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 |
|---|---|---|---|---|---|---|
| Amit Hod | 男 | Chief Financial Officer and Director | 41 | 85.08万美元 | 29.25 | 2026-04-02 |
| Doron Kempel | 男 | Chairman and Chief Executive Officer and Director | 61 | 261.07万美元 | 927.08 | 2026-04-02 |
| Randy Boutin | 男 | Independent Director | 56 | 未披露 | 5.85 | 2026-04-02 |
| Paul Morin | 男 | Independent Director | 80 | 45.00万美元 | 18.58 | 2026-04-02 |
| Adam Draizin | 男 | Independent Director | 55 | 45.00万美元 | 6.22 | 2026-04-02 |
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 |
|---|---|---|---|---|---|---|
| Amit Hod | 男 | Chief Financial Officer and Director | 41 | 85.08万美元 | 29.25 | 2026-04-02 |
| Doron Kempel | 男 | Chairman and Chief Executive Officer and Director | 61 | 261.07万美元 | 927.08 | 2026-04-02 |
| Joseph DeSalvo | 男 | Head of Global Security | 59 | 78.08万美元 | 26.17 | 2026-04-02 |
| Michael Lambert | 男 | Head of Commercial Operations | 52 | 44.94万美元 | 未持股 | 2026-04-02 |
董事简历
中英对照 | 中文 | 英文- Amit Hod
-
Amit Hod是Bond的首席财务官、企业运营主管，并将担任非独立董事。在这个职位上，他领导公司的日常活动，跨越财务、IT和监管合规等职能。在加入Bond之前，Amit是BCM的首席财务官，在那里他领导了公司的收购。此前，他是普华永道的高级审计师，负责管理高科技和在线领域的初创企业、私营企业和上市公司的财务审计。阿米特拥有会计和信息技术学士学位和法律硕士学位。此外，他在国防部任职八（8）年。
Amit Hod is Chief Financial Officer and a non independent director at Bond. In this role, he leads the company's daily activities across functions such as finance, IT, and regulatory compliance. Prior to Bond, Amit was the Chief Financial Officer at BCM where he led the company's acquisition. Before, he was a senior auditor at PwC, managing financial audits of start ups in the high tech and online arenas, private and listed companies. Amit holds a B.A in accounting and information technologies and M.A in law. Additionally, he served for eight (8) years in the ministry of defense. - Amit Hod是Bond的首席财务官、企业运营主管，并将担任非独立董事。在这个职位上，他领导公司的日常活动，跨越财务、IT和监管合规等职能。在加入Bond之前，Amit是BCM的首席财务官，在那里他领导了公司的收购。此前，他是普华永道的高级审计师，负责管理高科技和在线领域的初创企业、私营企业和上市公司的财务审计。阿米特拥有会计和信息技术学士学位和法律硕士学位。此外，他在国防部任职八（8）年。
- Amit Hod is Chief Financial Officer and a non independent director at Bond. In this role, he leads the company's daily activities across functions such as finance, IT, and regulatory compliance. Prior to Bond, Amit was the Chief Financial Officer at BCM where he led the company's acquisition. Before, he was a senior auditor at PwC, managing financial audits of start ups in the high tech and online arenas, private and listed companies. Amit holds a B.A in accounting and information technologies and M.A in law. Additionally, he served for eight (8) years in the ministry of defense.
- Doron Kempel
-
Doron Kempel是Bond的董事长、首席执行官和非独立董事。在2017年创立Bond之前，Doron是SimpliVity Corporation的创始人兼首席执行官，该公司开创了超融合IT基础设施，这是一种从根本上简化IT基础设施的新颖云架构，最终被HPE收购。Previoly，是Diligent Technologies的联合创始人、董事长兼首席执行官，该公司最终被IBM收购。Doron拥有哈佛BINCE学校的MBA学位，以及特拉维夫大学的法律和哲学学位。此外，他在以色列国防军服役约十（10）年。
Doron Kempel is Chairman, CEO and a non independent director at Bond. Prior to founding Bond in 2017, Doron was Founder and CEO of SimpliVity Corporation, which pioneered hyper converged IT infrastructure, a novel cloud architecture that radically simplified IT infrastructure and was eventually acquired by HPE. Previously, was co founder, Chairman and CEO at Diligent Technologies, which was eventually acquired by IBM. Doron holds an MBA from Harvard Business School, as well as Law and Philosophy degrees from Tel Aviv University. Additionally, he served for approximately ten (10) years in the Israeli Defense Forces. - Doron Kempel是Bond的董事长、首席执行官和非独立董事。在2017年创立Bond之前，Doron是SimpliVity Corporation的创始人兼首席执行官，该公司开创了超融合IT基础设施，这是一种从根本上简化IT基础设施的新颖云架构，最终被HPE收购。Previoly，是Diligent Technologies的联合创始人、董事长兼首席执行官，该公司最终被IBM收购。Doron拥有哈佛BINCE学校的MBA学位，以及特拉维夫大学的法律和哲学学位。此外，他在以色列国防军服役约十（10）年。
- Doron Kempel is Chairman, CEO and a non independent director at Bond. Prior to founding Bond in 2017, Doron was Founder and CEO of SimpliVity Corporation, which pioneered hyper converged IT infrastructure, a novel cloud architecture that radically simplified IT infrastructure and was eventually acquired by HPE. Previously, was co founder, Chairman and CEO at Diligent Technologies, which was eventually acquired by IBM. Doron holds an MBA from Harvard Business School, as well as Law and Philosophy degrees from Tel Aviv University. Additionally, he served for approximately ten (10) years in the Israeli Defense Forces.
- Randy Boutin
-
公司在纳斯达克上市后，Randy Boutin已被提名担任Bond的独立董事以及提名和公司治理委员会主席。在担任这一职务期间，他将领导董事会候选人的甄选，并监督公司治理实践，以确保董事会有效运作。目前，他在Amazon b Services担任总经理，负责AWS Edge Data Services超过3亿美元的ARR和优化数据管理，以帮助CTomers加速工作流程和项目。此前，他是公有云基础设施自动化平台Tuono的联合创始人兼首席执行官，开发和管理该平台，帮助企业CTomers采用和管理公有云计算并加快生产力。此外，他还在Simplivity担任了五（5）年的云服务和CTomer Success副总裁。Randy拥有Columbia Biness School的工商管理硕士学位，以及Rensselaer Polytechnic Institute的理学学士学位。
Randy Boutin is an independent director at Bond and the Nominating and Corporate Governance Committee Chair. In this role, he leads the selection of board candidates and oversees corporate governance practices to ensure effective board functioning. Currently, he is the General Manager at Amazon Web Services, wherein is responsible for the AWS Edge Data Services exceeding $300 million ARR and optimizing data management to help customers accelerate workflows and projects. Before, he was the Co Founder and CEO of Tuono, a public cloud infrastructure automation platform, developing and managing the platform to help enterprise customers adopt and manage public cloud computing and accelerating productivity. Additionally, he served for five (5) years as the VP of Cloud Services & Customer Success at SimpliVity. Randy holds an M.B.A from Columbia Business School, as well as a Bachelor of Science degree from Rensselaer Polytechnic Institute. - 公司在纳斯达克上市后，Randy Boutin已被提名担任Bond的独立董事以及提名和公司治理委员会主席。在担任这一职务期间，他将领导董事会候选人的甄选，并监督公司治理实践，以确保董事会有效运作。目前，他在Amazon b Services担任总经理，负责AWS Edge Data Services超过3亿美元的ARR和优化数据管理，以帮助CTomers加速工作流程和项目。此前，他是公有云基础设施自动化平台Tuono的联合创始人兼首席执行官，开发和管理该平台，帮助企业CTomers采用和管理公有云计算并加快生产力。此外，他还在Simplivity担任了五（5）年的云服务和CTomer Success副总裁。Randy拥有Columbia Biness School的工商管理硕士学位，以及Rensselaer Polytechnic Institute的理学学士学位。
- Randy Boutin is an independent director at Bond and the Nominating and Corporate Governance Committee Chair. In this role, he leads the selection of board candidates and oversees corporate governance practices to ensure effective board functioning. Currently, he is the General Manager at Amazon Web Services, wherein is responsible for the AWS Edge Data Services exceeding $300 million ARR and optimizing data management to help customers accelerate workflows and projects. Before, he was the Co Founder and CEO of Tuono, a public cloud infrastructure automation platform, developing and managing the platform to help enterprise customers adopt and manage public cloud computing and accelerating productivity. Additionally, he served for five (5) years as the VP of Cloud Services & Customer Success at SimpliVity. Randy holds an M.B.A from Columbia Business School, as well as a Bachelor of Science degree from Rensselaer Polytechnic Institute.
- Paul Morin
-
Paul Morin已被提名担任Bond的独立董事以及该公司在纳斯达克上市后的薪酬委员会主席。在这个职位上，他将领导对高管薪酬政策的监督，确保与公司业绩和股东利益保持一致。在加入Bond之前，他是Cardinal Program Management Services的所有者，在该公司中，他为两家高科技初创公司提供biness运营咨询，并担任运营副总裁，管理美国和以色列的人力资源、IT、设施、法律、规划和金融部门。此前，他是Diligent Technologies Corporation的全球Biness运营副总裁，负责管理一家科技初创公司从创立到被IBM收购的全球Biness运营。此外，他还在EMC公司担任了两（2）年的运营总监。保罗拥有卡内基梅隆大学的行政学士学位，以及东北大学的理学学士学位。
Paul Morin is an independent director at Bond and the Compensation Committee Chair. In this role, he leads the oversight of executive compensation policies, ensuring alignment with company performance and shareholder interests. Prior to Bond, he was the owner of Cardinal Program Management Services wherein he provided business operations consulting to two high tech startups and acted as the Operations VP and managed the HR, IT, facilities, legal, planning, and financial departments in the U.S. and Israel. Before, he was the VP Global Business Operations at Diligent Technologies Corporation, managing the global business operations of a tech start up from founding to acquisition by IBM. Additionally, he served as the Director of Operations at EMC Corporation for two (2) years. Paul holds an executive business degree from Carnegie Mellon University, as well as a Bachelor of Science degree from Northeastern University. - Paul Morin已被提名担任Bond的独立董事以及该公司在纳斯达克上市后的薪酬委员会主席。在这个职位上，他将领导对高管薪酬政策的监督，确保与公司业绩和股东利益保持一致。在加入Bond之前，他是Cardinal Program Management Services的所有者，在该公司中，他为两家高科技初创公司提供biness运营咨询，并担任运营副总裁，管理美国和以色列的人力资源、IT、设施、法律、规划和金融部门。此前，他是Diligent Technologies Corporation的全球Biness运营副总裁，负责管理一家科技初创公司从创立到被IBM收购的全球Biness运营。此外，他还在EMC公司担任了两（2）年的运营总监。保罗拥有卡内基梅隆大学的行政学士学位，以及东北大学的理学学士学位。
- Paul Morin is an independent director at Bond and the Compensation Committee Chair. In this role, he leads the oversight of executive compensation policies, ensuring alignment with company performance and shareholder interests. Prior to Bond, he was the owner of Cardinal Program Management Services wherein he provided business operations consulting to two high tech startups and acted as the Operations VP and managed the HR, IT, facilities, legal, planning, and financial departments in the U.S. and Israel. Before, he was the VP Global Business Operations at Diligent Technologies Corporation, managing the global business operations of a tech start up from founding to acquisition by IBM. Additionally, he served as the Director of Operations at EMC Corporation for two (2) years. Paul holds an executive business degree from Carnegie Mellon University, as well as a Bachelor of Science degree from Northeastern University.
- Adam Draizin
-
公司在纳斯达克上市后，Adam Draizin已被提名担任Bond的独立董事和审计委员会主席。在担任这一职务时，他将监督财务报告的完整性、内部控制的有效性以及内部和外部审计员的业绩。他是一名私募股权投资者和顾问，负责管理多个行业的多元化投资组合，曾在私营和上市公司的董事会任职，提供治理监督和以增长为重点的咨询服务。此前，他是Verra Mobility（前American Traffic Solutions）的联合创始人和执行官，管理车队服务部门并构建领先的通行费和违章管理平台。此外，他还曾在Verra Mobility担任过六（6）年的首席财务官。亚当拥有哈佛大学比尼斯学院的工商管理硕士学位，以及圣路易斯华盛顿大学的历史学位。
Adam Draizin is an independent director at Bond and the Audit Committee Chair. In this role, he oversees the integrity of financial reporting, effectiveness of internal controls and the performance of internal and external auditors. He is a private equity investor and advisor wherein he manages a diverse investment portfolio across multiple sectors and has served on boards of both, private and public companies, offering governance oversight and growth focused advisory. Before, he was the Co Founder and an executive officer at Verra Mobility (formerly American Traffic Solutions), managing the fleet services division and building the leading toll and violation management platform. Additionally, he served for six (6) years as the CFO of Verra Mobility. Adam holds an M.B.A from Harvard Business School, as well as a History degree from Washington University in St. Louis. - 公司在纳斯达克上市后，Adam Draizin已被提名担任Bond的独立董事和审计委员会主席。在担任这一职务时，他将监督财务报告的完整性、内部控制的有效性以及内部和外部审计员的业绩。他是一名私募股权投资者和顾问，负责管理多个行业的多元化投资组合，曾在私营和上市公司的董事会任职，提供治理监督和以增长为重点的咨询服务。此前，他是Verra Mobility（前American Traffic Solutions）的联合创始人和执行官，管理车队服务部门并构建领先的通行费和违章管理平台。此外，他还曾在Verra Mobility担任过六（6）年的首席财务官。亚当拥有哈佛大学比尼斯学院的工商管理硕士学位，以及圣路易斯华盛顿大学的历史学位。
- Adam Draizin is an independent director at Bond and the Audit Committee Chair. In this role, he oversees the integrity of financial reporting, effectiveness of internal controls and the performance of internal and external auditors. He is a private equity investor and advisor wherein he manages a diverse investment portfolio across multiple sectors and has served on boards of both, private and public companies, offering governance oversight and growth focused advisory. Before, he was the Co Founder and an executive officer at Verra Mobility (formerly American Traffic Solutions), managing the fleet services division and building the leading toll and violation management platform. Additionally, he served for six (6) years as the CFO of Verra Mobility. Adam holds an M.B.A from Harvard Business School, as well as a History degree from Washington University in St. Louis.
高管简历
中英对照 | 中文 | 英文- Amit Hod
Amit Hod是Bond的首席财务官、企业运营主管，并将担任非独立董事。在这个职位上，他领导公司的日常活动，跨越财务、IT和监管合规等职能。在加入Bond之前，Amit是BCM的首席财务官，在那里他领导了公司的收购。此前，他是普华永道的高级审计师，负责管理高科技和在线领域的初创企业、私营企业和上市公司的财务审计。阿米特拥有会计和信息技术学士学位和法律硕士学位。此外，他在国防部任职八（8）年。
Amit Hod is Chief Financial Officer and a non independent director at Bond. In this role, he leads the company's daily activities across functions such as finance, IT, and regulatory compliance. Prior to Bond, Amit was the Chief Financial Officer at BCM where he led the company's acquisition. Before, he was a senior auditor at PwC, managing financial audits of start ups in the high tech and online arenas, private and listed companies. Amit holds a B.A in accounting and information technologies and M.A in law. Additionally, he served for eight (8) years in the ministry of defense.- Amit Hod是Bond的首席财务官、企业运营主管，并将担任非独立董事。在这个职位上，他领导公司的日常活动，跨越财务、IT和监管合规等职能。在加入Bond之前，Amit是BCM的首席财务官，在那里他领导了公司的收购。此前，他是普华永道的高级审计师，负责管理高科技和在线领域的初创企业、私营企业和上市公司的财务审计。阿米特拥有会计和信息技术学士学位和法律硕士学位。此外，他在国防部任职八（8）年。
- Amit Hod is Chief Financial Officer and a non independent director at Bond. In this role, he leads the company's daily activities across functions such as finance, IT, and regulatory compliance. Prior to Bond, Amit was the Chief Financial Officer at BCM where he led the company's acquisition. Before, he was a senior auditor at PwC, managing financial audits of start ups in the high tech and online arenas, private and listed companies. Amit holds a B.A in accounting and information technologies and M.A in law. Additionally, he served for eight (8) years in the ministry of defense.
- Doron Kempel
Doron Kempel是Bond的董事长、首席执行官和非独立董事。在2017年创立Bond之前，Doron是SimpliVity Corporation的创始人兼首席执行官，该公司开创了超融合IT基础设施，这是一种从根本上简化IT基础设施的新颖云架构，最终被HPE收购。Previoly，是Diligent Technologies的联合创始人、董事长兼首席执行官，该公司最终被IBM收购。Doron拥有哈佛BINCE学校的MBA学位，以及特拉维夫大学的法律和哲学学位。此外，他在以色列国防军服役约十（10）年。
Doron Kempel is Chairman, CEO and a non independent director at Bond. Prior to founding Bond in 2017, Doron was Founder and CEO of SimpliVity Corporation, which pioneered hyper converged IT infrastructure, a novel cloud architecture that radically simplified IT infrastructure and was eventually acquired by HPE. Previously, was co founder, Chairman and CEO at Diligent Technologies, which was eventually acquired by IBM. Doron holds an MBA from Harvard Business School, as well as Law and Philosophy degrees from Tel Aviv University. Additionally, he served for approximately ten (10) years in the Israeli Defense Forces.- Doron Kempel是Bond的董事长、首席执行官和非独立董事。在2017年创立Bond之前，Doron是SimpliVity Corporation的创始人兼首席执行官，该公司开创了超融合IT基础设施，这是一种从根本上简化IT基础设施的新颖云架构，最终被HPE收购。Previoly，是Diligent Technologies的联合创始人、董事长兼首席执行官，该公司最终被IBM收购。Doron拥有哈佛BINCE学校的MBA学位，以及特拉维夫大学的法律和哲学学位。此外，他在以色列国防军服役约十（10）年。
- Doron Kempel is Chairman, CEO and a non independent director at Bond. Prior to founding Bond in 2017, Doron was Founder and CEO of SimpliVity Corporation, which pioneered hyper converged IT infrastructure, a novel cloud architecture that radically simplified IT infrastructure and was eventually acquired by HPE. Previously, was co founder, Chairman and CEO at Diligent Technologies, which was eventually acquired by IBM. Doron holds an MBA from Harvard Business School, as well as Law and Philosophy degrees from Tel Aviv University. Additionally, he served for approximately ten (10) years in the Israeli Defense Forces.
- Joseph DeSalvo
Joseph DeSalvo最近担任黑石集团的首席安全官，在企业安全和调查方面拥有超过tnty（20）年的经验。他常驻纽约，负责监督黑石集团设施、员工和资产的安全、BINES连续性、危机管理、注意义务和全球所有办事处的高管保护。DeSalvo先生曾是FBI特工和美国陆军退伍军人，曾在Charles Schwab公司、Bankers TRT公司和铁山担任过类似职务。DeSalvo先生在哈特福德大学获得MBA学位，并拥有乔治城大学和诺斯滕大学家乐氏管理学院的高管领导力认证。
Joseph DeSalvo was most recently Chief Security Officer of Blackstone and has more than twenty (20) years of experience in corporate security and investigations. Based in New York, he oversaw security for Blackstone's facilities, employees and assets, business continuity, crisis management, duty of care and executive protection for all offices globally. A former FBI Special Agent and United States Army veteran, Mr. DeSalvo has held similar roles at Charles Schwab & Co., Bankers Trust Company and Iron Mountain. Mr. DeSalvo earned his MBA from the University of Hartford, and he holds executive leadership certifications from Georgetown University and the Kellogg School of Management at Northwestern University.- Joseph DeSalvo最近担任黑石集团的首席安全官，在企业安全和调查方面拥有超过tnty（20）年的经验。他常驻纽约，负责监督黑石集团设施、员工和资产的安全、BINES连续性、危机管理、注意义务和全球所有办事处的高管保护。DeSalvo先生曾是FBI特工和美国陆军退伍军人，曾在Charles Schwab公司、Bankers TRT公司和铁山担任过类似职务。DeSalvo先生在哈特福德大学获得MBA学位，并拥有乔治城大学和诺斯滕大学家乐氏管理学院的高管领导力认证。
- Joseph DeSalvo was most recently Chief Security Officer of Blackstone and has more than twenty (20) years of experience in corporate security and investigations. Based in New York, he oversaw security for Blackstone's facilities, employees and assets, business continuity, crisis management, duty of care and executive protection for all offices globally. A former FBI Special Agent and United States Army veteran, Mr. DeSalvo has held similar roles at Charles Schwab & Co., Bankers Trust Company and Iron Mountain. Mr. DeSalvo earned his MBA from the University of Hartford, and he holds executive leadership certifications from Georgetown University and the Kellogg School of Management at Northwestern University.
- Michael Lambert
迈克尔·兰伯特是邦德公司的商业运营主管。Michael是一位多语种的企业销售领导者，拥有一连串完整的组织成功故事，他是一位董事会面临的高管，他最近从Vectra AI加入Bond，Vectra AI是一家IPO前的网络安全市场颠覆者，在那里他建立并发展了全球表现最好的区域销售团队。在此之前，Michael是MSC Software的美洲地区副总裁/总经理，带领一个跨职能团队取得了扭亏为盈的成功，这使该公司能够以具有吸引力的倍数退出私募股权。在PTC和IBM的形成性销售经验为他成为MSC的角色做好了准备。迈克尔以优异成绩从海军学院毕业后，在海军陆战队服役了五（5）年。他会说、会读、会写日语和西班牙语。
Michael Lambert is Head of Commercial Operations at Bond. A multilingual enterprise sales leader with an unbroken string of organizational success stories, Michael is a board facing executive who joined Bond most recently from Vectra AI, a pre IPO cybersecurity market disruptor, where he established and grew the top performing regional sales team globally. Prior to this, Michael was the VP/GM of the Americas at MSC Software, leading a cross functional team through a turnaround success that enabled the company to exit private equity with an attractive multiple. Formative sales experiences at PTC and IBM prepared him to step into the MSC role. Michael spent five (5) years active duty in the US Marine Corps after he graduated with honors from the US Naval Academy. He speaks, reads and writes Japanese and Spanish.- 迈克尔·兰伯特是邦德公司的商业运营主管。Michael是一位多语种的企业销售领导者，拥有一连串完整的组织成功故事，他是一位董事会面临的高管，他最近从Vectra AI加入Bond，Vectra AI是一家IPO前的网络安全市场颠覆者，在那里他建立并发展了全球表现最好的区域销售团队。在此之前，Michael是MSC Software的美洲地区副总裁/总经理，带领一个跨职能团队取得了扭亏为盈的成功，这使该公司能够以具有吸引力的倍数退出私募股权。在PTC和IBM的形成性销售经验为他成为MSC的角色做好了准备。迈克尔以优异成绩从海军学院毕业后，在海军陆战队服役了五（5）年。他会说、会读、会写日语和西班牙语。
- Michael Lambert is Head of Commercial Operations at Bond. A multilingual enterprise sales leader with an unbroken string of organizational success stories, Michael is a board facing executive who joined Bond most recently from Vectra AI, a pre IPO cybersecurity market disruptor, where he established and grew the top performing regional sales team globally. Prior to this, Michael was the VP/GM of the Americas at MSC Software, leading a cross functional team through a turnaround success that enabled the company to exit private equity with an attractive multiple. Formative sales experiences at PTC and IBM prepared him to step into the MSC role. Michael spent five (5) years active duty in the US Marine Corps after he graduated with honors from the US Naval Academy. He speaks, reads and writes Japanese and Spanish.