| Shalom Schneidman |
 |
Mr. Shalom Schneidman has been a director of the company,
and the chairman of the Board of Directors since 1989.
Mr Schneidman is also a director of several companies
in the group and of two private companies, Schneidman
Investments and Development Ltd. and S. S. Unity Holdings
Ltd.
|
| |
| Avinoam Schneidman |
 |
Mr. Avinoam Schneidman is a director of the company and
of several other companies in the Group, and has been
a member of the company's Board of Directors since 1989.
|
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| Muki(Moshe) Schneidman |
 |
Mr. Moshe Schneidman has been the company's CEO and a
member of the Board of Directors since 1989, as well as
serving as a director at a variety of companies in the
group. Mr. Schneidman is also a director of three private
companies, Schneidman Investments and Development Ltd.,
M.S. Unity Holdings Ltd., and Moshe Schneidman Management
Services Ltd. |
| |
| Doron Schneidman |
 |
Mr. Doron Schneidman has been a director of the company
and a member of the Board of Directors since 1992. He
has been CEO of Direct Insurance Financial Investments
since January 2001, and also serves as chairman of the
Board of Directors of Adgar Investments and Development
Ltd., and as a director of a variety of companies in the
group.
Mr. Schneidman is also a director of Schneidman Investments
and Development Ltd., Doron Schneidman Ltd., D.S.B.I Holdings
Ltd., Beta Investments and Development Ltd, A.D.S. Unity
Holdings Ltd., and D.S. Paving Ltd. |
| |
| Ronen Nakar |
 |
|
Mr. Ronen Nakar has been the company's Vice President
of Finance since 2002. He is also Vice President of Finance
at Adgar Investments and Development Ltd. Mr. Nakar is
a CPA by profession. |
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| Shlomo Bohbot |
 |
Mr. Shlomo Bohbot has been the company's accountant since
1993. Mr. Bohbot has a high school education followed
by four years of study at the College of Management and
two years of study at Bar-Ilan University |
| |
| Ori Stern |
 |
Mr. Ori Stern has been the company's Deputy Director of
Finance since 2007. Mr. Stern is an CPA by profession.
|
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| Benjamin Adar |
 |
Mr. Benjamin Adar has been the company's Secretary since
1982. Mr. Adar is a lawyer and a graduate of the Law Faculty
at the Hebrew University of Jerusalem. |
| |