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 |
|---|---|---|---|---|---|---|
| Idan Ben Shitrit | 男 | External Director | 50 | 未披露 | 未持股 | 2025-03-17 |
| Shlomo Gold | 男 | Director | 65 | 未披露 | 未持股 | 2025-03-17 |
| Joseph Williger | 男 | Director and Chief Executive Officer | 68 | 813.00万 | 未持股 | 2025-03-17 |
| Zwi Williger | 男 | Chairman of the Board | 70 | 813.00万 | 未持股 | 2025-03-17 |
| Ayelet Eliav | 女 | External Director | 56 | 未披露 | 未持股 | 2025-03-17 |
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 |
|---|---|---|---|---|---|---|
| Yitschak Barabi | 男 | Chief Financial Officer | 40 | 未披露 | 未持股 | 2025-03-17 |
| Erez Winner | 男 | Senior Officer | 56 | 未披露 | 未持股 | 2025-03-17 |
| Ran Asulin | 男 | Chief Trade and Selling Officer | 41 | 未披露 | 未持股 | 2025-03-17 |
| Joseph Williger | 男 | Director and Chief Executive Officer | 68 | 813.00万 | 未持股 | 2025-03-17 |
董事简历
中英对照 | 中文 | 英文- Idan Ben Shitrit
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Idan Ben Shitrit自2018年8月起担任公司外部董事。2009年起，他担任Meitav Co.&Altris Co.的自营投资组合经理。Idan先生在特拉维夫大学（Tel-Aviv University）获得数学与经济学文学学士学位，并在以色列赫兹利亚的IDC获得金融工商管理硕士学位。
Idan Ben Shitrit,has served as external director of the Company since August 2018. From 2009 to 2016, he served as a portfolio manager at Meitav Co. & Altris Co. Since 2017, he has served as a self-employed hedge fund manager, a wealth management advisor for private clients and as an advisor in the finance and investment sector. Mr. Idan earned a Bachelor of Arts degree in Mathematics and Economics from Tel-Aviv University and an MBA in Finance from IDC in Herzliya, Israel. - Idan Ben Shitrit自2018年8月起担任公司外部董事。2009年起，他担任Meitav Co.&Altris Co.的自营投资组合经理。Idan先生在特拉维夫大学（Tel-Aviv University）获得数学与经济学文学学士学位，并在以色列赫兹利亚的IDC获得金融工商管理硕士学位。
- Idan Ben Shitrit,has served as external director of the Company since August 2018. From 2009 to 2016, he served as a portfolio manager at Meitav Co. & Altris Co. Since 2017, he has served as a self-employed hedge fund manager, a wealth management advisor for private clients and as an advisor in the finance and investment sector. Mr. Idan earned a Bachelor of Arts degree in Mathematics and Economics from Tel-Aviv University and an MBA in Finance from IDC in Herzliya, Israel.
- Shlomo Gold
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Shlomo Gold是S. Neta Investments LTD.的经理，曾在波兰从事房地产项目的开发，并在多个欧洲国家担任建筑项目开发和创收物业的业务和运营经理。Gold先生曾担任New Horizon Group LTD.的首席执行官，该公司是一家在特拉维夫证券交易所上市的上市公司，涉及在欧洲和美国发起房地产项目。Gold先生在海法大学获得统计和社会科学文学士（BA）学位。
Shlomo Gold,is a manager at S. Neta Investments LTD. and has acted in development of real estate project in Poland and as a business and operational manager of construction project development and revenue-generating properties in several European countries. Mr. Gold served as CEO of New Horizon Group LTD., a public company traded in Tel Aviv Stock Exchange involved in initiating real estate projects in Europe and the United States. Mr. Gold earned his Bachelor of Arts (BA) in Statistics and Social Science from the Haifa University. - Shlomo Gold是S. Neta Investments LTD.的经理，曾在波兰从事房地产项目的开发，并在多个欧洲国家担任建筑项目开发和创收物业的业务和运营经理。Gold先生曾担任New Horizon Group LTD.的首席执行官，该公司是一家在特拉维夫证券交易所上市的上市公司，涉及在欧洲和美国发起房地产项目。Gold先生在海法大学获得统计和社会科学文学士（BA）学位。
- Shlomo Gold,is a manager at S. Neta Investments LTD. and has acted in development of real estate project in Poland and as a business and operational manager of construction project development and revenue-generating properties in several European countries. Mr. Gold served as CEO of New Horizon Group LTD., a public company traded in Tel Aviv Stock Exchange involved in initiating real estate projects in Europe and the United States. Mr. Gold earned his Bachelor of Arts (BA) in Statistics and Social Science from the Haifa University.
- Joseph Williger
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Joseph Williger，自2013年3月起担任本公司首席执行官，自2017年6月起担任本公司控股股东william - food的董事。1994年1月至2011年9月，他担任本公司首席执行官；2011年9月（当他停止担任本公司首席执行官）至2016年1月，他担任本公司总裁。从1994年1月到2016年1月，他还担任公司的董事，从1996年和2001年分别担任公司的子公司WFD和Gold Frost的董事长，直到2016年1月。
Joseph Williger,has served as the Company's Chief Executive Officer since March 2023, as a director of the Company and as a director of Willi-Food the controlling shareholder of the Company since June 2017. From January 1994 until September 2011, he served as the Chief Executive Officer of the Company and from September 2011(when he ceased serving as Chief Executive Officer of the Company) until January 2016 he served as President of the Company. Mr. Williger has also served as a director of the Company from January 1994 until January 2016 and the chairman of the company's subsidiaries, WFD and Gold Frost, from 1996 and 2001, respectively, until January 2016. - Joseph Williger，自2013年3月起担任本公司首席执行官，自2017年6月起担任本公司控股股东william - food的董事。1994年1月至2011年9月，他担任本公司首席执行官；2011年9月（当他停止担任本公司首席执行官）至2016年1月，他担任本公司总裁。从1994年1月到2016年1月，他还担任公司的董事，从1996年和2001年分别担任公司的子公司WFD和Gold Frost的董事长，直到2016年1月。
- Joseph Williger,has served as the Company's Chief Executive Officer since March 2023, as a director of the Company and as a director of Willi-Food the controlling shareholder of the Company since June 2017. From January 1994 until September 2011, he served as the Chief Executive Officer of the Company and from September 2011(when he ceased serving as Chief Executive Officer of the Company) until January 2016 he served as President of the Company. Mr. Williger has also served as a director of the Company from January 1994 until January 2016 and the chairman of the company's subsidiaries, WFD and Gold Frost, from 1996 and 2001, respectively, until January 2016.
- Zwi Williger
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Zwi Williger，自1997年1月起是公司的董事长，并且从公司成立到1997年1月他担任公司的董事和营销经理。Williger先生从1997年1月到2011年9月担任首席运营官。他也是公司附属子公司的董事：1996年11月担任W.F.D的董事，2001年4月到2011年10月担任Gold Frost的董事。另外，他自1992年12月起是Willi-Food的董事，1990年4月成为Titanic的董事。他在加州的Fresno大学上学，他是Joseph Williger的兄弟，Joseph Williger是公司的总裁和董事。
Zwi Williger,has served as the active Chairman of the Board and as Chairman of the board of Willi Food Investments since August 17, 2017, and June 12, 2017, respectively. Mr. Zwi Williger has also served as director of BSD since May 2017. In addition, from January 1994 until January 2016 he served as active Chairman of the Board and as director and CEO of Willi Food Investments. Prior to that, from the inception of the Company in 1994 and until 1997, Mr. Williger served as the Company's director and Manager of Marketing Development. In addition, Mr. Zwi Williger served as the Company's Chief Operating Officer from 1997 until 2011. Mr. Williger attended the Business Administration School of Fresno University in California and an Advanced Management Course at Harvard University. - Zwi Williger，自1997年1月起是公司的董事长，并且从公司成立到1997年1月他担任公司的董事和营销经理。Williger先生从1997年1月到2011年9月担任首席运营官。他也是公司附属子公司的董事：1996年11月担任W.F.D的董事，2001年4月到2011年10月担任Gold Frost的董事。另外，他自1992年12月起是Willi-Food的董事，1990年4月成为Titanic的董事。他在加州的Fresno大学上学，他是Joseph Williger的兄弟，Joseph Williger是公司的总裁和董事。
- Zwi Williger,has served as the active Chairman of the Board and as Chairman of the board of Willi Food Investments since August 17, 2017, and June 12, 2017, respectively. Mr. Zwi Williger has also served as director of BSD since May 2017. In addition, from January 1994 until January 2016 he served as active Chairman of the Board and as director and CEO of Willi Food Investments. Prior to that, from the inception of the Company in 1994 and until 1997, Mr. Williger served as the Company's director and Manager of Marketing Development. In addition, Mr. Zwi Williger served as the Company's Chief Operating Officer from 1997 until 2011. Mr. Williger attended the Business Administration School of Fresno University in California and an Advanced Management Course at Harvard University.
- Ayelet Eliav
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Ayelet Eliav，自2012年5月17日起担任外务部总监。她是AEL Ltd.（2006年起一家名牌鞋进口公司）的首席执行官。在2002年到2006年期间她是Globus International Packages and Transporting Ltd（生产包装材料，并提供运输服务的公司）的经理和财务总监。1999年到2002年期间，她是Opticana的财务总监（销售光电产品的公司）。在1998年期间她是Future International Transporting Ltd（提供国际运输服务）的经历和财务总监。1993-1998年期间，她是财政部税收部门的高级税收检查员。她是以色列一名注册会计师。她拥有以色列Herzliya多学科中心的学士学位，她取得位于以色列Tel Aviv管理学院的会计和商业管理学士学位。
Ayelet Eliav,has served as an external director and chairwoman of the investment committee of a pension and provident fund company. In addition, Ms. Nir has acted in economic research, serving as the chief economist and head of research departments at two Israeli investment firms (IBI Investment House and Psagot Investment House). Ms. Nir holds a master's degree in economics from Tel Aviv University and an investment marketing license from the Israel Securities Authority. - Ayelet Eliav，自2012年5月17日起担任外务部总监。她是AEL Ltd.（2006年起一家名牌鞋进口公司）的首席执行官。在2002年到2006年期间她是Globus International Packages and Transporting Ltd（生产包装材料，并提供运输服务的公司）的经理和财务总监。1999年到2002年期间，她是Opticana的财务总监（销售光电产品的公司）。在1998年期间她是Future International Transporting Ltd（提供国际运输服务）的经历和财务总监。1993-1998年期间，她是财政部税收部门的高级税收检查员。她是以色列一名注册会计师。她拥有以色列Herzliya多学科中心的学士学位，她取得位于以色列Tel Aviv管理学院的会计和商业管理学士学位。
- Ayelet Eliav,has served as an external director and chairwoman of the investment committee of a pension and provident fund company. In addition, Ms. Nir has acted in economic research, serving as the chief economist and head of research departments at two Israeli investment firms (IBI Investment House and Psagot Investment House). Ms. Nir holds a master's degree in economics from Tel Aviv University and an investment marketing license from the Israel Securities Authority.
高管简历
中英对照 | 中文 | 英文- Yitschak Barabi
Yitschak Barabi，自2019年7月起担任公司和Willi-Food的首席财务官。Yitschak Barabi先生于2024年11月11日被任命为Willi-Food Investments的代理首席执行官。在他被任命之前，自2015年5月起，他在公司和Willi-Food Investments担任其他高级职位，如公司的财务总监和副首席财务官。Barabi先生是以色列的注册会计师，并持有Hebrew大学的会计与经济学士学位。
Yitschak Barabi,has served as Chief Financial Officer of the Company and Willi-Food since July 2019. On November 11, 2024 Mr. Yitschak Barabi was also appointed as acting Chief Executive Officer of Willi-Food Investments. Prior to his appointment and since May 2015, Mr. Barabi served other senior positions at the Company and at Willi-Food Investments, such as the Company's Controller and Deputy CFO. Mr. Barabi is certified public accountant (Israel) and holds a BA (Accounting & Economic) from the Hebrew University.- Yitschak Barabi，自2019年7月起担任公司和Willi-Food的首席财务官。Yitschak Barabi先生于2024年11月11日被任命为Willi-Food Investments的代理首席执行官。在他被任命之前，自2015年5月起，他在公司和Willi-Food Investments担任其他高级职位，如公司的财务总监和副首席财务官。Barabi先生是以色列的注册会计师，并持有Hebrew大学的会计与经济学士学位。
- Yitschak Barabi,has served as Chief Financial Officer of the Company and Willi-Food since July 2019. On November 11, 2024 Mr. Yitschak Barabi was also appointed as acting Chief Executive Officer of Willi-Food Investments. Prior to his appointment and since May 2015, Mr. Barabi served other senior positions at the Company and at Willi-Food Investments, such as the Company's Controller and Deputy CFO. Mr. Barabi is certified public accountant (Israel) and holds a BA (Accounting & Economic) from the Hebrew University.
- Erez Winner
Erez Winner，于2023年1月至2024年11月11日担任Compamny在业务发展和后勤运营和建设领域的高级官员。在此任命之前，Winner先生于2021年3月至2023年1月期间担任公司首席执行官，并于2020年2月至2021年3月期间，Winner先生担任公司运营经理。Winner先生还在2021年3月至2024年11月11日期间担任Willi-Food Investments的首席执行官。作为Winner先生自2023年1月1日起向公司提供管理服务的对价，Winner先生有权每月获得73,000新谢克尔的管理费。根据聘用协议，Winner先生有权根据公司在奖金前的营业利润，按照薪酬委员会每年确定的不超过年度营业利润目标的营业利润的约0.25%和超过年度营业利润目标的营业利润的0.35%的比率获得奖金。Winner先生还在公司董事和高级职员保险单的承保范围内，并有权按照公司惯例获得免责和赔偿承诺。
Erez Winner,served from January, 2023 until November 11, 2024 as a senior officer of the Compamny in the field of business development and logistic operation and building. Prior to this appointment, Mr. Winner served as the Company's Chief Executive Officer from March 2021 until January 2023, and from February, 2020 until March 2021, Mr. Winner served as the Company's operation manager. Mr. Winner also served as Willi-Food Investments' Chief Executive Officer from March 2021 until November 11, 2024. In consideration for the management services provided to the Company by Mr. Winner starting January 1, 2023, Mr. Winner was entitled to monthly management fees of NIS 73,000. According to the engagement agreement, Mr. Winner was entitled to a bonus based on the Company's operating profit before bonuses at a rate of approximately 0.25% of the operating profit up to the annual operating profit target and 0.35% of operating profit above the annual operating profit target, as determined annually by the Compensation Committee. Mr. Winner is also covered by the Company's directors' and officers' insurance policy and is entitled to exemption from liability and indemnification commitment as customary in the Company.- Erez Winner，于2023年1月至2024年11月11日担任Compamny在业务发展和后勤运营和建设领域的高级官员。在此任命之前，Winner先生于2021年3月至2023年1月期间担任公司首席执行官，并于2020年2月至2021年3月期间，Winner先生担任公司运营经理。Winner先生还在2021年3月至2024年11月11日期间担任Willi-Food Investments的首席执行官。作为Winner先生自2023年1月1日起向公司提供管理服务的对价，Winner先生有权每月获得73,000新谢克尔的管理费。根据聘用协议，Winner先生有权根据公司在奖金前的营业利润，按照薪酬委员会每年确定的不超过年度营业利润目标的营业利润的约0.25%和超过年度营业利润目标的营业利润的0.35%的比率获得奖金。Winner先生还在公司董事和高级职员保险单的承保范围内，并有权按照公司惯例获得免责和赔偿承诺。
- Erez Winner,served from January, 2023 until November 11, 2024 as a senior officer of the Compamny in the field of business development and logistic operation and building. Prior to this appointment, Mr. Winner served as the Company's Chief Executive Officer from March 2021 until January 2023, and from February, 2020 until March 2021, Mr. Winner served as the Company's operation manager. Mr. Winner also served as Willi-Food Investments' Chief Executive Officer from March 2021 until November 11, 2024. In consideration for the management services provided to the Company by Mr. Winner starting January 1, 2023, Mr. Winner was entitled to monthly management fees of NIS 73,000. According to the engagement agreement, Mr. Winner was entitled to a bonus based on the Company's operating profit before bonuses at a rate of approximately 0.25% of the operating profit up to the annual operating profit target and 0.35% of operating profit above the annual operating profit target, as determined annually by the Compensation Committee. Mr. Winner is also covered by the Company's directors' and officers' insurance policy and is entitled to exemption from liability and indemnification commitment as customary in the Company.
- Ran Asulin
冉阿舒林，自2019年3月起担任公司首席贸易和销售官。在被任命为CSO之前，Asulin先生自2010年12月起在公司担任其他高级职务。Asulin先生拥有Ramat Gan大学法律和商业学院的工商管理学士学位。
Ran Asulin,has served as Chief Trade and Selling Officer of the Company since March 2019. Prior to his appointment as CSO, Mr. Asulin served at the Company on other senior positions since December 2010. Mr. Asulin is holding a BA in Business Administration from the college Law and Business in Ramat Gan.- 冉阿舒林，自2019年3月起担任公司首席贸易和销售官。在被任命为CSO之前，Asulin先生自2010年12月起在公司担任其他高级职务。Asulin先生拥有Ramat Gan大学法律和商业学院的工商管理学士学位。
- Ran Asulin,has served as Chief Trade and Selling Officer of the Company since March 2019. Prior to his appointment as CSO, Mr. Asulin served at the Company on other senior positions since December 2010. Mr. Asulin is holding a BA in Business Administration from the college Law and Business in Ramat Gan.
- Joseph Williger
Joseph Williger，自2013年3月起担任本公司首席执行官，自2017年6月起担任本公司控股股东william - food的董事。1994年1月至2011年9月，他担任本公司首席执行官；2011年9月（当他停止担任本公司首席执行官）至2016年1月，他担任本公司总裁。从1994年1月到2016年1月，他还担任公司的董事，从1996年和2001年分别担任公司的子公司WFD和Gold Frost的董事长，直到2016年1月。
Joseph Williger,has served as the Company's Chief Executive Officer since March 2023, as a director of the Company and as a director of Willi-Food the controlling shareholder of the Company since June 2017. From January 1994 until September 2011, he served as the Chief Executive Officer of the Company and from September 2011(when he ceased serving as Chief Executive Officer of the Company) until January 2016 he served as President of the Company. Mr. Williger has also served as a director of the Company from January 1994 until January 2016 and the chairman of the company's subsidiaries, WFD and Gold Frost, from 1996 and 2001, respectively, until January 2016.- Joseph Williger，自2013年3月起担任本公司首席执行官，自2017年6月起担任本公司控股股东william - food的董事。1994年1月至2011年9月，他担任本公司首席执行官；2011年9月（当他停止担任本公司首席执行官）至2016年1月，他担任本公司总裁。从1994年1月到2016年1月，他还担任公司的董事，从1996年和2001年分别担任公司的子公司WFD和Gold Frost的董事长，直到2016年1月。
- Joseph Williger,has served as the Company's Chief Executive Officer since March 2023, as a director of the Company and as a director of Willi-Food the controlling shareholder of the Company since June 2017. From January 1994 until September 2011, he served as the Chief Executive Officer of the Company and from September 2011(when he ceased serving as Chief Executive Officer of the Company) until January 2016 he served as President of the Company. Mr. Williger has also served as a director of the Company from January 1994 until January 2016 and the chairman of the company's subsidiaries, WFD and Gold Frost, from 1996 and 2001, respectively, until January 2016.