Board and Senior Management

Members of the Board

• Mr. Eran Grifel - Chairman of the Board.
• Mr. Gabriel Pearl - External director (member of Audit Committee, Balance Sheet Committee (Chairman) and Compensation Committee).
• Ms. Orit Stav - External director (Chairman of Audit Committee, member of Balance Sheet Committee and Compensation Committee (Chairman).
• Mr. Yonel Cohen - Director.
• Mr. Yoav Kramer - Director.
• Mr. Shay Feldman - Member of Balance Sheet Committee, Audit Committee, Compensation Committee.

 

Management

• Mr. Ari Kalman - CEO.
• Mr. Shay Compel - Deputy CEO.
• Mr. Nir Moroz - Chief Investment Officer.
• Mr. Ran Kalmi - Chief Financial Officer.
• Mr. Shimon Ir-Shay - Legal Advisor and Company Secretary.
• Ms. Etty Hirschman - Internal Controller.
• Ms. Rona Lerer - Manager of internal enforcement and compliance.