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 |
|---|---|---|---|---|---|---|
| Michael J. Anghel | 男 | Director | 81 | 未披露 | 未持股 | 2020-11-12 |
| Shlomo Nehama | 男 | Chairman of the Board of Director | 65 | 20.00万美元 | 未持股 | 2020-11-12 |
| Ran Fridrich | 男 | Director and Chief Executive Officer | 67 | 10.00万美元 | 未持股 | 2020-11-12 |
| Anita Leviant | 女 | Director | 65 | 未披露 | 未持股 | 2020-11-12 |
| Mordechai Bignitz | 男 | Director | 68 | 未披露 | 未持股 | 2020-11-12 |
| Ehud Gil | 男 | Director | 46 | 未披露 | 未持股 | 2020-11-12 |
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 |
|---|---|---|---|---|---|---|
| Ori Rosenzweig | 男 | Chief Investment Officer | 43 | 21.10万美元 | 未持股 | 2020-11-12 |
| Yehuda Saban | 男 | Director of Operations for Israel and EVP of Business Development | 41 | 未披露 | 未持股 | 2020-11-12 |
| Ran Fridrich | 男 | Director and Chief Executive Officer | 67 | 10.00万美元 | 未持股 | 2020-11-12 |
| Kalia Weintraub | 女 | Chief Financial Officer | 41 | 20.70万美元 | 未持股 | 2020-11-12 |
董事简历
中英对照 | 中文 | 英文- Michael J. Anghel
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Michael J. Anghel，2006年3月被任命为合伙人董事会成员。1977-1999，他在IDB Group领导 Discount Investment Corporation Ltd的业务活动，主要是在技术与通信方面。他在创办Tevel和Cellcom的过程中，发挥了重要的作用；前者是以色列第一个有线电视运营商，后者是以色列第二个手机运营商。1999年，他创办CAP Ventures，这是一个先进技术投资公司。2004-2005，他担任DCM的首席执行官，这是Israel Discount Bank的投资银行业务分部。他曾任职于各种科技企业，也在各种以色列的大型公司、金融机构中担任董事，包括： Elron、Elbit、Nice、Gilat、American Israeli Paper Mills、Maalot （Standard and Poor’s的以色列联属公司） 和 Hapoalim Capital Markets。他目前是以下公司的董事：Syneron Medical Ltd.、Evogene Ltd.、Dan Hotels Ltd、Orbotech Ltd.、Lumus Ltd、BiolineRx Ltd. 和 Strauss-Group Ltd.他还是 Center for Educational Technology的主席。进入商界之前，他曾是Recanati Graduate School of Business Administration of the Tel Aviv University的全职教员，教授财务和企业战略。他目前担任Tel Aviv University’s Executive Program的主席。他在耶路撒冷的Hebrew University获得了经济学士学位，在纽约的Columbia University获得工商管理硕士学位、财务博士学位。
Michael J. Anghel has served as an external director of Ellomay since January 24 2019. From 1977 to 1999 Dr. Anghel led the Discount Investment Corporation Ltd. one of the major Israeli industrial holding groups activities in the fields of technology and communications. Dr. Anghel was instrumental in founding Tevel, one of the first Israeli cable television operators and later in personally managing the founding of Cellcom Israel Ltd. (NYSE; TASE: CEL), the largest cellular operator in Israel. In 1999 he founded CAP Ventures - a technology venture company. From 2004 to 2005 Dr. Anghel served as CEO of DCM, the investment banking arm of the Israel Discount Bank. He led and took part in founding various technology enterprises and has served on the board of directors of various major Israeli corporations and financial institutions including: Elron Electronic Industries Ltd., Elbit Systems Ltd., Nice Ltd., Gilat Satellite Networks Ltd., American Israeli Paper Mills Ltd., Maalot (the Israeli affiliate of Standard and Poor’s), Hapoalim Capital Markets Ltd., Syneron Medical Ltd., Dan Hotels Ltd., the Strauss Group Ltd. and Partner Communications Company Ltd. He also served until recently as the Chairman of the Israeli Center for Educational Technology (Matach). Dr. Anghel currently serves on the board of directors of InMode Ltd. (NASDAQ: INMD) and BiolineRx Ltd. (NASDAQ; TASE: BLRX). On all boards of directors of the publicly traded companies he served as member or chairman of the audit committees. Prior to launching his business career, Dr. Anghel was a full-time member of the Recanati Graduate School of Business Administration of the Tel Aviv University, where he taught finance and corporate strategy. He currently serves as Chairman of the Tel Aviv University’s Executive Program. Dr. Anghel holds a B.A. in economics from the Hebrew University in Jerusalem and an M.B.A. and Ph.D. in finance, both from Columbia University in New York. Dr. Anghel qualifies as an external director according to the Companies Law. - Michael J. Anghel，2006年3月被任命为合伙人董事会成员。1977-1999，他在IDB Group领导 Discount Investment Corporation Ltd的业务活动，主要是在技术与通信方面。他在创办Tevel和Cellcom的过程中，发挥了重要的作用；前者是以色列第一个有线电视运营商，后者是以色列第二个手机运营商。1999年，他创办CAP Ventures，这是一个先进技术投资公司。2004-2005，他担任DCM的首席执行官，这是Israel Discount Bank的投资银行业务分部。他曾任职于各种科技企业，也在各种以色列的大型公司、金融机构中担任董事，包括： Elron、Elbit、Nice、Gilat、American Israeli Paper Mills、Maalot （Standard and Poor’s的以色列联属公司） 和 Hapoalim Capital Markets。他目前是以下公司的董事：Syneron Medical Ltd.、Evogene Ltd.、Dan Hotels Ltd、Orbotech Ltd.、Lumus Ltd、BiolineRx Ltd. 和 Strauss-Group Ltd.他还是 Center for Educational Technology的主席。进入商界之前，他曾是Recanati Graduate School of Business Administration of the Tel Aviv University的全职教员，教授财务和企业战略。他目前担任Tel Aviv University’s Executive Program的主席。他在耶路撒冷的Hebrew University获得了经济学士学位，在纽约的Columbia University获得工商管理硕士学位、财务博士学位。
- Michael J. Anghel has served as an external director of Ellomay since January 24 2019. From 1977 to 1999 Dr. Anghel led the Discount Investment Corporation Ltd. one of the major Israeli industrial holding groups activities in the fields of technology and communications. Dr. Anghel was instrumental in founding Tevel, one of the first Israeli cable television operators and later in personally managing the founding of Cellcom Israel Ltd. (NYSE; TASE: CEL), the largest cellular operator in Israel. In 1999 he founded CAP Ventures - a technology venture company. From 2004 to 2005 Dr. Anghel served as CEO of DCM, the investment banking arm of the Israel Discount Bank. He led and took part in founding various technology enterprises and has served on the board of directors of various major Israeli corporations and financial institutions including: Elron Electronic Industries Ltd., Elbit Systems Ltd., Nice Ltd., Gilat Satellite Networks Ltd., American Israeli Paper Mills Ltd., Maalot (the Israeli affiliate of Standard and Poor’s), Hapoalim Capital Markets Ltd., Syneron Medical Ltd., Dan Hotels Ltd., the Strauss Group Ltd. and Partner Communications Company Ltd. He also served until recently as the Chairman of the Israeli Center for Educational Technology (Matach). Dr. Anghel currently serves on the board of directors of InMode Ltd. (NASDAQ: INMD) and BiolineRx Ltd. (NASDAQ; TASE: BLRX). On all boards of directors of the publicly traded companies he served as member or chairman of the audit committees. Prior to launching his business career, Dr. Anghel was a full-time member of the Recanati Graduate School of Business Administration of the Tel Aviv University, where he taught finance and corporate strategy. He currently serves as Chairman of the Tel Aviv University’s Executive Program. Dr. Anghel holds a B.A. in economics from the Hebrew University in Jerusalem and an M.B.A. and Ph.D. in finance, both from Columbia University in New York. Dr. Anghel qualifies as an external director according to the Companies Law.
- Shlomo Nehama
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Shlomo Nehama自2008年3月起担任Ellomay的董事和董事会主席。从1998年到2007年担任Bank Hapoalim B.M。（以色列最大的银行之一）的董事长。1997年与已故的Ted Arison一起组织一批美国和以色列的投资者，从以色列购买Bank Hapoalim。从1992年至2006年担任Arison Investments的首席执行官。从1982年至1992年担任Eshed Engineers（管理咨询公司）的合作伙伴和联席董事。他还自愿担任几个慈善学术机构的董事。他是以色列海法Technion - Institute of Technology的毕业生，获得工业管理工程学位。 因其对以色列经济的促进作用获得工程技术学院的荣誉博士学位。
Shlomo Nehama has served as a director and Chairman of the Board of Ellomay since March 2008. From 1998 to 2007 Mr. Nehama served as the Chairman of the Board of Bank Hapoalim B.M., one of the largest Israeli banks. In 1997 together with the late Ted Arison, he organized a group of American and Israeli investors who purchased Bank Hapoalim from the State of Israel. From 1992 to 2006 Mr. Nehama served as the Chief Executive Officer of Arison Investments. From 1982 to 1992 Mr. Nehama was a partner and joint managing director of Eshed Engineers, a management consulting firm. He also serves as a director in several philanthropic academic institutions, on a voluntary basis. Mr. Nehama is a graduate of the Technion - Institute of Technology in Haifa, Israel, where he earned a degree in Industrial Management and Engineering. Mr. Nehama received an honorary doctorate from the Technion for his contribution to the strengthening of the Israeli economy. - Shlomo Nehama自2008年3月起担任Ellomay的董事和董事会主席。从1998年到2007年担任Bank Hapoalim B.M。（以色列最大的银行之一）的董事长。1997年与已故的Ted Arison一起组织一批美国和以色列的投资者，从以色列购买Bank Hapoalim。从1992年至2006年担任Arison Investments的首席执行官。从1982年至1992年担任Eshed Engineers（管理咨询公司）的合作伙伴和联席董事。他还自愿担任几个慈善学术机构的董事。他是以色列海法Technion - Institute of Technology的毕业生，获得工业管理工程学位。 因其对以色列经济的促进作用获得工程技术学院的荣誉博士学位。
- Shlomo Nehama has served as a director and Chairman of the Board of Ellomay since March 2008. From 1998 to 2007 Mr. Nehama served as the Chairman of the Board of Bank Hapoalim B.M., one of the largest Israeli banks. In 1997 together with the late Ted Arison, he organized a group of American and Israeli investors who purchased Bank Hapoalim from the State of Israel. From 1992 to 2006 Mr. Nehama served as the Chief Executive Officer of Arison Investments. From 1982 to 1992 Mr. Nehama was a partner and joint managing director of Eshed Engineers, a management consulting firm. He also serves as a director in several philanthropic academic institutions, on a voluntary basis. Mr. Nehama is a graduate of the Technion - Institute of Technology in Haifa, Israel, where he earned a degree in Industrial Management and Engineering. Mr. Nehama received an honorary doctorate from the Technion for his contribution to the strengthening of the Israeli economy.
- Ran Fridrich
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Ran Fridrich自2008年3月起担任Ellomay董事。自2009年1月起担任临时首席执行官，2009年12月担任首席执行官。他是Oristan的创始人和执行董事，CDO Equity and Mezzanine Funds（成立于2004年6月的救灾基金）的投资经理。2001年1月创办Proprietary Investment Advisory（专注于固定收益证券、债务抵押证券投资及信贷违约掉期交易的实体），并担任其投资顾问直到2004年1月。在此之前，担任以色列两家包装和印刷公司的首席执行官，Lito Ziv（一家上市公司，从1999年至2001年）和Mirkam Packaging Ltd.（自1983年至1999年）。自2002年9月起担任Cargal Ltd.的董事。自2007年以来担任Plastosac董事。他是特拉维夫大学的高级经理人课程的毕业生。
Ran Fridrich has served as a director of Ellomay since March 2008 as our interim chief executive officer since January 2009 and as our chief executive officer since December 2009. Mr. Fridrich is the co-founder and executive director of Oristan, Investment Manager, an investment manager of CDO Equity and Mezzanine Funds and a Distress Fund, established in June 2004. In January 2001 Mr. Fridrich founded the Proprietary Investment Advisory, an entity focused on fixed income securities, CDO investments and credit default swap transactions, and served as its investment advisor through January 2004. Prior to that, Mr. Fridrich served as the chief executive officer of two packaging and printing Israeli companies, Lito Ziv, a public company, from 1999 until 2001 and Mirkam Packaging Ltd. from 1983 until 1999. Mr. Fridrich also serves as a director of Cargal Ltd. since September 2002 and since 2007 as a director in Plastosac. Mr. Fridrich is a graduate of the Senior Executive Program of Tel Aviv University. - Ran Fridrich自2008年3月起担任Ellomay董事。自2009年1月起担任临时首席执行官，2009年12月担任首席执行官。他是Oristan的创始人和执行董事，CDO Equity and Mezzanine Funds（成立于2004年6月的救灾基金）的投资经理。2001年1月创办Proprietary Investment Advisory（专注于固定收益证券、债务抵押证券投资及信贷违约掉期交易的实体），并担任其投资顾问直到2004年1月。在此之前，担任以色列两家包装和印刷公司的首席执行官，Lito Ziv（一家上市公司，从1999年至2001年）和Mirkam Packaging Ltd.（自1983年至1999年）。自2002年9月起担任Cargal Ltd.的董事。自2007年以来担任Plastosac董事。他是特拉维夫大学的高级经理人课程的毕业生。
- Ran Fridrich has served as a director of Ellomay since March 2008 as our interim chief executive officer since January 2009 and as our chief executive officer since December 2009. Mr. Fridrich is the co-founder and executive director of Oristan, Investment Manager, an investment manager of CDO Equity and Mezzanine Funds and a Distress Fund, established in June 2004. In January 2001 Mr. Fridrich founded the Proprietary Investment Advisory, an entity focused on fixed income securities, CDO investments and credit default swap transactions, and served as its investment advisor through January 2004. Prior to that, Mr. Fridrich served as the chief executive officer of two packaging and printing Israeli companies, Lito Ziv, a public company, from 1999 until 2001 and Mirkam Packaging Ltd. from 1983 until 1999. Mr. Fridrich also serves as a director of Cargal Ltd. since September 2002 and since 2007 as a director in Plastosac. Mr. Fridrich is a graduate of the Senior Executive Program of Tel Aviv University.
- Anita Leviant
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Anita Leviant自2008年3月起担任Ellomay的董事。她负责洛杉矶国际咨询LAGC（在公开发行过程中专注于代表和咨询全球化公司的实践项目）。 LAGC在跨境和金融交易、金融和资本市场上代表和咨询投资者和企业的业务和管理问题。在Hapoalim Banking担任高级职位长达20年直到2006年，包括Hapoalim欧洲和全球私人银行及本集团的执行副总裁，以及Bank Hapoalim海外子公司的董事。在此之前，担任GAFNI & CO. Law Offices的合伙人，专注于清盘、接管和商法。她也是特拉维夫大学法学院院长的研究助理，专门从事国际私法法。在特拉维夫大学法学院获得法学学士学位，并且是以色列和纽约州Bars的成员。目前还担任以色列英商会主席，英国以色列科技理事会理事，商务部双边商会的成员和仲裁和争议解决中心的共同创始人。她是经过认证的调解人。
Anita Leviant has served as a director of Ellomay since March 2008. Ms. Leviant heads LA Global Consulting, a practice specializing in representing and consulting global oriented companies in IPO process. LAGC represents and consults investors and corporations on business and regulatory issues, in Fintech and Cyber investments, in cross border and financial transactions, banking and capital markets. LAGC provides through its Tel Aviv head office and its London based subsidiary soft lending for overseas l business in Israel and in the UK. For a period of twenty years, until 2006 Ms. Leviant held several senior positions with Hapoalim Banking group including EVP Deputy Head of Hapoalim Europe and Global Private Banking and EVP General Global Counsel of the group, and served as a director in the overseas subsidiaries of Bank Hapoalim. Prior to that, Ms. Leviant was an associate in GAFNI & CO. Law Offices in Tel Aviv where she specialized in Liquidation, Receivership and Commercial Law and was also a Research Assistant to the Law School Dean in the Tel Aviv University specialized in Private International Law. Ms. Leviant holds a LL.B degree from Tel Aviv University Law School and is a member of both the Israeli and the New York State Bars. Ms. Leviant currently also serves as President of the Israel-British Chamber of Commerce, Council Member of the UK- Israel Tech Council, Board Member of the Federation of Bi-Lateral Chambers of Commerce and a Co-Founder of the Center for Arbitration and Dispute Resolutions Ltd. Ms. Leviant is a certified mediator. - Anita Leviant自2008年3月起担任Ellomay的董事。她负责洛杉矶国际咨询LAGC（在公开发行过程中专注于代表和咨询全球化公司的实践项目）。 LAGC在跨境和金融交易、金融和资本市场上代表和咨询投资者和企业的业务和管理问题。在Hapoalim Banking担任高级职位长达20年直到2006年，包括Hapoalim欧洲和全球私人银行及本集团的执行副总裁，以及Bank Hapoalim海外子公司的董事。在此之前，担任GAFNI & CO. Law Offices的合伙人，专注于清盘、接管和商法。她也是特拉维夫大学法学院院长的研究助理，专门从事国际私法法。在特拉维夫大学法学院获得法学学士学位，并且是以色列和纽约州Bars的成员。目前还担任以色列英商会主席，英国以色列科技理事会理事，商务部双边商会的成员和仲裁和争议解决中心的共同创始人。她是经过认证的调解人。
- Anita Leviant has served as a director of Ellomay since March 2008. Ms. Leviant heads LA Global Consulting, a practice specializing in representing and consulting global oriented companies in IPO process. LAGC represents and consults investors and corporations on business and regulatory issues, in Fintech and Cyber investments, in cross border and financial transactions, banking and capital markets. LAGC provides through its Tel Aviv head office and its London based subsidiary soft lending for overseas l business in Israel and in the UK. For a period of twenty years, until 2006 Ms. Leviant held several senior positions with Hapoalim Banking group including EVP Deputy Head of Hapoalim Europe and Global Private Banking and EVP General Global Counsel of the group, and served as a director in the overseas subsidiaries of Bank Hapoalim. Prior to that, Ms. Leviant was an associate in GAFNI & CO. Law Offices in Tel Aviv where she specialized in Liquidation, Receivership and Commercial Law and was also a Research Assistant to the Law School Dean in the Tel Aviv University specialized in Private International Law. Ms. Leviant holds a LL.B degree from Tel Aviv University Law School and is a member of both the Israeli and the New York State Bars. Ms. Leviant currently also serves as President of the Israel-British Chamber of Commerce, Council Member of the UK- Israel Tech Council, Board Member of the Federation of Bi-Lateral Chambers of Commerce and a Co-Founder of the Center for Arbitration and Dispute Resolutions Ltd. Ms. Leviant is a certified mediator.
- Mordechai Bignitz
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Mordechai Bignitz自2011年12月20日起担任Ellomay的外部董事。参与经济和金融咨询和投资管理，目前担任Migdal Capital Markets（以色列最大投资公司之一）的投资委员会主席。从2009年至2011年，担任格Geffen Green Energy Ltd.（一家以色列私人公司）的首席执行官。从2006年到2010年，担任Leader Capital Markets Ltd.（特拉维夫：LDRC）的董事。自2007年至2010年，担任Leader Holdings & Investments Ltd.（特拉维夫：LDER）的董事。自2004年至2007年担任Advanced Paradigm Technology的首席执行官。从1992年至2004年担任DS Capital Markets的董事和财务总监。从1994到1996年担任Dovrat, Shrem & Co. Trading Ltd.的总经理。从1991年至1994年担任Dovrat Shrem & Co。的副总裁兼财务总监。在此之前，担任Clal Retail Chains（Clal Group的附属公司）的副总裁及Clal Real Estate Ltd.的副总裁兼财务总监。担任Israel Financial Levers （IFL） Ltd.（特拉维夫：LVR）和ARAD Investment and Industrial Development Ltd. （特拉维夫：ARD）的董事。他是一位注册会计师，获得特拉维夫大学的会计及经济学学士学位，并在波士顿巴布森学院完成行政程序的管理与战略零售。根据公司法有资格成为外部董事。
Mordechai Bignitz has served as an external director of Ellomay since December 20 2011. Mr. Bignitz is involved in economic and financial consulting and investment management and until March 2020 served as the CEO of OWC Pharmaceutical Corporation OTC: OWCP and as a director and CEO of One World Cannabis Ltd., a subsidiary of OWC. From 2006 to 2015 Mr. Bignitz served as the chairman of the investment committee of Migdal Capital Trust Ltd. and from 2017 he serves as a director of this company. From 2009 to 2011 Mr. Bignitz served as CEO of Geffen Green Energy Ltd., an Israeli private company. From 2006 to 2010 Mr. Bignitz served as a director of Leader Capital Markets Ltd. (TASE: LDRC), from 2007 to 2010 he served as a director of Leader Holdings & Investments Ltd. (TASE: LDER) and from 2010 to 2013 he served as a director of Ablon Ltd. From 2004 to 2007 Mr. Bignitz served as CEO of Advanced Paradigm Technology. From 1992 to 2004 Mr. Bignitz served as director and CFO of DS Capital Markets. From 1994 to 1996 Mr. Bignitz served as Managing Director of Dovrat, Shrem & Co. Trading Ltd. From 1991 to 1994 Mr. Bignitz served as Vice President and CFO of Dovrat Shrem & Co. and prior to that he served as Vice President of Clal Retail Chains (a subsidiary of the Clal Group) and Vice President & CFO of Clal Real Estate Ltd. From 2014 through 2020 Mr. Bignitz served as a director of ARAD Investment and Industrial Development Ltd. (TASE: ARAD) and commencing 2020 Mr. Bignitz serves as a director of ARAD Ltd. (TASE: ARD). Mr. Bignitz is a CPA, holds a BA in Accounting and Economics from Tel-Aviv University and completed the Executive Program in Management and Strategy in Retail at Babson College in Boston. Mr. Bignitz qualifies as an external director according to the Companies Law. - Mordechai Bignitz自2011年12月20日起担任Ellomay的外部董事。参与经济和金融咨询和投资管理，目前担任Migdal Capital Markets（以色列最大投资公司之一）的投资委员会主席。从2009年至2011年，担任格Geffen Green Energy Ltd.（一家以色列私人公司）的首席执行官。从2006年到2010年，担任Leader Capital Markets Ltd.（特拉维夫：LDRC）的董事。自2007年至2010年，担任Leader Holdings & Investments Ltd.（特拉维夫：LDER）的董事。自2004年至2007年担任Advanced Paradigm Technology的首席执行官。从1992年至2004年担任DS Capital Markets的董事和财务总监。从1994到1996年担任Dovrat, Shrem & Co. Trading Ltd.的总经理。从1991年至1994年担任Dovrat Shrem & Co。的副总裁兼财务总监。在此之前，担任Clal Retail Chains（Clal Group的附属公司）的副总裁及Clal Real Estate Ltd.的副总裁兼财务总监。担任Israel Financial Levers （IFL） Ltd.（特拉维夫：LVR）和ARAD Investment and Industrial Development Ltd. （特拉维夫：ARD）的董事。他是一位注册会计师，获得特拉维夫大学的会计及经济学学士学位，并在波士顿巴布森学院完成行政程序的管理与战略零售。根据公司法有资格成为外部董事。
- Mordechai Bignitz has served as an external director of Ellomay since December 20 2011. Mr. Bignitz is involved in economic and financial consulting and investment management and until March 2020 served as the CEO of OWC Pharmaceutical Corporation OTC: OWCP and as a director and CEO of One World Cannabis Ltd., a subsidiary of OWC. From 2006 to 2015 Mr. Bignitz served as the chairman of the investment committee of Migdal Capital Trust Ltd. and from 2017 he serves as a director of this company. From 2009 to 2011 Mr. Bignitz served as CEO of Geffen Green Energy Ltd., an Israeli private company. From 2006 to 2010 Mr. Bignitz served as a director of Leader Capital Markets Ltd. (TASE: LDRC), from 2007 to 2010 he served as a director of Leader Holdings & Investments Ltd. (TASE: LDER) and from 2010 to 2013 he served as a director of Ablon Ltd. From 2004 to 2007 Mr. Bignitz served as CEO of Advanced Paradigm Technology. From 1992 to 2004 Mr. Bignitz served as director and CFO of DS Capital Markets. From 1994 to 1996 Mr. Bignitz served as Managing Director of Dovrat, Shrem & Co. Trading Ltd. From 1991 to 1994 Mr. Bignitz served as Vice President and CFO of Dovrat Shrem & Co. and prior to that he served as Vice President of Clal Retail Chains (a subsidiary of the Clal Group) and Vice President & CFO of Clal Real Estate Ltd. From 2014 through 2020 Mr. Bignitz served as a director of ARAD Investment and Industrial Development Ltd. (TASE: ARAD) and commencing 2020 Mr. Bignitz serves as a director of ARAD Ltd. (TASE: ARD). Mr. Bignitz is a CPA, holds a BA in Accounting and Economics from Tel-Aviv University and completed the Executive Program in Management and Strategy in Retail at Babson College in Boston. Mr. Bignitz qualifies as an external director according to the Companies Law.
- Ehud Gil
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Ehud Gil自2018年以中校军衔从以色列国防军（“IDF”）退休以来，一直是技术领域的企业家和以色列国防部的顾问。在从以色列国防军退休之前，Gil先生在以色列国防军和以色列国防部担任过各种关键的管理和技术职务，包括以色列国防军总部规划和控制处处长和培训处处长，并在IDF担任项目和单位经理。吉尔先生拥有医学博士学位。（以优异成绩）获得海法大学教育系统管理学士学位和工商管理硕士学位。获得内盖夫本-古里安大学材料工程学士学位。
Ehud Gil has been an entrepreneur in the technology field and a consultant to the Israeli Ministry of Defense since he retired from the Israeli Defense Forces ("IDF") in 2018 at the rank of lieutenant-colonel. Prior to his retirement from the IDF, Mr. Gil held various key managerial and technological positions in the IDF and the Israeli Ministry of Defense, including Head of Planning and Control Branch and Head of Training Branch in the General Headquarters of the IDF, and served as a manager of projects and units in the IDF. Mr. Gil holds an M.Ed. (with honors) in management of education systems from the University of Haifa and a B.Sc. in Materials Engineering from the Ben-Gurion University of the Negev. - Ehud Gil自2018年以中校军衔从以色列国防军（“IDF”）退休以来，一直是技术领域的企业家和以色列国防部的顾问。在从以色列国防军退休之前，Gil先生在以色列国防军和以色列国防部担任过各种关键的管理和技术职务，包括以色列国防军总部规划和控制处处长和培训处处长，并在IDF担任项目和单位经理。吉尔先生拥有医学博士学位。（以优异成绩）获得海法大学教育系统管理学士学位和工商管理硕士学位。获得内盖夫本-古里安大学材料工程学士学位。
- Ehud Gil has been an entrepreneur in the technology field and a consultant to the Israeli Ministry of Defense since he retired from the Israeli Defense Forces ("IDF") in 2018 at the rank of lieutenant-colonel. Prior to his retirement from the IDF, Mr. Gil held various key managerial and technological positions in the IDF and the Israeli Ministry of Defense, including Head of Planning and Control Branch and Head of Training Branch in the General Headquarters of the IDF, and served as a manager of projects and units in the IDF. Mr. Gil holds an M.Ed. (with honors) in management of education systems from the University of Haifa and a B.Sc. in Materials Engineering from the Ben-Gurion University of the Negev.
高管简历
中英对照 | 中文 | 英文- Ori Rosenzweig
Ori Rosenzweig自2014年11月起担任公司投资总监。加入Ellomay前，2013年至2014年Rosenzweig 先生是Bank Leumi Le-Israel B.M. TASE： LUMI（以色列最大的银行之一）的现金管理主管；2009年至2013，担任AFI Investments（以色列（TASE：AFIL）最大的国际房地产开发商之一）的财务副总裁；2002年至2008年，担任GSE财务顾问的高级经理。Rosenzweig 先生持有Tel Aviv University工商管理硕士学位和Hebrew University商业和国际关系学士学位。
Ori Rosenzweig has served as our Chief Investment Officer since November 2014. Prior to joining Ellomay, Mr. Rosenzweig was the head of Cash Management at Bank Leumi Le-Israel B.M. TASE: LUMI, one of Israel’s largest banks, from 2013 through 2014 the VP Finance at AFI Investments, one of the largest international real-estate developers in Israel (TASE: AFIL) from 2009 through 2013 and a senior manager at GSE financial consulting from 2002 through 2008. Mr. Rosenzweig holds a MBA degree from the Tel Aviv University and a BA degree in business and international relations from the Hebrew University.- Ori Rosenzweig自2014年11月起担任公司投资总监。加入Ellomay前，2013年至2014年Rosenzweig 先生是Bank Leumi Le-Israel B.M. TASE： LUMI（以色列最大的银行之一）的现金管理主管；2009年至2013，担任AFI Investments（以色列（TASE：AFIL）最大的国际房地产开发商之一）的财务副总裁；2002年至2008年，担任GSE财务顾问的高级经理。Rosenzweig 先生持有Tel Aviv University工商管理硕士学位和Hebrew University商业和国际关系学士学位。
- Ori Rosenzweig has served as our Chief Investment Officer since November 2014. Prior to joining Ellomay, Mr. Rosenzweig was the head of Cash Management at Bank Leumi Le-Israel B.M. TASE: LUMI, one of Israel’s largest banks, from 2013 through 2014 the VP Finance at AFI Investments, one of the largest international real-estate developers in Israel (TASE: AFIL) from 2009 through 2013 and a senior manager at GSE financial consulting from 2002 through 2008. Mr. Rosenzweig holds a MBA degree from the Tel Aviv University and a BA degree in business and international relations from the Hebrew University.
- Yehuda Saban
Yehuda Saban，他于2015年4月被委派到合伙人的董事会。他曾担任经济和监管副总裁，以及Delek Drilling Avner的石油勘探的FLNG浮式液化天然气的经理（2011年至2015年中期）。此前，他曾担任财政部（the Finance Ministry）的预算部门的多种职务6年以上，作为电信和旅游部门的经理、预算和宏观经济部门的经理、能源部门的经济学家。期间，他也曾担任多个能源、电信和基础设施领域的委员会和权威机构的活跃合伙人。他持有耶路撒冷希伯来大学（the Hebrew University in Jerusalem）的荣誉经济学和商业管理学士学位，以及财务方面的工商管理硕士学位。为了更好地了解公司和公司的董事，他不是公司其他利害关系人的家庭成员（以色列证券法中定义的两个术语）。
Yehuda Saban was appointed to the Board of Directors of Partner in April 2015. Mr. Saban served between 2011- mid 2015 as Vice President Economics & Regulation and FLNG Floating Liquefied Natural Gas manager at Delek Drilling & Avner oil exploration. Previously, Mr. Saban served over 6 years in various capacities with the budget department of the Ministry of Finance as Manager of the Telecommunications and Tourism Unit, Manager of the Budget and Macroeconomics unit and as an economist in the Energy unit. During those years, Mr. Saban was also an active partner in a number of committees and authorities in the energy, telecommunications and infrastructure fields. Mr. Saban served on the Board of Directors of Israel Opportunity Energy Resources LP and as Chairman of its Compensation and Audit Committee from mid 2015 until July 2021. Mr. Saban also serves as manager of Israeli operations and EVP of Business Development at Ellomay Capital Ltd. Mr. Saban holds a B.A. in Economics & Business Management (graduated with honors) and an M.B.A specializing in Financing, both from the Hebrew University in Jerusalem.- Yehuda Saban，他于2015年4月被委派到合伙人的董事会。他曾担任经济和监管副总裁，以及Delek Drilling Avner的石油勘探的FLNG浮式液化天然气的经理（2011年至2015年中期）。此前，他曾担任财政部（the Finance Ministry）的预算部门的多种职务6年以上，作为电信和旅游部门的经理、预算和宏观经济部门的经理、能源部门的经济学家。期间，他也曾担任多个能源、电信和基础设施领域的委员会和权威机构的活跃合伙人。他持有耶路撒冷希伯来大学（the Hebrew University in Jerusalem）的荣誉经济学和商业管理学士学位，以及财务方面的工商管理硕士学位。为了更好地了解公司和公司的董事，他不是公司其他利害关系人的家庭成员（以色列证券法中定义的两个术语）。
- Yehuda Saban was appointed to the Board of Directors of Partner in April 2015. Mr. Saban served between 2011- mid 2015 as Vice President Economics & Regulation and FLNG Floating Liquefied Natural Gas manager at Delek Drilling & Avner oil exploration. Previously, Mr. Saban served over 6 years in various capacities with the budget department of the Ministry of Finance as Manager of the Telecommunications and Tourism Unit, Manager of the Budget and Macroeconomics unit and as an economist in the Energy unit. During those years, Mr. Saban was also an active partner in a number of committees and authorities in the energy, telecommunications and infrastructure fields. Mr. Saban served on the Board of Directors of Israel Opportunity Energy Resources LP and as Chairman of its Compensation and Audit Committee from mid 2015 until July 2021. Mr. Saban also serves as manager of Israeli operations and EVP of Business Development at Ellomay Capital Ltd. Mr. Saban holds a B.A. in Economics & Business Management (graduated with honors) and an M.B.A specializing in Financing, both from the Hebrew University in Jerusalem.
- Ran Fridrich
Ran Fridrich自2008年3月起担任Ellomay董事。自2009年1月起担任临时首席执行官，2009年12月担任首席执行官。他是Oristan的创始人和执行董事，CDO Equity and Mezzanine Funds（成立于2004年6月的救灾基金）的投资经理。2001年1月创办Proprietary Investment Advisory（专注于固定收益证券、债务抵押证券投资及信贷违约掉期交易的实体），并担任其投资顾问直到2004年1月。在此之前，担任以色列两家包装和印刷公司的首席执行官，Lito Ziv（一家上市公司，从1999年至2001年）和Mirkam Packaging Ltd.（自1983年至1999年）。自2002年9月起担任Cargal Ltd.的董事。自2007年以来担任Plastosac董事。他是特拉维夫大学的高级经理人课程的毕业生。
Ran Fridrich has served as a director of Ellomay since March 2008 as our interim chief executive officer since January 2009 and as our chief executive officer since December 2009. Mr. Fridrich is the co-founder and executive director of Oristan, Investment Manager, an investment manager of CDO Equity and Mezzanine Funds and a Distress Fund, established in June 2004. In January 2001 Mr. Fridrich founded the Proprietary Investment Advisory, an entity focused on fixed income securities, CDO investments and credit default swap transactions, and served as its investment advisor through January 2004. Prior to that, Mr. Fridrich served as the chief executive officer of two packaging and printing Israeli companies, Lito Ziv, a public company, from 1999 until 2001 and Mirkam Packaging Ltd. from 1983 until 1999. Mr. Fridrich also serves as a director of Cargal Ltd. since September 2002 and since 2007 as a director in Plastosac. Mr. Fridrich is a graduate of the Senior Executive Program of Tel Aviv University.- Ran Fridrich自2008年3月起担任Ellomay董事。自2009年1月起担任临时首席执行官，2009年12月担任首席执行官。他是Oristan的创始人和执行董事，CDO Equity and Mezzanine Funds（成立于2004年6月的救灾基金）的投资经理。2001年1月创办Proprietary Investment Advisory（专注于固定收益证券、债务抵押证券投资及信贷违约掉期交易的实体），并担任其投资顾问直到2004年1月。在此之前，担任以色列两家包装和印刷公司的首席执行官，Lito Ziv（一家上市公司，从1999年至2001年）和Mirkam Packaging Ltd.（自1983年至1999年）。自2002年9月起担任Cargal Ltd.的董事。自2007年以来担任Plastosac董事。他是特拉维夫大学的高级经理人课程的毕业生。
- Ran Fridrich has served as a director of Ellomay since March 2008 as our interim chief executive officer since January 2009 and as our chief executive officer since December 2009. Mr. Fridrich is the co-founder and executive director of Oristan, Investment Manager, an investment manager of CDO Equity and Mezzanine Funds and a Distress Fund, established in June 2004. In January 2001 Mr. Fridrich founded the Proprietary Investment Advisory, an entity focused on fixed income securities, CDO investments and credit default swap transactions, and served as its investment advisor through January 2004. Prior to that, Mr. Fridrich served as the chief executive officer of two packaging and printing Israeli companies, Lito Ziv, a public company, from 1999 until 2001 and Mirkam Packaging Ltd. from 1983 until 1999. Mr. Fridrich also serves as a director of Cargal Ltd. since September 2002 and since 2007 as a director in Plastosac. Mr. Fridrich is a graduate of the Senior Executive Program of Tel Aviv University.
- Kalia Weintraub
Kalia Weintraub自2009年1月起担任本公司财务总监。之前，她被任命为首席财务官，从2007年1月起担任公司财务总监，负责编制所有的财务报告。在加入Ellomay之前，从2005年至2007年，在Kost Forer Gabbay & Kasierer（国际会计师事务所安永会计师事务所的分支机构）以色列会计师事务所的AABS高科技业务部门担任会计师。从2003年至2004年，在以色列会计师事务所Brightman Almagor Zohar（国际会计师事务所德勤的附属公司）担任会计师。持有特拉维夫大学的经济学和会计学学士学位和工商管理硕士学位，以色列的注册会计师。
Kalia Weintraub has served as our chief financial officer since January 2009. Prior to her appointment as our chief financial officer, Ms. Weintraub served as our corporate controller from January 2007 and was responsible, among her other duties, for the preparation of all financial reports. Prior to joining Ellomay, she worked as a certified public accountant in the AABS High-Tech practice division of the Israeli accounting firm of Kost Forer Gabbay & Kasierer, an affiliate of the international public accounting firm Ernst & Young, from 2005 through 2007 and in the audit division of the Israeli accounting firm of Brightman Almagor Zohar, an affiliate of the international public accounting firm Deloitte, from 2003 to 2004. Ms. Weintraub holds a B.A. in Economics and Accounting and an M.B.A. from the Tel Aviv University and is licensed as a CPA in Israel.- Kalia Weintraub自2009年1月起担任本公司财务总监。之前，她被任命为首席财务官，从2007年1月起担任公司财务总监，负责编制所有的财务报告。在加入Ellomay之前，从2005年至2007年，在Kost Forer Gabbay & Kasierer（国际会计师事务所安永会计师事务所的分支机构）以色列会计师事务所的AABS高科技业务部门担任会计师。从2003年至2004年，在以色列会计师事务所Brightman Almagor Zohar（国际会计师事务所德勤的附属公司）担任会计师。持有特拉维夫大学的经济学和会计学学士学位和工商管理硕士学位，以色列的注册会计师。
- Kalia Weintraub has served as our chief financial officer since January 2009. Prior to her appointment as our chief financial officer, Ms. Weintraub served as our corporate controller from January 2007 and was responsible, among her other duties, for the preparation of all financial reports. Prior to joining Ellomay, she worked as a certified public accountant in the AABS High-Tech practice division of the Israeli accounting firm of Kost Forer Gabbay & Kasierer, an affiliate of the international public accounting firm Ernst & Young, from 2005 through 2007 and in the audit division of the Israeli accounting firm of Brightman Almagor Zohar, an affiliate of the international public accounting firm Deloitte, from 2003 to 2004. Ms. Weintraub holds a B.A. in Economics and Accounting and an M.B.A. from the Tel Aviv University and is licensed as a CPA in Israel.