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 |
|---|---|---|---|---|---|---|
| Gabriela Zukowicz | 女 | Director | 51 | 4.30万美元 | 未持股 | 2026-05-14 |
| Itay Meroz | 男 | Director | 56 | 未披露 | 未持股 | 2026-05-14 |
| Amir Hillman | 男 | External Director | 55 | 1.52万美元 | 未持股 | 2026-05-14 |
| Ilan Regev | 男 | External Director | 58 | 2.24万美元 | 未持股 | 2026-05-14 |
| Karolina Rzonca Bajorek | 女 | Director | 40 | 4.30万美元 | 未持股 | 2026-05-14 |
| Marek Panek | 男 | Chairman of the Board and Director | 56 | 4.30万美元 | 未持股 | 2026-05-14 |
| Itay Meroz | 男 | Director | 56 | 4.42万美元 | 未持股 | 2026-05-14 |
| Rafal Kozlowski | 男 | Director | 52 | 4.30万美元 | 未持股 | 2026-05-14 |
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 |
|---|---|---|---|---|---|---|
| Maya Solomon Ella | 女 | Chief Operational Officer | 48 | 49.74万美元 | 未持股 | 2026-05-14 |
| Asaf Berenstein | 男 | Chief Financial Officer | 48 | 未披露 | 未持股 | 2026-05-14 |
| Guy Bernstein | 男 | Chief Executive Officer | 58 | 2985.90万美元 | 179.80 | 2026-05-14 |
董事简历
中英对照 | 中文 | 英文- Gabriela Zukowicz
-
Gabriela Zukowicz自2017年10月1日起担任Asseco Poland S.A.管理委员会副总裁，负责法律办公室和管理办公室，以及Asseco的人力资源司、人事行政司、合规司、内部系统维护和开发司、行政司和采购司。此外，自2023年3月起，她担任首席ESG官。Zukowicz女士自1998年以来一直在Asseco波兰工作，担任管理委员会办公室主任（2004年10月2009年12月）和法律和组织部主任（2010年1月2017年10月）。此外，2012年8月至2017年9月，Zukowicz女士担任Asseco的代理人。她是Park Wodny Sopot的监事会主席、Asseco Innovation Fund的监事会副主席以及Asseco Western Europe和Asseco Lietuva公司的监事会成员。1998年，Ms. & Zdot；ukowicz毕业于克拉科夫Jagiellonian大学法律系，并于2002年完成了她的法律顾问培训。
Gabriela Zukowicz has served since October 1, 2017 as Vice President of the Management Board of Asseco Poland S.A. responsible for the Legal Office and the Management Office, as well as the Human Resources Division, the Personnel Administration Division, the Compliance Division, the Maintenance and Development of Internal Systems Division, the Administration Division and the Purchasing Division of Asseco. Also, since March 2023 she acts as Chief ESG Officer. Ms. Zukowicz has been working at Asseco Poland since 1998, serving as the Director of the Management Board Office (October 2004 December 2009) and as the Director of the Legal and Organizational Department (January 2010 October 2017). In addition, from August 2012 to September 2017, Ms. Zukowicz held the position of Asseco's Proxy. She is the Chairman of the Supervisory Board of Park Wodny Sopot, the Vice Chairman of the Supervisory Board in Asseco Innovation Fund and the Member of the Supervisory Boards in the companies Asseco Western Europe and Asseco Lietuva. In 1998, Ms. Żukowicz graduated from the Faculty of Law of the Jagiellonian University in Kraków and completed her legal adviser's training in 2002. - Gabriela Zukowicz自2017年10月1日起担任Asseco Poland S.A.管理委员会副总裁，负责法律办公室和管理办公室，以及Asseco的人力资源司、人事行政司、合规司、内部系统维护和开发司、行政司和采购司。此外，自2023年3月起，她担任首席ESG官。Zukowicz女士自1998年以来一直在Asseco波兰工作，担任管理委员会办公室主任（2004年10月2009年12月）和法律和组织部主任（2010年1月2017年10月）。此外，2012年8月至2017年9月，Zukowicz女士担任Asseco的代理人。她是Park Wodny Sopot的监事会主席、Asseco Innovation Fund的监事会副主席以及Asseco Western Europe和Asseco Lietuva公司的监事会成员。1998年，Ms. & Zdot；ukowicz毕业于克拉科夫Jagiellonian大学法律系，并于2002年完成了她的法律顾问培训。
- Gabriela Zukowicz has served since October 1, 2017 as Vice President of the Management Board of Asseco Poland S.A. responsible for the Legal Office and the Management Office, as well as the Human Resources Division, the Personnel Administration Division, the Compliance Division, the Maintenance and Development of Internal Systems Division, the Administration Division and the Purchasing Division of Asseco. Also, since March 2023 she acts as Chief ESG Officer. Ms. Zukowicz has been working at Asseco Poland since 1998, serving as the Director of the Management Board Office (October 2004 December 2009) and as the Director of the Legal and Organizational Department (January 2010 October 2017). In addition, from August 2012 to September 2017, Ms. Zukowicz held the position of Asseco's Proxy. She is the Chairman of the Supervisory Board of Park Wodny Sopot, the Vice Chairman of the Supervisory Board in Asseco Innovation Fund and the Member of the Supervisory Boards in the companies Asseco Western Europe and Asseco Lietuva. In 1998, Ms. Żukowicz graduated from the Faculty of Law of the Jagiellonian University in Kraków and completed her legal adviser's training in 2002.
- Itay Meroz
-
Itay Meroz原于2024年5月由Formula Systems (1985) Ltd.董事会任命为董事，并在Formula Systems (1985) Ltd. 2025年年度股东大会上由Formula Systems (1985) Ltd.的股东通过TERM3连任。Meroz先生是一位经验丰富的执行经理，拥有重要的财务背景。自2021年以来，Meroz先生一直担任在线媒体公司Skyter Technologies的首席执行官。2012年至2021年，Meroz先生担任特拉维夫证券交易所上市的广告技术公司WhiteSmoke Software的首席执行官，此前他曾于2009年至2012年担任该公司的首席财务官。在其职业生涯的早期，他曾于2001年至2002年担任Versaware Tech的财务总监。Meroz先生于1997年在Ernst & Young Israel开始了他的职业生涯，在那里他管理着一个审计团队，负责审计TASE上列出的公司客户，包括基于美国公认会计原则的财务报表。Meroz先生拥有管理学院商业和会计学士学位，曾是一名注册会计师（CPA）。
Itay Meroz was originally appointed as a director by Formula Systems (1985) Ltd.'s board of directors in May 2024 and was reelected by Formula Systems (1985) Ltd.'s shareholders at Formula Systems (1985) Ltd.'s 2025 annual general meeting of shareholders. Mr. Meroz is an experienced executive manager with a significant financial background., Mr. Meroz has served as the Chief Executive Officer of Skyter Technologies, an online media company since 2021. From 2012 to 2021, Mr. Meroz served as the Chief Executive Officer of WhiteSmoke Software, an ad tech company listed on the Tel Aviv Stock Exchange, after having served as its Chief Financial Officer from 2009 through 2012. Earlier in his career, he served as the Controller of Versaware Tech from 2001 to 2002. Mr. Meroz started his professional career in 1997 at Ernst & Young Israel, where he managed an audit team that audited corporate clients listed on the TASE, including in respect of U.S. GAAP based financial statements. Mr. Meroz holds a B.A. in Business and Accounting from College of Management and was a certified public accountant (CPA). - Itay Meroz原于2024年5月由Formula Systems (1985) Ltd.董事会任命为董事，并在Formula Systems (1985) Ltd. 2025年年度股东大会上由Formula Systems (1985) Ltd.的股东通过TERM3连任。Meroz先生是一位经验丰富的执行经理，拥有重要的财务背景。自2021年以来，Meroz先生一直担任在线媒体公司Skyter Technologies的首席执行官。2012年至2021年，Meroz先生担任特拉维夫证券交易所上市的广告技术公司WhiteSmoke Software的首席执行官，此前他曾于2009年至2012年担任该公司的首席财务官。在其职业生涯的早期，他曾于2001年至2002年担任Versaware Tech的财务总监。Meroz先生于1997年在Ernst & Young Israel开始了他的职业生涯，在那里他管理着一个审计团队，负责审计TASE上列出的公司客户，包括基于美国公认会计原则的财务报表。Meroz先生拥有管理学院商业和会计学士学位，曾是一名注册会计师（CPA）。
- Itay Meroz was originally appointed as a director by Formula Systems (1985) Ltd.'s board of directors in May 2024 and was reelected by Formula Systems (1985) Ltd.'s shareholders at Formula Systems (1985) Ltd.'s 2025 annual general meeting of shareholders. Mr. Meroz is an experienced executive manager with a significant financial background., Mr. Meroz has served as the Chief Executive Officer of Skyter Technologies, an online media company since 2021. From 2012 to 2021, Mr. Meroz served as the Chief Executive Officer of WhiteSmoke Software, an ad tech company listed on the Tel Aviv Stock Exchange, after having served as its Chief Financial Officer from 2009 through 2012. Earlier in his career, he served as the Controller of Versaware Tech from 2001 to 2002. Mr. Meroz started his professional career in 1997 at Ernst & Young Israel, where he managed an audit team that audited corporate clients listed on the TASE, including in respect of U.S. GAAP based financial statements. Mr. Meroz holds a B.A. in Business and Accounting from College of Management and was a certified public accountant (CPA).
- Amir Hillman
-
Amir Hillman于2025年8月根据《公司法》被选入Formula Systems (1985) Ltd.董事会为外部董事。Hilman先生是一位经验丰富的金融和房地产专业人士，拥有强大的投资和资本市场背景。Hillman先生是Alexa Finance and Investments Ltd.的联合创始人和合伙人，Alexa Finance and Investments Ltd.是一家专注于资本市场和房地产开发的投资公司，他自2009年以来一直担任该职位。从2003年到2007年，Hillman先生在Forum Technologies风险投资基金担任分析师和业务发展经理，专注于初创企业和早期投资。1999年至2002年，他在Dan Tahori Investment House担任分析师，主要为以色列主要资本市场实体的并购活动进行估值和财务分析。在其职业生涯的早期，从1997年到1998年，希尔曼先生是Paz Economics and Engineering的分析师，负责为房地产项目提供财务监督。Hillman先生拥有特拉维夫大学Recanati商学院的经济学和社会学学士学位和MBA学位。
Amir Hillman was elected to Formula Systems (1985) Ltd.'s board of directors as an external director under the Companies Law in August 2025. Mr. Hilman is an experienced finance and real estate professional with a strong background in investments and capital markets. Mr. Hillman is the Co Founder and Partner of Alexa Finance and Investments Ltd., an investment company specializing in capital markets and real estate development, a position he has held since 2009. From 2003 to 2007, Mr. Hillman served as an Analyst and Business Development Manager at Forum Technologies Venture Capital Fund, focusing on start ups and early stage investments. From 1999 to 2002, he worked as an Analyst at Dan Tahori Investment House, where he performed valuations and financial analyses for M&A activities, primarily for leading Israeli capital market entities. Earlier in his career, from 1997 to 1998, Mr. Hillman was an Analyst at Paz Economics and Engineering, providing financial oversight for real estate projects. Mr. Hillman holds a B.A. in Economics and Sociology and an MBA from the Recanati Business School, Tel Aviv University. - Amir Hillman于2025年8月根据《公司法》被选入Formula Systems (1985) Ltd.董事会为外部董事。Hilman先生是一位经验丰富的金融和房地产专业人士，拥有强大的投资和资本市场背景。Hillman先生是Alexa Finance and Investments Ltd.的联合创始人和合伙人，Alexa Finance and Investments Ltd.是一家专注于资本市场和房地产开发的投资公司，他自2009年以来一直担任该职位。从2003年到2007年，Hillman先生在Forum Technologies风险投资基金担任分析师和业务发展经理，专注于初创企业和早期投资。1999年至2002年，他在Dan Tahori Investment House担任分析师，主要为以色列主要资本市场实体的并购活动进行估值和财务分析。在其职业生涯的早期，从1997年到1998年，希尔曼先生是Paz Economics and Engineering的分析师，负责为房地产项目提供财务监督。Hillman先生拥有特拉维夫大学Recanati商学院的经济学和社会学学士学位和MBA学位。
- Amir Hillman was elected to Formula Systems (1985) Ltd.'s board of directors as an external director under the Companies Law in August 2025. Mr. Hilman is an experienced finance and real estate professional with a strong background in investments and capital markets. Mr. Hillman is the Co Founder and Partner of Alexa Finance and Investments Ltd., an investment company specializing in capital markets and real estate development, a position he has held since 2009. From 2003 to 2007, Mr. Hillman served as an Analyst and Business Development Manager at Forum Technologies Venture Capital Fund, focusing on start ups and early stage investments. From 1999 to 2002, he worked as an Analyst at Dan Tahori Investment House, where he performed valuations and financial analyses for M&A activities, primarily for leading Israeli capital market entities. Earlier in his career, from 1997 to 1998, Mr. Hillman was an Analyst at Paz Economics and Engineering, providing financial oversight for real estate projects. Mr. Hillman holds a B.A. in Economics and Sociology and an MBA from the Recanati Business School, Tel Aviv University.
- Ilan Regev
-
Ilan Regev于2025年8月根据《公司法》被选入Formula Systems (1985) Ltd.董事会担任外部董事。Regev先生是一位经验丰富的高管，拥有强大的财务背景。自1995年以来，他在ERB Financial Group Ltd.担任高级经理，该公司主要为初创公司提供外包CFO服务。自2016年以来，Regev先生还担任ERB Financial Group Ltd.在英国的全资子公司ERB London Limited的董事。2004年至2018年期间，他创立并指导了凤凰保险有限公司的子公司ESOP Trustee and Management Services Ltd.。2008年至2011年，他担任特拉维夫证券交易所上市公司Matrix IT Ltd.的独立董事。在其职业生涯的早期，从1992年到1995年，Regev先生是安永以色列公司的高级经理，负责监督主要专注于风险投资基金的审计团队。他拥有特拉维夫大学经济学和会计学学士学位，是一名注册会计师（CPA）。
Ilan Regev was elected to Formula Systems (1985) Ltd.'s board of directors as an external director under the Companies Law in August 2025. Mr. Regev is a seasoned executive with a strong financial background. Since 1995, he has served as a Senior Manager at ERB Financial Group Ltd., a firm providing outsourced CFO services primarily to startup companies. Since 2016, Mr. Regev has also been a director at ERB London Limited, a wholly owned UK subsidiary of ERB Financial Group Ltd. Between 2004 and 2018, he founded and directed ESOP Trustee and Management Services Ltd., a subsidiary of Phoenix Insurance Ltd. From 2008 to 2011, he served as an independent director at Matrix IT Ltd., a publicly traded company on the Tel Aviv Stock Exchange. Earlier in his career, from 1992 to 1995, Mr. Regev was a senior manager at Ernst & Young Israel, overseeing audit teams focused mainly on venture capital funds. He holds a B.A. in Economics and Accountancy from Tel Aviv University and is a Certified Public Accountant (CPA). - Ilan Regev于2025年8月根据《公司法》被选入Formula Systems (1985) Ltd.董事会担任外部董事。Regev先生是一位经验丰富的高管，拥有强大的财务背景。自1995年以来，他在ERB Financial Group Ltd.担任高级经理，该公司主要为初创公司提供外包CFO服务。自2016年以来，Regev先生还担任ERB Financial Group Ltd.在英国的全资子公司ERB London Limited的董事。2004年至2018年期间，他创立并指导了凤凰保险有限公司的子公司ESOP Trustee and Management Services Ltd.。2008年至2011年，他担任特拉维夫证券交易所上市公司Matrix IT Ltd.的独立董事。在其职业生涯的早期，从1992年到1995年，Regev先生是安永以色列公司的高级经理，负责监督主要专注于风险投资基金的审计团队。他拥有特拉维夫大学经济学和会计学学士学位，是一名注册会计师（CPA）。
- Ilan Regev was elected to Formula Systems (1985) Ltd.'s board of directors as an external director under the Companies Law in August 2025. Mr. Regev is a seasoned executive with a strong financial background. Since 1995, he has served as a Senior Manager at ERB Financial Group Ltd., a firm providing outsourced CFO services primarily to startup companies. Since 2016, Mr. Regev has also been a director at ERB London Limited, a wholly owned UK subsidiary of ERB Financial Group Ltd. Between 2004 and 2018, he founded and directed ESOP Trustee and Management Services Ltd., a subsidiary of Phoenix Insurance Ltd. From 2008 to 2011, he served as an independent director at Matrix IT Ltd., a publicly traded company on the Tel Aviv Stock Exchange. Earlier in his career, from 1992 to 1995, Mr. Regev was a senior manager at Ernst & Young Israel, overseeing audit teams focused mainly on venture capital funds. He holds a B.A. in Economics and Accountancy from Tel Aviv University and is a Certified Public Accountant (CPA).
- Karolina Rzonca Bajorek
-
Karolina Rzonca Bajorek于2022年8月当选为Formula Systems (1985) Ltd.董事会成员。Rzonca Bajorek女士自2015年以来一直在Asseco集团内担任各种财务管理职务，并在2012年至2014年期间任职。自2021年4月起，Rzonca Bajorek女士担任Asseco财务副总裁和管理委员会成员。在此之前，从2019年到2021年3月，Rzonca Bajorek女士担任Asseco集团财务司司长。在此之前，从2015年到2019年，Rzonca Bajorek女士担任Asseco集团报告部主任。2014年至2015年，Rzonca Bajorek女士担任PHZ Baltona S.A.的证券交易所报告专家。2012年至2014年，Rzonca Bajorek女士在Asseco Poland S.A.担任Asseco Group报告部的财务专家。她于2009年在Ernst & Young Audit SP开始了她的职业生涯。在审计部门的Z o.o.，她在那里参与了大型企业客户的审计工作。Rzonca Bajorek女士毕业于华沙经济学院财务和会计学院（专业：公司财务和会计）。Rzonca Bajorek女士拥有FCCA头衔和波兰财政部长授权她提供会计服务的证书，目前正在成为一名注册审计师。
Karolina Rzonca Bajorek was elected to Formula Systems (1985) Ltd.'s board of directors in August 2022. Ms. Rzonca Bajorek has served in various financial managerial capacities within the Asseco Group since 2015, and during the period from 2012 to 2014. Since April 2021, Ms. Rzonca Bajorek has served as Vice President of Finance, and a member of the Management Board, of Asseco. Prior to that period, from 2019 through March 2021, Ms. Rzonca Bajorek served as the Director of the Finance Division of the Asseco Group. Before that, from 2015 until 2019, Ms. Rzonca Bajorek served as the Director of the Reporting Department of the Asseco Group. From 2014 to 2015, Ms. Rzonca Bajorek was the Stock Exchange Reporting Expert at PHZ Baltona S.A. From 2012 to 2014 Ms. Rzonca Bajorek worked at Asseco Poland S.A. as the Finance Specialist in the Reporting Department of the Asseco Group. She started her professional career in 2009 at Ernst & Young Audit Sp. Z o.o. in the audit department, where she participated in audits of large corporate clients. Ms. Rzonca Bajorek is a graduate of the Warsaw School of Economics, the faculty of finance and accounting (specialization: corporate finance and accounting). Ms. Rzonca Bajorek holds the FCCA title and a Certificate of the Minister of Finance of Poland authorizing her to provide accounting services, and is in the process of becoming a certified auditor. - Karolina Rzonca Bajorek于2022年8月当选为Formula Systems (1985) Ltd.董事会成员。Rzonca Bajorek女士自2015年以来一直在Asseco集团内担任各种财务管理职务，并在2012年至2014年期间任职。自2021年4月起，Rzonca Bajorek女士担任Asseco财务副总裁和管理委员会成员。在此之前，从2019年到2021年3月，Rzonca Bajorek女士担任Asseco集团财务司司长。在此之前，从2015年到2019年，Rzonca Bajorek女士担任Asseco集团报告部主任。2014年至2015年，Rzonca Bajorek女士担任PHZ Baltona S.A.的证券交易所报告专家。2012年至2014年，Rzonca Bajorek女士在Asseco Poland S.A.担任Asseco Group报告部的财务专家。她于2009年在Ernst & Young Audit SP开始了她的职业生涯。在审计部门的Z o.o.，她在那里参与了大型企业客户的审计工作。Rzonca Bajorek女士毕业于华沙经济学院财务和会计学院（专业：公司财务和会计）。Rzonca Bajorek女士拥有FCCA头衔和波兰财政部长授权她提供会计服务的证书，目前正在成为一名注册审计师。
- Karolina Rzonca Bajorek was elected to Formula Systems (1985) Ltd.'s board of directors in August 2022. Ms. Rzonca Bajorek has served in various financial managerial capacities within the Asseco Group since 2015, and during the period from 2012 to 2014. Since April 2021, Ms. Rzonca Bajorek has served as Vice President of Finance, and a member of the Management Board, of Asseco. Prior to that period, from 2019 through March 2021, Ms. Rzonca Bajorek served as the Director of the Finance Division of the Asseco Group. Before that, from 2015 until 2019, Ms. Rzonca Bajorek served as the Director of the Reporting Department of the Asseco Group. From 2014 to 2015, Ms. Rzonca Bajorek was the Stock Exchange Reporting Expert at PHZ Baltona S.A. From 2012 to 2014 Ms. Rzonca Bajorek worked at Asseco Poland S.A. as the Finance Specialist in the Reporting Department of the Asseco Group. She started her professional career in 2009 at Ernst & Young Audit Sp. Z o.o. in the audit department, where she participated in audits of large corporate clients. Ms. Rzonca Bajorek is a graduate of the Warsaw School of Economics, the faculty of finance and accounting (specialization: corporate finance and accounting). Ms. Rzonca Bajorek holds the FCCA title and a Certificate of the Minister of Finance of Poland authorizing her to provide accounting services, and is in the process of becoming a certified auditor.
- Marek Panek
-
自2010年11月起，Marek Panek担任本公司董事之一，并任Asseco的代表。自2007年1月起，他曾担任 Asseco管理委员会副总裁，的协调销售总监和 合作部合伙人，在那里他负责监督市场部，公关及投资者关系部和欧盟项目办公室。 他在Asseco及其附属公司任多个其他职位，包括自2011起，任Asseco Denmark董事会主席，任Asseco Resovia SA董事会主席（自2010年8月）， Asseco中欧监事会成员（自2009年11月），Sintagma UAB 董事马（自2008年7月），Asseco DACH的董事会主席（2008年至2011年）。2007年至2008年期间，他担任 Asseco SEE 管理委员会的主席和 Asseco Romania董事会主席。 他首次加入Asseco是在1995年，并在以下时间任下列职位：市场专员（从1995年9月至1996年9月）；市场总监（自1996年10月至2003年3月）；销售和市场营销总监（2003年4月至2004年3月）；以及董事，销售和市场总监（自2004年3月至2007年1月）。在加入Asseco前，从1993年到1995年，他受聘于ZE Gantel Sp. z o.o。他1994年毕业于Rzeszów 科技大学机械工程和航空系被授予工程硕士学位。
Marek Panek has served as one of Formula Systems (1985) Ltd.'s directors since November 2010 and as Formula Systems (1985) Ltd.'s Chairman of the Board since August 2012. Since January 2007 he has been the Executive Board Member of Asseco Poland S.A. and he is responsible for supervising the Capital Group Development Division and the EU Projects Office. Mr. Panek also holds and has held several other positions at Asseco and its affiliates, including Executive Board Member in Asseco International, a.s. (since October 2017), Supervisory Board Member of Asseco Central Europe, a.s. (since September 2011), Supervisory Board Member of Asseco Lietuva UAB (since June 2011), Chairman of GSTN Consulting Sp. Z o.o. (since November 2017), Supervisory Board Member of Asseco Innovation Fund Sp. Z o.o. (since December 2018), Chairman of the Supervisory Board of Nextbank Software (since March 2019) and Supervisory Board Member of adesso banking solutions GMBH (since September 2020). Mr. Panek first joined Asseco in 1995, having served in the following positions for the following periods of time: Marketing Specialist (from September 1995 to September 1996), Marketing Director (from October 1996 to March 2003), Sales and Marketing Director (from April 2003 to March 2004) and Member of the Board, Sales and Marketing Director (from March 2004 to January 2007). Prior to joining Asseco, Mr. Panek was employed at the ZE Gantel Sp. Z o.o. from 1993 to 1995. Mr. Panek graduated from the Faculty of Mechanical Engineering and Aeronautics of the Rzeszów University of Technology in 1994, having been awarded a master's degree in engineering. - 自2010年11月起，Marek Panek担任本公司董事之一，并任Asseco的代表。自2007年1月起，他曾担任 Asseco管理委员会副总裁，的协调销售总监和 合作部合伙人，在那里他负责监督市场部，公关及投资者关系部和欧盟项目办公室。 他在Asseco及其附属公司任多个其他职位，包括自2011起，任Asseco Denmark董事会主席，任Asseco Resovia SA董事会主席（自2010年8月）， Asseco中欧监事会成员（自2009年11月），Sintagma UAB 董事马（自2008年7月），Asseco DACH的董事会主席（2008年至2011年）。2007年至2008年期间，他担任 Asseco SEE 管理委员会的主席和 Asseco Romania董事会主席。 他首次加入Asseco是在1995年，并在以下时间任下列职位：市场专员（从1995年9月至1996年9月）；市场总监（自1996年10月至2003年3月）；销售和市场营销总监（2003年4月至2004年3月）；以及董事，销售和市场总监（自2004年3月至2007年1月）。在加入Asseco前，从1993年到1995年，他受聘于ZE Gantel Sp. z o.o。他1994年毕业于Rzeszów 科技大学机械工程和航空系被授予工程硕士学位。
- Marek Panek has served as one of Formula Systems (1985) Ltd.'s directors since November 2010 and as Formula Systems (1985) Ltd.'s Chairman of the Board since August 2012. Since January 2007 he has been the Executive Board Member of Asseco Poland S.A. and he is responsible for supervising the Capital Group Development Division and the EU Projects Office. Mr. Panek also holds and has held several other positions at Asseco and its affiliates, including Executive Board Member in Asseco International, a.s. (since October 2017), Supervisory Board Member of Asseco Central Europe, a.s. (since September 2011), Supervisory Board Member of Asseco Lietuva UAB (since June 2011), Chairman of GSTN Consulting Sp. Z o.o. (since November 2017), Supervisory Board Member of Asseco Innovation Fund Sp. Z o.o. (since December 2018), Chairman of the Supervisory Board of Nextbank Software (since March 2019) and Supervisory Board Member of adesso banking solutions GMBH (since September 2020). Mr. Panek first joined Asseco in 1995, having served in the following positions for the following periods of time: Marketing Specialist (from September 1995 to September 1996), Marketing Director (from October 1996 to March 2003), Sales and Marketing Director (from April 2003 to March 2004) and Member of the Board, Sales and Marketing Director (from March 2004 to January 2007). Prior to joining Asseco, Mr. Panek was employed at the ZE Gantel Sp. Z o.o. from 1993 to 1995. Mr. Panek graduated from the Faculty of Mechanical Engineering and Aeronautics of the Rzeszów University of Technology in 1994, having been awarded a master's degree in engineering.
- Itay Meroz
-
Itay Meroz，自2008年5月起担任财务总监。从2007年7月到2008年5月他在Netformx（一家全球网络解决方案提供商）担任财务总监。从2006年8月到2007年7月，他在Brooks Keret（一家以色列金融管理业务外包公司）担任财务总监。从2002年1月到2006年8月，他是单干的财务顾问。1998年到2001年，他在以色列Ernst & Young担任审计经理；他拥有以色列Tel Aviv Business学院管理和会计学士学位，他还是以色列的一名注册会计师。
Itay Meroz has served as Chief Financial Officer since May 2008. From July 2007 to May 2008 Mr. Meroz served as controller at Netformx, a global network solutions provider. From August 2006 to July 2007 Mr. Meroz served as a controller at Brooks Keret, an Israeli financial management outsourcing company. From January 2002 to August 2006 Mr. Meroz was a self-employed financial consultant. From 1998 to 2001 Mr. Meroz was an audit manager at Ernst & Young Israel. Mr. Meroz holds a B.A. in Management and Accountancy from Tel Aviv Business College, Israel, and is a Certified Public Accountant in Israel. - Itay Meroz，自2008年5月起担任财务总监。从2007年7月到2008年5月他在Netformx（一家全球网络解决方案提供商）担任财务总监。从2006年8月到2007年7月，他在Brooks Keret（一家以色列金融管理业务外包公司）担任财务总监。从2002年1月到2006年8月，他是单干的财务顾问。1998年到2001年，他在以色列Ernst & Young担任审计经理；他拥有以色列Tel Aviv Business学院管理和会计学士学位，他还是以色列的一名注册会计师。
- Itay Meroz has served as Chief Financial Officer since May 2008. From July 2007 to May 2008 Mr. Meroz served as controller at Netformx, a global network solutions provider. From August 2006 to July 2007 Mr. Meroz served as a controller at Brooks Keret, an Israeli financial management outsourcing company. From January 2002 to August 2006 Mr. Meroz was a self-employed financial consultant. From 1998 to 2001 Mr. Meroz was an audit manager at Ernst & Young Israel. Mr. Meroz holds a B.A. in Management and Accountancy from Tel Aviv Business College, Israel, and is a Certified Public Accountant in Israel.
- Rafal Kozlowski
-
Rafal Kozlowski，自2012年8月曾担任本公司董事之一。自2012年6月起，他曾担任Asseco管理委员会的副总裁和首席财务官。他也是Asseco集团董事会成员。 2008年5月至2012年5月，他担任AssecoAsseco South Eastern Europe S.A副总裁，负责公司的财务管理工作。他直接参与了在华沙证券交易所Asseco South Eastern Europe的控股合并，以及控股的IPO过程。从1996年至1998年，他曾任Delta Software财务总监，并随后从1998年至2003年在Veraudyt任高级经理。2004年至2006年，他任 Softbank S.A财政部负责人，在那里他被委派担任公司的子公司Sawan S.A的财务副总裁，2007年至2009年6月，他担任Asseco Poland S.A 控制和投资部总监。他1998年毕业于华沙大学，获得组织与管理学硕士学位。他完成了2004年由PMI 组织的项目管理课程 以及 2005年至2006年完成了由Ernst & Young 商业学院组织的 国际会计标准项目。
Rafal Kozlowski has served as one of Formula Systems (1985) Ltd.'s directors since August 2012. From December 2020 Mr. Kozlowski has served as the President of the Management Board of Asseco Enterprise Solutions. From June 2012 to March 2021, Mr. Kozlowski has served as Vice President of the Management Board and Chief Financial Officer of Asseco Poland. From May 2008 to May 2012, Mr. Kozlowski served as Vice President of Asseco South Eastern Europe S.A. responsible for the company's financial management. Mr. Kozlowski was directly involved in the acquisitions of companies incorporated within the holding of Asseco South Eastern Europe, as well as in the holding's IPO process at the Warsaw Stock Exchange From 1996 to 1998, he served as Financial Director at Delta Software, and subsequently, from 1998 to 2003 as Senior Manager at Veraudyt. In the years 2004 2006, he was Head of Treasury Department at Softbank S.A. where he was delegated to act as Vice President of Finance at the company's subsidiary Sawan S.A. From 2007 through June 2009, he served as Director of Controlling and Investment Division at Asseco Poland S.A. Mr. Kozlowski graduated of the University of Warsaw, obtaining Master's degree at the Faculty of Organization and Management in 1998. He completed the Project Management Program organized by PMI in 2004, the International Accounting Standards Program organized by Ernst & Young Academy of Business in the years 2005 2006 and the Emerging CFO: Strategic Financial Leadership Program by Stanford GSB in 2019. - Rafal Kozlowski，自2012年8月曾担任本公司董事之一。自2012年6月起，他曾担任Asseco管理委员会的副总裁和首席财务官。他也是Asseco集团董事会成员。 2008年5月至2012年5月，他担任AssecoAsseco South Eastern Europe S.A副总裁，负责公司的财务管理工作。他直接参与了在华沙证券交易所Asseco South Eastern Europe的控股合并，以及控股的IPO过程。从1996年至1998年，他曾任Delta Software财务总监，并随后从1998年至2003年在Veraudyt任高级经理。2004年至2006年，他任 Softbank S.A财政部负责人，在那里他被委派担任公司的子公司Sawan S.A的财务副总裁，2007年至2009年6月，他担任Asseco Poland S.A 控制和投资部总监。他1998年毕业于华沙大学，获得组织与管理学硕士学位。他完成了2004年由PMI 组织的项目管理课程 以及 2005年至2006年完成了由Ernst & Young 商业学院组织的 国际会计标准项目。
- Rafal Kozlowski has served as one of Formula Systems (1985) Ltd.'s directors since August 2012. From December 2020 Mr. Kozlowski has served as the President of the Management Board of Asseco Enterprise Solutions. From June 2012 to March 2021, Mr. Kozlowski has served as Vice President of the Management Board and Chief Financial Officer of Asseco Poland. From May 2008 to May 2012, Mr. Kozlowski served as Vice President of Asseco South Eastern Europe S.A. responsible for the company's financial management. Mr. Kozlowski was directly involved in the acquisitions of companies incorporated within the holding of Asseco South Eastern Europe, as well as in the holding's IPO process at the Warsaw Stock Exchange From 1996 to 1998, he served as Financial Director at Delta Software, and subsequently, from 1998 to 2003 as Senior Manager at Veraudyt. In the years 2004 2006, he was Head of Treasury Department at Softbank S.A. where he was delegated to act as Vice President of Finance at the company's subsidiary Sawan S.A. From 2007 through June 2009, he served as Director of Controlling and Investment Division at Asseco Poland S.A. Mr. Kozlowski graduated of the University of Warsaw, obtaining Master's degree at the Faculty of Organization and Management in 1998. He completed the Project Management Program organized by PMI in 2004, the International Accounting Standards Program organized by Ernst & Young Academy of Business in the years 2005 2006 and the Emerging CFO: Strategic Financial Leadership Program by Stanford GSB in 2019.
高管简历
中英对照 | 中文 | 英文- Maya Solomon Ella
Maya Solomon Ella自2016年9月起担任我们的首席运营官。在她最后的职位上，Maya在Ernst&Young Israel Tel-Aviv分公司担任交易支持领导。Maya在Ernst&Young任职13年，其中3年在Assurance Services Team Hi Tech任职，10年在交易咨询服务（TAS）集团任职。自加入安永会计师事务所（Ernst&Young）TAS Group以来，Solomon-Ella女士一直参与全球范围内的并购交易。Solomon-Ella女士拥有巴伊兰大学（Bar Ilan University）经济学会计学士学位，是以色列的注册会计师（CPA）。
Maya Solomon Ella has served as Formula Systems (1985) Ltd.'s Chief Operational Officer since September 2016. In her last position Maya served as the Transaction Support leader in Ernst& Young Israel (Tel Aviv branch). Maya served in Ernst & Young 13 years, three of which were with the Assurance Services team (Hi Tech) and 10 of which have been spent in the Transaction Advisory Services (TAS) group. Since joining the TAS group at Ernst & Young, Ms. Solomon Ella has been involved in M&A transactions across the globe. Ms. Solomon Ella holds a B.A. degree in Economics Accounting from Bar Ilan University and is a Certified Public Accountant (CPA) in Israel.- Maya Solomon Ella自2016年9月起担任我们的首席运营官。在她最后的职位上，Maya在Ernst&Young Israel Tel-Aviv分公司担任交易支持领导。Maya在Ernst&Young任职13年，其中3年在Assurance Services Team Hi Tech任职，10年在交易咨询服务（TAS）集团任职。自加入安永会计师事务所（Ernst&Young）TAS Group以来，Solomon-Ella女士一直参与全球范围内的并购交易。Solomon-Ella女士拥有巴伊兰大学（Bar Ilan University）经济学会计学士学位，是以色列的注册会计师（CPA）。
- Maya Solomon Ella has served as Formula Systems (1985) Ltd.'s Chief Operational Officer since September 2016. In her last position Maya served as the Transaction Support leader in Ernst& Young Israel (Tel Aviv branch). Maya served in Ernst & Young 13 years, three of which were with the Assurance Services team (Hi Tech) and 10 of which have been spent in the Transaction Advisory Services (TAS) group. Since joining the TAS group at Ernst & Young, Ms. Solomon Ella has been involved in M&A transactions across the globe. Ms. Solomon Ella holds a B.A. degree in Economics Accounting from Bar Ilan University and is a Certified Public Accountant (CPA) in Israel.
- Asaf Berenstein
Asaf Berenstein自2011年11月以来一直担任我们的首席财务官。Berenstin先生还从2010年4月开始担任我司子公司Magic Software的首席财务官。在此之前，从2008年8月开始，Berenstin先生担任Magic Software&8217；s的公司财务总监。Berenstin先生还担任Michpal Micro Computers-1983Ltd.的董事，TSG IT Advanced Systems Ltd.的董事，以及Insync Staffing的董事，他们都是Formula Systems的子公司。在加入本公司之前，贝伦斯汀先生曾担任Gilat Satellite NetworksLtd.的财务总监纳斯达克股票代码:GILT，2007年7月开始交易。从2003年10月到2007年7月，Berenstin先生在普华永道会计师事务所（PricewaterhouseCoopers）的Kesselman&Kesselman担任注册会计师。Berenstin先生拥有特拉维夫大学（Tel-Aviv University）的会计和经济学学士学位和工商管理硕士学位，并且是以色列的注册会计师。
Asaf Berenstein has served as Formula Systems (1985) Ltd.'s Chief Financial Officer since November 2011. Mr. Berenstin has also served as the Chief Financial Officer of Formula Systems (1985) Ltd.'s subsidiary, Magic Software, since April 2010. Prior to such time, beginning in August 2008, Mr. Berenstin served as Magic Software's corporate controller. Mr. Berenstin also serves as a director of Michpal Micro Computers (1983) Ltd., a director at TSG IT Advanced Systems Ltd., and is a director at InSync staffing, all of them are subsidiaries of Formula Systems. Prior to joining Formula Systems (1985) Ltd.'s Company, Mr. Berenstin served as a controller at Gilat Satellite Networks Ltd. (Nasdaq: GILT), commencing in July 2007. From October 2003 to July 2007, Mr. Berenstin practiced as a certified public accountant at Kesselman & Kesselman, a member of PriceWaterhouseCoopers. Mr. Berenstin holds a B.A. degree in accounting and economics and an M.B.A. degree, both from Tel Aviv University, and is a certified public accountant (CPA) in Israel.- Asaf Berenstein自2011年11月以来一直担任我们的首席财务官。Berenstin先生还从2010年4月开始担任我司子公司Magic Software的首席财务官。在此之前，从2008年8月开始，Berenstin先生担任Magic Software&8217；s的公司财务总监。Berenstin先生还担任Michpal Micro Computers-1983Ltd.的董事，TSG IT Advanced Systems Ltd.的董事，以及Insync Staffing的董事，他们都是Formula Systems的子公司。在加入本公司之前，贝伦斯汀先生曾担任Gilat Satellite NetworksLtd.的财务总监纳斯达克股票代码:GILT，2007年7月开始交易。从2003年10月到2007年7月，Berenstin先生在普华永道会计师事务所（PricewaterhouseCoopers）的Kesselman&Kesselman担任注册会计师。Berenstin先生拥有特拉维夫大学（Tel-Aviv University）的会计和经济学学士学位和工商管理硕士学位，并且是以色列的注册会计师。
- Asaf Berenstein has served as Formula Systems (1985) Ltd.'s Chief Financial Officer since November 2011. Mr. Berenstin has also served as the Chief Financial Officer of Formula Systems (1985) Ltd.'s subsidiary, Magic Software, since April 2010. Prior to such time, beginning in August 2008, Mr. Berenstin served as Magic Software's corporate controller. Mr. Berenstin also serves as a director of Michpal Micro Computers (1983) Ltd., a director at TSG IT Advanced Systems Ltd., and is a director at InSync staffing, all of them are subsidiaries of Formula Systems. Prior to joining Formula Systems (1985) Ltd.'s Company, Mr. Berenstin served as a controller at Gilat Satellite Networks Ltd. (Nasdaq: GILT), commencing in July 2007. From October 2003 to July 2007, Mr. Berenstin practiced as a certified public accountant at Kesselman & Kesselman, a member of PriceWaterhouseCoopers. Mr. Berenstin holds a B.A. degree in accounting and economics and an M.B.A. degree, both from Tel Aviv University, and is a certified public accountant (CPA) in Israel.
- Guy Bernstein
Guy Bernstein，2008年1月被任命为公司首席执行官。2006年11月至2008年12月，他担任公司董事。2004年4月至2011年2月，他担任Emblaze Ltd.的董事，Emblaze是公司前控股股东，也是伦敦证券交易所的上市公司。2006年12月至2010年11月，他还担任Emblaze烦人首席执行官。此前，2004年4月至2006年12月，他担任Emblaze的首席财务官。他担任Matrix和Sapiens的董事会主席。他也是Magic Software的首席执行官和董事，其中1999至2004年加入Emblaze前，他担任首席财务官和首席运营官。他加入Magic Software前，在Kost Forer Gabbay & Kasierer工作，它是Ernst & Young Global的成员，他1994至1997年担任高级经理。他获有Tel Aviv University会计学转型学士学位，也是以色列的一名注册会计师。
Guy Bernstein has served as Formula Systems (1985) Ltd.'s Chief Executive Officer since January 2008. Mr. Bernstein served as a member of Formula Systems (1985) Ltd.'s board of directors from November 2006 to December 2008. Mr. Bernstein served as a director of Emblaze Ltd., or Emblaze, Formula Systems (1985) Ltd.'s former controlling shareholder and a publicly traded company listed on the London Stock Exchange, from April 2004 until February 2011. From December 2006 to November 2010, Mr. Bernstein also served as chief executive officer of Emblaze, and, prior thereto, from April 2004 to December 2006, as the chief financial officer of Emblaze. Mr. Bernstein serves as the chairman of the board of directors of Matrix and also served as the chairman of the board of Sapiens until its acquisition by Advent in December 2025, and served as the chief executive officer and director of Magic Software until February 2026, when it merged with Matrix. Mr. Bernstein also served as the chief financial and operations officer of Magic Software from 1999 until 2004, when he joined Emblaze. He joined Magic Software from Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, where he served as senior manager from 1994 to 1997. Mr. Bernstein also serves as a director of Michpal Micro Computers (1983) Ltd., a director at TSG IT Advanced Systems Ltd., and is a director at InSync staffing, all of them are subsidiaries of Formula Systems Mr. Bernstein holds a B.A. degree in accounting and economics from the College of Management Academic Studies and is a certified public accountant in Israel.- Guy Bernstein，2008年1月被任命为公司首席执行官。2006年11月至2008年12月，他担任公司董事。2004年4月至2011年2月，他担任Emblaze Ltd.的董事，Emblaze是公司前控股股东，也是伦敦证券交易所的上市公司。2006年12月至2010年11月，他还担任Emblaze烦人首席执行官。此前，2004年4月至2006年12月，他担任Emblaze的首席财务官。他担任Matrix和Sapiens的董事会主席。他也是Magic Software的首席执行官和董事，其中1999至2004年加入Emblaze前，他担任首席财务官和首席运营官。他加入Magic Software前，在Kost Forer Gabbay & Kasierer工作，它是Ernst & Young Global的成员，他1994至1997年担任高级经理。他获有Tel Aviv University会计学转型学士学位，也是以色列的一名注册会计师。
- Guy Bernstein has served as Formula Systems (1985) Ltd.'s Chief Executive Officer since January 2008. Mr. Bernstein served as a member of Formula Systems (1985) Ltd.'s board of directors from November 2006 to December 2008. Mr. Bernstein served as a director of Emblaze Ltd., or Emblaze, Formula Systems (1985) Ltd.'s former controlling shareholder and a publicly traded company listed on the London Stock Exchange, from April 2004 until February 2011. From December 2006 to November 2010, Mr. Bernstein also served as chief executive officer of Emblaze, and, prior thereto, from April 2004 to December 2006, as the chief financial officer of Emblaze. Mr. Bernstein serves as the chairman of the board of directors of Matrix and also served as the chairman of the board of Sapiens until its acquisition by Advent in December 2025, and served as the chief executive officer and director of Magic Software until February 2026, when it merged with Matrix. Mr. Bernstein also served as the chief financial and operations officer of Magic Software from 1999 until 2004, when he joined Emblaze. He joined Magic Software from Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, where he served as senior manager from 1994 to 1997. Mr. Bernstein also serves as a director of Michpal Micro Computers (1983) Ltd., a director at TSG IT Advanced Systems Ltd., and is a director at InSync staffing, all of them are subsidiaries of Formula Systems Mr. Bernstein holds a B.A. degree in accounting and economics from the College of Management Academic Studies and is a certified public accountant in Israel.