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 |
|---|---|---|---|---|---|---|
| Arnon Dinur | 男 | Director | 54 | 26.29万美元 | 624.32 | 2025-08-15 |
| Sarah E. Smith | 女 | Director | 66 | 26.67万美元 | 6.50 | 2025-08-15 |
| Daniel Ramot | 男 | President, Chief Executive Officer and Chairman | 49 | 5885.08万美元 | 494.62 | 2025-08-15 |
| William Nix | 男 | Director | 40 | 26.59万美元 | 22.36 | 2025-08-15 |
| Noam Ohana | 男 | Director | 47 | 未披露 | 未持股 | 2025-08-15 |
| Nechemia Peres | 男 | Director | 67 | 26.37万美元 | 513.21 | 2025-08-15 |
| Charles H. Rivkin | 男 | Director | 63 | 27.28万美元 | 14.33 | 2025-08-15 |
| Guido de Boer | 男 | Director | 53 | 26.52万美元 | 1412.11 | 2025-08-15 |
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 |
|---|---|---|---|---|---|---|
| Daniel Ramot | 男 | President, Chief Executive Officer and Chairman | 49 | 5885.08万美元 | 494.62 | 2025-08-15 |
| Clara Fain | 女 | Chief Financial Officer | 39 | 1835.28万美元 | 81.56 | 2025-08-15 |
| Erin H. Abrams | 女 | Chief Legal Officer | 45 | 448.20万美元 | 21.60 | 2025-08-15 |
董事简历
中英对照 | 中文 | 英文- Arnon Dinur
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Arnon Dinur自2013年9月以来一直担任我们的董事会成员。自2009年6月以来，Dinur先生一直担任83North（一家风险投资公司）的合伙人。此前，Dinur从2006年11月到2009年6月在闪迪公司（一家上市闪存卡公司）领导移动战略，2006年加入闪迪公司（与收购Msystems Ltd.相关）担任高级副总裁。Dinur从2002年7月到2006年11月担任多个职位，包括MSystems（闪存存储产品制造商）战略和并购高级副总裁、公司副总裁和Diskonkey部门总经理。迪努尔先生目前是许多私人控股公司的董事会成员。Dinur先生拥有德克萨斯州大学奥斯汀分校的工商管理硕士学位，特拉维夫大学的法学学士学位和会计学学士学位。
Arnon Dinur has served as a member of board of directors since September 2013. Since June 2009, Mr. Dinur has also served as Partner at 83North, a venture capital firm. Previoly, He spent seven years with SanDisk, the world leader in Flash memory cards, as Senior Vice President leading SanDisk's mobile strategy. He joined SanDisk as part of the company's $1.6 billion acquisition of M Systems in 2006. While at M Systems, he was Senior Vice President of Strategy and M&A. Prior to that, he was the Corporate Vice President and General Manager of the DiskOnKey division at M Systems. He currently serves as a Partner of 83North and on the board of directors of a number of privately held companies. He also served on the board of directors of Marqeta, Inc. from September 2013 to July 2024. He holds a Master of Biness Administration from the University of Texas at Atin as ll as a Bachelor of Laws and a Bachelor of Arts in Accounting from Tel Aviv University. He was selected to serve on board of directors becae of his extensive experience as an executive at high growth technology companies, his experience in venture capital, and his experience serving on the boards of public companies in the technology industry. - Arnon Dinur自2013年9月以来一直担任我们的董事会成员。自2009年6月以来，Dinur先生一直担任83North（一家风险投资公司）的合伙人。此前，Dinur从2006年11月到2009年6月在闪迪公司（一家上市闪存卡公司）领导移动战略，2006年加入闪迪公司（与收购Msystems Ltd.相关）担任高级副总裁。Dinur从2002年7月到2006年11月担任多个职位，包括MSystems（闪存存储产品制造商）战略和并购高级副总裁、公司副总裁和Diskonkey部门总经理。迪努尔先生目前是许多私人控股公司的董事会成员。Dinur先生拥有德克萨斯州大学奥斯汀分校的工商管理硕士学位，特拉维夫大学的法学学士学位和会计学学士学位。
- Arnon Dinur has served as a member of board of directors since September 2013. Since June 2009, Mr. Dinur has also served as Partner at 83North, a venture capital firm. Previoly, He spent seven years with SanDisk, the world leader in Flash memory cards, as Senior Vice President leading SanDisk's mobile strategy. He joined SanDisk as part of the company's $1.6 billion acquisition of M Systems in 2006. While at M Systems, he was Senior Vice President of Strategy and M&A. Prior to that, he was the Corporate Vice President and General Manager of the DiskOnKey division at M Systems. He currently serves as a Partner of 83North and on the board of directors of a number of privately held companies. He also served on the board of directors of Marqeta, Inc. from September 2013 to July 2024. He holds a Master of Biness Administration from the University of Texas at Atin as ll as a Bachelor of Laws and a Bachelor of Arts in Accounting from Tel Aviv University. He was selected to serve on board of directors becae of his extensive experience as an executive at high growth technology companies, his experience in venture capital, and his experience serving on the boards of public companies in the technology industry.
- Sarah E. Smith
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Sarah E. Smith，她是Goldman Sachs Group, Inc.（一家全球投资银行、证券和投资管理公司）管理委员会的前成员。Smith女士于1996年加入Goldman Sachs， 1998年被任命为董事总经理，2002年被任命为合伙人。任职期间，Smith女士担任Goldman Sachs Group, Inc.的财务总监和首席会计官，直到2017年，随后担任首席合规官（从2017年到2020年）。从2020年到2021年退休，Smith女士担任Goldman Sachs的高级顾问。在加入Goldman Sachs之前，Smith女士曾在KPMG在伦敦和纽约的国家和审计部门工作，并在Bristol-Myers Squibb担任多个财务职位。Smith女士自2020年9月起担任财务会计基金会董事会成员。Smith女士毕业于伦敦城市大学（Dip. Acc），是英格兰和Wales特许会计师协会的会员。她担任Nuveen Churchill Private Capital Income Fund的受托人，以及三家私人公司（Klarna Bank a.b。、Via Transportation和98point6）的董事会成员。
Sarah E. Smith has served on board of directors since 2021. She has over 40 years of experience in the accounting and auditing profession, including 25 years with Goldman Sachs, where she was a member of the Management Committee and served as Chief Accounting Officer, Controller, and Chief Compliance Officer. She also served on several Goldman Sachs committees, including the Risk Committee, Investment Policy Committee, and Reputational Risk Committee. Earlier in her career, she worked as an auditor at KPMG for 8 years. She has served on the board of directors of Aon plc since 2023, currently serving on the finance committee, and Klarna Group plc since 2020, currently serving on the audit committee. She is a Fellow of the Institute of Chartered Accountants in England and Wales and holds a Diploma in Accounting from City of London. She was selected to serve on board of directors becae of her extensive expertise with auditing, accounting, compliance, and finance and her service as a member of the Board of Trtees of the Financial Accounting Foundation as ll as her service on the U.S. Treasury Department's Advisory Committee on the Auditing Indtry. - Sarah E. Smith，她是Goldman Sachs Group, Inc.（一家全球投资银行、证券和投资管理公司）管理委员会的前成员。Smith女士于1996年加入Goldman Sachs， 1998年被任命为董事总经理，2002年被任命为合伙人。任职期间，Smith女士担任Goldman Sachs Group, Inc.的财务总监和首席会计官，直到2017年，随后担任首席合规官（从2017年到2020年）。从2020年到2021年退休，Smith女士担任Goldman Sachs的高级顾问。在加入Goldman Sachs之前，Smith女士曾在KPMG在伦敦和纽约的国家和审计部门工作，并在Bristol-Myers Squibb担任多个财务职位。Smith女士自2020年9月起担任财务会计基金会董事会成员。Smith女士毕业于伦敦城市大学（Dip. Acc），是英格兰和Wales特许会计师协会的会员。她担任Nuveen Churchill Private Capital Income Fund的受托人，以及三家私人公司（Klarna Bank a.b。、Via Transportation和98point6）的董事会成员。
- Sarah E. Smith has served on board of directors since 2021. She has over 40 years of experience in the accounting and auditing profession, including 25 years with Goldman Sachs, where she was a member of the Management Committee and served as Chief Accounting Officer, Controller, and Chief Compliance Officer. She also served on several Goldman Sachs committees, including the Risk Committee, Investment Policy Committee, and Reputational Risk Committee. Earlier in her career, she worked as an auditor at KPMG for 8 years. She has served on the board of directors of Aon plc since 2023, currently serving on the finance committee, and Klarna Group plc since 2020, currently serving on the audit committee. She is a Fellow of the Institute of Chartered Accountants in England and Wales and holds a Diploma in Accounting from City of London. She was selected to serve on board of directors becae of her extensive expertise with auditing, accounting, compliance, and finance and her service as a member of the Board of Trtees of the Financial Accounting Foundation as ll as her service on the U.S. Treasury Department's Advisory Committee on the Auditing Indtry.
- Daniel Ramot
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Daniel Ramot，是VIA的联合创始人兼首席执行官。在VIA之前，丹尼尔在D. E. Shaw Research建造了旨在发现新药物的超级计算机，并为以色列空军开发了F-15和F-16的航空电子系统。他于2025年4月被任命为Stellantis N.V.的董事会成员。他拥有希伯来大学物理和数学学士学位、特拉维夫大学电气工程硕士学位、斯坦福大学神经科学博士学位，毕业于以色列国防军精英Talpiot项目。
Daniel Ramot is the Co Founder and Chief Executive Officer of Via. Prior to Via, Daniel built supercomputers designed to discover new pharmaceutical drugs at D. E. Shaw Research and developed avionic systems for F 15s and F 16s for the Israeli Air Force. He was appointed to the board of directors of Stellantis N.V. in April 2025. He holds a B.Sc. in Physics and Mathematics from The Hebrew University, an M.Sc. in Electrical Engineering from Tel Aviv University, and a PhD in neuroscience from Stanford University and is a graduate of the Israel Defense Forces' elite Talpiot program. He has served as a member of board of directors since inception. - Daniel Ramot，是VIA的联合创始人兼首席执行官。在VIA之前，丹尼尔在D. E. Shaw Research建造了旨在发现新药物的超级计算机，并为以色列空军开发了F-15和F-16的航空电子系统。他于2025年4月被任命为Stellantis N.V.的董事会成员。他拥有希伯来大学物理和数学学士学位、特拉维夫大学电气工程硕士学位、斯坦福大学神经科学博士学位，毕业于以色列国防军精英Talpiot项目。
- Daniel Ramot is the Co Founder and Chief Executive Officer of Via. Prior to Via, Daniel built supercomputers designed to discover new pharmaceutical drugs at D. E. Shaw Research and developed avionic systems for F 15s and F 16s for the Israeli Air Force. He was appointed to the board of directors of Stellantis N.V. in April 2025. He holds a B.Sc. in Physics and Mathematics from The Hebrew University, an M.Sc. in Electrical Engineering from Tel Aviv University, and a PhD in neuroscience from Stanford University and is a graduate of the Israel Defense Forces' elite Talpiot program. He has served as a member of board of directors since inception.
- William Nix
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William Nix，自2021年起担任董事会成员。他目前担任Asymmetry Holdings的合伙人，这是一家投资控股公司，投资于金融服务、技术和公共政策方面的期权。在Asymmetry之前，他是Millstein & Co.的合伙人，这是一家多线财务咨询和投资公司，于2018年被古根海姆收购。在米尔斯坦，他的职责包括公司的一般战略事务和特殊情况投资，主要是在金融机构。此前，他曾在美国财政部任职，负责管理对大型金融机构的投资。他的职业生涯始于Lazard Freres & Co.的投资银行家。他拥有达特茅斯学院政府学学士学位。由于他在金融行业的丰富经验和在政府最高层的经验，他被选为董事会成员。
William Nix has served as a member of board of directors since 2021. He currently serves as a Partner at Asymmetry Holdings, an investment holding company that invests in options in financial services, technology and public policy. Before Asymmetry, he was a Partner at Millstein & Co., a multiline financial advisory and investment firm that was acquired by Guggenheim in 2018. At Millstein, his responsibilities included general strategic matters of the firm and special situations investments, primarily in financial institutions. He previoly served at the U.S. Department of the Treasury with management responsibility for investments made in large financial institutions. He started his career as an investment banker at Lazard Freres & Co. He holds an A.B. in Government from Dartmouth College. He was selected to serve on board of directors becae of his extensive experience in the finance industry and his experience in the highest levels of government. - William Nix，自2021年起担任董事会成员。他目前担任Asymmetry Holdings的合伙人，这是一家投资控股公司，投资于金融服务、技术和公共政策方面的期权。在Asymmetry之前，他是Millstein & Co.的合伙人，这是一家多线财务咨询和投资公司，于2018年被古根海姆收购。在米尔斯坦，他的职责包括公司的一般战略事务和特殊情况投资，主要是在金融机构。此前，他曾在美国财政部任职，负责管理对大型金融机构的投资。他的职业生涯始于Lazard Freres & Co.的投资银行家。他拥有达特茅斯学院政府学学士学位。由于他在金融行业的丰富经验和在政府最高层的经验，他被选为董事会成员。
- William Nix has served as a member of board of directors since 2021. He currently serves as a Partner at Asymmetry Holdings, an investment holding company that invests in options in financial services, technology and public policy. Before Asymmetry, he was a Partner at Millstein & Co., a multiline financial advisory and investment firm that was acquired by Guggenheim in 2018. At Millstein, his responsibilities included general strategic matters of the firm and special situations investments, primarily in financial institutions. He previoly served at the U.S. Department of the Treasury with management responsibility for investments made in large financial institutions. He started his career as an investment banker at Lazard Freres & Co. He holds an A.B. in Government from Dartmouth College. He was selected to serve on board of directors becae of his extensive experience in the finance industry and his experience in the highest levels of government.
- Noam Ohana
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Noam Ohana，自2020年起担任董事会成员。预计Ohana先生将在紧接本招股说明书构成部分的注册声明生效之前辞去董事会职务。他目前是Ora Global的管理合伙人，这是一家新成立的投资公司，专注于韧性。在创办Ora Global之前，Noam曾担任Exor N.V.的董事总经理，并领导其风险投资部门Exor Ventures，他仍然作为独立基金经理管理该部门。他于2007年在Atticus Capital开始了他的投资生涯，后来成为全球股票多空基金BeaconLight Capital的联合创始人兼首席运营官。在投资生涯之前，他曾在法国总理府和以色列驻纽约领事馆担任政策顾问。他拥有Sciences Po的公共事务学位和斯坦福大学的硕士学位，在那里他是富布赖特学者。他被选为董事会成员，是因为他拥有广泛的财务和运营专业知识，以及在风险投资行业的经验和对高增长技术公司的了解。
Noam Ohana has served as a member of board of directors since 2020. Mr. Ohana resigned from board of directors immediately prior to the effectiveness of the registration statement of which this prospect forms a part. He currently is Managing Partner of Ora Global, a newly formed investment firm focused on resilience. Prior to launching Ora Global, Noam had been a Managing Director at Exor N.V. and led its venture capital arm, Exor Ventures, which he still manages as an independent fund manager. He started his investment career in 2007 at Attic Capital and nt on to become co founder and COO of BeaconLight Capital, a global equity long short fund. Prior to his investment career, he served as a Policy Advisor at the French Prime Minister's Office and at the Israeli Consulate in New York. He holds a Public Affairs degree from Sciences Po and an M.A. from Stanford University, where he was a Fulbright Scholar. He was selected to serve on board of directors becae of his extensive financial and operational expertise and his experience in the venture capital industry and his knowledge of high growth technology companies. - Noam Ohana，自2020年起担任董事会成员。预计Ohana先生将在紧接本招股说明书构成部分的注册声明生效之前辞去董事会职务。他目前是Ora Global的管理合伙人，这是一家新成立的投资公司，专注于韧性。在创办Ora Global之前，Noam曾担任Exor N.V.的董事总经理，并领导其风险投资部门Exor Ventures，他仍然作为独立基金经理管理该部门。他于2007年在Atticus Capital开始了他的投资生涯，后来成为全球股票多空基金BeaconLight Capital的联合创始人兼首席运营官。在投资生涯之前，他曾在法国总理府和以色列驻纽约领事馆担任政策顾问。他拥有Sciences Po的公共事务学位和斯坦福大学的硕士学位，在那里他是富布赖特学者。他被选为董事会成员，是因为他拥有广泛的财务和运营专业知识，以及在风险投资行业的经验和对高增长技术公司的了解。
- Noam Ohana has served as a member of board of directors since 2020. Mr. Ohana resigned from board of directors immediately prior to the effectiveness of the registration statement of which this prospect forms a part. He currently is Managing Partner of Ora Global, a newly formed investment firm focused on resilience. Prior to launching Ora Global, Noam had been a Managing Director at Exor N.V. and led its venture capital arm, Exor Ventures, which he still manages as an independent fund manager. He started his investment career in 2007 at Attic Capital and nt on to become co founder and COO of BeaconLight Capital, a global equity long short fund. Prior to his investment career, he served as a Policy Advisor at the French Prime Minister's Office and at the Israeli Consulate in New York. He holds a Public Affairs degree from Sciences Po and an M.A. from Stanford University, where he was a Fulbright Scholar. He was selected to serve on board of directors becae of his extensive financial and operational expertise and his experience in the venture capital industry and his knowledge of high growth technology companies.
- Nechemia Peres
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Nechemia Peres，自2015年起担任董事会成员。他是Pitango风险投资的管理合伙人和联合创始人。他的职业生涯始于风险投资界，担任MOFET以色列技术基金的创始人和管理合伙人，后来共同创立并主持了以色列风险投资协会。在从事风险投资工作之前，他曾在Decision Systems Israel和Israel Aerospace Industries的工程部门担任软件行业的管理职务。他还曾在以色列空军担任飞行员十年。他目前在Taboola.com Ltd.、Azrieli Group、Idomoo Ltd.、Masterschool LTD、Duda，Inc.、Venn2014 Ltd.以及其他几家Pitango风险投资投资组合公司的董事会任职。他也是非营利组织佩雷斯和平与创新中心的主席，并曾担任其他非营利组织的董事会成员，例如Social Finance Israel。2020年，他与United Way的以色列分支机构MATAN共同创立了新冠疫情救济以色列团结基金。他拥有工业工程和管理学士学位，以及特拉维夫大学的工商管理硕士学位。他因在风险投资行业的丰富经验和对高增长科技公司的了解，以及在上市公司董事会任职的经验，被选为董事会成员。
Nechemia Peres has served as a member of board of directors since 2015. He is a Managing Partner and Co Founder of Pitango Venture Capital. He began his career in the venture capital world as founder and Managing Partner of MOFET Israel Technology Fund and later co founded and chaired the Israel Venture Association. Prior to his work in venture capital, he held managerial positions in the software industry at Decision Systems Israel and at the engineering department of Israel Aerospace Indtries. He also served for ten years as a pilot in the Israeli Air Force. He currently serves on the boards of Taboola.com Ltd., Azrieli Group, Idomoo Ltd., Masterschool LTD, Duda, Inc., Venn 2014 Ltd., and several other Pitango Venture Capital portfolio companies. He is also the chairman of the Peres Center for Peace and Innovation, a not for profit organization, and served on the board of directors of other non profit organizations, such as Social Finance Israel. In 2020, he co founded the COVID 19 relief Israeli Solidarity Fund together with MATAN, the Israeli branch of United Way. He holds a B.Sc. in Indtrial Engineering and Management, and an M.B.A. from Tel Aviv University. He was selected to serve on board of directors becae of his extensive experience in the venture capital industry and his knowledge of high growth technology companies, as ll as his experience serving on the board of public companies. - Nechemia Peres，自2015年起担任董事会成员。他是Pitango风险投资的管理合伙人和联合创始人。他的职业生涯始于风险投资界，担任MOFET以色列技术基金的创始人和管理合伙人，后来共同创立并主持了以色列风险投资协会。在从事风险投资工作之前，他曾在Decision Systems Israel和Israel Aerospace Industries的工程部门担任软件行业的管理职务。他还曾在以色列空军担任飞行员十年。他目前在Taboola.com Ltd.、Azrieli Group、Idomoo Ltd.、Masterschool LTD、Duda，Inc.、Venn2014 Ltd.以及其他几家Pitango风险投资投资组合公司的董事会任职。他也是非营利组织佩雷斯和平与创新中心的主席，并曾担任其他非营利组织的董事会成员，例如Social Finance Israel。2020年，他与United Way的以色列分支机构MATAN共同创立了新冠疫情救济以色列团结基金。他拥有工业工程和管理学士学位，以及特拉维夫大学的工商管理硕士学位。他因在风险投资行业的丰富经验和对高增长科技公司的了解，以及在上市公司董事会任职的经验，被选为董事会成员。
- Nechemia Peres has served as a member of board of directors since 2015. He is a Managing Partner and Co Founder of Pitango Venture Capital. He began his career in the venture capital world as founder and Managing Partner of MOFET Israel Technology Fund and later co founded and chaired the Israel Venture Association. Prior to his work in venture capital, he held managerial positions in the software industry at Decision Systems Israel and at the engineering department of Israel Aerospace Indtries. He also served for ten years as a pilot in the Israeli Air Force. He currently serves on the boards of Taboola.com Ltd., Azrieli Group, Idomoo Ltd., Masterschool LTD, Duda, Inc., Venn 2014 Ltd., and several other Pitango Venture Capital portfolio companies. He is also the chairman of the Peres Center for Peace and Innovation, a not for profit organization, and served on the board of directors of other non profit organizations, such as Social Finance Israel. In 2020, he co founded the COVID 19 relief Israeli Solidarity Fund together with MATAN, the Israeli branch of United Way. He holds a B.Sc. in Indtrial Engineering and Management, and an M.B.A. from Tel Aviv University. He was selected to serve on board of directors becae of his extensive experience in the venture capital industry and his knowledge of high growth technology companies, as ll as his experience serving on the board of public companies.
- Charles H. Rivkin
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Charles H. Rivkin，自2019年起担任董事会成员。他目前担任美国电影协会（“MPA”）主席兼首席执行官，领导MPA推进和支持电影、电视和流媒体内容行业的全球使命。在加入MPA之前，他曾于2014年2月至2017年1月担任美国主管经济和商业事务的助理国务卿，负责管理国际贸易谈判、知识产权保护、交通运输、全球互联网政策等主要政策问题。他还曾于2009年7月至2013年11月担任美国驻法国大使。他拥有耶鲁大学的学士学位和哈佛商学院的工商管理硕士学位。他被选为董事会成员，是因为他作为主要行业协会领导人的管理经验以及在政府事务和外交方面的丰富工作经验。
Charles H. Rivkin has served as a member of board of directors since 2019. He currently serves as the Chairman and CEO of the Motion Picture Association ("MPA") and leads the MPA's global mission to advance and support the film, television, and streaming content industry. Prior to joining the MPA, he was the U.S. Assistant Secretary of State for Economic and Biness Affairs from February 2014 to January 2017, where he was responsible for managing international trade negotiations, intellectual property rights protection, transportation, and global internet policy, among other major policy issues. He also served as the U.S. Ambassador to France from July 2009 to November 2013. He holds a B.A. from Yale University and an M.B.A. from Harvard Biness School. He was selected to serve on board of directors becae of his management experience as the leader of a major trade association and his extensive experience working in government affairs and diplomacy. - Charles H. Rivkin，自2019年起担任董事会成员。他目前担任美国电影协会（“MPA”）主席兼首席执行官，领导MPA推进和支持电影、电视和流媒体内容行业的全球使命。在加入MPA之前，他曾于2014年2月至2017年1月担任美国主管经济和商业事务的助理国务卿，负责管理国际贸易谈判、知识产权保护、交通运输、全球互联网政策等主要政策问题。他还曾于2009年7月至2013年11月担任美国驻法国大使。他拥有耶鲁大学的学士学位和哈佛商学院的工商管理硕士学位。他被选为董事会成员，是因为他作为主要行业协会领导人的管理经验以及在政府事务和外交方面的丰富工作经验。
- Charles H. Rivkin has served as a member of board of directors since 2019. He currently serves as the Chairman and CEO of the Motion Picture Association ("MPA") and leads the MPA's global mission to advance and support the film, television, and streaming content industry. Prior to joining the MPA, he was the U.S. Assistant Secretary of State for Economic and Biness Affairs from February 2014 to January 2017, where he was responsible for managing international trade negotiations, intellectual property rights protection, transportation, and global internet policy, among other major policy issues. He also served as the U.S. Ambassador to France from July 2009 to November 2013. He holds a B.A. from Yale University and an M.B.A. from Harvard Biness School. He was selected to serve on board of directors becae of his management experience as the leader of a major trade association and his extensive experience working in government affairs and diplomacy.
- Guido de Boer
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Guido de Boer，现为董事提名人，预期于本招股章程构成部分的注册声明生效后加入董事会。德波尔先生自2022年11月起担任在阿姆斯特丹证券交易所上市的多元化控股公司Exor N.V.的首席财务官。在加入Exor之前，他在Heineken N.V.工作了18年，在多个地区担任过多个高级财务领导职务，最终担任企业发展全球主管，负责监督战略和并购。1997年，他开始了投资银行的职业生涯，为消费者和媒体公司提供并购和资本市场交易方面的咨询服务。在他的职业生涯中，他曾负责过广泛的职能，包括战略会计和报告、税务和财务、并购、投资者关系、法律、采购和IT。他拥有鹿特丹伊拉斯谟大学经济学硕士学位。他被选为董事会成员，是因为他拥有在上市公司拥有丰富国际经验的经验丰富的财务主管。
Guido de Boer has served as Chief Financial Officer of Exor N.V., a diversified holding company listed on the Amsterdam Stock Exchange, since November 2022. Prior to joining Exor, he spent 18 years at Heineken N.V., where he held vario senior financial leadership roles across multiple geographies, culminating in his position as Global Head of Corporate Development, overseeing strategy and mergers & acquisitions. He began his professional career in investment banking in 1997, advising consumer and media companies on M&A and capital market transactions. Over the cse of his career, he has had executive responsibility for a broad range of functions, including Strategy Accounting & Reporting, Tax & Treasury, M&A, Investor Relations, Legal, Procurement, and IT. He holds a Master's degree in Economics from Erasm University Rotterdam. He was selected to serve on board of directors becae of his experience as a seasoned financial executive with extensive international experience in listed companies. - Guido de Boer，现为董事提名人，预期于本招股章程构成部分的注册声明生效后加入董事会。德波尔先生自2022年11月起担任在阿姆斯特丹证券交易所上市的多元化控股公司Exor N.V.的首席财务官。在加入Exor之前，他在Heineken N.V.工作了18年，在多个地区担任过多个高级财务领导职务，最终担任企业发展全球主管，负责监督战略和并购。1997年，他开始了投资银行的职业生涯，为消费者和媒体公司提供并购和资本市场交易方面的咨询服务。在他的职业生涯中，他曾负责过广泛的职能，包括战略会计和报告、税务和财务、并购、投资者关系、法律、采购和IT。他拥有鹿特丹伊拉斯谟大学经济学硕士学位。他被选为董事会成员，是因为他拥有在上市公司拥有丰富国际经验的经验丰富的财务主管。
- Guido de Boer has served as Chief Financial Officer of Exor N.V., a diversified holding company listed on the Amsterdam Stock Exchange, since November 2022. Prior to joining Exor, he spent 18 years at Heineken N.V., where he held vario senior financial leadership roles across multiple geographies, culminating in his position as Global Head of Corporate Development, overseeing strategy and mergers & acquisitions. He began his professional career in investment banking in 1997, advising consumer and media companies on M&A and capital market transactions. Over the cse of his career, he has had executive responsibility for a broad range of functions, including Strategy Accounting & Reporting, Tax & Treasury, M&A, Investor Relations, Legal, Procurement, and IT. He holds a Master's degree in Economics from Erasm University Rotterdam. He was selected to serve on board of directors becae of his experience as a seasoned financial executive with extensive international experience in listed companies.
高管简历
中英对照 | 中文 | 英文- Daniel Ramot
Daniel Ramot，是VIA的联合创始人兼首席执行官。在VIA之前，丹尼尔在D. E. Shaw Research建造了旨在发现新药物的超级计算机，并为以色列空军开发了F-15和F-16的航空电子系统。他于2025年4月被任命为Stellantis N.V.的董事会成员。他拥有希伯来大学物理和数学学士学位、特拉维夫大学电气工程硕士学位、斯坦福大学神经科学博士学位，毕业于以色列国防军精英Talpiot项目。
Daniel Ramot is the Co Founder and Chief Executive Officer of Via. Prior to Via, Daniel built supercomputers designed to discover new pharmaceutical drugs at D. E. Shaw Research and developed avionic systems for F 15s and F 16s for the Israeli Air Force. He was appointed to the board of directors of Stellantis N.V. in April 2025. He holds a B.Sc. in Physics and Mathematics from The Hebrew University, an M.Sc. in Electrical Engineering from Tel Aviv University, and a PhD in neuroscience from Stanford University and is a graduate of the Israel Defense Forces' elite Talpiot program. He has served as a member of board of directors since inception.- Daniel Ramot，是VIA的联合创始人兼首席执行官。在VIA之前，丹尼尔在D. E. Shaw Research建造了旨在发现新药物的超级计算机，并为以色列空军开发了F-15和F-16的航空电子系统。他于2025年4月被任命为Stellantis N.V.的董事会成员。他拥有希伯来大学物理和数学学士学位、特拉维夫大学电气工程硕士学位、斯坦福大学神经科学博士学位，毕业于以色列国防军精英Talpiot项目。
- Daniel Ramot is the Co Founder and Chief Executive Officer of Via. Prior to Via, Daniel built supercomputers designed to discover new pharmaceutical drugs at D. E. Shaw Research and developed avionic systems for F 15s and F 16s for the Israeli Air Force. He was appointed to the board of directors of Stellantis N.V. in April 2025. He holds a B.Sc. in Physics and Mathematics from The Hebrew University, an M.Sc. in Electrical Engineering from Tel Aviv University, and a PhD in neuroscience from Stanford University and is a graduate of the Israel Defense Forces' elite Talpiot program. He has served as a member of board of directors since inception.
- Clara Fain
Clara Fain，自2017年起担任首席财务官，监管全球金融组织。她于2016年加入VIA，担任财务主管。在加入VIA之前，Clara是高盛商业银行部门的副总裁，在那里她专注于消费、技术和电信行业的私募股权和成长型投资。她于2025年4月被任命为依维柯集团董事会成员。在她职业生涯的早期，她曾在巴黎的Rothschild & Cie和纽约市的TAP Advisors担任投资银行家。她拥有巴黎矿业公司的工程学硕士学位。
Clara Fain has served as Chief Financial Officer since 2017 and oversees global finance organization. She joined Via in 2016 as Head of Finance. Prior to joining Via, Clara was a vice president in the Merchant Banking Division at Goldman Sachs where she focused on private equity and growth investments in the consumer, technology and telecommunications indtries. She was appointed to the board of directors of Iveco Group N.V in April 2025. Earlier in her career, she worked as an investment banker at Rothschild & Cie in Paris and TAP Advisors in New York City. She holds an M.S. in Engineering from Mines Paris.- Clara Fain，自2017年起担任首席财务官，监管全球金融组织。她于2016年加入VIA，担任财务主管。在加入VIA之前，Clara是高盛商业银行部门的副总裁，在那里她专注于消费、技术和电信行业的私募股权和成长型投资。她于2025年4月被任命为依维柯集团董事会成员。在她职业生涯的早期，她曾在巴黎的Rothschild & Cie和纽约市的TAP Advisors担任投资银行家。她拥有巴黎矿业公司的工程学硕士学位。
- Clara Fain has served as Chief Financial Officer since 2017 and oversees global finance organization. She joined Via in 2016 as Head of Finance. Prior to joining Via, Clara was a vice president in the Merchant Banking Division at Goldman Sachs where she focused on private equity and growth investments in the consumer, technology and telecommunications indtries. She was appointed to the board of directors of Iveco Group N.V in April 2025. Earlier in her career, she worked as an investment banker at Rothschild & Cie in Paris and TAP Advisors in New York City. She holds an M.S. in Engineering from Mines Paris.
- Erin H. Abrams
Erin H. Abrams，自2014年起担任首席法务官，领导法律、风险和合规职能。在加入VIA之前，她是纽约花旗集团机构客户组的高级副总裁兼高级合规官。在加入花旗集团之前，她是Fried Frank Harris Shriver & Jacobson LLP律师事务所白领和证券组的一名诉讼律师。她还是Urban Pathways董事会的副总裁，这是一家为无家可归的纽约人提供服务的非营利组织。她拥有杜克大学政治学学士学位和哈佛法学院法学博士学位。
Erin H. Abrams has served as Chief Legal Officer since 2014 and leads legal, risk, and compliance functions. Prior to joining Via, she was a Senior Vice President and Senior Compliance Officer in the Institutional Clients Group at Citigroup in New York. Prior to Citigroup, she was a litigator in the white collar and securities group at the law firm of Fried Frank Harris Shriver & Jacobson LLP. She is also the Vice President of the Board of Directors of Urban Pathways, a non profit that provides services to homeless New Yorkers. She holds a B.A. in Political Science from Duke University and a J.D. from Harvard Law School.- Erin H. Abrams，自2014年起担任首席法务官，领导法律、风险和合规职能。在加入VIA之前，她是纽约花旗集团机构客户组的高级副总裁兼高级合规官。在加入花旗集团之前，她是Fried Frank Harris Shriver & Jacobson LLP律师事务所白领和证券组的一名诉讼律师。她还是Urban Pathways董事会的副总裁，这是一家为无家可归的纽约人提供服务的非营利组织。她拥有杜克大学政治学学士学位和哈佛法学院法学博士学位。
- Erin H. Abrams has served as Chief Legal Officer since 2014 and leads legal, risk, and compliance functions. Prior to joining Via, she was a Senior Vice President and Senior Compliance Officer in the Institutional Clients Group at Citigroup in New York. Prior to Citigroup, she was a litigator in the white collar and securities group at the law firm of Fried Frank Harris Shriver & Jacobson LLP. She is also the Vice President of the Board of Directors of Urban Pathways, a non profit that provides services to homeless New Yorkers. She holds a B.A. in Political Science from Duke University and a J.D. from Harvard Law School.