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 |
|---|---|---|---|---|---|---|
| Yehoshua Nir | 男 | Director | 56 | 未披露 | 0.40 | 2026-08-20 |
| Michael Farello | 男 | Director | 61 | 未披露 | 5.71 | 2026-08-20 |
| Lilach Payorski | 女 | Director | 52 | 未披露 | 1.09 | 2026-08-20 |
| Ohad Chereshniya | 男 | Director | 47 | 未披露 | 1.00 | 2026-08-20 |
| Oran Holtzman | 男 | Co-Founder, Chief Executive Officer and Director | 42 | 未披露 | 1375.65 | 2026-08-20 |
| Shiran Holtzman Erel | 女 | Co-Founder, Chief Product Officer and Director | 38 | 未披露 | 未持股 | 2026-08-20 |
| David S. Cohen | 男 | Independent Director | 60 | 未披露 | 未持股 | 2026-08-20 |
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 |
|---|---|---|---|---|---|---|
| Oran Holtzman | 男 | Co-Founder, Chief Executive Officer and Director | 42 | 未披露 | 1375.65 | 2026-08-20 |
| Shiran Holtzman Erel | 女 | Co-Founder, Chief Product Officer and Director | 38 | 未披露 | 未持股 | 2026-08-20 |
| Lindsay Drucker Mann | 女 | Global Chief Financial Officer | 45 | 未披露 | 73.21 | 2026-08-20 |
| Niv Price | 男 | Chief Technology Officer | 52 | 未披露 | 2.96 | 2026-08-20 |
董事简历
中英对照 | 中文 | 英文- Yehoshua Nir
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Yehoshua Nir自2018年7月起担任公司董事，直至2019年8月根据《公司法》担任外部董事，并担任薪酬委员会主席和审计委员会成员。自2017年3月以来，Nir先生一直担任EarlySense Ltd.的董事，该公司为医疗和消费者数字健康市场提供无接触的持续监控解决方案。2012年12月至2016年5月，Nir先生担任SanDisk Corp.（简称SanDisk）的企业营销高级副总裁，兼零售总经理。2008年3月至2012年11月，Nir先生担任SanDisk的高级副总裁兼零售总经理。从2006年11月到2008年3月，他曾担任SanDisk公司的多种其它销售与市场营销职务，担任Vice President。从2003年2月到2006年11月MSystems Ltd.被SanDisk收购，Nir先生还在MSystems Ltd.担任各种销售与市场营销职务，担任Vice President。在此之前，Nir先生曾在Destinator Ltd.担任销售与市场营销职位，还共同创立了Mindecho，Inc.并担任其首席执行官。Nir先生是EarlySense Ltd.的董事会成员，该公司是一家为医疗和消费者数字健康市场提供免接触、连续监控解决方案的公司。Nir先生在特拉维夫大学（Tel Aviv University）获得法律与会计学士学位和工商管理硕士学位。
Yehoshua Nir has served as a director of our company since July 2018 until August 2019 as an external director under the Companies Law, and serves as the chairman of our compensation committee and a member of our audit committee. Since March 2017 Mr. Nir has served a director at EarlySense Ltd., a company that provides contact-free, continuous monitoring solutions for the medical and consumer digital health markets. From December 2012 to May 2016 Mr. Nir served as Senior Vice President, Corporate Marketing, and General Manager, Retail of Sandisk Corp., or Sandisk. From March 2008 to November 2012 Mr. Nir served as Senior Vice President and General Manager, Retail of Sandisk. From November 2006 through March 2008 he served in various other sales and marketing roles as a Vice President of Sandisk. Mr. Nir also served in various sales and marketing roles as a Vice President at msystems Ltd. from February 2003 until November 2006 when it was acquired by Sandisk. Prior to that, Mr. Nir held sales and marketing positions at Destinator Ltd. and also co-founded and served as Chief Executive Officer of MindEcho, Inc. Mr. Nir is a member of the board of directors of EarlySense Ltd., a company that provides contact-free, continuous monitoring solutions for the medical and consumer digital health markets. Mr. Nir has a B.A. in Law and Accounting and an M.B.A. from Tel Aviv University. - Yehoshua Nir自2018年7月起担任公司董事，直至2019年8月根据《公司法》担任外部董事，并担任薪酬委员会主席和审计委员会成员。自2017年3月以来，Nir先生一直担任EarlySense Ltd.的董事，该公司为医疗和消费者数字健康市场提供无接触的持续监控解决方案。2012年12月至2016年5月，Nir先生担任SanDisk Corp.（简称SanDisk）的企业营销高级副总裁，兼零售总经理。2008年3月至2012年11月，Nir先生担任SanDisk的高级副总裁兼零售总经理。从2006年11月到2008年3月，他曾担任SanDisk公司的多种其它销售与市场营销职务，担任Vice President。从2003年2月到2006年11月MSystems Ltd.被SanDisk收购，Nir先生还在MSystems Ltd.担任各种销售与市场营销职务，担任Vice President。在此之前，Nir先生曾在Destinator Ltd.担任销售与市场营销职位，还共同创立了Mindecho，Inc.并担任其首席执行官。Nir先生是EarlySense Ltd.的董事会成员，该公司是一家为医疗和消费者数字健康市场提供免接触、连续监控解决方案的公司。Nir先生在特拉维夫大学（Tel Aviv University）获得法律与会计学士学位和工商管理硕士学位。
- Yehoshua Nir has served as a director of our company since July 2018 until August 2019 as an external director under the Companies Law, and serves as the chairman of our compensation committee and a member of our audit committee. Since March 2017 Mr. Nir has served a director at EarlySense Ltd., a company that provides contact-free, continuous monitoring solutions for the medical and consumer digital health markets. From December 2012 to May 2016 Mr. Nir served as Senior Vice President, Corporate Marketing, and General Manager, Retail of Sandisk Corp., or Sandisk. From March 2008 to November 2012 Mr. Nir served as Senior Vice President and General Manager, Retail of Sandisk. From November 2006 through March 2008 he served in various other sales and marketing roles as a Vice President of Sandisk. Mr. Nir also served in various sales and marketing roles as a Vice President at msystems Ltd. from February 2003 until November 2006 when it was acquired by Sandisk. Prior to that, Mr. Nir held sales and marketing positions at Destinator Ltd. and also co-founded and served as Chief Executive Officer of MindEcho, Inc. Mr. Nir is a member of the board of directors of EarlySense Ltd., a company that provides contact-free, continuous monitoring solutions for the medical and consumer digital health markets. Mr. Nir has a B.A. in Law and Accounting and an M.B.A. from Tel Aviv University.
- Michael Farello
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Michael Farello自2017年6月起担任董事会成员。Farello先生自2006年1月起担任L Catterton的管理合伙人。Farello先生多年来还曾在多家公司的董事会任职，目前除其他外，自2015年7月起担任Vroom的董事会成员，自2020年9月起担任Better Mortgage的董事会成员。Farello先生拥有斯坦福大学的Indtrial Engineering学士学位和哈佛大学Biness School的Biness Administration硕士学位。
Michael Farello has served as a member of board of directors since June 2017. Mr. Farello has served as Managing Partner of L Catterton since January 2006. Mr. Farello has also served on the board of directors of multiple companies over the years and currently serves on the board of directors of, among others, Vroom since July 2015 and Better Mortgage since September 2020. Mr. Farello holds a B.S. in Indtrial Engineering from Stanford University and a Master of Biness Administration from Harvard Biness School. - Michael Farello自2017年6月起担任董事会成员。Farello先生自2006年1月起担任L Catterton的管理合伙人。Farello先生多年来还曾在多家公司的董事会任职，目前除其他外，自2015年7月起担任Vroom的董事会成员，自2020年9月起担任Better Mortgage的董事会成员。Farello先生拥有斯坦福大学的Indtrial Engineering学士学位和哈佛大学Biness School的Biness Administration硕士学位。
- Michael Farello has served as a member of board of directors since June 2017. Mr. Farello has served as Managing Partner of L Catterton since January 2006. Mr. Farello has also served on the board of directors of multiple companies over the years and currently serves on the board of directors of, among others, Vroom since July 2015 and Better Mortgage since September 2020. Mr. Farello holds a B.S. in Indtrial Engineering from Stanford University and a Master of Biness Administration from Harvard Biness School.
- Lilach Payorski
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自2022年3月起担任Oddity Tech Ltd.董事会成员，并拟根据《公司法》担任外部董事，但须在本次发行后三个月内获得Oddity Tech Ltd.股东批准，方可当选为外部董事。Payorski女士目前担任Kamada有限公司和Scodix有限公司的董事兼审计委员会主席和薪酬委员会成员。Payorski女士还于2017年1月至2022年2月担任3D打印机和添加剂解决方案开发商和制造商Stratasys Ltd.的首席财务官。在此之前，Payorski女士于2012年12月至2016年12月担任Stratasys Ltd.公司财务高级副总裁。Payorski女士拥有特拉维夫大学会计和经济学学士学位。Payorski女士还完成了特拉维夫大学管理学院LAHAV的董事会和高级公司官员课程。
Lilach Payorski has served as a member of board of directors since March 2022; she chairs the Audit Committee and is classified as an external director under the Companies Law. Ms. Payorski currently serves as director and member of the audit and compensation committees of Kamada Ltd. Ms. Payorski also served as the chief financial officer of Stratasys Ltd., a developer and manufacturer of 3D printers and additive solutions, from January 2017 to February 2022. Prior to that, from December 2012 until December 2016, Ms. Payorski served as Senior Vice President, Corporate Finance at Stratasys Ltd. Ms. She previoly held key finance management positions with PMC Sierra Inc (NASDAQ: PMC), Checkpoint Software Technologies (NASDAQ:CHKP), WindRiver Systems (NASDAQ:WIND), and Ernst & Young. Payorski holds a B.A. in Accounting and Economics from Tel Aviv University. Ms. Payorski also completed the Board of Directors and Senior Corporate Officers Program at LAHAV, School of Management, Tel Aviv University. - 自2022年3月起担任Oddity Tech Ltd.董事会成员，并拟根据《公司法》担任外部董事，但须在本次发行后三个月内获得Oddity Tech Ltd.股东批准，方可当选为外部董事。Payorski女士目前担任Kamada有限公司和Scodix有限公司的董事兼审计委员会主席和薪酬委员会成员。Payorski女士还于2017年1月至2022年2月担任3D打印机和添加剂解决方案开发商和制造商Stratasys Ltd.的首席财务官。在此之前，Payorski女士于2012年12月至2016年12月担任Stratasys Ltd.公司财务高级副总裁。Payorski女士拥有特拉维夫大学会计和经济学学士学位。Payorski女士还完成了特拉维夫大学管理学院LAHAV的董事会和高级公司官员课程。
- Lilach Payorski has served as a member of board of directors since March 2022; she chairs the Audit Committee and is classified as an external director under the Companies Law. Ms. Payorski currently serves as director and member of the audit and compensation committees of Kamada Ltd. Ms. Payorski also served as the chief financial officer of Stratasys Ltd., a developer and manufacturer of 3D printers and additive solutions, from January 2017 to February 2022. Prior to that, from December 2012 until December 2016, Ms. Payorski served as Senior Vice President, Corporate Finance at Stratasys Ltd. Ms. She previoly held key finance management positions with PMC Sierra Inc (NASDAQ: PMC), Checkpoint Software Technologies (NASDAQ:CHKP), WindRiver Systems (NASDAQ:WIND), and Ernst & Young. Payorski holds a B.A. in Accounting and Economics from Tel Aviv University. Ms. Payorski also completed the Board of Directors and Senior Corporate Officers Program at LAHAV, School of Management, Tel Aviv University.
- Ohad Chereshniya
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在本次发行完成前已被提名担任Oddity Tech Ltd.董事会成员，并拟根据《公司法》担任外部董事，但须在本次发行完成后三个月内获得Oddity Tech Ltd.股东批准其作为外部董事的选举。Chereshniya先生目前担任以色列非营利组织Itim Ensemble审计委员会主任，自2020年1月起担任Elementor有限公司首席财务官。Chereshniya先生于2017年7月至2019年12月担任Context Based 4casting Ltd.的首席财务官。在此之前，从2013年6月至2017年5月，Chereshniya先生担任Il Makiage有限公司的首席财务官。Chereshniya先生拥有特拉维夫大学的工商管理硕士学位和会计学学士学位。
Ohad Chereshniya has served as a member of board of directors since July 2023. Mr. Chereshniya is Chief Financial Officer of Cynomi Ltd. (as of September 2025) and also serves as director of the audit committee of Itim Ensemble, an Israeli non profit organization. Mr. Chereshniya served as the Chief Financial Officer at Elementor Ltd. from January 2020 through January 2025. He served as the Chief Financial Officer of Context Based 4casting Ltd. from July 2017 to December 2019. Prior to that, from June 2013 until May 2017, Mr. Chereshniya served as Chief Financial Officer. Mr. Chereshniya holds an M.B.A. and a B.A. in Accounting from Tel Aviv University. - 在本次发行完成前已被提名担任Oddity Tech Ltd.董事会成员，并拟根据《公司法》担任外部董事，但须在本次发行完成后三个月内获得Oddity Tech Ltd.股东批准其作为外部董事的选举。Chereshniya先生目前担任以色列非营利组织Itim Ensemble审计委员会主任，自2020年1月起担任Elementor有限公司首席财务官。Chereshniya先生于2017年7月至2019年12月担任Context Based 4casting Ltd.的首席财务官。在此之前，从2013年6月至2017年5月，Chereshniya先生担任Il Makiage有限公司的首席财务官。Chereshniya先生拥有特拉维夫大学的工商管理硕士学位和会计学学士学位。
- Ohad Chereshniya has served as a member of board of directors since July 2023. Mr. Chereshniya is Chief Financial Officer of Cynomi Ltd. (as of September 2025) and also serves as director of the audit committee of Itim Ensemble, an Israeli non profit organization. Mr. Chereshniya served as the Chief Financial Officer at Elementor Ltd. from January 2020 through January 2025. He served as the Chief Financial Officer of Context Based 4casting Ltd. from July 2017 to December 2019. Prior to that, from June 2013 until May 2017, Mr. Chereshniya served as Chief Financial Officer. Mr. Chereshniya holds an M.B.A. and a B.A. in Accounting from Tel Aviv University.
- Oran Holtzman
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是Oddity Tech Ltd.的联合创始人，自Oddity Tech Ltd.成立以来一直担任Oddity Tech Ltd.首席执行官和Oddity Tech Ltd.董事会成员。Holtzman先生拥有管理学院的会计和商业管理学士学位。
Oran Holtzman is co founder and has served as Chief Executive Officer and as a member of board of directors since inception. Mr. Holtzman holds a B.A. in Accounting and Biness Management from The College of Management Academic Studies. - 是Oddity Tech Ltd.的联合创始人，自Oddity Tech Ltd.成立以来一直担任Oddity Tech Ltd.首席执行官和Oddity Tech Ltd.董事会成员。Holtzman先生拥有管理学院的会计和商业管理学士学位。
- Oran Holtzman is co founder and has served as Chief Executive Officer and as a member of board of directors since inception. Mr. Holtzman holds a B.A. in Accounting and Biness Management from The College of Management Academic Studies.
- Shiran Holtzman Erel
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是Oddity Tech Ltd.联合创始人，自Oddity Tech Ltd.成立以来一直担任Oddity Tech Ltd.首席产品官，自2022年11月起担任Oddity Tech Ltd.董事会成员。Holtzman-Erel女士拥有特拉维夫大学会计和经济学学士学位。
Shiran Holtzman Erel is co founder and has served as Chief Product Officer since inception and as a member of board of directors since November 2022. Ms. Holtzman Erel holds a B.A. in Accounting and Economics from Tel Aviv University. - 是Oddity Tech Ltd.联合创始人，自Oddity Tech Ltd.成立以来一直担任Oddity Tech Ltd.首席产品官，自2022年11月起担任Oddity Tech Ltd.董事会成员。Holtzman-Erel女士拥有特拉维夫大学会计和经济学学士学位。
- Shiran Holtzman Erel is co founder and has served as Chief Product Officer since inception and as a member of board of directors since November 2022. Ms. Holtzman Erel holds a B.A. in Accounting and Economics from Tel Aviv University.
- David S. Cohen
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David S. 科恩在摩根士丹利投资管理公司工作了32年，从2004年12月开始担任董事总经理，直到2026年1月退休，并于1993年5月在那里开始了他的职业生涯。他目前担任最优咨询的消费者集体成员。科恩先生曾于2014年1月至2017年5月担任蓝瓶咖啡董事会观察员。他拥有佩斯大学管理学学士学位。
David S. Cohen,spent 32 years at Morgan Stanley Investment Management, where he was a Managing Director from December 2004 until his retirement in January 2026, having begun his career there in May 1993. He currently serves as a member of the Consumer Collective of Optimal Advisory. Mr. Cohen formerly served as a board observer of Blue Bottle Coffee from January 2014 to May 2017. He holds a B.S. in Management from Pace University. - David S. 科恩在摩根士丹利投资管理公司工作了32年，从2004年12月开始担任董事总经理，直到2026年1月退休，并于1993年5月在那里开始了他的职业生涯。他目前担任最优咨询的消费者集体成员。科恩先生曾于2014年1月至2017年5月担任蓝瓶咖啡董事会观察员。他拥有佩斯大学管理学学士学位。
- David S. Cohen,spent 32 years at Morgan Stanley Investment Management, where he was a Managing Director from December 2004 until his retirement in January 2026, having begun his career there in May 1993. He currently serves as a member of the Consumer Collective of Optimal Advisory. Mr. Cohen formerly served as a board observer of Blue Bottle Coffee from January 2014 to May 2017. He holds a B.S. in Management from Pace University.
高管简历
中英对照 | 中文 | 英文- Oran Holtzman
是Oddity Tech Ltd.的联合创始人，自Oddity Tech Ltd.成立以来一直担任Oddity Tech Ltd.首席执行官和Oddity Tech Ltd.董事会成员。Holtzman先生拥有管理学院的会计和商业管理学士学位。
Oran Holtzman is co founder and has served as Chief Executive Officer and as a member of board of directors since inception. Mr. Holtzman holds a B.A. in Accounting and Biness Management from The College of Management Academic Studies.- 是Oddity Tech Ltd.的联合创始人，自Oddity Tech Ltd.成立以来一直担任Oddity Tech Ltd.首席执行官和Oddity Tech Ltd.董事会成员。Holtzman先生拥有管理学院的会计和商业管理学士学位。
- Oran Holtzman is co founder and has served as Chief Executive Officer and as a member of board of directors since inception. Mr. Holtzman holds a B.A. in Accounting and Biness Management from The College of Management Academic Studies.
- Shiran Holtzman Erel
是Oddity Tech Ltd.联合创始人，自Oddity Tech Ltd.成立以来一直担任Oddity Tech Ltd.首席产品官，自2022年11月起担任Oddity Tech Ltd.董事会成员。Holtzman-Erel女士拥有特拉维夫大学会计和经济学学士学位。
Shiran Holtzman Erel is co founder and has served as Chief Product Officer since inception and as a member of board of directors since November 2022. Ms. Holtzman Erel holds a B.A. in Accounting and Economics from Tel Aviv University.- 是Oddity Tech Ltd.联合创始人，自Oddity Tech Ltd.成立以来一直担任Oddity Tech Ltd.首席产品官，自2022年11月起担任Oddity Tech Ltd.董事会成员。Holtzman-Erel女士拥有特拉维夫大学会计和经济学学士学位。
- Shiran Holtzman Erel is co founder and has served as Chief Product Officer since inception and as a member of board of directors since November 2022. Ms. Holtzman Erel holds a B.A. in Accounting and Economics from Tel Aviv University.
- Lindsay Drucker Mann
自2021年9月起担任奥迪科技有限公司首席财务官。在加入Oddity Tech Ltd.之前，Drucker Mann女士曾于2005年2月至2021年9月在高盛萨克斯公司投资银行部担任董事总经理兼消费和消费技术股票资本市场主管。德鲁克·曼女士拥有布朗大学计算机科学学士学位。
Lindsay Drucker Mann has served as Chief Financial Officer since September 2021. Prior to joining , Ms. Drucker Mann served as a Managing Director and head of Consumer and Consumer Tech Equity Capital Markets within the Investment Banking Division of Goldman Sachs & Co. LLC, where she worked from February 2005 to September 2021. Ms. Drucker Mann holds a B.A. in Computer Science from Brown University.- 自2021年9月起担任奥迪科技有限公司首席财务官。在加入Oddity Tech Ltd.之前，Drucker Mann女士曾于2005年2月至2021年9月在高盛萨克斯公司投资银行部担任董事总经理兼消费和消费技术股票资本市场主管。德鲁克·曼女士拥有布朗大学计算机科学学士学位。
- Lindsay Drucker Mann has served as Chief Financial Officer since September 2021. Prior to joining , Ms. Drucker Mann served as a Managing Director and head of Consumer and Consumer Tech Equity Capital Markets within the Investment Banking Division of Goldman Sachs & Co. LLC, where she worked from February 2005 to September 2021. Ms. Drucker Mann holds a B.A. in Computer Science from Brown University.
- Niv Price
自2021年7月起担任Oddity Tech Ltd.首席技术官。在加入Oddity Tech Ltd.之前，普莱斯于2018年4月与他人共同创立了Voyage81 LTD，并担任该公司董事和首席执行官，直到Oddity Tech Ltd.于2021年7月收购Voyage81 LTD。普赖斯还曾于1995年10月至2016年12月在以色列国防军情报局任职。普赖斯先生拥有特拉维夫大学电气工程硕士学位和哈佛大学公共管理硕士学位。
Niv Price has served as Chief Technology Officer since July 2021. Prior to joining , Mr. Price co founded and served as director and Chief Executive Officer of Voyage81 LTD from April 2018 until acquisition of Voyage81 LTD in July 2021. Mr. Price also served in the Intelligence Directorate of the Israeli Defense Forces from October 1995 to December 2016. Mr. Price holds an M.Sc. in Electrical Engineering from Tel Aviv University and an M.A. in Public Administration from Harvard University.- 自2021年7月起担任Oddity Tech Ltd.首席技术官。在加入Oddity Tech Ltd.之前，普莱斯于2018年4月与他人共同创立了Voyage81 LTD，并担任该公司董事和首席执行官，直到Oddity Tech Ltd.于2021年7月收购Voyage81 LTD。普赖斯还曾于1995年10月至2016年12月在以色列国防军情报局任职。普赖斯先生拥有特拉维夫大学电气工程硕士学位和哈佛大学公共管理硕士学位。
- Niv Price has served as Chief Technology Officer since July 2021. Prior to joining , Mr. Price co founded and served as director and Chief Executive Officer of Voyage81 LTD from April 2018 until acquisition of Voyage81 LTD in July 2021. Mr. Price also served in the Intelligence Directorate of the Israeli Defense Forces from October 1995 to December 2016. Mr. Price holds an M.Sc. in Electrical Engineering from Tel Aviv University and an M.A. in Public Administration from Harvard University.