Board Of Directors and Committees Members

Members of the Board of Directors

Samet Haim, Chairman

Margaliot Hana Mazal (Mali)

Liquornik Maya, Independent director

Bar  Touv Yair, External Director

Schwartz Shmuel, External Director

Granot David

Fogel Aharon

Abramovich (Muky) Moshe, Independent director

Members of the Audit committee

Bar Touv Yair, External Director, Chairman

Margaliot Mali

Schwartz Shmuel, External Director

Liquornik maya, Independent director

Abramovich (Muky) Moshe, Independent director 

Granot David

Members of the Class actions committee

Samet Haim, Chairman

Fogel Aharon

Schwartz Shmuel, Externdl director

 

 

Members of the Financial statements committee

Schwartz Shmuel, Chairman, External Director

Bar Touv Yair, External Director

Granot David

 

Members of the Compensation committee

Bar - Touv yair, External Director, Chairman

Schwartz Shmuel, External Director

Abramovich (Muky) Moshe, Independent director

Members of the Investment committee

Samet Haim, Chairman
Schwartz Shmuel, External Director

Fogel Aharon 

Margaliot Mali

 

Members of the Technology information committee

Bar Touv Yair, External Director, Chairman

Samet Haim

Granot David

 

 

לפתיחת רשימה לחץ אנטר יש להשתמש בחיצי המקלדת לשינוי הערך ש להקליד את שם היישוב ולעבור באמצעות חצי המקלדת בין היישובים המתאימים ברשימה ולבחור את היישוב באמצעות מקש ה-Enter