Board of Directors

Mr. Moshe Klatzin - Chairman of the Board of Directors and Chairman of the Finance Committee

Education:

Type: Academic.  Institute: The Hebrew University.  Profession / Specialty:  Economics.  Degree: BA.

Type: Management of Investment Portfolios and Capital Market Courses.  Institute: The Hebrew University School of Business Management.

Work Experience:

Entity:  The Local Municipality Treasury Bank and the Dexia Bank Ltd.
Position:  Chairman and Acting Chairman, Chairman of the Credit Committee, Chairman of the Economics Assembly, heading large strategic processes such as the privatization of the bank and its sale to a European bank.

Entity:  Real Estate Participations in Israel Ltd.
Position:  Deputy Chairman of the Board of Directors and Chairman of the H.R. Committee.

Entity:  The Gihon Corporation and its subsidiary, MAVTI Ltd.
Position:  Chairman of the Board of Directors, leading large infrastructure projects, issuing initial bonds and turning the corporation into a regional corporation.

Entity:  Bank of Israel.
Position:  Member of the Advisory Council.

Entity:  Public companies traded on the stock exchange, and government companies.
Position:  Director.

Mr. Daniel Leventhal, CPA

Education:

Type: Academic.  Institute: Bar Ilan University.  Profession / Specialty:  Law.  Degree: MA.

Type: Academic.  Institute: Tel Aviv College of Management.  Profession / Specialty:  Business Administration, Majoring in Accounting, Minor Specialization in Finance.  Degree: BA.

Work Experience:

Entity:  Mishorim Real Estate Investments Ltd.
Position: CEO.

Entity:  BST Construction Ltd.
Position: VP.

Entity:  Delek Real Estate Ltd.
Position: Deputy Director of Finance.

Entity:  Prisma Investment House Ltd.
Position: Deputy Director of Finance.

Entity:  Tamir Fishman & Assoc. Ltd.
Position: Deputy CEO and CFO.

Adv. Yair Arieli

Education:

Type: Academic.  Institute: Bar Ilan University.  Profession / Specialty:  Commercial Law.  Degree: LL.M (Distinction)

Type: Academic.  Institute: Hebrew University of Jerusalem.  Profession / Specialty:  Law and Business Management.  Degree: BA.

Work Experience:

Entity:  Ministry of Energy.
Position:  Senior Department Director, Legal Bureau.

 Entity:  Zentler, Goldschmidt & Shviro (Z.G.S.) Law Offices.
Position:  Lawyer.

Adv. Michal Franco

Education:

Type: Academic.  Institute: Tel Aviv University.  Profession / Specialty:  Commercial Law.  Degree: LL.M.

Type: Academic.  Institute: Tel Aviv University.  Profession / Specialty:  Law.  Degree: LL.B (Distinction).

Work Experience: 

Entity:  Franco Energy Consulting – an international commercial consulting company in the field of energy.
Position:  Owner and CEO.

Entity:  BG Group (currently under the auspices of Royal Dutch Shell).
Position:  Commercial and Regulation Manager.

Entity:  Ministry of Energy and National Infrastructures.
Position:  Head of Director General's Bureau.

Entity:  Sunday – an energy company specializing in solar energy.
Position:  Legal Advisor and Director of the Regulation Department.

Entity:  The Knesset.
Position:  Legal Advisor.

Entity:  Israel Railway.
Position:  Director, Member of the Finance and Development Committees.

Entity:  Ezra veBitzaron (Urban Planning and Renewal).
Position:  Director and member of the Finance Committee.

Ms. Ronit Schwartz

Education:

Type: Academic.  Institute: Tel Aviv University.  Profession / Specialty:  Economics.  Degree: BA.

Type: Academic.  Institute: Tel Aviv University.  Profession / Specialty:  Business Management.  Degree: MBA.

Work Experience:

Entity:  Elad Canada Realty Inc.
Position:  Director.

Entity:  Amir Marketing and Investments in Agriculture Ltd.
Position:  Director.

Entity: Chim-Nir Aviation Services.
Position:  Director.

Entity:  Ashdod Port.
Position:  Director.

Entity:  2theloo Israel.
Position:  CEO and Entrepreneur.

Entity: Bank of Jerusalem.
Position:  VP - Member of the Board, Head of the Capital Market Division.

Entity: UBank Ltd (member of the First International Bank of Israel Group).
Position:  VP - Member of the Board, Head of the Private Banking Division.

Mr. Amin Khalaf

Education:

Type: Academic:  Institute: the Hebrew University, Jerusalem.  Profession / Speciality: Executive MBA, Integrated Management.  Degree: MA.

Type: Academic: Institute: the Hebrew University, Jerusalem.  Profession / Speciality: Islam and the Middle East.  Degree: MA.

Type: Academic: Institute: the Hebrew University, Jerusalem.  Profession / Speciality:  Arabic – language and literature, and Islamic and Middle Eastern Studies.  Degree: BA (cum laude).

Work Experience:

Entity:  David Yellin College.
Position:  Lecturer in the Beit Midrash / Madrasa course - Citizenship and Democracy, Difference and Diversity in Israeli Society.

Entity:  Ono Academic College.
Position:  Lecturer in a seminar course - Vision Processes and Planning in Education.

Entity:  East & West Language School, Jerusalem.
Position:  Director of the Language Center.

Entity:  Meitar (a supportive, multi-disciplinary day club for troubled youth) in Abu Ghosh.
Position:  Founder and Director.

Entity:  The NPO Yad B’Yad (Hand-in-Hand) – a center for Jewish-Arab Education in Israel.
Position:  Founder and co-director.

Mr. Dan Chen

Education:

Type: Academic:  Institute: Ben Gurion University of the Negev.  Profession / Speciality: Industrial Management.  Degree: MSc.

Type: Academic: Institute: the Technion, Haifa.  Profession / Speciality: Electrical Engineering.  Degree: BSc.

Work Experience:

Entity:  The Association of Chemical, Pharmaceutical and Environmental Industries within the Manufacturers Association.
Position:  Chairman.

Entity:  ICL – Israel Chemicals Ltd.
Position:  Deputy CEO, in charge of the group’s external relations.

Entity:  ICL Fertilizer Division.
Position:  CEO.

Mr. Niv Polani

Education:

Type: Academic.  Institute: Tel Aviv University.  Profession / Specialty: Political Science & Sociology.  Degree: B.A.

Type: Academic.  Institute: Tel Aviv University.  Profession / Specialty:  Public Policy.  Degree: M.A.

Type: Academic.  Institute: Tel Aviv University.  Profession / Specialty:  Commercial Law.  Degree: LL.B.

Work Experience: 

Entity:  Appli-Check – A Fintech Company that deals with the world of finance.
Position:  Risk Manager & Chief Corporate Counsel.

Entity:  Barnea.
Position:  Adviser to Law Firm.

Entity:  Hapoalim Bank.
Position:  Business-Developing Manager.

Entity:  Hapoalim Bank Group.
Position:  Owner and CEO.

Entity:  Association of Corporate Counsel.
Position:  President.

Entity:  Visa-Cal.
Position:  VP & Chief Corporate Counsel, Board Member & In charge of Legal Advice, Regulation and Public inquiries.

Entity:  Amal Educational Network.
Position:  Director.

Mr. Ernest Avraham

Education:

Institute: ORT Rehovot College.  Profession / Specialty:  Electricity Practical Engineer.

Work Experience:

Entity:  Petroleum & Energy Infrastructures Ltd.
Position: Instrumentation & control Department Manager.

Entity:  Petroleum & Energy Infrastructures Ltd.
Position: South region electricity manager.

Entity:  Petroleum & Energy Infrastructures Ltd.
Position: Electrician.