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| Schneidman Shalom |
Chairman of the Board of Directors |
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| Schneidman Avinoam |
Director |
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| Muki Schneidman |
CEO and member of the Board of Directors. |
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| Doron Schneidman |
Director |
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| Dr. Danny Ben-shahar |
Director |
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| Ilan Segev |
Director and member of the Auditing Committee |
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| Zeev Abeles |
Director |
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| Nira Dror |
Director |
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| Yitzchak Sharir |
Director and member of the Audit Committee |
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| Dr. Dani Ben-Shahar |
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| Dr. Dani Ben-Shahar has been a director of the company since 2003. He previously held office as a director and member of the Investment Committee at Continental Mutual Funds of the Bank Hapoalim Group, and serves as a director of L.H.K. Mutual Funds |
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| Ilan Segev |
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Mr. Ilan Segev has been chairman of the Audit Committee and a director of the company since 2003. He serves as CEO of the Haygroup, was previously the manager of the Financial Services Sector for IBM, Senior Vice President - Marketing to Strategic Customers at Ness Technologies, Ltd., Deputy CEO of Israel Discount Bank Ltd., Chairman of the Executive Committee of Discount Mortgage Bank Ltd., and a member of the Executive Committee of the Israel Credit Card Company, Ltd.
He serves as a director and Chairman of the Auditing Committee at Efcon Industries Ltd., and a director of the Israel Credit Card Company Ltd. |
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| Ze'ev Abeles |
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Dr. Dani Ben-Shahar has been a director of the company since 2003. He previously held office as a director and member of the Investment Committee at Continental Mutual Funds of the Bank Hapoalim Group, and serves as a director of L.H.K. Mutual Funds
He is a director of Adgar Investments and Development Ltd., of the Azure Coast (Tel Aviv-Herzliya) Development Corporation Ltd., of Melisron Ltd., of the Tel Aviv - Jaffa Economic Development Authority Ltd. and of Tzofnat Asset Consulting and Management (2002), Ltd. |
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| Nira Dror |
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| Ms. Nira Dror has been a director of the company since 2006. She is also a director of Bank Hapoalim Ltd., Dikla Insurance Company Ltd., H&O Ltd., and the Yoav Springs Tourism Company Ltd. |
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| Yitzchak Sharir |
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| Mr. Yitzchak Sharir has been a member of the Audit Committee and a director of the company since 2006. He is also a Director of Discount Bank Ltd. |
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