Board of Directors

Miryam Guez

Chairwoman of the Board of Directors

Ms. Guez has served as Chairwoman of the Company’s Board since November 30, 2020.

Roly Klinger

External director

Ms. Klinger has served as a director since September 2018. Ms. Klinger is an attorney who holds an LL.B. degree from Tel Aviv University and is studying towards an M.A. in Conflict Research, Management and Resolution at the Hebrew University of Jerusalem.

Rami Armon

External director

Mr. Armon has served as a director since May 2018. Mr. Armon acts as a professional director, having vast experience in finance and corporate governance. Furthermore, for many years he served as the Chief Investment Officer and Vice President of Menora Mitvachim Pensions. Mr. Armon holds a B.A. in Economics and Management from the Open University and is a graduate of the executive director programs at Tel Aviv University and the Herzliya Interdisciplinary Center.

Ziv Leitman

Independent director

Mr. Leitman has served as a director since December 31, 2020.

Shimon Gal

Independent director

Mr. Gal has served as a director since December 31, 2020.

Shaul Gliksberg

Independent director

Mr. Gliksberg has served as a director since December 31, 2020.

Jonathan Leiman

Director

Mr. Leiman has served as a director since December 31, 2020.

Oren Hazan

Director

Mr. Hazan has served as a director since December 31, 2020.