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 |
|---|---|---|---|---|---|---|
| Meir Nissensohn | 男 | Director | 76 | 未披露 | 未持股 | 2020-03-18 |
| Monica Iancu | 女 | President and Chief Executive Officer, Director | 62 | 52.20万美元 | 未持股 | 2020-03-18 |
| Mihail Rotenberg | 男 | Chairman of the Board of Director | 68 | 未披露 | 未持股 | 2020-03-18 |
| Joseph Tenne | 男 | Director | 64 | 未披露 | 未持股 | 2020-03-18 |
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 |
|---|---|---|---|---|---|---|
| Oren Tanhum | 男 | Vice President, Professional Services | 49 | 未披露 | 未持股 | 2020-03-18 |
| Shoham Shitrit | 男 | Chief Financial Officer | 40 | 9.56万美元 | 未持股 | 2020-03-18 |
| Rani Ron | 男 | Vice President, Customer Solutions and Innovation | 48 | 未披露 | 未持股 | 2020-03-18 |
| Monica Iancu | 女 | President and Chief Executive Officer, Director | 62 | 52.20万美元 | 未持股 | 2020-03-18 |
| Danny Engle | 男 | Vice President, Sales for North America | 51 | 42.87万美元 | 未持股 | 2020-03-18 |
| Shoval Cohen Nissan | 男 | Vice President, Information Technology | 45 | 15.46万美元 | 未持股 | 2020-03-18 |
| Gilad Parness | 男 | Vice President, Enterprise Solutions | 51 | 15.68万美元 | 未持股 | 2020-03-18 |
| Liviu Serea | 男 | General Manager, MIND Romania | 65 | 未披露 | 未持股 | 2020-03-18 |
董事简历
中英对照 | 中文 | 英文- Meir Nissensohn
-
Meir Nissensohn，他曾一直担任我们公司的外部董事（2014年8月以来）。退任IBM公司以来，他曾担任IBM Israel Ltd.的董事会主席，以及首席执行官（1996年至2012年），并于1969年加入IBM Israel公司，担任计算机程序设计员。退任IBM公司以来，他参与风险资本基金的多种商业计划。他持有the Technion - Israeli Institute of Technology的工业工程硕士学位，以及Tel Aviv University的工商管理财务学士学位和工商管理硕士学位。
Meir Nissensohn has served as an independent director of our company since August 2014. Mr. Nissensohn served as the Chairman of the Board of Directors and Chief Executive Officer of IBM Israel Ltd. from 1996 to 2012 having joined IBM Israel as a computer programmer in 1969. Since his retirement from IBM, he is involved in various business initiatives with venture capital funds and serves as a director at several companies, including O.R.T. Technologies TASE: ORTC and Top Ramdor Systems (TASE: TOPS). Mr. Nissensohn holds a B.Sc. degree in Industrial Engineering from the Technion, Israeli Institute of Technology, and a post graduate degree in Business Administration (Finance) and an M.B.A. degree, both from Tel Aviv University. - Meir Nissensohn，他曾一直担任我们公司的外部董事（2014年8月以来）。退任IBM公司以来，他曾担任IBM Israel Ltd.的董事会主席，以及首席执行官（1996年至2012年），并于1969年加入IBM Israel公司，担任计算机程序设计员。退任IBM公司以来，他参与风险资本基金的多种商业计划。他持有the Technion - Israeli Institute of Technology的工业工程硕士学位，以及Tel Aviv University的工商管理财务学士学位和工商管理硕士学位。
- Meir Nissensohn has served as an independent director of our company since August 2014. Mr. Nissensohn served as the Chairman of the Board of Directors and Chief Executive Officer of IBM Israel Ltd. from 1996 to 2012 having joined IBM Israel as a computer programmer in 1969. Since his retirement from IBM, he is involved in various business initiatives with venture capital funds and serves as a director at several companies, including O.R.T. Technologies TASE: ORTC and Top Ramdor Systems (TASE: TOPS). Mr. Nissensohn holds a B.Sc. degree in Industrial Engineering from the Technion, Israeli Institute of Technology, and a post graduate degree in Business Administration (Finance) and an M.B.A. degree, both from Tel Aviv University.
- Monica Iancu
-
Monica Iancu，她创建了MIND公司，成为了我们公司的总裁和首席执行官。自公司创立开始到2012年4月6日，她也是董事长。她拥有以色列科学技术研究所（Israel Institute of Technology）在以太网的语音和数据集成方面的专门计算机科学学士学位和电信硕士学位。
Monica Iancu founded MIND and has been President and Chief Executive Officer of our company since inception and, until April 6 2012 also served as the Chairperson. Ms. Iancu holds a B.Sc. degree in Computer Science and a Master’s degree in Telecommunications with expertise in Voice and Data Integration over the Ethernet from the Technion, Israel Institute of Technology. - Monica Iancu，她创建了MIND公司，成为了我们公司的总裁和首席执行官。自公司创立开始到2012年4月6日，她也是董事长。她拥有以色列科学技术研究所（Israel Institute of Technology）在以太网的语音和数据集成方面的专门计算机科学学士学位和电信硕士学位。
- Monica Iancu founded MIND and has been President and Chief Executive Officer of our company since inception and, until April 6 2012 also served as the Chairperson. Ms. Iancu holds a B.Sc. degree in Computer Science and a Master’s degree in Telecommunications with expertise in Voice and Data Integration over the Ethernet from the Technion, Israel Institute of Technology.
- Mihail Rotenberg
-
Mihail Rotenberg，2008年5月开始就是我们公司的董事。2012年5月开始就是我们的主席。他是BreezeCOM公司（BreezeCOM Ltd.）的创始人，公司后来和奥维通有限公司（Alvarion Ltd.）合并，这是无线宽带的先驱和WiMAX的领先供应商。1993年到2000年，他是BreezeCOM公司的首席执行官。2000年到2005年，他是南美Accessnet公司（罗马尼亚无线互联网服务提供商）的总裁和首席执行官，该公司2005年被卖给科维公司（Clearwire Inc.）。他拥有罗马尼亚布加勒斯特的理工大学（Polytechnic University）博士学位。
Mihail Rotenberg has served as an independent director of our company since May 2008 and as our Chairman since May 2012. He is the founder of BreezeCOM Ltd., which merged to become Alvarion Ltd. Mr. Rotenberg served as the CEO of BreezeCOM from 1993 to 2000. From 2000 to 2005 Mr. Rotenberg served as President and CEO of Accessnet SA, a wireless internet service provider in Romania, which was sold in 2005 to Clearwire Inc. Mr. Rotenberg holds a Ph.D. degree from Polytechnic University, Bucharest, Romania. - Mihail Rotenberg，2008年5月开始就是我们公司的董事。2012年5月开始就是我们的主席。他是BreezeCOM公司（BreezeCOM Ltd.）的创始人，公司后来和奥维通有限公司（Alvarion Ltd.）合并，这是无线宽带的先驱和WiMAX的领先供应商。1993年到2000年，他是BreezeCOM公司的首席执行官。2000年到2005年，他是南美Accessnet公司（罗马尼亚无线互联网服务提供商）的总裁和首席执行官，该公司2005年被卖给科维公司（Clearwire Inc.）。他拥有罗马尼亚布加勒斯特的理工大学（Polytechnic University）博士学位。
- Mihail Rotenberg has served as an independent director of our company since May 2008 and as our Chairman since May 2012. He is the founder of BreezeCOM Ltd., which merged to become Alvarion Ltd. Mr. Rotenberg served as the CEO of BreezeCOM from 1993 to 2000. From 2000 to 2005 Mr. Rotenberg served as President and CEO of Accessnet SA, a wireless internet service provider in Romania, which was sold in 2005 to Clearwire Inc. Mr. Rotenberg holds a Ph.D. degree from Polytechnic University, Bucharest, Romania.
- Joseph Tenne
-
Joseph Tenne，自2014年8月起担任MIND CTI LTD的独立董事。自2017年5月起，他担任Itamar Medical Ltd.的财务顾问。纳斯达克和TASE:ITMR。他担任AudioCodes Ltd.、OPC Energy Ltd.、Sapir Corp Ltd.和Ratio Oil Explorations (Finance) Ltd.的董事。从2014年到2017年，Tenne先生担任Itamar Medical Ltd.的首席财务官和财务副总裁。从2005年到2013年，他担任Ormat Technologies, Inc. (NYSE和TASE: ORA)的首席财务官。从1997年到2003年，Tenne先生是Kesselman & Kesselman的合伙人，PricewaterhouseCoopers International Limited (PwC Israel)的成员。他持有Tel Aviv University的会计和经济学学士学位以及工商管理硕士学位。他也是以色列的注册会计师。
Joseph Tenne has served as an independent director of MIND CTI LTD since August 2014. Since May 2017 Mr. Tenne served as a financial consultant to Itamar Medical Ltd. NASDAQ and TASE: ITMR. Mr. Tenne serves as a director at AudioCodes Ltd., at OPC Energy Ltd., at Sapir Corp Ltd. and at Ratio Oil Explorations (Finance) Ltd. From 2014 to 2017 Mr. Tenne served as the CFO and VP Finance of Itamar Medical Ltd. From 2005 to 2013 Mr. Tenne served as the CFO of Ormat Technologies, Inc. (NYSE and TASE: ORA). From 1997 until 2003 Mr. Tenne was a partner in Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited ("PwC Israel"). Mr. Tenne holds a B.A. degree in Accounting and Economics and an M.B.A. degree from Tel Aviv University. Mr. Tenne is also a Certified Public Accountant in Israel. - Joseph Tenne，自2014年8月起担任MIND CTI LTD的独立董事。自2017年5月起，他担任Itamar Medical Ltd.的财务顾问。纳斯达克和TASE:ITMR。他担任AudioCodes Ltd.、OPC Energy Ltd.、Sapir Corp Ltd.和Ratio Oil Explorations (Finance) Ltd.的董事。从2014年到2017年，Tenne先生担任Itamar Medical Ltd.的首席财务官和财务副总裁。从2005年到2013年，他担任Ormat Technologies, Inc. (NYSE和TASE: ORA)的首席财务官。从1997年到2003年，Tenne先生是Kesselman & Kesselman的合伙人，PricewaterhouseCoopers International Limited (PwC Israel)的成员。他持有Tel Aviv University的会计和经济学学士学位以及工商管理硕士学位。他也是以色列的注册会计师。
- Joseph Tenne has served as an independent director of MIND CTI LTD since August 2014. Since May 2017 Mr. Tenne served as a financial consultant to Itamar Medical Ltd. NASDAQ and TASE: ITMR. Mr. Tenne serves as a director at AudioCodes Ltd., at OPC Energy Ltd., at Sapir Corp Ltd. and at Ratio Oil Explorations (Finance) Ltd. From 2014 to 2017 Mr. Tenne served as the CFO and VP Finance of Itamar Medical Ltd. From 2005 to 2013 Mr. Tenne served as the CFO of Ormat Technologies, Inc. (NYSE and TASE: ORA). From 1997 until 2003 Mr. Tenne was a partner in Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited ("PwC Israel"). Mr. Tenne holds a B.A. degree in Accounting and Economics and an M.B.A. degree from Tel Aviv University. Mr. Tenne is also a Certified Public Accountant in Israel.
高管简历
中英对照 | 中文 | 英文- Oren Tanhum
Oren Tanhum自2016年以来一直担任我们专业服务的Vice President。他于1997年7月加入Mind公司，担任软件工程师，并参与我们计费平台的所有版本的开发。在我们任职的近20年中，他一直被提拔为研发组织，担任各级领导职务。Tanhum先生拥有Haifa University数学和计算机科学的B.A.学位。
Oren Tanhum has served as our Vice President of Professional Services since 2016. He joined MIND in July 1997 as a software engineer and was involved in the development of all versions of our billing platform. Throughout his almost 20 years with us, he has been promoted in the R&D organization, filling leadership roles at various levels. Mr. Tanhum holds a B.A. degree in Mathematics and Computer Science from Haifa University.- Oren Tanhum自2016年以来一直担任我们专业服务的Vice President。他于1997年7月加入Mind公司，担任软件工程师，并参与我们计费平台的所有版本的开发。在我们任职的近20年中，他一直被提拔为研发组织，担任各级领导职务。Tanhum先生拥有Haifa University数学和计算机科学的B.A.学位。
- Oren Tanhum has served as our Vice President of Professional Services since 2016. He joined MIND in July 1997 as a software engineer and was involved in the development of all versions of our billing platform. Throughout his almost 20 years with us, he has been promoted in the R&D organization, filling leadership roles at various levels. Mr. Tanhum holds a B.A. degree in Mathematics and Computer Science from Haifa University.
- Shoham Shitrit
Shoham Shitrit于2019年6月加入我们的团队。此前，他曾担任LumenisLtd.（Nasdaq:LMNS）的财务总监四年。在此之前，Shitrit先生在Ernst&Young（Israel）担任了三年的高级审计师。Shitrit先生拥有巴伊兰大学（Bar-Ilan University）的会计和经济学学士学位，他是以色列的注册会计师。
Shoham Shitrit joined MIND in June 2019. Prior to that, he served for four years as Controller of Lumenis Ltd. (NASDAQ: LMNS). Prior thereto, Mr. Shitrit served for three years as a senior auditor at Ernst & Young (Israel). Mr. Shitrit holds a B.A. degree in Accounting and Economics from Bar- Ilan University and he is a Certified Public Accountant in Israel.- Shoham Shitrit于2019年6月加入我们的团队。此前，他曾担任LumenisLtd.（Nasdaq:LMNS）的财务总监四年。在此之前，Shitrit先生在Ernst&Young（Israel）担任了三年的高级审计师。Shitrit先生拥有巴伊兰大学（Bar-Ilan University）的会计和经济学学士学位，他是以色列的注册会计师。
- Shoham Shitrit joined MIND in June 2019. Prior to that, he served for four years as Controller of Lumenis Ltd. (NASDAQ: LMNS). Prior thereto, Mr. Shitrit served for three years as a senior auditor at Ernst & Young (Israel). Mr. Shitrit holds a B.A. degree in Accounting and Economics from Bar- Ilan University and he is a Certified Public Accountant in Israel.
- Rani Ron
Rani Ron自2019年7月起担任我们的Vice President，客户解决方案和创新。他于1999年加入Mind公司，担任产品经理，并于2004年被提拔为产品管理集团领导人，并于2006年被提拔为产品管理董事。Ron从1996年到1999年在以色列海法Intel Development Center担任软件工程师。他持有学士学位。在以色列理工学院获得计算机科学学士学位。
Rani Ron has served as our Vice President, Customer Solutions and Innovation since July 2019. He joined MIND in 1999 as a product manager and was promoted in 2004 to Product Management Group Leader and in 2006 to Director of Product Management. From 1996 to 1999 Mr. Ron worked as a software engineer at Intel Development Center in Haifa, Israel. He holds a B.Sc. in Computer Science from the Technion, Israel Institute of Technology.- Rani Ron自2019年7月起担任我们的Vice President，客户解决方案和创新。他于1999年加入Mind公司，担任产品经理，并于2004年被提拔为产品管理集团领导人，并于2006年被提拔为产品管理董事。Ron从1996年到1999年在以色列海法Intel Development Center担任软件工程师。他持有学士学位。在以色列理工学院获得计算机科学学士学位。
- Rani Ron has served as our Vice President, Customer Solutions and Innovation since July 2019. He joined MIND in 1999 as a product manager and was promoted in 2004 to Product Management Group Leader and in 2006 to Director of Product Management. From 1996 to 1999 Mr. Ron worked as a software engineer at Intel Development Center in Haifa, Israel. He holds a B.Sc. in Computer Science from the Technion, Israel Institute of Technology.
- Monica Iancu
Monica Iancu，她创建了MIND公司，成为了我们公司的总裁和首席执行官。自公司创立开始到2012年4月6日，她也是董事长。她拥有以色列科学技术研究所（Israel Institute of Technology）在以太网的语音和数据集成方面的专门计算机科学学士学位和电信硕士学位。
Monica Iancu founded MIND and has been President and Chief Executive Officer of our company since inception and, until April 6 2012 also served as the Chairperson. Ms. Iancu holds a B.Sc. degree in Computer Science and a Master’s degree in Telecommunications with expertise in Voice and Data Integration over the Ethernet from the Technion, Israel Institute of Technology.- Monica Iancu，她创建了MIND公司，成为了我们公司的总裁和首席执行官。自公司创立开始到2012年4月6日，她也是董事长。她拥有以色列科学技术研究所（Israel Institute of Technology）在以太网的语音和数据集成方面的专门计算机科学学士学位和电信硕士学位。
- Monica Iancu founded MIND and has been President and Chief Executive Officer of our company since inception and, until April 6 2012 also served as the Chairperson. Ms. Iancu holds a B.Sc. degree in Computer Science and a Master’s degree in Telecommunications with expertise in Voice and Data Integration over the Ethernet from the Technion, Israel Institute of Technology.
- Danny Engle
Danny Engle，他是MIND软件公司（原先是Sentori公司）北美销售部的副总裁。2003年他以销售部董事身份加入Sentori公司，2005年他被提升为Sentori公司的北美销售部副总裁。他为销售，客户管理和伙伴关系管理负责。在加入Sentori公司前，他是西贝尔系统公司（Siebel Systems 一个领先的CRM解决方案提供商）的区域经理。他拥有德克萨斯大学（University of Texas）的商业管理学士学位。
Danny Engle has served as the Vice President of North American Sales for MIND Software, Inc. formerly Sentori, Inc. since 2005. Mr. Engle joined Sentori in 2003 as Director of Sales, and we acquired Sentori in 2005. Mr. Engle is responsible for Sales, Customer Account Management and Partner Relationship Management. Prior to joining Sentori, Mr. Engle was District Manager at Siebel Systems, a leading CRM solutions provider. Mr. Engle holds a B.S. degree in Business Administration from the University of Texas.- Danny Engle，他是MIND软件公司（原先是Sentori公司）北美销售部的副总裁。2003年他以销售部董事身份加入Sentori公司，2005年他被提升为Sentori公司的北美销售部副总裁。他为销售，客户管理和伙伴关系管理负责。在加入Sentori公司前，他是西贝尔系统公司（Siebel Systems 一个领先的CRM解决方案提供商）的区域经理。他拥有德克萨斯大学（University of Texas）的商业管理学士学位。
- Danny Engle has served as the Vice President of North American Sales for MIND Software, Inc. formerly Sentori, Inc. since 2005. Mr. Engle joined Sentori in 2003 as Director of Sales, and we acquired Sentori in 2005. Mr. Engle is responsible for Sales, Customer Account Management and Partner Relationship Management. Prior to joining Sentori, Mr. Engle was District Manager at Siebel Systems, a leading CRM solutions provider. Mr. Engle holds a B.S. degree in Business Administration from the University of Texas.
- Shoval Cohen Nissan
Shoval Cohen Nissan，他在1998年12月以技术总管加入MIND公司。他领导公司范围内配套的基础设施的规划与管理，以及公司水平的网络安全的实施。他也是我们内部需求和客户解决方案的采购经理。他持有布劳德大学（Braude College）工程学位。
Shoval Cohen Nissan has served as our IT Manager since December 1998 and was promoted to Vice President of IT in 2016. Mr. Cohen Nissan leads the planning and management of the supporting infrastructure company-wide and the implementation of network security at the corporate level. He also acts as Purchasing Manager for our internal needs and customer solutions. Mr. Cohen Nissan holds a Practical Engineering degree from Braude College.- Shoval Cohen Nissan，他在1998年12月以技术总管加入MIND公司。他领导公司范围内配套的基础设施的规划与管理，以及公司水平的网络安全的实施。他也是我们内部需求和客户解决方案的采购经理。他持有布劳德大学（Braude College）工程学位。
- Shoval Cohen Nissan has served as our IT Manager since December 1998 and was promoted to Vice President of IT in 2016. Mr. Cohen Nissan leads the planning and management of the supporting infrastructure company-wide and the implementation of network security at the corporate level. He also acts as Purchasing Manager for our internal needs and customer solutions. Mr. Cohen Nissan holds a Practical Engineering degree from Braude College.
- Gilad Parness
Gilad Parness，他在2004年以MINDBill Support公司团队领导者的身份加入MIND公司。2007年，他被提升为客户支持经理，后来是Sentori支持团队的专业服务董事。2009年他加入了我们的销售和账目管理部。2014年2月，他被提升为企业解决方案部的副总裁，现在轮到工程和销售团队。他拥有Tel Chai学院（Tel Chai College）的软件工程学位。
Gilad Parness joined MIND in 2004 as a team leader in MINDBill Support. He was promoted to Support Manager and later to Director of Professional Services leading the Sentori support team in 2007 and in 2009 joined our Sales and Account Management. Mr. Parness was promoted to Vice President of Enterprise Solutions in 2014 and leads the engineering, the support and the sales teams. Mr. Parness holds a Practical Engineer degree from Tel Chai College.- Gilad Parness，他在2004年以MINDBill Support公司团队领导者的身份加入MIND公司。2007年，他被提升为客户支持经理，后来是Sentori支持团队的专业服务董事。2009年他加入了我们的销售和账目管理部。2014年2月，他被提升为企业解决方案部的副总裁，现在轮到工程和销售团队。他拥有Tel Chai学院（Tel Chai College）的软件工程学位。
- Gilad Parness joined MIND in 2004 as a team leader in MINDBill Support. He was promoted to Support Manager and later to Director of Professional Services leading the Sentori support team in 2007 and in 2009 joined our Sales and Account Management. Mr. Parness was promoted to Vice President of Enterprise Solutions in 2014 and leads the engineering, the support and the sales teams. Mr. Parness holds a Practical Engineer degree from Tel Chai College.
- Liviu Serea
Liviu Serea，2001年1月开始就是我们罗马尼亚办公室的总经理。在加入MIND公司前，他管理当地涉及硬件组件，分布和支持的公司超过5年。他从罗马尼亚的海西Politechnic大学（Politechnic Institute）获得专业的电子和电信学学位。
Liviu Serea has served as General Manager of our Romania office since January 2001. Before joining MIND, for over five years Mr. Serea managed a local company involved in hardware assembly, distribution and support. Mr. Serea holds a M.Sc. degree in Electronics and Telecommunications from the Politechnic Institute, Iasi, Romania.- Liviu Serea，2001年1月开始就是我们罗马尼亚办公室的总经理。在加入MIND公司前，他管理当地涉及硬件组件，分布和支持的公司超过5年。他从罗马尼亚的海西Politechnic大学（Politechnic Institute）获得专业的电子和电信学学位。
- Liviu Serea has served as General Manager of our Romania office since January 2001. Before joining MIND, for over five years Mr. Serea managed a local company involved in hardware assembly, distribution and support. Mr. Serea holds a M.Sc. degree in Electronics and Telecommunications from the Politechnic Institute, Iasi, Romania.