Stock: Bank Hapoalim B.M. (POLI)Top Management and Board of DirectorsTop Management
Board Of Directors
Top Management
Board Of Directors
Profiles of Top ManagementYadin AntebiCEO Serves as a member of the Board of Management as of July 23, 2013 Education B.A. in Accounting and Economics, Hebrew University of Jerusalem M.A. in Business Administration (specialized in Financing), Hebrew University of Jerusalem Certified Public Accountant Previous roles Head of Financial Markets and International Banking, 2018-2024 Head of Finance (CFO), 2013-2018 CEO at DS Investment House, 2011-2012 Commissioner of Capital Markets, Insurance & Savings at the Ministry of Finance, 2005-2009 Ram Gev CFO Serves as a member of the Board of Management as of January 1, 2020 Education B.A. in Accounting and Economics, Hebrew University of Jerusalem M.A. in Business Administration (specialized in Financing), Hebrew University of Jerusalem Certified Public Accountant Previous roles CFO and Deputy CEO at Isracard Ltd., 2011-2019 CFO at Harel Finance Group, 2007-2011 Merav Ben-Shushan Cohen Chief Risk Officer Serves as a member of the Board of Management as of June 1, 2022 Education B.A. Bachelor of Science in Economics and Management, The Technion - Israeli Institute of Technology Previous roles at the Bank Executive VP, Assets Liability Management, 2016-2022 Head of nostro investment, 2011-2016 Profiles of Board of DirectorsYoel MintzDirector Serves as an external director (pursuant to the definition in proper Conduct of Banking Business Directive 301 of the Bank of Israel) as of 25.11.2021 Member of the following board committees: Credit, Tracking the Implementation of the Bank's Arrangements with the U.S. Authorities, Risk Management and Control, Remuneration Education: B.A. in Economics, Tel Aviv University MBA. In Tel Aviv University Noam Hanegbi Director Chairman of the Information Technology and Technological Innovation Committee Member of the following board committees: Credit, Corporate Governance and Stakeholders, Audit, Tracking the Implementation of the Bank's Arrangements with the U.S. Authorities Education: B.A. in Economics and Computer Science, Bar Ilan University Served at the Center of Computing and information Systems in the Technology and Telecommunications Division of the IDF Ronit Abramson Rokach Director Chairperson of the Audit Committee of the Board of Directors, Chairperson of the Committee for Tracking the Implementation of the Bank's Arrangements with the U.S. Authorities Member of the following board committees: Credit, Remuneration, Corporate Governance and Stakeholders Education: LL.B. Hebrew University of Jerusalem. Lawyer David Avner Director Member of the following board committees: Risk Management and Control, Remuneration, Audit, Strategy and Business Development, Information Technology and Technological Innovation Education: B.A. in Mathematics and Philosophy, Haifa University M.B.A. Technion (Israel Institute of Technology) Ronit Schwartz Director Member of the following board committees: Risk Management and Control, Corporate Governance and, Stakeholders, Remuneration, Strategy and Business Development, Credit Education: B.A. in Economics, Tel Aviv University MBA. In Tel Aviv University Michal Halperin Director Chairperson of the Remuneration Committee of the Board of Directors Member of the following board committees: Audit, Risk Management and Control Education: LL.B. Hebrew University of Jerusalem. Lawyer Certified Mediator, Israel Bar Association Serves as a director at "To Begin with 800" LTD Israel Trau Director Member of the following board committees: Credit, Audit, Strategy and Business Development Education: B.A. in Geograghy, Tel Aviv University Graduate of Lahav Executive Education, Coller School of management, Tel Aviv University Serves as an external director at Kishrey-Teufa Ltd Odelia Levanon Director Member of the following board committees: Information Technology and Technological Innovation, Corporate Governance and Stakeholders, Audit, Strategy and Business Development Education: B.A. in Mathematics and Computer Science, Tel Aviv University M.A. in Computer Science, Tel Aviv University David Zvilichovsky Director Chairman of the Risk Management and Control Committee Member of the following board committees: Credit, Strategy and Business Development, Information Technology and Technological Innovation Education: B.A. in Economics and Computer Science, Hebrew University of Jerusalem M.Sc. in Computer Science, Tel Aviv University Ph.D. in Economics, Tel Aviv University |