Declaration of Accessibility

Board of Directors and Management

Board of Directors

Moshe Klatzin Chairman

Moshe Klatzin
Chairman

Previous positions:

Credit Committee Chairman, General Meeting Chairman, Otsar HaShilton HaMekomi Bank & Dexia Bank
Board Chairman, Finance Committee Chairman, Real Estate Participation in Israel Ltd.
Board Chairman, HaGihon Corporation, MTI Ltd.
Advisory Council Member, Bank of Israel

Education:

BA in Economics, The Hebrew University of Jerusalem
Courses in Investment Portfolio Management and Capital Markets, The Hebrew University of Jerusalem

Yair Arieli, Adv. Audit Committee Chairman

Yair Arieli, Adv.
Audit Committee Chairman

Previous positions:

Senior Department Manager, Legal Office, Ministry of Energy
Attorney, Zentler, Goldschmidt, Shviro & Co. Law Office

Education:

LL.M in Commercial Law, with honors, Bar-Ilan University.
BA in Law and Business Administration, The Hebrew University of Jerusalem.

Ronit Schwartz Finance Committee Member

Ronit Schwartz
Finance Committee Member

Previous positions:

Director, Simigon Ltd.
Director, Elad Canada Realty Inc.
Director, Chim-Nir Aviation Services
Director, Ashdod Port

CEO, entrepreneur, 2 Company
COO, TheLoo Israel
Management member, Capital Market Division Head, Jerusalem Bank
COO, management member, and Private Banking Unit Director, UBank

Education:

MBA in Business Administration, Tel Aviv University
BA in Economics, Tel Aviv University
Other positions: Director at Bank Hapoalim; Director at Amir Agricultural Marketing & Investments Ltd.

Dr. Amin Khalef

Dr. Amin Khalef

Previous positions:

Lecturer, Ono Academic College
Lecturer, David Yellin College
Founder, manager, MEITAR Day Club
Founder, co-manager, Yad BeYad Association – Center for Jewish - Arab Education in Israel 

Education:

MBA in Executive Integrated Management, The Hebrew University of Jerusalem
MA in Islamic & Middle-Eastern Studies, The Hebrew University of Jerusalem
BA in Arabic Literature, with honors, The Hebrew University of Jerusalem

Michal Franco Kedmi, Adv. Audit Committee Member

Michal Franco Kedmi, Adv.
Audit Committee Member

Previous positions:

CEO, Economic Development Company Ramat HaSharon
Owner, CEO, Franco Energy Consulting
Commerce and Regulation Director, BG Group (currently Royal Dutch SHELL)
CEO Chief of Staff, Ministry of Energy and National Infrastructures
Legal Adviser, Regulation Department Manager, Sunday
Director, Israel Railways
Director, Ezra VeBitzaron

Education:

LL.M in Commercial Law, Tel Aviv University
LL.B in Law, with honors, Tel Aviv University

Dan Chen Innovation Committee Chairman

Dan Chen
Innovation Committee Chairman

Previous positions:

Chairman, Chemical, Pharmaceutical, and Environmental Protection Industries Association at the Manufacturer’s Association of Israel
Deputy CEI, Foreign Relations Supervisor, ICL
CEO of Fertilizer Sector, ICL

Education:

M.Sc in Industrial Management, Ben Gurion University of the Negev
B.Sc in Electrical Engineering, The Technion

Niv Polani, Adv.

Niv Polani, Adv.

Previous positions:

Risk Manager and Chief Legal Adviser, Appli-Check
Adviser, Barnea Law Firm
Business Development Manager, Hapoalim Bank
Chief Compliance Officer, Securities Enforcement Supervisor, Hapoalim Bank
President, Association of Corporate Counsel (ACCI)
COO; Chief Legal Adviser; Board Member; Legal Counsel, Regulation, and Ombudsman Supervisor, Visa CAL
Director, AMAL Chain

Education:

MA in Public Administration & Policy, Tel Aviv University
BA in Social Science and Sociology, Tel Aviv University
LL.M in Law, Tel Aviv University

Liat Sharon נציגת העובדים

Liat Sharon
נציגת העובדים

Today:

Deputy Manager, Procurement & Engagements Department, Energy Infrastructures

Education:

MBA in Business Administration with a major in Marketing, Ono Academic College
BA in Social Science, The Open University

The Management

Uzi Levin CEO

Uzi Levin
CEO

Previous positions:

VP Entrepreneurial Projects Division at Netivey Ayalon,
CEO of the Infrastructure and Energy Division at Akro Infrastructure Company
VP Private Sector Partnership Projects Division at Inbal Government Company

Education:

Master's degree (MBA) in urban planning and public administration, The Hebrew University of Jerusalem
Bachelor's degree (B.A) in Economics and Political Science, The Hebrew University of Jerusalem

Eli Zooker Senior Deputy CEO & CFO

Eli Zooker
Senior Deputy CEO & CFO

Previous positions:

Chief Financial and Audit Officer, Acting CEO, Ashot Ashkelon Industries Ltd.
CFO, Peninsula Finance
Chief Financial and Audit Officer, Sunny Electronics

Education:

Certified Public Accountant (CPA)
MBA in Business Administration with a major in Financing & Insurance, Tel Aviv University
BA in Accounting and Economics, Tel Aviv University
CPA Director Course, Institute of Certified Public Accountants in Israel

Orna Elson VP of human resources

Orna Elson
VP of human resources

Previous positions:

Human Resources Manager, Menorah Insurance Company
Human Resources Manager, Bezeq International
Deputy Government System Supervisor, State Service Commission (Civil Administration – Judea and Samaria)

Education:

BA in Middle-Eastern Studies, Hebrew University of Jerusalem
Certification studies – HR Executive Certificate, Haifa  University
Human Resources Management for Tech Industry, Bar-Ilan University
Directors Course

Tal Rothschild Baharal Head of Commerce Dept.

Tal Rothschild Baharal
Head of Commerce Dept.

Previous positions:

Deputy Head of Commerce Division; Operating Control Manager, Energy Infrastructures Ltd.
Project Manager, Tefen Management Consulting

Education:

MBA in Business Administration with a major in Financing, The Academic College of Tel Aviv - Yafo
B.Sc in Industrial Engineering, Ben Gurion University of the Negev

Ran Zabar Head of Safety & Fire Fighting Dept.

Ran Zabar
Head of Safety & Fire Fighting Dept.

Previous positions:

Deputy Head of Operations Division, Energy Infrastructures;
Pi Glilot Facility Manager

Education:

MA in Disaster Management, Haifa University
B.Sc in Land, Water & Environmental Protection, Hebrew University of Jerusalem

Ilan Mintz Head of Engineering Dept.

Ilan Mintz
Head of Engineering Dept.

Previous positions:

Northern Facilities Engineer, Energy Infrastructures Engineer,
Projects Division, Refinery

Education:

B.Sc in Mechanical Engineering, The Technion

Yael Preminger Head of Innovation and Business Development Dep.

Yael Preminger
Head of Innovation and Business Development Dep.

Previous positions:

Manager of Digital Health Technologies Israel & IBTtech, Israel Brain technologies,
Director of Marketing, Resource Development, and Projects Manager, Prize4Life (ALS Research)
Head of Marketing and Resource Development Division Head, BeTerem – Safe Kids Israel
Marketing and Advertising Manager, Clal Finance

 

Education:

MBA in Business Administration with a major in Marketing and Financing, Tel Aviv University
BA in Economics, with honors, Tel Aviv University
Course – Directors in Public, Private, and Government Companies – The Israeli Management Center.

Shahar Rosenbaum C.I.O

Shahar Rosenbaum
C.I.O

Previous positions:

Chief Applications Officer, Unitex Company
Information Systems Manager, Rafa Labs
Information Systems and Logistics Manager, Thelma Cereal Plant, Unilever Israel

Education:

MBA in Business Administration, Ben Gurion University of the Negev

B.Sc in Industrial Management with a major in Information Systems, graduated with honors, Ben Gurion University of the Negev

Avi Mordo Security division manager

Avi Mordo
Security division manager

Previous positions:

District Security Director, Energy Infrastructures; Pi Glilot Security Officer, Herzliya

Education:

BA in Social Science, Haifa University

Inbal Reisner Head of Assets Dept.

Inbal Reisner
Head of Assets Dept.

Previous positions:

City Planning Department Manager – Emek Yizra’el Regional Council;
Acting Coordinator (Plan Leader), Haifa District Planning Office
Acting Long-term Planning Unit Manager, Hof HaCarmel Regional Council

Education:

M.Sc in Urban and Regional Planning – Research Program, The Technion
BA in Geography and Environmental Development, Ben Gurion University of the Negev

Ori Shalev Head Of Projects Dept.

Ori Shalev
Head Of Projects Dept.

Previous positions:

Chief maintenance engineer at PEI, Assistant director of naval procurement at the MOD mission to the USA, Project manager of multi-disciplinary systems at the IDF, System Engineer of High-Tech systems at the IDF, Division commander of a technical group at the Israeli navy (IDF) 

 

Education:

B.Sc in Electric Engineering, Holon Institute of Technology

Dan Lasri Chief of Staff CEO

Dan Lasri
Chief of Staff CEO

Previous positions:

Advisor to the Director General of the Ministry of Health, professional advisor to the Minister of Energy

Education:

Herzliya Interdisciplinary Center (IDC) - BA degree in government, diplomacy and strategy, specializing in business administration, government and leadership.

Batya Amiel Leder Internal Auditor

Batya Amiel Leder
Internal Auditor

Previous positions:

Chief internal auditor of HaMeshakem company, internal auditor at Hogen ,Ginzburg, Judelewicz & Co. CPA firm,. Internal auditor - provision of audit consulting services, Ramat Gan Municipality.

Education:

LLB in Law, Ono Academic College.
MA in political science, public administration and local government - specialization in internal and public audit, Bar-Ilan University.
BA in political science and public communication, Bar-Ilan University.

 

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