Board of Directors

Yair Seroussi

Chairman of the Board of Directors of the Bank as of August 1, 2009.
Serves as a director of the Bank as of June 4, 2009. Served as Vice Chairman of the Board of Directors of the Bank from June 4, 2009 to July 31, 2009.
B.A., Economics and Political Science, Hebrew University of Jerusalem.
Chairman of the administrative committee of the Poalim for the Community Foundation and the Peretz Naftali Fund.
Chairman of the Eli Horowitz Institute of Strategic Management at Tel Aviv University.
Member of the board of trustees of the Hebrew University.
Member of the Israeli Board of Trustees of the Institute for National Security Studies.
Member of the board of directors of the following companies: DSP Group Ltd., Amdeal Y.S. Ltd., and Amdeal Holdings (1999) Ltd.
President of the Association of Banks in Israel (Registered Non-Profit Organization) as of January 1, 2015.

Mali Baron

Serves as an external director (as defined in Proper Conduct of Banking Business Directive No. 301 of the Bank of Israel. Serves as a director of the Bank as of September 10, 2007.
B.A. in Economics and Developing Nations, Tel Aviv University; M.B.A. (specialized in Finance), Hebrew University of Jerusalem.
Director of companies.
Member of the board of directors of Maliba Ltd.
Member of the investment committee of Tel Aviv University.

Amnon Dick

Serves as an external director (as defined in Proper Conduct of Banking Business Directive No. 301 of the Bank of Israel. Serves as a director of the Bank as of March 24, 2010.
B.A. in Economics, Tel Aviv University; M.B.A., Tel Aviv University.
Businessman, partner in companies, consultant, and director.
CEO of Adsensory Ltd.
Member of the board of directors of the following companies: Non Stop Radio Ltd., Northern Radio Ltd., Radio Eco 99 Ltd., Rala Management and Development (2014) Ltd., Eco Sharon Management and Development Ltd., and Habima National Theater Ltd. (Public Benefit Company).
President of the Association of Friends of Tel Aviv University.

Oded Eran

Serves as a director of the Bank as of February 18, 2016. 
M.A. in Law, Tel Aviv University; M.A. in Literature, Tel Aviv University; B.A. in Law, Tel Aviv University; B.A. in Humanities, Open University.
Special consultant to the law firm Goldfarb Seligman & Co. External lecturer at the Department of Law, Tel Aviv University.
Director and controlling shareholder of the companies: Oded Eran Law Office; Minortil Ltd.
Director at the Whole Person Association – Israeli Organization for the Prevention of Discrimination Based on Body Weight Ltd.

Irit Izakson

Serves as a director of the Bank as of December 27, 1999.
B.A. in Economics, Tel Aviv University; MSc. in Operational Research, School of Business Administration, Tel Aviv University.
Member of the board of directors of the following companies: Arison Holdings (1998) Ltd., Arison Investments Ltd., and Shikun & Binui Ltd.
Member of the executive board of the Association of Public Companies; member of the board of trustees of Ben-Gurion University and of the Azrieli Foundation.

Moshe Koren

Member of the Board of Directors of the Bank as of August 3, 1992.
B.A. in Economics and Statistics, Hebrew University; graduate of Financial Statement Analysis courses.
Banking and financial advisor.

Reuven Krupik

Serves as an external director (as defined in Proper Conduct of Banking Business Directive No. 301 of the Bank of Israel. Member of the Board of Directors of the Bank as of February 18, 2016.
B.A. in Social Sciences (specialized in economics and political science), Hebrew University of Jerusalem; B.A. in Law, Tel Aviv University; graduate of business course at the Kellogg Recanati Center, Tel Aviv University.
Director of companies, business entrepreneur.
Chairperson of the board of directors of Gamida Cell Ltd.; director at Recanati Winery Ltd.
Member of the executive board of the Institute for Medical BioMathematics (Registered Non-Profit Association).

Yacov Peer

Serves as an external director (as defined in Proper Conduct of Banking Business Directive No. 301 of the Bank of Israel. Serves as a director of the Bank as of October 6, 2010. 
B.A. in Economics, Ben-Gurion University; M.B.A., Industrial Engineering and Management, Ben-Gurion University. 
Financial and management consultant for small businesses.
Member of the Friends of Rabin Medical Center Foundation.

Efrat Peled

Member of the Board of Directors of the Bank as of January 24, 2007.
B.A. in Economics and Accounting, Tel Aviv University; M.B.A., EMBA Kellogg Recanati International Program, Tel Aviv University and Northwestern University; Certificate in Land Assessment, Tel Aviv University.
Serves as chairperson of the board of directors and CEO of the following companies: Arison Holdings (1998) Ltd., Arison Investments Ltd., Arison Sustainability Ltd., Arzaf Ltd., and Arzaf B (97) Ltd.; and as CEO of SAFO LLC and Arzaf C Ltd., which are controlled by the holder of the permit for control of the Bank.
Chairperson of the board of directors and CEO of the following companies: Arison Holdings (1998) Ltd., Arison Investments Ltd., Arison Sustainability Ltd., Arzaf Ltd., Arzaf B (97) Ltd., and Arzaf C Ltd.; and CEO of SAFO LLC.
Member of the board of directors of the following companies: Shikun & Binui Ltd., Av-Ar Capital Investments 1997 Ltd., Salt of the Earth Ltd., Arison Investments USA LLC, and Arshav Holdings Ltd.
Member of the board of directors of the Weizmann Institute of Science.

Dafna Schwartz

Serves as an external director, as defined in Section 240 of the Companies Law. Member of the Board of Directors of the Bank as of April 6, 2012.
Professor at Ben Gurion University.
B.A. in Economics, Tel Aviv University; M.A. in Agricultural Economics and Administration, Hebrew University of Jerusalem; Ph.D. in Economics, Hebrew University of Jerusalem.
Serves as an academic staff member at Ben Gurion University, head of the Entrepreneurship and Innovation course of study in the Department of Business Administration, chairperson and director of the Bengis Center for Entrepreneurship and Innovation at the Guilford Glazer Faculty of Business & Management, and member of the board of governors of Ben Gurion University of the Negev.
Practices as an economic and business consultant in Israel and overseas (Prof. Dafna Schwartz Economic and Business Development Ltd.).
Member of the National Council for Research and Development.
Member of the general assembly of the Achva Academic College of Education (Registered Non-Profit Association).
Member of the board of directors of Strauss Group Ltd. (external director).

Ido Stern

Member of the Board of Directors of the Bank as of September 24, 2012.

Deputy General Manager and legal counsel at Arison Holdings (1998) Ltd., Arison Investments Ltd., Arison Sustainability Ltd., Arzaf B 97 Ltd., Arzaf Ltd., and Av-Ar Capital Investments 1997 Ltd., which are controlled by the holder of the permit for control of the Bank.

L.L.B., Hebrew University of Jerusalem; Program for Leadership Development (PLD), Harvard Business School, Boston.

Member of the boards of directors of the following companies: Shikun & Binui Ltd. and Salt of the Earth Ltd.

Imri Tov

Serves as an external director, as defined in Section 240 of the Companies Law. Serves as a director of the Bank as of February 5, 2009.
B.A. in Economics and Political Science, Hebrew University of Jerusalem; M.A. in Economics and Business Administration, Hebrew University of Jerusalem.
Director of companies; business consultant; consultant and researcher in defense economics.
Member of the board of directors of the following companies: MTA Holdings Ltd., Amanet Management and Systems Ltd. (external director), and Plasan Sasa Ltd.
Member of the Paratrooper Veterans of the Liberation of Jerusalem and Crossing of the Canal Foundation (Registered Non-Profit Association), the Paratrooper Heritage Foundation, and the executive board of HaGesher Theater.

Meir Wietchner

Serves as a director of the Bank as of November 24, 2009.
B.A. in Political Science and Computer Science, Bar Ilan University, Ramat Gan; M.B.A., Northwestern University, Chicago.
Serves as Head of Global Strategy for the Arison Group and as Chairman of the Miya Group.
Member of the board of directors of the following companies: Miya S.a.r.l., Miya Lux Holdings S.a.r.l., Miya Water Holdings Ltd., Miya Water Projects Ltd, Dorot Management Control Valves Ltd., Miya Water SA (Proprietary) Ltd., Miya Water Mexico, V.DEC S.A., Miya NL Holdings BV, Miya NL Projects BV, Miya Australia Holdings PTY Ltd., Miya Lux Holdings S.A.R.L., Swiss IP Branch, Miya Voda D.O.O., Romiya (subsidiary of Miya Water S.R.L.), Miya Columbia S.A.S., Miya Puerto Rico LLC., 4Water Supplies (Pty) Ltd.

Yosef Yarom

Serves as an external director, as defined in Proper Conduct of Banking Business Directive No. 301 of the Bank of Israel. Serves as a director of the Bank as of March 21, 2011.
M.A. in Law, Faculty of Law and Social Sciences, National University of Cordoba, Argentina. 
Licensed to practice law in Israel.
Lecturer on auditing in the business sector at Haifa University.
Member of the National Library Council Ltd.

Nir Zichlinskey

Member of the Board of Directors of the Bank as of September 10, 2007.

B.A. in Business Administration (specialized in Accounting and Finance), Management College, Rishon Lezion; M.B.A. (specialized in Finance), Ben Gurion University; Ph.D. in Political Science, Bar Ilan University.
CPA.
Owner of the SRI Global Group, a leading business group in Israel in the area of investments based on the SRI (Socially Responsible Investment) model. The group operates through four main sectors: SRI Investment, SRI Funds, SRI Consulting, and SRI Training.
CEO of the following companies: Socially Responsible Investments (SRI) Ltd. and Zichlinskey Ltd.
Member of the board of directors at the following companies: Shikun & Binui Ltd., Shikun & Binui - SBI Infrastructures Ltd., Shikun & Binui Real Estate Ventures Ltd., Shikun & Binui Renewable Energy Ltd., Shikun & Binui Solel Boneh Construction and Infrastructure Ltd., Shikun & Binui - Solel Boneh - Infrastructures Ltd., Shikun & Binui Water Ltd., Socially Responsible Investment (SRI) Consulting Ltd., Migdalor Investments (SRI) 2009 Ltd., Central Company for Social Finance Services (SRI) Ltd., Jerusalem Technology Investments (JTI) Ltd., and Paz Training Ltd.
Member of the governing board of the Friends of Rabin Medical Center Foundation, member of the presidency of the charitable association Yad B'Yad, member of the board of trustees and the finance committee of the College of Management Rishon Lezion, social business partner of Matan – Investing in the Community, and trustee of WIZO – Women's International Zionist Organization.
Founder and president of the Israel Directors’ Union Ltd. President of the Nova Project – management in the service of the community. Member of the leading committee of the Social Initiative Center of the town of Savyon. Chairman of the Pioneer Students for Israel Foundation.

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