Board and Senior Management

Members of the Board

 

Mr. Eran Griffel | Chairman of the Board

Mr. Gabriel Pearl | External Director (Member of Audit Committee, Balance Sheet Committee (Chairman) and Remuneration Committee)

Ms. Orit Stav | External Director (Chairman of Audit Committee, Member of Balance Sheet Committee and Remuneration Committee (Chairman)
Mr. Yonel Cohen | Director
Mr. Yoav Kremer | Director
Mr. Shai Feldman | Member of Balance Sheet Committee, Audit Committee, Remuneration Committee
Ms. Orly Yarkoni | Director
Ms. Regina Ungar | Independent Director

Management

Mr. Ari Kalman | CEO
Mr. Shai Kompel | Deputy CEO
Mr. Lior Yochpaz | Chief Investment Officer 
Mr. Ran Kalmi | CFO
Mr. Shimon Ir-Shai | Legal Advisor and Company Secretary 
Ms. Eti Hirschman | Internal Auditor
Ms. Rona Lerer | Head of Internal Enforcement and Compliance