Board of Directors

Our Company’s Board of Directors is comprised of twelve leading individuals from industry, economics and finance. Three Board members are external members and an additional two Directors are considered independent Directors, in accordance with the Israeli Companies Law.
 

The following individuals comprise our Board of Directors: 

Mr. Johanan Locker
Mr. Johanan Locker
Chairman since August 2016 and Member of the Board since April 2016
Dr. Miriam Haran
Dr. Miriam Haran
External Director and Member of the Board since 2009
Mr. Avisar Paz
Member of the Board since 2001
CEO of Israel Corporation
Mr. Sagi Kabla
Member of the Board since 2016
CFO of Israel Corporation
Mr. Ovadia Eli
Mr. Ovadia Eli
Member of the Board since 2011
Aviad Kaufman
Mr. Aviad Kaufman
Member of the Board since 2014
CFO of Quantum Pacific (UK) LLP
Mr. Yaacov Dior
Mr. Yaacov Dior
External Director and Member of the Board since 2011
Mr. Geoffrey Merszei
Mr. Geoffery Merszei
Member of the Board since 2015
Mr. Shimon Eckhaus
Member of the Board since 2015