| Donald R. Dixon | 男 | Chairman of the Board and Director | 70 | 未披露 | 未持股 | 2017-09-11 |
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 |
|---|---|---|---|---|---|---|
| Yossi Dagan | 男 | Chief Financial Officer | 49 | 未披露 | 未持股 | 2017-09-11 |
| Brendan Reidy | 男 | Chief Executive Officer | 71 | 未披露 | 未持股 | 2017-09-11 |
| Michael Schrader | 男 | President | 49 | 未披露 | 未持股 | 2017-09-11 |
董事简历
中英对照 | 中文 | 英文- Izhak Nakar
-
Izhak Nakar，他于1991年创立公司，担任我们的董事会主席兼首席执行官（从公司成立到2001年）。从2001年到2009年，他担任董事。2009年以来，他曾一直担任代理董事会主席，目前担任我们的首席执行官。2009年年初，他购买了Charterhouse Group International公司的多数股权，大大增加了他在公司的所有权（2013年12月31日为13.4，根据实际流通股）。他曾共同创立一些科技公司，包括我们公司、TopGuard （被Elron Software公司收购，NASDAQ：ELRN）， e-Mobilis公司，也曾创立Anir Vision和NIR 4 YOU TECHNOLOGY。他曾在以色列空军服役（从1970年到1987年），在那里他领导了各种大规模、高技术开发项目，包括领导一个与美国空军合作工作的开发团队。他于1982年获得Bar Ilan University的计算机科学学士学位，并于1984年获得Bar Ilan University的工商管理硕士学位。他获得了 “Israel Defense Award”奖项（每年以色列总统授予高科技的发展系统领域的情报以色列国防部队的荣誉）。 他也被授予商业和管理 （‘95-’96） “Man of the Year Award”奖项，为了表彰他的商业成就，以及对以色列高科技企业的成长和发展的贡献。此外，他于2004年当选以色列和日本商会（Israel-Japan chamber of Commerce）的董事会成员。
Izhak Nakar founded Top Image Systems in 1991 and served as Chief Executive Officer & Chairman of the Board of the Company until 2001. From 2009 through 2016 Mr. Nakar served as the Active Chairman of the Board. Mr. Nakar, a serial entrepreneur, founded NIR4YOU Technology Capital, a privately held investment company specializing in early stage investments in high-tech companies. NIR4YOU Capital has 15 companies in its portfolio including: ForesCout, e-mobilis, TopGuard, Matearis, Video Codes, SundaySky, Expression, Secur DI, MomSense, ANIR Vison, Orcam, Outernets Inc. Three of the companies were sold to large enterprises, including SAP and Microsoft. Mr. Nakar served in the Israeli Air Force from 1970 to 1987 where he led various large-scale, highly technical development projects, including leading a development team that worked in cooperation with the U.S. Air Force. He received his B.Sc. in Computer Science from Bar Ilan University in 1982 and an MBA from Bar Ilan University in 1984. Mr. Nakar is a recipient of the "Israel Defense Award," bestowed annually by the President of Israel, for the development of high-tech systems in the field of intelligence for the Israeli Defense Forces. He also received the "Man of the Year Award" in Business and Management 1995-1996 in recognition of his business accomplishments and contributions to the growth and development of Israeli high-tech companies. In addition, in 2004 Mr. Nakar was elected as a member of the Board of Israel-Japan Chamber of Commerce. - Izhak Nakar，他于1991年创立公司，担任我们的董事会主席兼首席执行官（从公司成立到2001年）。从2001年到2009年，他担任董事。2009年以来，他曾一直担任代理董事会主席，目前担任我们的首席执行官。2009年年初，他购买了Charterhouse Group International公司的多数股权，大大增加了他在公司的所有权（2013年12月31日为13.4，根据实际流通股）。他曾共同创立一些科技公司，包括我们公司、TopGuard （被Elron Software公司收购，NASDAQ：ELRN）， e-Mobilis公司，也曾创立Anir Vision和NIR 4 YOU TECHNOLOGY。他曾在以色列空军服役（从1970年到1987年），在那里他领导了各种大规模、高技术开发项目，包括领导一个与美国空军合作工作的开发团队。他于1982年获得Bar Ilan University的计算机科学学士学位，并于1984年获得Bar Ilan University的工商管理硕士学位。他获得了 “Israel Defense Award”奖项（每年以色列总统授予高科技的发展系统领域的情报以色列国防部队的荣誉）。 他也被授予商业和管理 （‘95-’96） “Man of the Year Award”奖项，为了表彰他的商业成就，以及对以色列高科技企业的成长和发展的贡献。此外，他于2004年当选以色列和日本商会（Israel-Japan chamber of Commerce）的董事会成员。
- Izhak Nakar founded Top Image Systems in 1991 and served as Chief Executive Officer & Chairman of the Board of the Company until 2001. From 2009 through 2016 Mr. Nakar served as the Active Chairman of the Board. Mr. Nakar, a serial entrepreneur, founded NIR4YOU Technology Capital, a privately held investment company specializing in early stage investments in high-tech companies. NIR4YOU Capital has 15 companies in its portfolio including: ForesCout, e-mobilis, TopGuard, Matearis, Video Codes, SundaySky, Expression, Secur DI, MomSense, ANIR Vison, Orcam, Outernets Inc. Three of the companies were sold to large enterprises, including SAP and Microsoft. Mr. Nakar served in the Israeli Air Force from 1970 to 1987 where he led various large-scale, highly technical development projects, including leading a development team that worked in cooperation with the U.S. Air Force. He received his B.Sc. in Computer Science from Bar Ilan University in 1982 and an MBA from Bar Ilan University in 1984. Mr. Nakar is a recipient of the "Israel Defense Award," bestowed annually by the President of Israel, for the development of high-tech systems in the field of intelligence for the Israeli Defense Forces. He also received the "Man of the Year Award" in Business and Management 1995-1996 in recognition of his business accomplishments and contributions to the growth and development of Israeli high-tech companies. In addition, in 2004 Mr. Nakar was elected as a member of the Board of Israel-Japan Chamber of Commerce.
- Ido Schechter
-
Ido Schechter，他曾担任我们首席执行官（2002年1月以来），并一直担任董事（2004年12月以来）。从2001年1月到他成为首席执行官，他曾担任 TIS’ASP2公司的副总裁，负责通过互联网提供数据收集服务计划，使用eFLOW平台的解决方案。此前，他一直担任TIS公司的销售副总裁（1996年8月以来）。从1995年1月到1996年8月，他曾担任Super Image公司（我们的前子公司，经营形式处理服务）的总经理。从1993年8月到1994年12月，他在Israel Credit Cards公司负责监督启动自动表单处理服务。从1991年到1993年，他曾担任加拿大安大略省的园艺研究所（the Horticultural Research Institute of Ontario, Canada）的研究科学家。他获得八个荣誉和奖学金，发表了超过25篇文章，并担任以色列空军上尉。他获得the University of Guelph（加拿大安大略省）的哲学博士学位和理科硕士学位，以及the Hebrew University in Israel的学士学位。
Ido Schechter has served as a director of the Company since December, 2005. In 2015 he founded Agrinnovation which invests in agritech companies. Dr. Schechter served as the CEO of the Company from January 2002 until December 2013. From January 2001 until he became CEO, Dr. Schechter was Vice President of the Company's ASP2 subsidiary, an initiative of the Company to offer data collection services via the Internet, using the eFLOW platform solution. Prior to that, Dr. Schechter was the Company's Vice President of Sales from August 1996. From January 1995 until August 1996 Dr. Schechter served as General Manager of Super Image, a former affiliate of the Company, which operated a form processing service bureau. From August 1993 to December 1994 Dr. Schechter oversaw the start-up of automatic form processing services at Israel Credit Cards, Ltd. Dr. Schechter is the recipient of a number of honors and scholarships, has published or presented more than twenty-five articles and is a captain in the Israeli Air Force. Dr. Schechter holds a Ph.D. in Plant Physiology, Agritech, and Computer Modeling, and a M.Sc. in Horticulture from the University of Guelph, Ontario, Canada. He also holds a B.A degree in Agriculture from The Hebrew University of Jerusalem. - Ido Schechter，他曾担任我们首席执行官（2002年1月以来），并一直担任董事（2004年12月以来）。从2001年1月到他成为首席执行官，他曾担任 TIS’ASP2公司的副总裁，负责通过互联网提供数据收集服务计划，使用eFLOW平台的解决方案。此前，他一直担任TIS公司的销售副总裁（1996年8月以来）。从1995年1月到1996年8月，他曾担任Super Image公司（我们的前子公司，经营形式处理服务）的总经理。从1993年8月到1994年12月，他在Israel Credit Cards公司负责监督启动自动表单处理服务。从1991年到1993年，他曾担任加拿大安大略省的园艺研究所（the Horticultural Research Institute of Ontario, Canada）的研究科学家。他获得八个荣誉和奖学金，发表了超过25篇文章，并担任以色列空军上尉。他获得the University of Guelph（加拿大安大略省）的哲学博士学位和理科硕士学位，以及the Hebrew University in Israel的学士学位。
- Ido Schechter has served as a director of the Company since December, 2005. In 2015 he founded Agrinnovation which invests in agritech companies. Dr. Schechter served as the CEO of the Company from January 2002 until December 2013. From January 2001 until he became CEO, Dr. Schechter was Vice President of the Company's ASP2 subsidiary, an initiative of the Company to offer data collection services via the Internet, using the eFLOW platform solution. Prior to that, Dr. Schechter was the Company's Vice President of Sales from August 1996. From January 1995 until August 1996 Dr. Schechter served as General Manager of Super Image, a former affiliate of the Company, which operated a form processing service bureau. From August 1993 to December 1994 Dr. Schechter oversaw the start-up of automatic form processing services at Israel Credit Cards, Ltd. Dr. Schechter is the recipient of a number of honors and scholarships, has published or presented more than twenty-five articles and is a captain in the Israeli Air Force. Dr. Schechter holds a Ph.D. in Plant Physiology, Agritech, and Computer Modeling, and a M.Sc. in Horticulture from the University of Guelph, Ontario, Canada. He also holds a B.A degree in Agriculture from The Hebrew University of Jerusalem.
- Osnat Segev Harel
-
Osnat Segev Harel ，她于2011年12月当选外部董事。她拥有高科技公司商业发展的超过15年的丰富经验。她目前担任早期高科技公司的市场顾问。直到2013年12月，她曾担任Sapiens International Corporation的首席营销官和业务拓展副总裁。从2005年到2009年，她曾担任NICE Actimize公司（位于纽约）的销售策略和计划主管，以及业务发展总监，在那里她已经获得了全球银行业的深入了解，特别是在北美。从1995年到2005年，她担任IBM公司（位于以色列）业务发展执行官，以及IBM公司的银行部门的会计经理。此前，她曾担任Digital Equipment Corporations（位于以色列）的用户界面项目负责人。她持有the Hadassah College in Jerusalem的工程学位、the State University of New York的未来主义学士学位，以及Derby University majoring in Strategy的工商管理硕士学位。她在Bar Ilan University完成了董事认证课程。她拥有专业能力，满足公司法律、法规要求。
Osnat Segev Harel has served as a director of the Company since December, 2011. Since 2013 Ms. Segev-Harel serves part-time as head of Corporate Development for Sapiens International Corporation N.V. and also provides consulting and investment services to early stage high-tech companies. She also serves as a board member at K2view and board observer at Amorphical private companies. From 2009 through 2013 Ms. Segev-Harel served as CMO and VP of business development for Sapiens. From 2005 through 2009 Ms. Segev-Harel served as a director of sales strategy and planning and as director of business development at NICE Actimize Inc. in New York. From 1995 through 2005 she served as a business development executive in IBM, Israel, including as an account manager at IBM's Banking Division. Prior to that, between 1988 and 1994 Ms. Segev-Harel was a project leader in Digital Equipment Corporations, Israel. Ms. Segev-Harel holds a degree in Practical Engineering from the Hadassah College in Jerusalem, a B.Sc. in Futurism from the State University of New York and an MBA (distinction) from Derby University majoring in Strategy. Ms. Segev-Harel has completed a Directors Certification Program at Bar Ilan University. Ms. Segev-Harel possesses professional competence as required by the Companies Law and its regulations. - Osnat Segev Harel ，她于2011年12月当选外部董事。她拥有高科技公司商业发展的超过15年的丰富经验。她目前担任早期高科技公司的市场顾问。直到2013年12月，她曾担任Sapiens International Corporation的首席营销官和业务拓展副总裁。从2005年到2009年，她曾担任NICE Actimize公司（位于纽约）的销售策略和计划主管，以及业务发展总监，在那里她已经获得了全球银行业的深入了解，特别是在北美。从1995年到2005年，她担任IBM公司（位于以色列）业务发展执行官，以及IBM公司的银行部门的会计经理。此前，她曾担任Digital Equipment Corporations（位于以色列）的用户界面项目负责人。她持有the Hadassah College in Jerusalem的工程学位、the State University of New York的未来主义学士学位，以及Derby University majoring in Strategy的工商管理硕士学位。她在Bar Ilan University完成了董事认证课程。她拥有专业能力，满足公司法律、法规要求。
- Osnat Segev Harel has served as a director of the Company since December, 2011. Since 2013 Ms. Segev-Harel serves part-time as head of Corporate Development for Sapiens International Corporation N.V. and also provides consulting and investment services to early stage high-tech companies. She also serves as a board member at K2view and board observer at Amorphical private companies. From 2009 through 2013 Ms. Segev-Harel served as CMO and VP of business development for Sapiens. From 2005 through 2009 Ms. Segev-Harel served as a director of sales strategy and planning and as director of business development at NICE Actimize Inc. in New York. From 1995 through 2005 she served as a business development executive in IBM, Israel, including as an account manager at IBM's Banking Division. Prior to that, between 1988 and 1994 Ms. Segev-Harel was a project leader in Digital Equipment Corporations, Israel. Ms. Segev-Harel holds a degree in Practical Engineering from the Hadassah College in Jerusalem, a B.Sc. in Futurism from the State University of New York and an MBA (distinction) from Derby University majoring in Strategy. Ms. Segev-Harel has completed a Directors Certification Program at Bar Ilan University. Ms. Segev-Harel possesses professional competence as required by the Companies Law and its regulations.
- Donald R. Dixon
-
Donald R. Dixon，1993年以来，他一直是Trident Capital公司的联合创始人兼董事总经理。2010年以来，他一直任职XRS公司的董事会。他目前任职于多家私人公司的董事会。他持有Princeton University的科学学士学位，以及斯坦福大学商学院 （ Stanford Graduate School of Business ）的工商管理硕士学位。
Donald R. Dixon has served as a director of our company since 2000. Since 1993 Mr. Dixon has been a co-founder and managing director of Trident Capital, a venture capital fund, and since 2015 Mr. Dixon has been aco-founder and managing director of Trident Capital Cybersecurity, a venture capital fund focused on cybersecurity. From 2008 to 2014 Mr. Dixon served on the board of directors of XRS Corporation, and since 2014 Mr. Dixon has served on the board of directors of Top Image Systems, Ltd. Mr. Dixon also currently serves on the boards of directors of several private companies. Mr. Dixon holds a Bachelor of Science degree from Princeton University and a Master of Business Administration degree from the Stanford Graduate School of Business. - Donald R. Dixon，1993年以来，他一直是Trident Capital公司的联合创始人兼董事总经理。2010年以来，他一直任职XRS公司的董事会。他目前任职于多家私人公司的董事会。他持有Princeton University的科学学士学位，以及斯坦福大学商学院 （ Stanford Graduate School of Business ）的工商管理硕士学位。
- Donald R. Dixon has served as a director of our company since 2000. Since 1993 Mr. Dixon has been a co-founder and managing director of Trident Capital, a venture capital fund, and since 2015 Mr. Dixon has been aco-founder and managing director of Trident Capital Cybersecurity, a venture capital fund focused on cybersecurity. From 2008 to 2014 Mr. Dixon served on the board of directors of XRS Corporation, and since 2014 Mr. Dixon has served on the board of directors of Top Image Systems, Ltd. Mr. Dixon also currently serves on the boards of directors of several private companies. Mr. Dixon holds a Bachelor of Science degree from Princeton University and a Master of Business Administration degree from the Stanford Graduate School of Business.
高管简历
中英对照 | 中文 | 英文- Yossi Dagan
Yossi Dagan，自2015年8月起担任首席财务官；有着超过13年的上市及私营技术公司的工作经验；最近担任Kenshoo（软件服务公司，管理在线广告）的财务副总裁；此前担任Imperva Inc.（IMPV）的财务总监，管理财务部门，领导公司成功在纽交所上市。他是一名注册会计师，获得了以色列the College of Management的商学和会计学学士学位。
Yossi Dagan has served as Chief Financial Officer since August, 2015. Having last served as VP Finance of Kenshoo, a SAAS company managing online advertising, he previously managed the finance department as a Corporate Controller of Imperva Inc. IMPV, leading the company to a successful IPO on the NYSE. Mr. Dagan is a CPA and holds a B.A. in Business and Accounting from the College of Management in Israel.- Yossi Dagan，自2015年8月起担任首席财务官；有着超过13年的上市及私营技术公司的工作经验；最近担任Kenshoo（软件服务公司，管理在线广告）的财务副总裁；此前担任Imperva Inc.（IMPV）的财务总监，管理财务部门，领导公司成功在纽交所上市。他是一名注册会计师，获得了以色列the College of Management的商学和会计学学士学位。
- Yossi Dagan has served as Chief Financial Officer since August, 2015. Having last served as VP Finance of Kenshoo, a SAAS company managing online advertising, he previously managed the finance department as a Corporate Controller of Imperva Inc. IMPV, leading the company to a successful IPO on the NYSE. Mr. Dagan is a CPA and holds a B.A. in Business and Accounting from the College of Management in Israel.
- Brendan Reidy
Brendan Reidy2016年8月31日，Brendan Reidy于2016年8月担任公司首席执行官。Reidy先生是一位经验丰富的高管，在软件即服务行业中拥有推动快速增长和增加股东价值的良好记录。Reidy先生最近担任XRS Corporation的总裁、首席运营官和首席技术官。在Reidy&8217；先生的领导下，XRS实现了近12倍的估值增长，导致XRS被溢价出售。同时，在我们收购公司之前，Reidy先生担任Egistics的董事会成员长达十年。此前，Reidy先生是Clarus Systems，Inc.的董事长，总裁兼首席执行官。此外，Reidy先生还担任三叉戟资本（Trident Capital）的风险合伙人，并在不同时间任职于四家三叉戟投资组合公司的董事会，并在投资组合公司担任两个全职职位。他在宾夕法尼亚大学沃顿商学院（Wharton School）获得工商管理硕士学位，在斯坦福大学（Stanford University）获得工商管理学士学位。
Brendan Reidy August 31 2016 Brendan Reidy assumed the position of Chief Executive Officer of the Company in August 2016. Mr. Reidy is a seasoned executive with a proven track record of driving rapid growth and increased shareholders’ value within the software as a service “SaaS” industry. Mr. Reidy most recently served as President, Chief Operating Officer and Chief Technology Officer of XRS Corporation. Under Mr. Reidy’s leadership, XRS achieved a nearly twelvefold increase in valuation leading to the sale of XRS at a premium. In parallel, Mr. Reidy served as a member of the board of directors of eGistics for ten years prior to our acquisition of the company. Previously Mr. Reidy was Chairman, President and CEO of Clarus Systems, Inc. In addition, Mr. Reidy also served as a Venture Partner at Trident Capital, and at various times served on the boards of four Trident portfolio companies and held two full-time positions with portfolio companies. He earned an M.B.A. from The Wharton School, University of Pennsylvania, and a B.A. from Stanford University.- Brendan Reidy2016年8月31日，Brendan Reidy于2016年8月担任公司首席执行官。Reidy先生是一位经验丰富的高管，在软件即服务行业中拥有推动快速增长和增加股东价值的良好记录。Reidy先生最近担任XRS Corporation的总裁、首席运营官和首席技术官。在Reidy&8217；先生的领导下，XRS实现了近12倍的估值增长，导致XRS被溢价出售。同时，在我们收购公司之前，Reidy先生担任Egistics的董事会成员长达十年。此前，Reidy先生是Clarus Systems，Inc.的董事长，总裁兼首席执行官。此外，Reidy先生还担任三叉戟资本（Trident Capital）的风险合伙人，并在不同时间任职于四家三叉戟投资组合公司的董事会，并在投资组合公司担任两个全职职位。他在宾夕法尼亚大学沃顿商学院（Wharton School）获得工商管理硕士学位，在斯坦福大学（Stanford University）获得工商管理学士学位。
- Brendan Reidy August 31 2016 Brendan Reidy assumed the position of Chief Executive Officer of the Company in August 2016. Mr. Reidy is a seasoned executive with a proven track record of driving rapid growth and increased shareholders’ value within the software as a service “SaaS” industry. Mr. Reidy most recently served as President, Chief Operating Officer and Chief Technology Officer of XRS Corporation. Under Mr. Reidy’s leadership, XRS achieved a nearly twelvefold increase in valuation leading to the sale of XRS at a premium. In parallel, Mr. Reidy served as a member of the board of directors of eGistics for ten years prior to our acquisition of the company. Previously Mr. Reidy was Chairman, President and CEO of Clarus Systems, Inc. In addition, Mr. Reidy also served as a Venture Partner at Trident Capital, and at various times served on the boards of four Trident portfolio companies and held two full-time positions with portfolio companies. He earned an M.B.A. from The Wharton School, University of Pennsylvania, and a B.A. from Stanford University.
- Michael Schrader
Michael Schrader，他担任我们的首席运营官（2013年11月以来）。此前，他曾担任我们法国运营的经理（2004年以来）。他一直任职我们公司（1999年以来），最初担任软件工程师、技术团队领导、国际战略项目经理和欧洲工程主管。加入我们之前，他曾担任Siemens公司的软件工程师，并负责文档管理咨询和开发业务。他持有业务工程和管理学士学位，也是Siemens Technical College的助理工程师。
Michael Schrader currently serves as the company's President and served as our CEO from September 2014 to August 2016. He served as our COO from 2013 through October 2014. Mr. Schrader has been with us since 1999 initially serving as a software engineer, a technical team leader, an international strategic project manager and as the director of engineering for Europe and managed our German operations from 2004 through 2013. Prior to joining us, Mr. Schrader was a software engineer at Siemens and owned a Document Management consulting and development business. Mr. Schrader holds a B.Sc. of Business Engineering and Administration and is an Associate Engineer of Siemens Technical College.- Michael Schrader，他担任我们的首席运营官（2013年11月以来）。此前，他曾担任我们法国运营的经理（2004年以来）。他一直任职我们公司（1999年以来），最初担任软件工程师、技术团队领导、国际战略项目经理和欧洲工程主管。加入我们之前，他曾担任Siemens公司的软件工程师，并负责文档管理咨询和开发业务。他持有业务工程和管理学士学位，也是Siemens Technical College的助理工程师。
- Michael Schrader currently serves as the company's President and served as our CEO from September 2014 to August 2016. He served as our COO from 2013 through October 2014. Mr. Schrader has been with us since 1999 initially serving as a software engineer, a technical team leader, an international strategic project manager and as the director of engineering for Europe and managed our German operations from 2004 through 2013. Prior to joining us, Mr. Schrader was a software engineer at Siemens and owned a Document Management consulting and development business. Mr. Schrader holds a B.Sc. of Business Engineering and Administration and is an Associate Engineer of Siemens Technical College.