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 |
|---|---|---|---|---|---|---|
| Alan Rootenberg | 男 | Director | 74 | 4.21万美元 | 0.80 | 2026-07-13 |
| Gadi Graus | 男 | Chief Executive Officer and interim Chairman | 60 | 1019.60万美元 | 57.14 | 2026-07-13 |
| Yonatan de Jongh | 男 | Independent Director | 43 | 1.73万美元 | 未持股 | 2026-07-13 |
| Adi Vazan | 男 | Independent Director | 44 | 1.73万美元 | 未持股 | 2026-07-13 |
| Reeves Ambrecht | 男 | Independent Director | 48 | 0.68万美元 | 1.81 | 2026-07-13 |
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 |
|---|---|---|---|---|---|---|
| Gadi Graus | 男 | Chief Executive Officer and interim Chairman | 60 | 1019.60万美元 | 57.14 | 2026-07-13 |
| Gadi Levin | -- | Chief Financial Officer | -- | 9.00万美元 | 未持股 | 2026-07-13 |
董事简历
中英对照 | 中文 | 英文- Alan Rootenberg
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Alan Rootenberg自2022年6月14日起担任Clearmind医药公司Chief Financial Officer，自2020年4月15日起担任Clearmind医药公司董事。Rootenberg先生自2021年8月起担任Alpha Gold North Inc.的Chief Financial Officer。此外，Rootenberg先生自2018年11月起担任BioHarvest Sciences，Inc. CSE：BHSC的Chief Financial Officer，并自2011年11月起担任Eco（Atlantic）Oil & Gas Ltd.（TSXV：EOG）的Chief Financial Officer。这些公司包括矿产勘探、采矿、技术、营养产品和大麻行业的公司。他还担任过多家上市公司的董事，这些公司包括A2Z Smart Technologies Corp.（AZ）和Solvbl Solutions Inc.（CSE：SOLV）。Rootenberg先生在南非约翰内斯堡的威特沃特斯兰德大学获得商学学士学位，并在加拿大安大略省获得注册会计师资格。
Alan Rootenberg has served as Chief Financial Officer since June 14, 2022. Mr. Rootenberg also served as Director from April 15, 2020 until December 2022. Mr. Rootenberg has served as the Chief Financial Officer of Alpha Gold North Inc. since August 2021. In addition, Mr. Rootenberg has served as the Chief Financial Officer of BioHarvest Sciences, Inc. (CSE: BHSC) since November 2018 and has served as the Chief Financial Officer of Eco (Atlantic) Oil & Gas Ltd. (TSXV: EOG) since November 2011 and a public company, Anteros Metals Inc. These companies include mineral exploration, mining, technology and nutraceutical products. He also serves as a director of a publicly traded company, A2Z Smart Technologies Corp. (TSXV: AZ). Mr. Rootenberg has a Bachelor of Commerce degree from the University of the Witwatersrand in Johannesburg, South Africa and received his CPA designation in Ontario, Canada. - Alan Rootenberg自2022年6月14日起担任Clearmind医药公司Chief Financial Officer，自2020年4月15日起担任Clearmind医药公司董事。Rootenberg先生自2021年8月起担任Alpha Gold North Inc.的Chief Financial Officer。此外，Rootenberg先生自2018年11月起担任BioHarvest Sciences，Inc. CSE：BHSC的Chief Financial Officer，并自2011年11月起担任Eco（Atlantic）Oil & Gas Ltd.（TSXV：EOG）的Chief Financial Officer。这些公司包括矿产勘探、采矿、技术、营养产品和大麻行业的公司。他还担任过多家上市公司的董事，这些公司包括A2Z Smart Technologies Corp.（AZ）和Solvbl Solutions Inc.（CSE：SOLV）。Rootenberg先生在南非约翰内斯堡的威特沃特斯兰德大学获得商学学士学位，并在加拿大安大略省获得注册会计师资格。
- Alan Rootenberg has served as Chief Financial Officer since June 14, 2022. Mr. Rootenberg also served as Director from April 15, 2020 until December 2022. Mr. Rootenberg has served as the Chief Financial Officer of Alpha Gold North Inc. since August 2021. In addition, Mr. Rootenberg has served as the Chief Financial Officer of BioHarvest Sciences, Inc. (CSE: BHSC) since November 2018 and has served as the Chief Financial Officer of Eco (Atlantic) Oil & Gas Ltd. (TSXV: EOG) since November 2011 and a public company, Anteros Metals Inc. These companies include mineral exploration, mining, technology and nutraceutical products. He also serves as a director of a publicly traded company, A2Z Smart Technologies Corp. (TSXV: AZ). Mr. Rootenberg has a Bachelor of Commerce degree from the University of the Witwatersrand in Johannesburg, South Africa and received his CPA designation in Ontario, Canada.
- Gadi Graus
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Gadi Graus自2023年1月6日起担任董事会成员，自2026年1月1日起担任临时董事长。2024年4月18日，Graus先生被任命为公司首席执行官。在加入公司之前，Graus先生是以色列最大的律师事务所之一Shibolet & Co.，Law Offices的高级合伙人。他还担任公司子公司之一Cust2Mate的董事兼首席执行官。Graus先生拥有以色列耶路撒冷希伯来大学的法学学士学位和家乐氏 Recanati项目（特拉维夫大学和西北大学）的MBA学位。
Gadi Graus has served on the board of directors since January 6, 2023 and as interim Chairman since January 1, 2026. On April 18, 2024, Mr. Graus was appointed as Chief Executive Officer of the Company. Prior to joining the Company, Mr. Graus was a senior partner at Shibolet & Co., Law Offices, one of Israel's largest law firms. He also serves as a director and Chief Executive Officer of Cust2Mate, one of the Company's subsidiaries. Mr. Graus has an LLB from Hebrew University, Jerusalem, Israel and an MBA from the Kellogg Recanati program (Tel Aviv University and Northwestern University). - Gadi Graus自2023年1月6日起担任董事会成员，自2026年1月1日起担任临时董事长。2024年4月18日，Graus先生被任命为公司首席执行官。在加入公司之前，Graus先生是以色列最大的律师事务所之一Shibolet & Co.，Law Offices的高级合伙人。他还担任公司子公司之一Cust2Mate的董事兼首席执行官。Graus先生拥有以色列耶路撒冷希伯来大学的法学学士学位和家乐氏 Recanati项目（特拉维夫大学和西北大学）的MBA学位。
- Gadi Graus has served on the board of directors since January 6, 2023 and as interim Chairman since January 1, 2026. On April 18, 2024, Mr. Graus was appointed as Chief Executive Officer of the Company. Prior to joining the Company, Mr. Graus was a senior partner at Shibolet & Co., Law Offices, one of Israel's largest law firms. He also serves as a director and Chief Executive Officer of Cust2Mate, one of the Company's subsidiaries. Mr. Graus has an LLB from Hebrew University, Jerusalem, Israel and an MBA from the Kellogg Recanati program (Tel Aviv University and Northwestern University).
- Yonatan de Jongh
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Yonatan de Jongh自2021年2月起担任董事会成员。Yonatan de Jongh目前在DraftKings公司担任收入和账单高级经理。de Jongh先生自2015年起拥有管理学院（以色列Rishon Lezion）的工商管理和会计学士和硕士学位。
Yonatan de Jongh has served on the board of directors since February 2021. Yonatan de Jongh presently serves as Senior Manager of Revenues and Billing at DraftKings Inc. Mr. de Jongh holds a Bachelor and Master degree in Business Administration and Accounting from College of Management (Rishon Lezion, Israel) from 2015. - Yonatan de Jongh自2021年2月起担任董事会成员。Yonatan de Jongh目前在DraftKings公司担任收入和账单高级经理。de Jongh先生自2015年起拥有管理学院（以色列Rishon Lezion）的工商管理和会计学士和硕士学位。
- Yonatan de Jongh has served on the board of directors since February 2021. Yonatan de Jongh presently serves as Senior Manager of Revenues and Billing at DraftKings Inc. Mr. de Jongh holds a Bachelor and Master degree in Business Administration and Accounting from College of Management (Rishon Lezion, Israel) from 2015.
- Adi Vazan
-
Adi Vazan自2023年7月7日起担任董事会成员。Vazan先生是一位经验丰富的企业家和成就卓著的高级管理人员，在管理公司和组织方面拥有丰富多样的经验，同时了解公司活动中固有的技术和业务方面。Vazan先生拥有以色列Bar Ilan大学的经济学和物流学士学位以及以色列耶路撒冷Lev学院的MBA学位。
Adi Vazan has served on the board of directors since July 7, 2023. Mr. Vazan is an experienced entrepreneur and accomplished senior executive, with extensive and diverse experience in managing companies and organizations, with understanding of both the technological and business aspects inherent in the Company's activities. Mr. Vazan has a BA in economics and logistics from Bar Ilan University, Israel and an MBA from the Lev Academy, Jerusalem, Israel. - Adi Vazan自2023年7月7日起担任董事会成员。Vazan先生是一位经验丰富的企业家和成就卓著的高级管理人员，在管理公司和组织方面拥有丰富多样的经验，同时了解公司活动中固有的技术和业务方面。Vazan先生拥有以色列Bar Ilan大学的经济学和物流学士学位以及以色列耶路撒冷Lev学院的MBA学位。
- Adi Vazan has served on the board of directors since July 7, 2023. Mr. Vazan is an experienced entrepreneur and accomplished senior executive, with extensive and diverse experience in managing companies and organizations, with understanding of both the technological and business aspects inherent in the Company's activities. Mr. Vazan has a BA in economics and logistics from Bar Ilan University, Israel and an MBA from the Lev Academy, Jerusalem, Israel.
- Reeves Ambrecht
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Reeves Ambrecht于2024年4月14日被任命为董事会成员。Ambrecht先生目前担任RDA Enterprises，LLC的管理合伙人和Stillwater Asset Management的董事总经理。在此之前，他在债务交易所担任董事总经理，就投资组合管理和流动性需求向金融机构提供建议。Ambrecht先生的职业生涯始于Cushman & Wakefield的持牌房地产助理，在那里他就房地产策略为商业租户提供建议。
Reeves Ambrecht was appointed to serve on the board of directors on April 14, 2024. Mr. Ambrecht presently serves as Managing Partner of RDA Enterprises, LLC and as Managing Director of Stillwater Asset Management. Prior to that, he served as Managing Director at The Debt Exchange, where he advised financial institutions on portfolio management and liquidity needs. Mr. Ambrecht began his career as a licensed real estate associate with Cushman & Wakefield where he advised commercial tenants regarding real estate strategies. - Reeves Ambrecht于2024年4月14日被任命为董事会成员。Ambrecht先生目前担任RDA Enterprises，LLC的管理合伙人和Stillwater Asset Management的董事总经理。在此之前，他在债务交易所担任董事总经理，就投资组合管理和流动性需求向金融机构提供建议。Ambrecht先生的职业生涯始于Cushman & Wakefield的持牌房地产助理，在那里他就房地产策略为商业租户提供建议。
- Reeves Ambrecht was appointed to serve on the board of directors on April 14, 2024. Mr. Ambrecht presently serves as Managing Partner of RDA Enterprises, LLC and as Managing Director of Stillwater Asset Management. Prior to that, he served as Managing Director at The Debt Exchange, where he advised financial institutions on portfolio management and liquidity needs. Mr. Ambrecht began his career as a licensed real estate associate with Cushman & Wakefield where he advised commercial tenants regarding real estate strategies.
高管简历
中英对照 | 中文 | 英文- Gadi Graus
Gadi Graus自2023年1月6日起担任董事会成员，自2026年1月1日起担任临时董事长。2024年4月18日，Graus先生被任命为公司首席执行官。在加入公司之前，Graus先生是以色列最大的律师事务所之一Shibolet & Co.，Law Offices的高级合伙人。他还担任公司子公司之一Cust2Mate的董事兼首席执行官。Graus先生拥有以色列耶路撒冷希伯来大学的法学学士学位和家乐氏 Recanati项目（特拉维夫大学和西北大学）的MBA学位。
Gadi Graus has served on the board of directors since January 6, 2023 and as interim Chairman since January 1, 2026. On April 18, 2024, Mr. Graus was appointed as Chief Executive Officer of the Company. Prior to joining the Company, Mr. Graus was a senior partner at Shibolet & Co., Law Offices, one of Israel's largest law firms. He also serves as a director and Chief Executive Officer of Cust2Mate, one of the Company's subsidiaries. Mr. Graus has an LLB from Hebrew University, Jerusalem, Israel and an MBA from the Kellogg Recanati program (Tel Aviv University and Northwestern University).- Gadi Graus自2023年1月6日起担任董事会成员，自2026年1月1日起担任临时董事长。2024年4月18日，Graus先生被任命为公司首席执行官。在加入公司之前，Graus先生是以色列最大的律师事务所之一Shibolet & Co.，Law Offices的高级合伙人。他还担任公司子公司之一Cust2Mate的董事兼首席执行官。Graus先生拥有以色列耶路撒冷希伯来大学的法学学士学位和家乐氏 Recanati项目（特拉维夫大学和西北大学）的MBA学位。
- Gadi Graus has served on the board of directors since January 6, 2023 and as interim Chairman since January 1, 2026. On April 18, 2024, Mr. Graus was appointed as Chief Executive Officer of the Company. Prior to joining the Company, Mr. Graus was a senior partner at Shibolet & Co., Law Offices, one of Israel's largest law firms. He also serves as a director and Chief Executive Officer of Cust2Mate, one of the Company's subsidiaries. Mr. Graus has an LLB from Hebrew University, Jerusalem, Israel and an MBA from the Kellogg Recanati program (Tel Aviv University and Northwestern University).
- Gadi Levin
- 暂无中文简介
暂无英文简介 - 暂无中文简介
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