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 |
|---|---|---|---|---|---|---|
| Gideon Yampolsky | 男 | Chairman of the Board of Directors and Chief Executive Officer | 55 | 未披露 | 未持股 | 2017-06-13 |
| Chen Katz | 男 | Director | 45 | 未披露 | 未持股 | 2017-06-13 |
| Yanir Farber | 男 | Director | 55 | 未披露 | 未持股 | 2017-06-13 |
| Yuval Yanai | 男 | Director and acting Chief Financial Officer | 64 | 未披露 | 未持股 | 2017-06-13 |
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 |
|---|---|---|---|---|---|---|
| Gideon Yampolsky | 男 | Chairman of the Board of Directors and Chief Executive Officer | 55 | 未披露 | 未持股 | 2017-06-13 |
| Dimitry Katkov | 男 | Vice President, Research and Development | 41 | 未披露 | 未持股 | 2017-06-13 |
| Irad Stavi | 男 | Vice President of Enclosed Products and Chief Product Officer | 46 | 未披露 | 未持股 | 2017-06-13 |
| Igor Veisbein | 男 | Vice President of Embedded Products | 37 | 未披露 | 未持股 | 2017-06-13 |
| Ravit Sheinfeld | 女 | Production Department Manager | 46 | 未披露 | 未持股 | 2017-06-13 |
| Yuval Yanai | 男 | Director and acting Chief Financial Officer | 64 | 未披露 | 未持股 | 2017-06-13 |
董事简历
中英对照 | 中文 | 英文- Gideon Yampolsky
-
Gideon Yampolsky联合创立了强制力公司，并担任了18年的联合首席执行官，于2010年结束，同时担任了20年的董事，于2012年结束。从2010年到2013年，他曾从事电动汽车储能领域的私人项目。2013年初，Yampolsky先生重新担任我们的首席执行官兼董事会主席。Yampolsky先生曾在英特尔的研究与开发部门工作过八年。Yampolsky先生拥有学士学位。Technion-Israel Institute of Technology电气工程学位。
Gideon Yampolsky co-founded CompuLab and managed it as co-Chief Executive Officer for 18 years, ending in 2010 while serving as a director for twenty years, ending in 2012. From 2010 to 2013 he was engaged in a private project in the field of energy storage for electrical cars. In the beginning of 2013 Mr. Yampolsky returned as our Chief Executive Officer and Chairman of the Board of Directors. Mr. Yampolsky formerly worked for a period of eight years at Intel’s research and development department. Mr. Yampolsky holds a B.Sc. in Electrical Engineering from the Technion - Israel Institute of Technology. - Gideon Yampolsky联合创立了强制力公司，并担任了18年的联合首席执行官，于2010年结束，同时担任了20年的董事，于2012年结束。从2010年到2013年，他曾从事电动汽车储能领域的私人项目。2013年初，Yampolsky先生重新担任我们的首席执行官兼董事会主席。Yampolsky先生曾在英特尔的研究与开发部门工作过八年。Yampolsky先生拥有学士学位。Technion-Israel Institute of Technology电气工程学位。
- Gideon Yampolsky co-founded CompuLab and managed it as co-Chief Executive Officer for 18 years, ending in 2010 while serving as a director for twenty years, ending in 2012. From 2010 to 2013 he was engaged in a private project in the field of energy storage for electrical cars. In the beginning of 2013 Mr. Yampolsky returned as our Chief Executive Officer and Chairman of the Board of Directors. Mr. Yampolsky formerly worked for a period of eight years at Intel’s research and development department. Mr. Yampolsky holds a B.Sc. in Electrical Engineering from the Technion - Israel Institute of Technology.
- Chen Katz
-
Chen Katz自2019年1月起担任我们的董事会主席。自2006年以来，Katz先生一直担任TechnoPlus Ventures Ltd.的首席执行官。TASE:TNPV，一家以色列投资公司。他目前担任Nanomed Technologies Ltd.和Nicast Ltd.的董事会成员，在那里他曾担任Aminach Furniture and Mattresses Industry Ltd.、Concurap Ltd.和Rapidx Ltd.的主席。从2010年到2018年，Katz先生担任D-LED照明技术有限公司的董事会成员。Katz先生是以色列律师协会的成员。Katz先生持有the Complutense University of Madrid的欧洲法律和经济学硕士学位（EMLE）和法学学士学位。来自海法大学。
Chen Katz has served as our Chairman of the Board of Directors since January 2019. Since 2006 Mr. Katz has been the chief executive officer of TechnoPlus Ventures Ltd. TASE: TNPV, an Israeli investment firm. Mr. Katz currently sits on the board of Nanomed Technologies Ltd. and Nicast Ltd., where he serves as the chairman, Aminach Furniture and Mattresses Industry Ltd., CompuLap Ltd., and RapiDx Ltd. From 2010 to 2018 Mr. Katz served on the board of directors of D-Led Illumination Technologies Ltd. Mr. Katz is a member of the Israel Bar Association. Mr. Katz holds a European Master-in-Law and Economics (EMLE) from the Complutense University of Madrid and an LL.B. from the University of Haifa. - Chen Katz自2019年1月起担任我们的董事会主席。自2006年以来，Katz先生一直担任TechnoPlus Ventures Ltd.的首席执行官。TASE:TNPV，一家以色列投资公司。他目前担任Nanomed Technologies Ltd.和Nicast Ltd.的董事会成员，在那里他曾担任Aminach Furniture and Mattresses Industry Ltd.、Concurap Ltd.和Rapidx Ltd.的主席。从2010年到2018年，Katz先生担任D-LED照明技术有限公司的董事会成员。Katz先生是以色列律师协会的成员。Katz先生持有the Complutense University of Madrid的欧洲法律和经济学硕士学位（EMLE）和法学学士学位。来自海法大学。
- Chen Katz has served as our Chairman of the Board of Directors since January 2019. Since 2006 Mr. Katz has been the chief executive officer of TechnoPlus Ventures Ltd. TASE: TNPV, an Israeli investment firm. Mr. Katz currently sits on the board of Nanomed Technologies Ltd. and Nicast Ltd., where he serves as the chairman, Aminach Furniture and Mattresses Industry Ltd., CompuLap Ltd., and RapiDx Ltd. From 2010 to 2018 Mr. Katz served on the board of directors of D-Led Illumination Technologies Ltd. Mr. Katz is a member of the Israel Bar Association. Mr. Katz holds a European Master-in-Law and Economics (EMLE) from the Complutense University of Madrid and an LL.B. from the University of Haifa.
- Yanir Farber
-
Yanir Farber自2013年初以来一直担任CONDUAB的董事。Farber先生自2006年以来担任EFG Investments Ltd.的董事，自2009年以来担任TechnoPlus的执行主席，并自2010年1月以来担任D-LED照明技术有限公司的董事会成员。Farber先生拥有工商管理硕士学位。Tel Aviv University工业工程与管理学士学位。
Yanir Farber has been a director of CompuLab since the beginning of 2013. Mr. Farber has served as a director of EFG Investments Ltd. since 2006 and as the executive chairman of TechnoPlus since 2009 and sits on the board of D-Led Illumination Technologies Ltd. since January 2010. Mr. Farber holds a B.Sc. in Industrial Engineering & Management from Tel Aviv University. - Yanir Farber自2013年初以来一直担任CONDUAB的董事。Farber先生自2006年以来担任EFG Investments Ltd.的董事，自2009年以来担任TechnoPlus的执行主席，并自2010年1月以来担任D-LED照明技术有限公司的董事会成员。Farber先生拥有工商管理硕士学位。Tel Aviv University工业工程与管理学士学位。
- Yanir Farber has been a director of CompuLab since the beginning of 2013. Mr. Farber has served as a director of EFG Investments Ltd. since 2006 and as the executive chairman of TechnoPlus since 2009 and sits on the board of D-Led Illumination Technologies Ltd. since January 2010. Mr. Farber holds a B.Sc. in Industrial Engineering & Management from Tel Aviv University.
- Yuval Yanai
-
Yuval Yanai在该招股章程发布之日加入我司董事会。从2005年9月到2014年3月，Yanai先生担任基文影像公司（Given Imaging Ltd.）的高级副总裁兼首席财务官。从2000年10月到2005年8月，他担任库尔工业公司（Koor Industries Ltd.）的高级副总裁兼首席财务官，其为以色列最大的控股公司之一。在这之前，从1998年4月到2000年9月，他担任NICE Systems Ltd.的副总裁兼首席财务官，这是一家以色列的交互洞察（Insight from Interactions）系统的全球供应商，从1991年到1998年4月，他担任爱尔新特公司（Elscint Ltd.）的财务部副总裁兼首席财务官，这是一家致力于医疗成像设备制造的前以色列公司，其被该行业规模更大的公司收购。他于1985年加入Elscint，并担任公司财务总管与公司财务主管至1991年。在这之前，Yanai先生担任Citycon Oj、Starplast Industries Ltd.、 Adama Ltd.（以前该公司叫Makteshim-Agan Industries Ltd.)、 ECI Telecom Ltd.、Equity One, Inc.、 BVR Systems Ltd.、Tadiran Communication Ltd.、 The Elisra Group与Telrad Networks Ltd.。Yanai先生在特拉维夫大学（Tel-Aviv University）获得会计学与经济学理学学士学位。
Yuval Yanai has served as a member of our Board of Directors since March 2015 and has served as the Chairman of our Audit Committee and Compensation Committee since March 2015 as the Chairman of our Nominating Committee since October 2015 and as the Chairman of our Financing Committee since June 2016. Mr. Yanai served as Senior Vice President and Chief Financial Officer of Given Imaging Ltd. from September 2005 through March 2014. From October 2000 through August 2005 Mr. Yanai served as Senior Vice President and Chief Financial Officer of Koor Industries Ltd. Prior to that, from April 1998 to September 2000 Mr. Yanai served as Vice President and Chief Financial Officer of NICE Systems Ltd., an Israeli global provider of Insight from Interactions, and, from 1991 to April 1998 he served as the Vice President, Finance and Chief Financial Officer of Elscint Ltd., a former Israeli company engaged in the developing and manufacturing of medical imaging devices. Mr. Yanai joined Elscint in 1985 and served as Corporate Controller and Corporate Treasurer through 1991. Mr. Yanai also serves as an external director within the meaning of the Israeli Companies Law of Hadassah Medical Organization, and serves as the Chairman of its finance and compensation committees and as a member of its tenders and donation committee. Mr. Yanai also serves as an external director within the meaning of the Israeli Companies Law of S&P Global Maalot. Mr. Yanai also serves as an external director (within the meaning of the Israeli Companies Law) of Clal Biotechnology Industries and serves as the Chairman of its audit and financial reporting committees, and as a member of its compensation committee. Mr. Yanai also serves as a member of the board of directors of Nobio Ltd. and BRH Medical Ltd. Previously, Mr. Yanai served as an external director (within the meaning of the Israeli Companies Law) of Mazor Robotics Ltd. and Medical Compression Systems Ltd. and as a director of Medigus Ltd. Mr. Yanai also served as a director of Macrocure Ltd., Citycon Oj, Starplast Industries Ltd., Adama Ltd. (formerly Makteshim-Agan Industries Ltd.), ECI Telecom Ltd., Equity One, Inc., BVR Systems Ltd., Tadiran Communication Ltd., The Elisra Group, Telrad Networks Ltd. and Medical Compression Systems (D.B.N) Ltd. Mr. Yanai holds a B.Sc. degree in Accounting and Economics from Tel-Aviv University. - Yuval Yanai在该招股章程发布之日加入我司董事会。从2005年9月到2014年3月，Yanai先生担任基文影像公司（Given Imaging Ltd.）的高级副总裁兼首席财务官。从2000年10月到2005年8月，他担任库尔工业公司（Koor Industries Ltd.）的高级副总裁兼首席财务官，其为以色列最大的控股公司之一。在这之前，从1998年4月到2000年9月，他担任NICE Systems Ltd.的副总裁兼首席财务官，这是一家以色列的交互洞察（Insight from Interactions）系统的全球供应商，从1991年到1998年4月，他担任爱尔新特公司（Elscint Ltd.）的财务部副总裁兼首席财务官，这是一家致力于医疗成像设备制造的前以色列公司，其被该行业规模更大的公司收购。他于1985年加入Elscint，并担任公司财务总管与公司财务主管至1991年。在这之前，Yanai先生担任Citycon Oj、Starplast Industries Ltd.、 Adama Ltd.（以前该公司叫Makteshim-Agan Industries Ltd.)、 ECI Telecom Ltd.、Equity One, Inc.、 BVR Systems Ltd.、Tadiran Communication Ltd.、 The Elisra Group与Telrad Networks Ltd.。Yanai先生在特拉维夫大学（Tel-Aviv University）获得会计学与经济学理学学士学位。
- Yuval Yanai has served as a member of our Board of Directors since March 2015 and has served as the Chairman of our Audit Committee and Compensation Committee since March 2015 as the Chairman of our Nominating Committee since October 2015 and as the Chairman of our Financing Committee since June 2016. Mr. Yanai served as Senior Vice President and Chief Financial Officer of Given Imaging Ltd. from September 2005 through March 2014. From October 2000 through August 2005 Mr. Yanai served as Senior Vice President and Chief Financial Officer of Koor Industries Ltd. Prior to that, from April 1998 to September 2000 Mr. Yanai served as Vice President and Chief Financial Officer of NICE Systems Ltd., an Israeli global provider of Insight from Interactions, and, from 1991 to April 1998 he served as the Vice President, Finance and Chief Financial Officer of Elscint Ltd., a former Israeli company engaged in the developing and manufacturing of medical imaging devices. Mr. Yanai joined Elscint in 1985 and served as Corporate Controller and Corporate Treasurer through 1991. Mr. Yanai also serves as an external director within the meaning of the Israeli Companies Law of Hadassah Medical Organization, and serves as the Chairman of its finance and compensation committees and as a member of its tenders and donation committee. Mr. Yanai also serves as an external director within the meaning of the Israeli Companies Law of S&P Global Maalot. Mr. Yanai also serves as an external director (within the meaning of the Israeli Companies Law) of Clal Biotechnology Industries and serves as the Chairman of its audit and financial reporting committees, and as a member of its compensation committee. Mr. Yanai also serves as a member of the board of directors of Nobio Ltd. and BRH Medical Ltd. Previously, Mr. Yanai served as an external director (within the meaning of the Israeli Companies Law) of Mazor Robotics Ltd. and Medical Compression Systems Ltd. and as a director of Medigus Ltd. Mr. Yanai also served as a director of Macrocure Ltd., Citycon Oj, Starplast Industries Ltd., Adama Ltd. (formerly Makteshim-Agan Industries Ltd.), ECI Telecom Ltd., Equity One, Inc., BVR Systems Ltd., Tadiran Communication Ltd., The Elisra Group, Telrad Networks Ltd. and Medical Compression Systems (D.B.N) Ltd. Mr. Yanai holds a B.Sc. degree in Accounting and Economics from Tel-Aviv University.
高管简历
中英对照 | 中文 | 英文- Gideon Yampolsky
Gideon Yampolsky联合创立了强制力公司，并担任了18年的联合首席执行官，于2010年结束，同时担任了20年的董事，于2012年结束。从2010年到2013年，他曾从事电动汽车储能领域的私人项目。2013年初，Yampolsky先生重新担任我们的首席执行官兼董事会主席。Yampolsky先生曾在英特尔的研究与开发部门工作过八年。Yampolsky先生拥有学士学位。Technion-Israel Institute of Technology电气工程学位。
Gideon Yampolsky co-founded CompuLab and managed it as co-Chief Executive Officer for 18 years, ending in 2010 while serving as a director for twenty years, ending in 2012. From 2010 to 2013 he was engaged in a private project in the field of energy storage for electrical cars. In the beginning of 2013 Mr. Yampolsky returned as our Chief Executive Officer and Chairman of the Board of Directors. Mr. Yampolsky formerly worked for a period of eight years at Intel’s research and development department. Mr. Yampolsky holds a B.Sc. in Electrical Engineering from the Technion - Israel Institute of Technology.- Gideon Yampolsky联合创立了强制力公司，并担任了18年的联合首席执行官，于2010年结束，同时担任了20年的董事，于2012年结束。从2010年到2013年，他曾从事电动汽车储能领域的私人项目。2013年初，Yampolsky先生重新担任我们的首席执行官兼董事会主席。Yampolsky先生曾在英特尔的研究与开发部门工作过八年。Yampolsky先生拥有学士学位。Technion-Israel Institute of Technology电气工程学位。
- Gideon Yampolsky co-founded CompuLab and managed it as co-Chief Executive Officer for 18 years, ending in 2010 while serving as a director for twenty years, ending in 2012. From 2010 to 2013 he was engaged in a private project in the field of energy storage for electrical cars. In the beginning of 2013 Mr. Yampolsky returned as our Chief Executive Officer and Chairman of the Board of Directors. Mr. Yampolsky formerly worked for a period of eight years at Intel’s research and development department. Mr. Yampolsky holds a B.Sc. in Electrical Engineering from the Technion - Israel Institute of Technology.
- Dimitry Katkov
Dimitry Katkov于1999年加入强制力公司，担任计算机工程师，自2005年以来一直是我们研究与开发的Vice President。Katkov先生拥有学士学位。Technion-Israel Institute of Technology电气工程学位。
Dimitry Katkov joined CompuLab in 1999 as a computer engineer and has been our Vice President of Research and Development since 2005. Mr. Katkov holds a B.Sc. in Electrical Engineering from the Technion - Israel Institute of Technology.- Dimitry Katkov于1999年加入强制力公司，担任计算机工程师，自2005年以来一直是我们研究与开发的Vice President。Katkov先生拥有学士学位。Technion-Israel Institute of Technology电气工程学位。
- Dimitry Katkov joined CompuLab in 1999 as a computer engineer and has been our Vice President of Research and Development since 2005. Mr. Katkov holds a B.Sc. in Electrical Engineering from the Technion - Israel Institute of Technology.
- Irad Stavi
Irad Stavi于2004年加入COMPRONAB，担任销售Vice President，在担任业务发展Vice President四年后，自2013年以来一直是我们封闭产品的Vice President。Stavi先生曾在Infineon担任软件工程师。Stavi先生拥有学士学位。Technion-Israel Institute of Technology计算机工程学位。
Irad Stavi joined CompuLab in 2004 as Vice President of Sales, and has been our Vice President of Enclosed Products since 2013 after serving for four years as Vice President of Business Development. Mr. Stavi formerly worked as a software engineer with Infineon. Mr. Stavi holds a B.Sc. in Computer Engineering from the Technion - Israel Institute of Technology.- Irad Stavi于2004年加入COMPRONAB，担任销售Vice President，在担任业务发展Vice President四年后，自2013年以来一直是我们封闭产品的Vice President。Stavi先生曾在Infineon担任软件工程师。Stavi先生拥有学士学位。Technion-Israel Institute of Technology计算机工程学位。
- Irad Stavi joined CompuLab in 2004 as Vice President of Sales, and has been our Vice President of Enclosed Products since 2013 after serving for four years as Vice President of Business Development. Mr. Stavi formerly worked as a software engineer with Infineon. Mr. Stavi holds a B.Sc. in Computer Engineering from the Technion - Israel Institute of Technology.
- Igor Veisbein
Igor Veisbein于2006年加入强迫公司，担任计算机工程师，自2013年1月以来一直担任我们嵌入式产品的Vice President，此前他曾担任高级项目经理三年。Veisbein先生曾在Valligent担任电子工程师。Veisbein先生拥有学士学位。Technion-Israel Institute of Technology电气工程学位。
Igor Veisbein joined CompuLab in 2006 as computer engineer and has been our Vice President of Embedded Products since the January 2013 after serving for three years as a senior project manager. Mr. Veisbein formerly worked as electronics engineer at Valligent. Mr. Veisbein holds a B.Sc. in Electrical Engineering from the Technion - Israel Institute of Technology.- Igor Veisbein于2006年加入强迫公司，担任计算机工程师，自2013年1月以来一直担任我们嵌入式产品的Vice President，此前他曾担任高级项目经理三年。Veisbein先生曾在Valligent担任电子工程师。Veisbein先生拥有学士学位。Technion-Israel Institute of Technology电气工程学位。
- Igor Veisbein joined CompuLab in 2006 as computer engineer and has been our Vice President of Embedded Products since the January 2013 after serving for three years as a senior project manager. Mr. Veisbein formerly worked as electronics engineer at Valligent. Mr. Veisbein holds a B.Sc. in Electrical Engineering from the Technion - Israel Institute of Technology.
- Ravit Sheinfeld
Ravit Sheinfeld于2002年加入强迫公司，担任生产部经理。Sheinfeld女士拥有学士学位。Beer-Sheva University工业管理学士学位和Technion-Israel Institute of Technology工业管理硕士学位。
Ravit Sheinfeld joined CompuLab in 2002 as Production Department Manager. Ms. Sheinfeld holds a B.Sc. in Industrial Management from Beer-Sheva University and an M.A. in Industrial Management from the Technion - Israel Institute of Technology.- Ravit Sheinfeld于2002年加入强迫公司，担任生产部经理。Sheinfeld女士拥有学士学位。Beer-Sheva University工业管理学士学位和Technion-Israel Institute of Technology工业管理硕士学位。
- Ravit Sheinfeld joined CompuLab in 2002 as Production Department Manager. Ms. Sheinfeld holds a B.Sc. in Industrial Management from Beer-Sheva University and an M.A. in Industrial Management from the Technion - Israel Institute of Technology.
- Yuval Yanai
Yuval Yanai在该招股章程发布之日加入我司董事会。从2005年9月到2014年3月，Yanai先生担任基文影像公司（Given Imaging Ltd.）的高级副总裁兼首席财务官。从2000年10月到2005年8月，他担任库尔工业公司（Koor Industries Ltd.）的高级副总裁兼首席财务官，其为以色列最大的控股公司之一。在这之前，从1998年4月到2000年9月，他担任NICE Systems Ltd.的副总裁兼首席财务官，这是一家以色列的交互洞察（Insight from Interactions）系统的全球供应商，从1991年到1998年4月，他担任爱尔新特公司（Elscint Ltd.）的财务部副总裁兼首席财务官，这是一家致力于医疗成像设备制造的前以色列公司，其被该行业规模更大的公司收购。他于1985年加入Elscint，并担任公司财务总管与公司财务主管至1991年。在这之前，Yanai先生担任Citycon Oj、Starplast Industries Ltd.、 Adama Ltd.（以前该公司叫Makteshim-Agan Industries Ltd.)、 ECI Telecom Ltd.、Equity One, Inc.、 BVR Systems Ltd.、Tadiran Communication Ltd.、 The Elisra Group与Telrad Networks Ltd.。Yanai先生在特拉维夫大学（Tel-Aviv University）获得会计学与经济学理学学士学位。
Yuval Yanai has served as a member of our Board of Directors since March 2015 and has served as the Chairman of our Audit Committee and Compensation Committee since March 2015 as the Chairman of our Nominating Committee since October 2015 and as the Chairman of our Financing Committee since June 2016. Mr. Yanai served as Senior Vice President and Chief Financial Officer of Given Imaging Ltd. from September 2005 through March 2014. From October 2000 through August 2005 Mr. Yanai served as Senior Vice President and Chief Financial Officer of Koor Industries Ltd. Prior to that, from April 1998 to September 2000 Mr. Yanai served as Vice President and Chief Financial Officer of NICE Systems Ltd., an Israeli global provider of Insight from Interactions, and, from 1991 to April 1998 he served as the Vice President, Finance and Chief Financial Officer of Elscint Ltd., a former Israeli company engaged in the developing and manufacturing of medical imaging devices. Mr. Yanai joined Elscint in 1985 and served as Corporate Controller and Corporate Treasurer through 1991. Mr. Yanai also serves as an external director within the meaning of the Israeli Companies Law of Hadassah Medical Organization, and serves as the Chairman of its finance and compensation committees and as a member of its tenders and donation committee. Mr. Yanai also serves as an external director within the meaning of the Israeli Companies Law of S&P Global Maalot. Mr. Yanai also serves as an external director (within the meaning of the Israeli Companies Law) of Clal Biotechnology Industries and serves as the Chairman of its audit and financial reporting committees, and as a member of its compensation committee. Mr. Yanai also serves as a member of the board of directors of Nobio Ltd. and BRH Medical Ltd. Previously, Mr. Yanai served as an external director (within the meaning of the Israeli Companies Law) of Mazor Robotics Ltd. and Medical Compression Systems Ltd. and as a director of Medigus Ltd. Mr. Yanai also served as a director of Macrocure Ltd., Citycon Oj, Starplast Industries Ltd., Adama Ltd. (formerly Makteshim-Agan Industries Ltd.), ECI Telecom Ltd., Equity One, Inc., BVR Systems Ltd., Tadiran Communication Ltd., The Elisra Group, Telrad Networks Ltd. and Medical Compression Systems (D.B.N) Ltd. Mr. Yanai holds a B.Sc. degree in Accounting and Economics from Tel-Aviv University.- Yuval Yanai在该招股章程发布之日加入我司董事会。从2005年9月到2014年3月，Yanai先生担任基文影像公司（Given Imaging Ltd.）的高级副总裁兼首席财务官。从2000年10月到2005年8月，他担任库尔工业公司（Koor Industries Ltd.）的高级副总裁兼首席财务官，其为以色列最大的控股公司之一。在这之前，从1998年4月到2000年9月，他担任NICE Systems Ltd.的副总裁兼首席财务官，这是一家以色列的交互洞察（Insight from Interactions）系统的全球供应商，从1991年到1998年4月，他担任爱尔新特公司（Elscint Ltd.）的财务部副总裁兼首席财务官，这是一家致力于医疗成像设备制造的前以色列公司，其被该行业规模更大的公司收购。他于1985年加入Elscint，并担任公司财务总管与公司财务主管至1991年。在这之前，Yanai先生担任Citycon Oj、Starplast Industries Ltd.、 Adama Ltd.（以前该公司叫Makteshim-Agan Industries Ltd.)、 ECI Telecom Ltd.、Equity One, Inc.、 BVR Systems Ltd.、Tadiran Communication Ltd.、 The Elisra Group与Telrad Networks Ltd.。Yanai先生在特拉维夫大学（Tel-Aviv University）获得会计学与经济学理学学士学位。
- Yuval Yanai has served as a member of our Board of Directors since March 2015 and has served as the Chairman of our Audit Committee and Compensation Committee since March 2015 as the Chairman of our Nominating Committee since October 2015 and as the Chairman of our Financing Committee since June 2016. Mr. Yanai served as Senior Vice President and Chief Financial Officer of Given Imaging Ltd. from September 2005 through March 2014. From October 2000 through August 2005 Mr. Yanai served as Senior Vice President and Chief Financial Officer of Koor Industries Ltd. Prior to that, from April 1998 to September 2000 Mr. Yanai served as Vice President and Chief Financial Officer of NICE Systems Ltd., an Israeli global provider of Insight from Interactions, and, from 1991 to April 1998 he served as the Vice President, Finance and Chief Financial Officer of Elscint Ltd., a former Israeli company engaged in the developing and manufacturing of medical imaging devices. Mr. Yanai joined Elscint in 1985 and served as Corporate Controller and Corporate Treasurer through 1991. Mr. Yanai also serves as an external director within the meaning of the Israeli Companies Law of Hadassah Medical Organization, and serves as the Chairman of its finance and compensation committees and as a member of its tenders and donation committee. Mr. Yanai also serves as an external director within the meaning of the Israeli Companies Law of S&P Global Maalot. Mr. Yanai also serves as an external director (within the meaning of the Israeli Companies Law) of Clal Biotechnology Industries and serves as the Chairman of its audit and financial reporting committees, and as a member of its compensation committee. Mr. Yanai also serves as a member of the board of directors of Nobio Ltd. and BRH Medical Ltd. Previously, Mr. Yanai served as an external director (within the meaning of the Israeli Companies Law) of Mazor Robotics Ltd. and Medical Compression Systems Ltd. and as a director of Medigus Ltd. Mr. Yanai also served as a director of Macrocure Ltd., Citycon Oj, Starplast Industries Ltd., Adama Ltd. (formerly Makteshim-Agan Industries Ltd.), ECI Telecom Ltd., Equity One, Inc., BVR Systems Ltd., Tadiran Communication Ltd., The Elisra Group, Telrad Networks Ltd. and Medical Compression Systems (D.B.N) Ltd. Mr. Yanai holds a B.Sc. degree in Accounting and Economics from Tel-Aviv University.