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 |
|---|---|---|---|---|---|---|
| Osnat Hillel Fain | 女 | Non-Executive and External Director | 60 | 未披露 | 58.33 | 2026-06-30 |
| Shlomo Shalev | 男 | Non-Executive Director and Chairman of the Board | 64 | 未披露 | 3340.93 | 2026-06-30 |
| Alexander Rabinovich | 男 | Non-Executive Director | 55 | 未披露 | 24090.51 | 2026-06-30 |
| Iris Shapira Yalon | 女 | Non-Executive and External Director | 58 | 未披露 | 64.58 | 2026-06-30 |
| Noam Band | 男 | Chief Executive Officer and Director | 56 | 未披露 | 5.29 | 2026-06-30 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- Osnat Hillel Fain
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Osnat Hillel Fain，她于2015年3月加入董事会。她最近担任Newton Propulsion Technologies LTD的创始人、董事和管理合伙人。她曾担任多家特拉维夫证券交易所上市公司（包括First ET View LTD、Priortech LTD、Aran R&D -1982 LTD、LeumiStart Fund、SDS LTD）的董事会成员。她曾担任Giora Eiland Ltd.的业务发展经理、The Cheyne Capital Group（位于以色列）的代表、InterVision公司的首席执行官、阿然医疗投资对冲基金（the Aran Medical Ventures hedge fund）的联席经理、Datasphere公司的营销经理，以及TCB的独立营销顾问。她持有Tel Aviv University的行政工商管理硕士学位和人文专业学士学位，并在特拉维夫大学管理学院（the Tel Aviv campus of the College of Management）完成了一年的课程管理。
Osnat Hillel Fain joined Board of Directors in March 2015. Ms. Fain served as Founder, Director and Managing Partner of Newton Propulsion Technologies LTD from 2003 to 2016. Since 2017, Ms. Fain has served as Consultant, Strategy and Business Development at Adi Shefaram Management LTD where she locates, examines and screens economic feasibility for ventures in various fields and provides business development assistance among other duties. In addition, Ms. Fain serves as a board member on a number of TASE listed companies, including Tigi, Alrov Real Estate and Mehadrin and a former director of TASE listed companies such as DIC Discount Investment Corporation, Elron, PBC Group, ICB, Priortech LTD, E.T.VIEW, Aran R&D, Leumi Start LTD. Ms. Fain was the Business Development Manager at Giora Eiland Ltd., a representative of the Cheyne Capital Group in Israel, General Director of InterVision, Managing Partner at Aran Medical Ventures Hedge Fund, Marketing Manager at Datasphere Ltd. and a marketing consultant for TCB, Elgan Office Supplies, the Haifa Theatre, Adar (software house). A director in Anabella since Jan 2025. Ms. Fain earned a BA in Humanities and Executive MBA from Tel Aviv University and completed a one year course in Management at the Tel Aviv campus of the College of Management. - Osnat Hillel Fain，她于2015年3月加入董事会。她最近担任Newton Propulsion Technologies LTD的创始人、董事和管理合伙人。她曾担任多家特拉维夫证券交易所上市公司（包括First ET View LTD、Priortech LTD、Aran R&D -1982 LTD、LeumiStart Fund、SDS LTD）的董事会成员。她曾担任Giora Eiland Ltd.的业务发展经理、The Cheyne Capital Group（位于以色列）的代表、InterVision公司的首席执行官、阿然医疗投资对冲基金（the Aran Medical Ventures hedge fund）的联席经理、Datasphere公司的营销经理，以及TCB的独立营销顾问。她持有Tel Aviv University的行政工商管理硕士学位和人文专业学士学位，并在特拉维夫大学管理学院（the Tel Aviv campus of the College of Management）完成了一年的课程管理。
- Osnat Hillel Fain joined Board of Directors in March 2015. Ms. Fain served as Founder, Director and Managing Partner of Newton Propulsion Technologies LTD from 2003 to 2016. Since 2017, Ms. Fain has served as Consultant, Strategy and Business Development at Adi Shefaram Management LTD where she locates, examines and screens economic feasibility for ventures in various fields and provides business development assistance among other duties. In addition, Ms. Fain serves as a board member on a number of TASE listed companies, including Tigi, Alrov Real Estate and Mehadrin and a former director of TASE listed companies such as DIC Discount Investment Corporation, Elron, PBC Group, ICB, Priortech LTD, E.T.VIEW, Aran R&D, Leumi Start LTD. Ms. Fain was the Business Development Manager at Giora Eiland Ltd., a representative of the Cheyne Capital Group in Israel, General Director of InterVision, Managing Partner at Aran Medical Ventures Hedge Fund, Marketing Manager at Datasphere Ltd. and a marketing consultant for TCB, Elgan Office Supplies, the Haifa Theatre, Adar (software house). A director in Anabella since Jan 2025. Ms. Fain earned a BA in Humanities and Executive MBA from Tel Aviv University and completed a one year course in Management at the Tel Aviv campus of the College of Management.
- Shlomo Shalev
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Shlomo Shalev，他于2014年12月加入Saverone 2014 Ltd. 董事会。他最近担任Micronet公司（特拉维夫证券交易所上市公司）的董事会主席。他曾担任多家纳斯达克和特拉维夫证券交易所上市公司（如OphirOptronics公司、Arel Communications公司、PowerDsine公司）的董事会成员。他曾担任Ampal公司的高级投资副总裁。他也曾从事并购和首次公开发行交易。他拥有经济学教育背景。他曾担任以色列经济事务的领事，以及俄罗斯联邦工业和能源部（Ministry of Industry and Trade）的总干事的经济顾问。他持有the University of San Francisco的工商管理硕士学位，以及the University of Ben Gurion（位于以色列贝尔谢巴）的经济学学士学位。
Shlomo Shalev has served on Saverone 2014 Ltd.'s board of directors since August 2020. Since 2020 Shlomo has served as the Chief Executive Officer of XTL Bio Pharmaeuticals ("XTL") (Nasdaq: XTLB). From 2015 2018, Mr. Shalev served as Active Chairman of the Board of Intercure Ltd (Nasdaq: INCR) and chairman of the board of XTL. Prior to that Shlomo was CEO of GFC Green Fields Capital, an investment company publicly traded on the Tel Aviv Stock Exchange (TASE) from 2014 to 2015. From 2007 to 2014 Mr. Shalev was leading several companies in turn around and growth situations including as chairman of the board of Micronet (TASE). Prior to that Mr. Shalev served as SVP Investments at Ampal, a diversified holding company. From 1994 1998, Mr. Shalev served as Israel's Consul for Economic Affairs in the U.S Northwestern Region and as the Economic Advisor to the Director General, Ministry of Industry and Trade. Mr. Shalev holds an MBA from University of San Francisco, CA and a B.A. degree in Economics from Ben Gurion University, Israel. - Shlomo Shalev，他于2014年12月加入Saverone 2014 Ltd. 董事会。他最近担任Micronet公司（特拉维夫证券交易所上市公司）的董事会主席。他曾担任多家纳斯达克和特拉维夫证券交易所上市公司（如OphirOptronics公司、Arel Communications公司、PowerDsine公司）的董事会成员。他曾担任Ampal公司的高级投资副总裁。他也曾从事并购和首次公开发行交易。他拥有经济学教育背景。他曾担任以色列经济事务的领事，以及俄罗斯联邦工业和能源部（Ministry of Industry and Trade）的总干事的经济顾问。他持有the University of San Francisco的工商管理硕士学位，以及the University of Ben Gurion（位于以色列贝尔谢巴）的经济学学士学位。
- Shlomo Shalev has served on Saverone 2014 Ltd.'s board of directors since August 2020. Since 2020 Shlomo has served as the Chief Executive Officer of XTL Bio Pharmaeuticals ("XTL") (Nasdaq: XTLB). From 2015 2018, Mr. Shalev served as Active Chairman of the Board of Intercure Ltd (Nasdaq: INCR) and chairman of the board of XTL. Prior to that Shlomo was CEO of GFC Green Fields Capital, an investment company publicly traded on the Tel Aviv Stock Exchange (TASE) from 2014 to 2015. From 2007 to 2014 Mr. Shalev was leading several companies in turn around and growth situations including as chairman of the board of Micronet (TASE). Prior to that Mr. Shalev served as SVP Investments at Ampal, a diversified holding company. From 1994 1998, Mr. Shalev served as Israel's Consul for Economic Affairs in the U.S Northwestern Region and as the Economic Advisor to the Director General, Ministry of Industry and Trade. Mr. Shalev holds an MBA from University of San Francisco, CA and a B.A. degree in Economics from Ben Gurion University, Israel.
- Alexander Rabinovich
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Alexander Rabinovich于2017年4月加入我们的董事会。他拥有纳斯达克（Nasdaq）和TASE上市公司的重要上市公司经验。Rabinovich先生目前是Green Forest Holdings Ltd.的首席执行官和董事，该公司是一家独资公司，从事资本投资。他曾担任Pilat Media Global plc（在TASE和伦敦证券交易所另类投资市场上市的上市公司，以及Visualety Systems Ltd等其他几家私人公司）的董事。Rabinovich先生拥有海法大学（University of Haifa）的经济学和会计学学士学位。
Alexander Rabinovich joined Board of Directors in April 2017. Mr. Rabinovich has served on the board of directors of Intercure Ltd. since October 2018, and as Chairman of Intercure's Board since February 2025 and is also the Chief Executive Officer of InterCure. He has significant public company experience with both Nasdaq and TASE listed companies. Mr. Rabinovich is currently also the Chief Executive Officer and director of Green Fields Capital Ltd., a public company listed on the TASE, engaged in investments in renewable energies. Mr. Rabinovich also served until 2014, on the board of directors of Pilat Media Global PLC, a public company listed on TASE and on the Alternative Investment Market of the London Stock Exchange. Mr. Rabinovich holds a B.A. degree in economics and accounting from the University of Haifa, Israel. - Alexander Rabinovich于2017年4月加入我们的董事会。他拥有纳斯达克（Nasdaq）和TASE上市公司的重要上市公司经验。Rabinovich先生目前是Green Forest Holdings Ltd.的首席执行官和董事，该公司是一家独资公司，从事资本投资。他曾担任Pilat Media Global plc（在TASE和伦敦证券交易所另类投资市场上市的上市公司，以及Visualety Systems Ltd等其他几家私人公司）的董事。Rabinovich先生拥有海法大学（University of Haifa）的经济学和会计学学士学位。
- Alexander Rabinovich joined Board of Directors in April 2017. Mr. Rabinovich has served on the board of directors of Intercure Ltd. since October 2018, and as Chairman of Intercure's Board since February 2025 and is also the Chief Executive Officer of InterCure. He has significant public company experience with both Nasdaq and TASE listed companies. Mr. Rabinovich is currently also the Chief Executive Officer and director of Green Fields Capital Ltd., a public company listed on the TASE, engaged in investments in renewable energies. Mr. Rabinovich also served until 2014, on the board of directors of Pilat Media Global PLC, a public company listed on TASE and on the Alternative Investment Market of the London Stock Exchange. Mr. Rabinovich holds a B.A. degree in economics and accounting from the University of Haifa, Israel.
- Iris Shapira Yalon
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Iris Shapira Yalon于2020年1月29日被任命为董事。最近，Yalon女士担任Electra Real Estate Ltd.的外部董事，以及Rotem Industries Ltd.的董事。以色列政府拥有的公司。除了在多家TASE上市公司（包括Computer Direct Group Ltd.）和一家双重上市公司（如TAT TechnologiesLtd.）担任董事外，亚隆还曾担任多家公司（如Kryon Systems Ltd.）的首席财务官，Haldor Advanced Technologies Ltd.、MOFET Technology Fund Ltd.和Cloverleaf Media Ltd.，后者于2010年被Dot Hill收购。此外，Yalon女士曾担任Ernest&Young的审计团队经理。她在特拉维夫大学（Tel Aviv University）获得经济学和会计学学士学位（优等生），她是注册会计师。
Iris Shapira Yalon was appointed a director on January 29, 2020. Ms. Yalon serves as External Director of Shufersal Ltd (The leading Israeli retail chain)., as well as Director of One Technologies Ltd, an Israeli public company, a leader in information technology services and innovative solutions and City people Ltd, a public company traded on TASE, in the field of urban renewal. Mei Avivim, (a water corporation of Tel Aviv) and in several associations for the benefit of the public as the Chair of audit committee such as World WIZO and others and as a Lecturer of Director's course. Prior to that, Ms. Yalon served as Board member on a number of TASE listed companies, including Electra real estate Ltd., Computer Direct Group Ltd. Rotem Industries (Israeli government owned company), and on a dual listed company such as TAT Technologies Ltd., Ms. Yalon served as the Chief Financial Officer of multiple companies such as Kryon Systems Ltd., Haldor Advanced Technologies Ltd., Mofet Technology Fund Ltd., and Cloverleaf Media Ltd., which was acquired in 2010 by Dot Hill. Moreover, Ms. Yalon has served as Audit Team Manager at Ernest & Young. She earned a BA in Economics and Accounting (cum laude) at Tel Aviv University and she is a licensed accountant. - Iris Shapira Yalon于2020年1月29日被任命为董事。最近，Yalon女士担任Electra Real Estate Ltd.的外部董事，以及Rotem Industries Ltd.的董事。以色列政府拥有的公司。除了在多家TASE上市公司（包括Computer Direct Group Ltd.）和一家双重上市公司（如TAT TechnologiesLtd.）担任董事外，亚隆还曾担任多家公司（如Kryon Systems Ltd.）的首席财务官，Haldor Advanced Technologies Ltd.、MOFET Technology Fund Ltd.和Cloverleaf Media Ltd.，后者于2010年被Dot Hill收购。此外，Yalon女士曾担任Ernest&Young的审计团队经理。她在特拉维夫大学（Tel Aviv University）获得经济学和会计学学士学位（优等生），她是注册会计师。
- Iris Shapira Yalon was appointed a director on January 29, 2020. Ms. Yalon serves as External Director of Shufersal Ltd (The leading Israeli retail chain)., as well as Director of One Technologies Ltd, an Israeli public company, a leader in information technology services and innovative solutions and City people Ltd, a public company traded on TASE, in the field of urban renewal. Mei Avivim, (a water corporation of Tel Aviv) and in several associations for the benefit of the public as the Chair of audit committee such as World WIZO and others and as a Lecturer of Director's course. Prior to that, Ms. Yalon served as Board member on a number of TASE listed companies, including Electra real estate Ltd., Computer Direct Group Ltd. Rotem Industries (Israeli government owned company), and on a dual listed company such as TAT Technologies Ltd., Ms. Yalon served as the Chief Financial Officer of multiple companies such as Kryon Systems Ltd., Haldor Advanced Technologies Ltd., Mofet Technology Fund Ltd., and Cloverleaf Media Ltd., which was acquired in 2010 by Dot Hill. Moreover, Ms. Yalon has served as Audit Team Manager at Ernest & Young. She earned a BA in Economics and Accounting (cum laude) at Tel Aviv University and she is a licensed accountant.
- Noam Band
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Noam Band于2025年4月被任命为公司首席执行官。最近，Band先生担任Monitor2Heart的首席执行官。从2020年到2023年被收购，他担任7digital Group PLC（前身为AIM：7DIG）的董事会顾问，为其战略方向和公司治理做出贡献。Band先生曾于2013年至2020年担任Gix Internet Ltd.（前身为Algomizer Ltd.）（TASE：GIX）的董事长兼首席执行官，并于2018年至2020年担任Viewbix Inc.（OTCMKTS：VBIX）的董事长。此外，Band先生还曾担任Timest、Mobillion和Dotomi（被ValueClick收购）的首席执行官。Band先生拥有以色列耶路撒冷希伯来大学的MBA和经济学学士学位。
Noam Band was appointed to serve as Chief Executive Officer of the Company in April 2025. Most recently, Mr. Band has served as the Chief Executive Officer of Monitor2Heart. From 2020 through its acquisition in 2023 he served as a board advisor to 7digital Group plc (formerly AIM: 7DIG), contributing to its strategic direction and corporate governance. Mr. Band served as the Chairman and Chief Executive Officer of Gix Internet Ltd. (formerly Algomizer Ltd.) (TASE:GIX) from 2013 to 2020 and as a Chairman of Viewbix Inc. (OTCMKTS: VBIX) from 2018 to 2020. Additionally, Mr. Band has served as the Chief Executive Officer of Timest, Mobillion, and Dotomi (acquired by ValueClick). Mr. Band holds an MBA and a B.A. in Economics from The Hebrew University of Jerusalem, Israel. - Noam Band于2025年4月被任命为公司首席执行官。最近，Band先生担任Monitor2Heart的首席执行官。从2020年到2023年被收购，他担任7digital Group PLC（前身为AIM：7DIG）的董事会顾问，为其战略方向和公司治理做出贡献。Band先生曾于2013年至2020年担任Gix Internet Ltd.（前身为Algomizer Ltd.）（TASE：GIX）的董事长兼首席执行官，并于2018年至2020年担任Viewbix Inc.（OTCMKTS：VBIX）的董事长。此外，Band先生还曾担任Timest、Mobillion和Dotomi（被ValueClick收购）的首席执行官。Band先生拥有以色列耶路撒冷希伯来大学的MBA和经济学学士学位。
- Noam Band was appointed to serve as Chief Executive Officer of the Company in April 2025. Most recently, Mr. Band has served as the Chief Executive Officer of Monitor2Heart. From 2020 through its acquisition in 2023 he served as a board advisor to 7digital Group plc (formerly AIM: 7DIG), contributing to its strategic direction and corporate governance. Mr. Band served as the Chairman and Chief Executive Officer of Gix Internet Ltd. (formerly Algomizer Ltd.) (TASE:GIX) from 2013 to 2020 and as a Chairman of Viewbix Inc. (OTCMKTS: VBIX) from 2018 to 2020. Additionally, Mr. Band has served as the Chief Executive Officer of Timest, Mobillion, and Dotomi (acquired by ValueClick). Mr. Band holds an MBA and a B.A. in Economics from The Hebrew University of Jerusalem, Israel.
高管简历
中英对照 | 中文 | 英文- Noam Band
Noam Band于2025年4月被任命为公司首席执行官。最近，Band先生担任Monitor2Heart的首席执行官。从2020年到2023年被收购，他担任7digital Group PLC（前身为AIM：7DIG）的董事会顾问，为其战略方向和公司治理做出贡献。Band先生曾于2013年至2020年担任Gix Internet Ltd.（前身为Algomizer Ltd.）（TASE：GIX）的董事长兼首席执行官，并于2018年至2020年担任Viewbix Inc.（OTCMKTS：VBIX）的董事长。此外，Band先生还曾担任Timest、Mobillion和Dotomi（被ValueClick收购）的首席执行官。Band先生拥有以色列耶路撒冷希伯来大学的MBA和经济学学士学位。
Noam Band was appointed to serve as Chief Executive Officer of the Company in April 2025. Most recently, Mr. Band has served as the Chief Executive Officer of Monitor2Heart. From 2020 through its acquisition in 2023 he served as a board advisor to 7digital Group plc (formerly AIM: 7DIG), contributing to its strategic direction and corporate governance. Mr. Band served as the Chairman and Chief Executive Officer of Gix Internet Ltd. (formerly Algomizer Ltd.) (TASE:GIX) from 2013 to 2020 and as a Chairman of Viewbix Inc. (OTCMKTS: VBIX) from 2018 to 2020. Additionally, Mr. Band has served as the Chief Executive Officer of Timest, Mobillion, and Dotomi (acquired by ValueClick). Mr. Band holds an MBA and a B.A. in Economics from The Hebrew University of Jerusalem, Israel.- Noam Band于2025年4月被任命为公司首席执行官。最近，Band先生担任Monitor2Heart的首席执行官。从2020年到2023年被收购，他担任7digital Group PLC（前身为AIM：7DIG）的董事会顾问，为其战略方向和公司治理做出贡献。Band先生曾于2013年至2020年担任Gix Internet Ltd.（前身为Algomizer Ltd.）（TASE：GIX）的董事长兼首席执行官，并于2018年至2020年担任Viewbix Inc.（OTCMKTS：VBIX）的董事长。此外，Band先生还曾担任Timest、Mobillion和Dotomi（被ValueClick收购）的首席执行官。Band先生拥有以色列耶路撒冷希伯来大学的MBA和经济学学士学位。
- Noam Band was appointed to serve as Chief Executive Officer of the Company in April 2025. Most recently, Mr. Band has served as the Chief Executive Officer of Monitor2Heart. From 2020 through its acquisition in 2023 he served as a board advisor to 7digital Group plc (formerly AIM: 7DIG), contributing to its strategic direction and corporate governance. Mr. Band served as the Chairman and Chief Executive Officer of Gix Internet Ltd. (formerly Algomizer Ltd.) (TASE:GIX) from 2013 to 2020 and as a Chairman of Viewbix Inc. (OTCMKTS: VBIX) from 2018 to 2020. Additionally, Mr. Band has served as the Chief Executive Officer of Timest, Mobillion, and Dotomi (acquired by ValueClick). Mr. Band holds an MBA and a B.A. in Economics from The Hebrew University of Jerusalem, Israel.
- Niv Segal
NiV Segal于2025年12月被任命为首席财务官。Segal先生，注册会计师，拥有超过12年的高级财务管理经验，主要在高科技领域。他曾担任G.S. Innplay Labs的首席财务官，在那里他领导了该公司被Playtika以3亿美元收购的交易；并担任Beach Bum的首席财务官，管理其7亿美元的收购过程。此前，Segal先生是GIX Ltd.（TASE：GIX；NASDAQ：VBIX）的集团公司财务总监，负责监督全球金融业务、上市公司报告、并购流程和SOX合规。Segal先生的职业生涯始于普华永道以色列，审计公共和私营公司。Segal先生拥有会计学MBA学位、经济学和会计学学士学位，是以色列注册会计师.。
Niv Segal was appointed Chief Financial Officer in December 2025. Mr. Segal, CPA, has over 12 years of senior financial management experience, primarily in the high tech sector. He served as the Chief Financial Officer of G.S. Innplay Labs, where he led the company's $300M acquisition by Playtika, and as the Chief Financial Officer of Beach Bum, managing its $700M acquisition process. Earlier, Mr. Segal was the Group Corporate Controller at Gix Ltd. (TASE: GIX; NASDAQ: VBIX), overseeing global finance operations, public company reporting, M&A processes, and SOX compliance. Mr. Segal began his career at PwC Israel, auditing public and private companies. Mr. Segal holds an MBA in Accounting, a BA in Economics and Accounting, and is a Certified Public Accountant in Israel..- NiV Segal于2025年12月被任命为首席财务官。Segal先生，注册会计师，拥有超过12年的高级财务管理经验，主要在高科技领域。他曾担任G.S. Innplay Labs的首席财务官，在那里他领导了该公司被Playtika以3亿美元收购的交易；并担任Beach Bum的首席财务官，管理其7亿美元的收购过程。此前，Segal先生是GIX Ltd.（TASE：GIX；NASDAQ：VBIX）的集团公司财务总监，负责监督全球金融业务、上市公司报告、并购流程和SOX合规。Segal先生的职业生涯始于普华永道以色列，审计公共和私营公司。Segal先生拥有会计学MBA学位、经济学和会计学学士学位，是以色列注册会计师.。
- Niv Segal was appointed Chief Financial Officer in December 2025. Mr. Segal, CPA, has over 12 years of senior financial management experience, primarily in the high tech sector. He served as the Chief Financial Officer of G.S. Innplay Labs, where he led the company's $300M acquisition by Playtika, and as the Chief Financial Officer of Beach Bum, managing its $700M acquisition process. Earlier, Mr. Segal was the Group Corporate Controller at Gix Ltd. (TASE: GIX; NASDAQ: VBIX), overseeing global finance operations, public company reporting, M&A processes, and SOX compliance. Mr. Segal began his career at PwC Israel, auditing public and private companies. Mr. Segal holds an MBA in Accounting, a BA in Economics and Accounting, and is a Certified Public Accountant in Israel..