Board of Directors and Management
Board of directors
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Haim Avitan
Chairman
Previous positions:
Advisor at the Ministry of Defense (Manager of Ofek Tzfoni) and Director at Techunity, Chairman of the Herzig Real Estate Group - Urban Renewal, Chairman of the Government Authority for Urban Renewal, Member of the Hadera City Council and Advisor on Municipal and Strategic Issues, Mayor of Hadera during two terms.
Education:
Master's Degree (MA) in Government, specializing in Policy and Public Administration, Interdisciplinary Center.
Bachelor's Degree (BA) in Humanities, Barrington University.
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Niv Polani, Adv.
Chair of the Audit and Risk Management Committees
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 ChainEducation:
MA in Public Administration & Policy, Tel Aviv University
BA in Social Science and Sociology, Tel Aviv University
LL.M in Law, Tel Aviv University -
Odelia Forer-Weizman, Adv. & Notary
Audit Committee Chairperson
Previous positions:
Senior partner at Dover law firm, specializing in civil, commercial and municipal law.
Legal consultant for companies, specializing in infrastructure, corporations and tender law.Education:
Master's degree (LL.M) in law with honors, Bar-Ilan University.
Bachelor's degree (LL.B) in law with high honors, Netanya Academic College.Other positions: Director and Chairman of the audit committee at the Israeli Experience Company Ltd.
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Eyal Unian, CPA
Member of the Audit Committee
Previous positions:
Vice CEO at Israel Aerospace Industries, VP of Finance at Israel Aerospace Industries,
VP of Finance at Scope Metals Group, Director General of the Kfar Saba Municipality
and Senior Manager at Ernst & Young.Education:
MBA in Business Management, The College of Management Academic Studies, Rishon LeZion.
BA in Accountancy, The College of Management Academic Studies, Rishon LeZion. -
Itzhak Borba
Member of the Risk Management Committee
Previous positions:
Chairman of the Association of Municipal Corporations belonging to the local authorities, CEO of Aphea Environmental Infrastructure Ltd., External Director and Member of the Audit Committee at Megureit Israel Ltd., Council Member of the Second Authority for Television and Radio.
Education:
BA in the Humanities and Social Sciences, Ariel University
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Ronen Plot
Board Member
Previous positions:
Mayor of Nof HaGalil, Director General of the Knesset, Chairman of the Ministry of
Information and Diaspora Affairs, CEO of Teutza.ISCAR Industrial Project Manager, Director General of the Ministry of Aliyah and
Integration, Head of the Migdal Tefen Local Council, three-time Councilor for Upper Nazareth.Chairman of the Board of Directors of the newspaper Hadashot HaTzafon, Deputy and
Acting Mayor of Upper Nazareth, Chairman of Upper Nazareth’s Economic Development
Corporation, Chairman of the Metal Factories Trade Union in the north, Member of the Board
of Directors of Mifal Hapayis, Chairman of the Board of Directors of the Galil and
Amakim Regional Cluster.
Management
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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 CompanyEducation:
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
Previous positions:
Chief Financial and Audit Officer, Acting CEO, Ashot Ashkelon Industries Ltd.
CFO, Peninsula Finance
Chief Financial and Audit Officer, Sunny ElectronicsEducation:
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
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.
Previous positions:
Deputy Head of Commerce Division; Operating Control Manager, Energy Infrastructures Ltd.
Project Manager, Tefen Management ConsultingEducation:
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
V.P Operations & Head of Oil product Pipeline Dept.
Previous positions:
Deputy Head of Operations Division, Energy Infrastructures;
Pi Glilot Facility ManagerEducation:
M.A in business administration, Bar-Ilan University.
M.A in Disaster Management, Haifa University
B.Sc in Land, Water & Environmental Protection, Hebrew University of Jerusalem -
Ilan Mintz
Head of Engineering Dept.
Previous positions:
Northern Facilities Engineer, Energy Infrastructures Engineer,
Projects Division, RefineryEducation:
B.Sc in Mechanical Engineering, The Technion
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Avi Mordo
Security division manager
Previous positions:
District Security Director, Energy Infrastructures; Pi Glilot Security Officer, Herzliya
Education:
BA in Social Science, Haifa University
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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
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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. -
Shai Shoval, Adv
Head of the ICT and Technology Dept.
Previous positions:
Information Systems Manager at the Gihon Company, the Water and Sewerage Corporation of Jerusalem, Mevsaret Zion and Abu Gush
Education:
MA in Law, Bar Ilan University
LLB in Law, with honors, Netanya Academic College
B.Sc. Industrial Management Engineering (Information systems specialization), the Azrieli College of Engineering Jerusalem -
Shai Ashkenazi
Head of Safety & Fire Fighting Dept.
Previous positions:
Head of Security and Safety Division in the Pi Gillot Banks, Safety Officer and Fire Fighting Officer at Delek Pi Gillot, CEO of S.D.R. Security and Services Ltd.
Education:
Mechanical Practical Engineer.
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Tamir Hadad
Head of Innovation and Business Development Dep.
Previous positions:
Director of Housing Culture in Petah Tikva Municipality, Deputy Director of Tenders, Engagements and Support Department in Petah Tikva Municipality.
Education:
M.B.A in business administration, specialization in marketing, Bar-Ilan University.
B.A in economics, management and logistics with honors, Bar-Ilan University. -
Rachel Lotan
V.P of Planning and Assets
Previous positions:
Planning and Environment Sector Manager at Noga. Manager of the Department for Statutory Planning of Real Estate, Assets and Sustainability in the Natural Gas Routes to Israel. Manager of the Construction Permits and Real Estate Area in the Natural Gas Routes to Israel, Manager of the Statutory Planning Area at "Gaudeh" Real Estate and Assets Management and Information Ltd.Education:
B.A. in Social Sciences, specialization: Geography, as part of the Academic Reserve Program, University of Haifa.
M.Sc in Urban and Regional Planning, with honors, Technion. -
Adv. Shay Azoulay
Corporate Secretary
Previous positions:
Legal Advisor to the Ministry of Justice and Deputy Prime Minister, Coordinator of the Ministerial Committee for Legislation, VP Operations and Business Development at Deafinitely Communication Ltd., Advisor to the Director General of the Knesset, Professional Advisor to the Minister of Intelligence, Advisor to the Director General of the Ministry of Economy and Industry.
Education:
LL.B, Ono Academic College