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Chairman of the Bank since January 2010
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Chairman of the Management Board, Haifa University
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Director, Discount Bancorp Inc.
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Vice Chairman of the Board, Israel Discount Bank of New York.
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Chairman, Mercantile Discount Bank Ltd.
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Member of Board since January 2006
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Chairman & CEO, Dorea Investments & Development Ltd.
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Chairman & CEO, Liberty Properties Ltd.
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Chairman, Ortam Sahar Engineering Ltd
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Member of Board since December 2007
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Chairman, K&G Properties Inc. (voluntary dissolution)
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Chairman, Shir Tal Holdings and Management Ltd.
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Chairman, F.H.Y Holdings Ltd.
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Chairman, Y.F.S.R. management Services Ltd.
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Director, Biomas Ltd.
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Director, Otzar Hityashvuth Hayehudim B.M.
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Outside Director, Alony-Hetz Properties & Investments Ltd.
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Director, Sensible Medical Innovations Ltd.
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Director, Conference on Jewish Material Claims against Germany Inc.
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Chairman, IHGST Properties LLC
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Member of Board since January 2006
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Management Consultant.
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Member of the Audit committee, The friends of Kaplan Medical Center
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Member of Board since December 2007
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Business and economics consultant
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Senior Lecturer, Department of Business Administration, heads the MBA specialization (Magama) in Entrepreneurship and High-Tech Management, Joint Director of the Bengis Center for Entrepreneurship and High-Tech Management, Ben Gurion University of the Negev.
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External Director, Oil Refineries Ltd.
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External Director, Giron Development and Building Ltd.
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Outside Director, Strauss Group Ltd.
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Member of the Board since December 2006
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Directot, M.A. Sharir Management Ltd.
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Involved in private business activities and investments.
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External director in Zur Shamir Holdings Ltd.
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Chairman, Revolutionare Ltd.
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Director, Israel Discount Capital Markets & Investments Ltd.
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Member of the Board since March 2009
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External Director of the Bank
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Mr. Joseph Ciechanover-Itzhar
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Member of the Board since June 2009
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President, I.Y.Z. Investments Ltd.
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President, Atidim-Etgar Nihul Kranot Ltd.
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Director, Harel Insurance Investments & Financial Services Ltd.
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Vice Chairman, Hillel: The Center for Jewish Campus Life in Israel Ltd. (P.B.C)
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Director, The Israel Museum
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Member and Treasurer, The Elie Wiesel Foundation - Israel
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Director, The Doctor Jacob Isler Fund for Assisting the Handicapped and Bereaved Families
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Member, The Rashi Foundation (R.A)
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Member of the Board since January 2006
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Attorney-at-Law and Director, Zvi Streigold – Law Company
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Director, Clal Finance Trusts 2007 Ltd.
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Member of the Board since January 2006
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Director and CEO, Power Phone Marketing Ltd.
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Director and CEO, Power Dialing Ltd
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Director and CEO, Inter-American Marketing Services Ltd.
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Director and CEO, Cadillac Properties and Building Company Ltd.
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Director and CEO, Israel Learning Systems Ltd.
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Director and Joint Managing Director, T.M. Inertrom Ltd.
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Member of the Board since October 2008
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Managing Partner, Shamrock Israel Growth Fund Advisors Ltd.
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Chairman, Giron – Development and Building Ltd., Destiny Holdings (1993)
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Ltd.,Teva Naot – Distribution Ltd, Naot Footwear Agricultural Cooperative Association Enterprise Ltd., Nadlan.Com.Israel Ltd, Peer Stream Ltd. Director, Shamrock – Cinema City Ltd, Destiny Investments (1993) Ltd., Destiny Properties (1991) Ltd., Israel Petrochemical Enterprises Ltd., Hadar Given Investments Ltd., Strauss Group Ltd, Scailex Corporation Ltd, Elron Electronic Industries Ltd., Compugen Ltd., Carmel Olefins Limited, Polar Investments Ltd., Intercure Ltd., I. Q. S. Shalev Ltd, I.Q.S Hydraulics Ltd, Maxtech Technologies Ltd., Maxtech Communication Networks Ltd, Mantisvision Ltd, Adsmarket G.M. Ltd, Telem Finanace Solutions Ltd, A.O. Adav Consultants Ltd., A.O. Adav Consulting and Management (2007) Ltd., Anatz Consultants Ltd., Benjamin Ovadia Consultants (2007) Ltd., G.A. Tech Ltd.
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Lecturer, The College of Management.
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Member of the Board since November 2008
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Joint Managing Director , Harvest Capital Markets Ltd.
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External Director of the bank since October 2008
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Chairman, Centrition Ltd.
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Chairman, Rafael Advanced Defense Systems Ltd.
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Chairman, manager committee, Kinneret College on the Sea of Galilee (R.A)
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Prof. Ben-Zion Zilberfarb
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Member of the Board since January 2006
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Professor of Economics, Bar-Ilan University.
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Edmond de Rothschild Chair for Global Asset Management, School of Banking and Capital Markets, Netanya Academic College.
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External Director, Delek Group Ltd.
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External Director, Perrigo Company.
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Director, Prof. Ben-Zion Zilberfarb Economic and Management Consultant Ltd.
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External Director, Delek Group Ltd.
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Director,Tamares Hotels Ltd.
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Director, Company for Locating and Retrieving Assets of People who were killed in the Holocaust Ltd.
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Member of the Board since August 2009
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Finance Manager, Micronet Ltd.
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Outside Director, RoboGroup T.E.K. Ltd.
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Outside Director, Cham Foods (Israel) Ltd.
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